ALGEMENE BOUWONDERNEMING A. VERHELST

{
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    "name": "Magali Goesaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
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    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Schrapping van de bestuurs- en vertegenwoordigingsregeling in de statuten en vervanging door een nieuwe regeling die de mogelijkheid van een enige bestuurder implementeert. De algemene vergadering neemt volledig nieuwe statuten aan die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen."
  },
  "detected_kind": "agm_rules_change",
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  "mandate_renewal": {
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    "mandate_kind": "bestuurder",
    "period_start": "2022-11-02",
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VERHELST Ars\u00E8ne Hendrik"
  },
  "subject_company": {
    "kbo": "0424.349.363",
    "name_full": "ALGEMENE BOUWONDERNEMING A. VERHELST",
    "legal_form": "NV"
  },
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  "publication_proxy": {
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  "co_filed_documents": [
    "afschrift van de akte van 21 december 2023, geco\u00F6rdineerde statuten per 21 december 2023"
  ],
  "fiscal_year_change": {
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    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "enig bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "VERHELST Ars\u00E8ne Hendrik"
  },
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}