BP Metaalconstructie

{
  "notary": {
    "name": "Alexander VERMEIRE",
    "firm_city": null,
    "firm_name": "Chijs en Vermeire, geassocieerde notarissen",
    "office_city": "Aalter",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-05",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van de maand september om 19u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Geuzestraat 13A",
    "address_old": "Geuzestraat 13 bus A",
    "effective_date": null,
    "effective_date_is_approximate": 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": "Pyfferoen Bob"
  },
  "subject_company": {
    "kbo": "0655.982.888",
    "name_full": "BP Metaalconstructie",
    "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": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "03-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutaire bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Pyfferoen Bob"
  },
  "special_procuration": {
    "grantee_kbo": "0779.716.286",
    "grantee_name": "Accountancy Deschepper BV",
    "grantor_name": "BP Metaalconstructie",
    "scope_summary": "Verleening van bijzondere volmachten aan een boekhoudkantoor en zijn medewerkers om administratieve formaliteiten te vervullen, aangiften te doen, en de registratie van aandeelhouders in het elektronisch aandelenregister en UBOregister te regelen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "administrative",
      "tax",
      "personnel",
      "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
}