Brand Activators

{
  "notary": {
    "name": "Ann DE PAEPE",
    "firm_city": null,
    "firm_name": "DE PAEPE, VERHOEVE \u0026 VERCRUYSSE, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-10-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van de maand maart, om 15 uur 30 minuten",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van artikel 21 van de statuten in die zin dat een aandeelhouder zich enkel op een algemene vergadering via volmacht kan laten vertegenwoordigen door een medeaandeelhouder, behoudens andersluidend akkoord van de overige aandeelhouders."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0660.972.252",
    "name_full": "Brand Activators",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "co\u00F6rdinatie der statuten dd. 20 oktober 2023"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
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    "grantee_name": null,
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    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": "Deze volmacht geldt tot herroeping ervan.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}