DSW VEEGWERKEN

{
  "notary": {
    "name": "Sara DE GROOTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-10-31",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde zaterdag van de maand juni om 15.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Toevoeging van de mogelijkheid tot deelneming aan de algemene vergadering op afstand via elektronische weg, inclusief stemmen v\u00F3\u00F3r de vergadering via e-mail. De algemene vergadering kan de voorwaarden voor aanwezigheid en meerderheid bepalen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Pauwels Lieve"
  },
  "subject_company": {
    "kbo": "0541.852.886",
    "name_full": "DSW VEEGWERKEN",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte statutenwijziging",
    "de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "bestuursorgaan",
    "person_name": "De Seranno Wim"
  },
  "special_procuration": {
    "grantee_kbo": "0882.371.584",
    "grantee_name": "Titeca Accountancy",
    "grantor_name": null,
    "scope_summary": "Aangewezen als lasthebber ad hoc om over de fondsen te beschikken, alle documenten te ondertekenen en alle noodige formaliteiten te vervullen bij de belastingadministraties voor de inschrijving bij de KBO, het Ubo-register en eStox.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}