Summary:
Agm rules changeNotary:
Sofie Van Biervliet · Putte
Technical details
{
"notary": {
"name": "Sofie Van Biervliet",
"firm_city": null,
"firm_name": null,
"office_city": "Putte",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-11",
"filing_date": "2023-05-09",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-03",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de regeling voor overdracht aandelen (artikel 11)."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "statutair bestuur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Vanvoorden Bart Jules Mathieu"
},
"subject_company": {
"kbo": "0870.408.714",
"name_full": "SoundWorX",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Van Biervliet",
"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": "Vanvoorden Bart"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Roodhooft \u0026 Partners, bv",
"grantor_name": null,
"scope_summary": "Volmacht verleend voor formaliteiten bij de KBO, de Belasting over de Toegevoegde Waarde en andere administraties, met macht van indeplaatstelling.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"other"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}