ELS DESAIR

{
  "notary": {
    "name": "Pieter-Jan De Decker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-30",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-23",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "ELS DESAIR"
  },
  "subject_company": {
    "kbo": "0464.047.802",
    "name_full": "ELS DESAIR",
    "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": [
    "Eensluidend afschrift",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "S\u00E9bastien PEETERS"
  },
  "special_procuration": {
    "grantee_kbo": "0468.055.484",
    "grantee_name": "Baker Tilly Belgium Accountants \u0026 Belastingconsulenten",
    "grantor_name": "ELS DESAIR",
    "scope_summary": "Verleend aan de vennootschap Baker Tilly Belgium en de heer Kris Tackaert om formaliteiten te vervullen bij het ondernemingsloket en de Kruispuntbank Voor Ondernemingen (inschrijvingen, wijzigingen, schrappingen) en belastingformaliteiten (aangiften, verzoekschriften).",
    "monetary_cap_eur": null,
    "scope_categories": [
      "registration",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}