PROFI-MANAGEMENT

{
  "notary": {
    "name": "Hans DERACHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tessenderlo-Ham",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-25",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van de maand december om twintig uur (20u00)",
    "old_schedule": "derde vrijdag van de maand maart om twintig uur (20u00)",
    "effective_from_year": 2026,
    "rule_changes_summary": "Vervanging van artikel 16 van de statuten om de algemene vergadering te reguleren, inclusief de oproepingsprocedure, de quorum voor een enkel aandeelhouder en de vermelding van de agenda."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0845.549.493",
    "name_full": "PROFI-MANAGEMENT",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06",
    "old_end_mm_dd": "06",
    "new_start_mm_dd": "07",
    "old_start_mm_dd": "07",
    "first_full_new_year": 2026,
    "transition_period_end": "2026-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}