BANYAN 3D

{
  "notary": {
    "name": "Annelies PODEVYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aartselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DOEL, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM STATUTENWIJZIGING \u2013 AANPASSING AAN HET WVV \u2013 VRIJSTELLING VOLSTORTINGSPLICHT - WIJZIGING VOORWERP \u2013 ZETELVERPLAATSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2870 Puurs-Sint-Amands, Kimpelberg 24A",
    "address_old": "2870 Puurs-Sint-Amands, Hellegatstraat 26",
    "effective_date": "2024-05-01",
    "effective_date_is_approximate": false
  },
  "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": "VANLATHEM Raf Gerda Albrecht"
  },
  "subject_company": {
    "kbo": "0640.687.374",
    "name_full": "BANYAN 3D",
    "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",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan inzake vrijstelling volstortingsplicht en wijziging voorwerp"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0476.513.785",
    "grantee_name": "AT ACCOUNT BOEKHOUDKANTOOR",
    "grantor_name": null,
    "scope_summary": "Verleend om in naam van de vennootschap alle documenten te ondertekenen, formaliteiten te vervullen en het nodige te doen bij het Ondernemingsloket, KBO, BTW-diensten en andere administraties zoals belastingen en R.S.Z.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "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
}