Treeco Bouw

{
  "notary": {
    "name": "Christiaan Eyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-29",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "20 juni, om 19.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De jaarvergadering wordt nu vastgesteld op 20 juni om 19.00 uur. Als deze datum een zondag of feestdag is, wordt de vergadering verschoven naar de eerstvolgende werkdag op hetzelfde uur. De oproepingen worden ten minste 15 dagen voor de vergadering per e-mail verstuurd."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0768.346.106",
    "name_full": "Treeco Bouw",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "consolidated",
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "B2B Tax Advisors",
    "grantor_name": "Treeco Bouw",
    "scope_summary": "Een bijzondere volmacht is verleend om de vennootschap te vertegenwoordigen voor alle belastingadministraties, waaronder de B.T.W., de kruispuntbank voor ondernemingen en het ondernemingsloket, om alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en administratieve verrichtingen uit te voeren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}