DEMOLDER J.

{
  "notary": {
    "name": "Serge Van Damme",
    "firm_city": null,
    "firm_name": "Karolien Battel \u0026 Serge Van Damme \u2013 geassocieerde notarissen",
    "office_city": "Panne",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van de maand mei om 14u00",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook buitengewone algemene vergaderingen bijeenroepen, en aandeelhouders kunnen schriftelijk besluiten nemen, met uitzondering van besluiten die in authentieke akte moeten worden verleden."
  },
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    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Demolder Johan"
  },
  "subject_company": {
    "kbo": "0816.729.112",
    "name_full": "DEMOLDER J.",
    "legal_form": "BV"
  },
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expeditie van de akte dd. 26/12/2023",
    "geco\u00F6rdineerde statuten dd. 26/12/2023"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
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    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}