SOLITECO

{
  "notary": {
    "name": "Alexandre PE\u00CARS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erembodegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "eerste zaterdag van de maand mei om 19 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook schriftelijk besluiten nemen, met uitzondering van besluiten die in authentieke akte moeten worden verleden. De datum van het door alle aandeelhouders ondertekende besluit wordt geacht de datum van de jaarvergadering te zijn, mits de schriftelijke besluiten 20 dagen voor de statutaire datum zijn bereikt. Ook is de mogelijkheid toegevoegd om deel te nemen aan de algemene vergadering op afstand via een elektronisch communicatiemiddel."
  },
  "detected_kind": "agm_rules_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": null,
    "person_or_entity_name": "DARDENNE Guy"
  },
  "subject_company": {
    "kbo": "0837.654.089",
    "name_full": "SOLITECO",
    "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": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutair bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "DARDENNE Guy"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "FIDUCIAIRE BEECKMAN \u2013 VERNAILLEN",
    "grantor_name": null,
    "scope_summary": "Vervullen van formaliteiten bij het rechtspersonenregister, administraties en instellingen, inschrijvingen en wijzigingen in de KBO, BTW-plicht en registratie- en erkenningsnummers. De lasthebber heeft de bevoegdheid om alle verbintenissen in naam van de vennootschap aan te gaan, verklaringen af te leggen en documenten te ondertekenen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Droge Weidestraat 1A te 1741 Ternat",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Droge Weidestraat",
        "country": "BE",
        "postcode": "1741",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kapelleveld 13 -1742 Ternat",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Kapelleveld",
        "country": "BE",
        "postcode": "1742",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2022-07-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-06-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0837.654.089",
    "name_full": "SOLITECO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dardenne Guy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}