BBS

{
  "notary": {
    "name": "Jean-Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "COMINES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-13",
    "filing_date": "2025-01-09",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me samedi de mai \u00E0 11 heures",
    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires aura lieu de plein droit chaque ann\u00E9e le troisi\u00E8me samedi de mai \u00E0 11 heures, soit au si\u00E8ge social soit en tout autre local d\u00E9sign\u00E9 dans la convocation."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0764.360.295",
    "name_full": "DELMAR SVK",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marc Vanstaen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "11-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "12-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2025-11-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Notaire",
    "grantor_name": "l\u2019organe d\u2019administration",
    "scope_summary": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour ex\u00E9cuter les r\u00E9solutions prises ci-dessus et au Notaire pour \u00E9tablir, signer et d\u00E9poser au dossier de la soci\u00E9t\u00E9 le texte coordonn\u00E9 des statuts.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}