PVL Holding

{
  "notary": {
    "name": "Helene LUYTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Weelde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-12-06",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de laatste vrijdag van de maand juni om 19.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0648.788.458",
    "person_or_entity_name": "De besloten vennootschap \u0022PLUYM INVEST \u0026 DEVELOPMENT\u0022"
  },
  "subject_company": {
    "kbo": "0832.305.134",
    "name_full": "PVL Holding",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "notulen van de Raad van bestuur"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12",
    "old_end_mm_dd": "12",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "De besloten vennootschap \u0022PLUYM INVEST \u0026 DEVELOPMENT\u0022"
  },
  "special_procuration": {
    "grantee_kbo": "0707.550.167",
    "grantee_name": "HB Accountants (BE 0707.550.167)",
    "grantor_name": "PVL Holding",
    "scope_summary": "Gefundeerde volmacht om de vennootschap te vertegenwoordigen voor alle belastingadministraties, de kruispuntbank voor ondernemingen en het ondernemingsloket om alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en andere administratieve verrichtingen uit te voeren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "banking"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}