DentalRem

{
  "notary": {
    "name": "Joel Vangronsveld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-30",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, ADRESSE AUTRE QUE SIEGE SOCIAL, SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-30",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van juni om 18h00",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "siege_administratif",
    "address_new": "1070 Anderlecht, Rue de Veeweyde 14",
    "address_old": "Rue Kessels 50 1030 Schaerbeek",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur REMICHI A\u00EFmade"
  },
  "subject_company": {
    "kbo": "0826.393.676",
    "name_full": "DentalRem",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0429.022.090",
    "org_name": "Vanhan",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien GULPEN"
  },
  "co_filed_documents": [
    "copie conforme de l\u2019acte",
    "procuration sous seing priv\u00E9",
    "statuts coordonn\u00E9es"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Monsieur REMICHI A\u00EFmade"
  },
  "special_procuration": {
    "grantee_kbo": "0429.022.090",
    "grantee_name": "Vanhan",
    "grantor_name": null,
    "scope_summary": "Aan de vennootschap \u0027Vanhan\u0027 en de vennootschap met beperkte aansprakelijkheid \u0027Vanhan\u0027 en in het bijzonder de heer S\u00E9bastien GULPEN wordt een volmacht verleend om alle formaliteiten te verrichten voor de inschrijving, wijziging of be\u00EBindiging bij het Guichet des entreprises en de Banque-Carrefour des Entreprises (BCE), de Administratie van de btw en om alle documenten en acten te ondertekenen, inclusief alle benodigde documenten en formulieren voor de bevoegde autoriteiten en het Tribunal des e",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "special_assets",
      "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
}