VERWINDO

{
  "notary": {
    "name": "Brecht REYNTJENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-30",
    "filing_date": "2023-06-28",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DIVERSEN, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "eerste vrijdag van de maand maart, om 14.00 uur",
    "effective_from_year": 2023,
    "rule_changes_summary": "Wijziging van de benoeming en ontslag van een statutaire bestuurder door integrale vervanging van de artikelen 12 en 26 van de statuten."
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8755 Ruiselede, Oude Tieltstraat 79/A",
    "address_old": "8755 Ruiselede, Oude Tieltstraat 79",
    "effective_date": "2023-06-23",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2023-01-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0794.880.851",
    "person_or_entity_name": "VERDOPIC"
  },
  "subject_company": {
    "kbo": "0822.161.508",
    "name_full": "VERWINDO",
    "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 van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutaire bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Vergote, Dominique Luc Yvette"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}