SOKAD

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-29",
    "filing_date": "2024-07-25",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste maandag van de maand juni om tien uur (10u00)",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De oproeping tot de algemene vergadering moet een heldere en nauwkeurige beschrijving van de procedures met betrekking tot de deelname op afstand bevatten. De notulen moeten eventuele technische problemen en incidenten die de deelname langs elektronische weg hebben belet of verstoord vermelden."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2000 Antwerpen, Kronenburgstraat 24",
    "address_old": "Ten Hoflaan 24, 2980 Zoersel",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0448.612.726",
    "name_full": "SOKAD",
    "legal_form": "Naamloze vennootschap"
  },
  "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 WIEUW Karel"
  },
  "special_procuration": {
    "grantee_kbo": "0431.720.868",
    "grantee_name": "DELVOLY En CO",
    "grantor_name": "SOKAD",
    "scope_summary": "Een bijzondere volmacht werd gegeven om de vennootschap te vertegenwoordigen bij belastingadministraties, de ondernemingsrechtbank, ondernemingsloketten, het sociaal secretariaat, het sociaal verzekeringsfonds, sabam, het federaal agentschap voor de veiligheid van de voedselketen, en voor de aanvraag van registratie als aannemer en alle nodige attesten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "banking",
      "publication",
      "recovery",
      "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
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Wieuw Guy",
        "address": "Hugo Avenue 21 in 7806 Houtbay, Cape Town, South Africa",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-31",
      "evidence_quote": "Het ontslag van de heer De Wieuw Guy wonende te Hugo Avenue 21 in 7806 Houtbay, Cape Town, South Africa als bestuurder en dit met ingang vanaf 31 juli 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-07-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.612.726",
    "name_full": null,
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}