QUIRINO

{
  "notary": {
    "name": "Nele Thienpont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "de laatste werkdag van de maand april om 10.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan schriftelijk besluiten nemen, met uitzondering van statutenwijzigingen. De oproepingen worden verstuurd per e-mail ten minste 15 dagen voor de vergadering. Aandeelhouders kunnen op afstand deelnemen via een elektronisch communicatiemiddel."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0864.246.937",
    "person_or_entity_name": "FORTIMMON"
  },
  "subject_company": {
    "kbo": "0864.246.442",
    "name_full": "QUIRINO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal de dato 22/12/2023",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "LONGUEVILLE Christophe"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Haentjens Accountants \u0026 Belastingconsulenten BV",
    "grantor_name": "QUIRINO",
    "scope_summary": "Verleend om alle nuttige of noodzakelijke formaliteiten te vervullen bij private en publiekrechtelijke instellingen, met inbegrip van Ondernemingsrechtbanken, KBO, BTWadministratie en andere fiscale instanties, om in naam van de vennootschap documenten te ondertekenen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}