EST-INVEST

{
  "notary": {
    "name": "Philippe Verlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rijkevorsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-12",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "op de laatste donderdag van de maand juni, om twintig uur (20u)",
    "effective_from_year": null,
    "rule_changes_summary": "Aanneming nieuwe statuten die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder evenwel een wijziging aan te brengen in haar voorwerp."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "B-2990 Loenhout, Sneppelweg 34",
    "address_old": "Sneppelweg 34",
    "effective_date": null,
    "effective_date_is_approximate": 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": "VAN GINKEL Stef"
  },
  "subject_company": {
    "kbo": "0715.656.694",
    "name_full": "EST-INVEST",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "A\u0026B-Vandelanotte BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris",
    "organ": "bestuursorgaan",
    "person_name": "VAN DEN HEUVEL Elise"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "A\u0026B-Vandelanotte BV",
    "grantor_name": null,
    "scope_summary": "Bijzondere machtiging aan de bestuurders om voorgaande besluiten uit te voeren, en machtiging aan bedienden, aangestelden en lasthebbers om formaliteiten te vervullen voor inschrijvingen en wijzigingen bij belastingadministraties, KBO, ondernemingsloket, UBO-register en publicatieverplichtingen ter griffie.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}