BOURY INVEST

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-23",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-09-11",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "laatste zaterdag van de maand juni om 14 uur",
    "old_schedule": "laatste zaterdag van de maand juni om 14 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De datum van de gewone algemene vergadering wordt gewijzigd en voortaan gehouden op de laatste zaterdag van de maand juni om 14 uur."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0555.719.829",
    "name_full": "Boury Invest",
    "legal_form": "commanditaire vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Titeca Accountancy NV",
    "person_name": "Simon Vandenbon",
    "org_rep_person_name": "Simon Vandenbon"
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Simon Vandenbon",
    "grantor_name": "De bestuurders",
    "scope_summary": "Toekenning van een bijzondere volmacht aan Simon Vandenbon om alle nodige handelingen te ondernemen om de besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlage van het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}