ARCHITECT JAN ROBBEN

{
  "notary": {
    "name": "Kris PEXSTERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Landen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-05",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "vierde zaterdag van de maand mei om 20u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2024,
    "rule_changes_summary": "Wijziging van de datum van de jaarvergadering van de derde vrijdag van mei om 14u naar de vierde zaterdag van de maand mei om 20u. Bij ontstentenis van een wettelijke bepaling terzake is alleen de algemene vergadering bevoegd voor de uitsluiting van een architect-aandeelhouder."
  },
  "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": "ROBBEN Johan Julien Emile"
  },
  "subject_company": {
    "kbo": "0549.843.114",
    "name_full": "ARCHITECT JAN ROBBEN",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een expeditie van de akte de dato 5 december 2023, incl. de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}