TASTOE

{
  "notary": {
    "name": "Patrick Vandeputte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "UITTREKSEL NEERGELEGD VOOR REGISTRATIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-08-26",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering besluit de huidige zaakvoerder(s) ontslag te geven en gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2024-11-30",
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Mevrouw Ellen De Gucht"
  },
  "subject_company": {
    "kbo": "0439.527.091",
    "name_full": "De besloten vennootschap TASTOE",
    "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": [
    "AFSCHRIFT PROCES VERBAAL"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "raad_van_bestuur",
    "person_name": "Mevrouw Ellen De Gucht"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "TASTOE",
    "old": "A.D.G. LA VINA",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0439.527.091",
    "name_full": "A.D.G. LA VINA"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}