RIVB Invest

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-13",
    "filing_date": "2024-08-09",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-08-05",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2020,
    "rule_changes_summary": "Regelgeving inzake bevoegdheden bestuur en dagelijks bestuur, externe vertegenwoordiging, deelneming aan algemene vergaderingen en interimdividenden is gewijzigd."
  },
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "removed",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": "Koningin Astridplein 37, 2018 Antwerpen",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0441.991.782",
    "name_full": "RIVB Invest",
    "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",
    "nieuwe statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "DE LAET Alain"
  },
  "special_procuration": {
    "grantee_kbo": "0846.777.633",
    "grantee_name": "GOEMAN \u0026 PARTNERS",
    "grantor_name": "RIVB Invest",
    "scope_summary": "Een bijzondere volmacht is verleend om de vennootschap te vertegenwoordigen bij belastingadministraties, de griffie van de ondernemingsrechtbank en erkende ondernemingsloketten voor inschrijving, wijziging of doorhaling bij de KBO.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}