AKSON & PARTNERS

{
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-17",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-19",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van de maand mei om 10.00 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Toegevoegd de mogelijkheid om de algemene vergadering op schriftelijke en elektronische wijze te houden."
  },
  "detected_kind": "agm_rules_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": "Philip Boivin"
  },
  "subject_company": {
    "kbo": "0474.678.111",
    "name_full": "AKSON \u0026 PARTNERS",
    "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": [
    "expeditie van de akte",
    "verslag van het bestuursorgaan"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "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": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Philip Gustaaf Louise Boivin"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Vandelanotte",
    "grantor_name": "AKSON \u0026 PARTNERS",
    "scope_summary": "Verleend een bijzondere volmacht aan de naamloze vennootschap Vandelanotte en haar personeel om alle nuttige of noodzakelijke formaliteiten te vervullen en overeenkomsten te sluiten bij diverse instellingen, met inbegrip van ondernemingsrechtbanken, de KBO, ondernemingsloketten, de BTW-administratie en andere fiscale instanties, om in naam van de vennootschap documenten te ondertekenen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}