RETAILHUB

{
  "notary": {
    "name": "Marie-Astrid Van den Bossche",
    "firm_city": null,
    "firm_name": "DE HERDT \u0026 MAES",
    "office_city": "Hove",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-17",
    "filing_date": "2025-06-13",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de eerste woensdag van de maand mei om 20:00 uur",
    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": "De tekst van artikelen 17 en 23 van de statuten is gewijzigd om de regels voor de bijeenroeping en het aantal aandeelhouders dat nodig is voor een buitengewone algemene vergadering aan te passen."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0687.752.467",
    "name_full": "RETAILHUB",
    "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": [
    "voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
    "geco\u00F6rdineerde statuten",
    "volmacht"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "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
}