B.S. International

{
  "notary": {
    "name": "Herv\u00E9 DE GRAEF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mol",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "15 juni om 18 uur",
    "old_schedule": "15 juni om 18 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van de statuten aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen, opheffing van de statutair onbeschikbare eigen vermogensrekening, en uitbreiding van het voorwerp van de vennootschap."
  },
  "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": "NATARAJAN Shivkumar, SHIVKUMAR Bhuvana"
  },
  "subject_company": {
    "kbo": "0890.198.001",
    "name_full": "B.S. International",
    "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 wijziging voorwerp",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "1020.517.501",
    "grantee_name": "AccFi",
    "grantor_name": null,
    "scope_summary": "Aangewezen als lasthebber ad hoc om administratieve formaliteiten te vervullen bij het Ondernemingsloket, KBO, eStox, UBO-register, de Administratie voor de Belastingen over de Toegevoegde Waarde, het sociaal verzekeringsfonds en de Ondernemingsrechtbanken.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "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
}