BRUVANCO

{
  "notary": {
    "name": "Gert De Kesel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-10",
    "filing_date": "2024-04-08",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de eerste zaterdag van de maand juni om elf uur",
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": "De gewone algemene vergadering wordt jaarlijks gehouden op de eerste zaterdag van de maand juni om elf uur. Indien die dag een wettelijke feestdag is, heeft de vergadering plaats op de eerstvolgende werkdag op hetzelfde uur."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0405.102.682",
    "name_full": "BRUVANCO",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.286.023",
    "org_name": "NV VANDELANOTTE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten",
    "Volmacht"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12",
    "old_end_mm_dd": "03",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "04",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "de enige bestuurder",
    "grantor_name": "NV VANDELANOTTE",
    "scope_summary": "De NV VANDELANOTTE heeft de enige bestuurder aangewezen als lasthebber ad hoc van de vennootschap om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen, met het oog op de aanpassingen bij de Kruispunt Bank van Ondernemingen, het Ubo-register en eStox.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kraaiwinkel 21A\n9450 Haaltert",
        "city": "Haaltert",
        "region": "vlaams_gewest",
        "street": "Kraaiwinkel",
        "country": "BE",
        "postcode": "9450",
        "box_number": null,
        "street_number": "21A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Puienbroeklaan 11, 8310 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Puienbroeklaan",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-28",
    "filing_date": "2023-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-06-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.102.682",
    "name_full": "BRUVANCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard Vancanneyt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 28/07/2023 - Annexes du Moniteur belge"
  ]
}