VALKENIER

{
  "notary": {
    "name": "Ines Muylaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ninove",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_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": "VALKENIER Rudy"
  },
  "subject_company": {
    "kbo": "0476.002.358",
    "name_full": "VALKENIER",
    "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": [
    "de expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "raad_van_bestuur",
    "person_name": "GEEROMS Rita Albertine"
  },
  "special_procuration": {
    "grantee_kbo": "0456.702.526",
    "grantee_name": "De besloten vennootschap \u0022COFIAC\u0022",
    "grantor_name": null,
    "scope_summary": "Machtiging om op naam van de vennootschap een elektronisch effectenregister te openen en te ondertekenen, inschrijvingen in te voeren, en alle vereiste handelingen te stellen als gemachtigde, inclusief het linken en updaten in het UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": "Deze volmacht geldt tot opheffing of herroeping ervan of tot hiervoor een andere gemachtigde wordt toegewezen.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}