CHRISCADO

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-09",
    "act_kind_objet": "akte"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-05-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Winketkaai 24/0101 te 2800 Mechelen",
    "address_old": "Jan Van Rijswijcklaan 11/8 te 2018 Antwerpen",
    "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": "0830.896.555",
    "person_or_entity_name": "BV SPUTNIK"
  },
  "subject_company": {
    "kbo": "0427.264.907",
    "name_full": "CHRISCADO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0830.896.555",
    "org_name": "BV SPUTNIK",
    "person_name": "Johan Wouters",
    "org_rep_person_name": "Johan Wouters"
  },
  "co_filed_documents": [
    "verslag algemene vergadering d.d. 28/05/2024"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "BV SPUTNIK"
  },
  "special_procuration": {
    "grantee_kbo": "0416.727.836",
    "grantee_name": "Verschaeren \u0026 Mertens BV",
    "grantor_name": "De bestuurders BV SPUTNIK",
    "scope_summary": "Vervullen van alle nuttige of noodzakelijke administratieve formaliteiten, inclusief de neerlegging van wijzigingen in het bestuursorgaan, adreswijziging, het bijhouden van het UBO-register en de aanvraag bij de BTW, Ondernemingsloket, met inbegrip van inschrijvingen en/of wijzigingen in de Kruispuntbank van Ondernemingen, Sociaal Verzekeringsfonds en de directe belastingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "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
}