VINCOO

{
  "notary": {
    "name": "Wouter Nouwkens",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde zaterdag van de maand mei om twintig (20.00) uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Er zijn geen formaliteiten of voorwaarden die moeten worden vervuld om tot de algemene vergadering te worden toegelaten."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "COOLS Vincent"
  },
  "subject_company": {
    "kbo": "0861.628.927",
    "name_full": "VINCOO",
    "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",
    "Verslag bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "11-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "12-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "COOLS Vincent"
  },
  "special_procuration": {
    "grantee_kbo": "0451.657.041",
    "grantee_name": "medewerkers bij Moore Finance \u0026 Tax BV",
    "grantor_name": "VINCOO",
    "scope_summary": "Verleend aan medewerkers van Moore Finance \u0026 Tax BV voor het vervullen van administratieve formaliteiten zoals inschrijvingen bij de KBO, inschrijvingen bij sociale verzekeringsfondsen, aanvragen van vergunningen, publicaties in het Belgisch Staatsblad, BTW-formaliteiten en inschrijvingen in het digitaal effectenregister e-stox en het UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other",
      "tax",
      "personnel",
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kluisdreef 7 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Kluisdreef",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoogveldweg 26 bus 6, 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Hoogveldweg",
        "country": "BE",
        "postcode": "2500",
        "box_number": "6",
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-31",
    "filing_date": "2023-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-01-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0861.628.927",
    "name_full": "Vincoo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cools Vincent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}