Détails techniques
{
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"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
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},
"act_meta": {
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"pub_date": "2023-12-05",
"filing_date": "2023-12-01",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
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"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Wissaert, Wim Adriaan"
},
"subject_company": {
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"name_full": "DR. WIM WISSAERT",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
],
"fiscal_year_change": {
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"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": {
"role": "bestuurder",
"organ": "bestuursorgaan",
"person_name": "Wissaert, Wim Adriaan"
},
"special_procuration": {
"grantee_kbo": "0557.982.305",
"grantee_name": "B \u0026 F CONSULT",
"grantor_name": null,
"scope_summary": "Het bestuursorgaan geeft bijzondere volmacht aan de co\u00F6peratieve vennootschap \u0022B \u0026 F CONSULT\u0022 en haar personeel om alle nuttige of noodzakelijke formaliteiten te vervullen en overeenkomsten te sluiten bij diverse instellingen zoals ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, ondernemingsloketten, fiscale administraties en andere instanties, om in naam van de vennootschap alle documenten te ondertekenen.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
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"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}