G.I.N.O.

{
  "notary": {
    "name": "Annick BALCAEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent-Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-29",
    "filing_date": "2023-06-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede zaterdag van de maand december om 14 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": 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": "Gino FONTEYNE"
  },
  "subject_company": {
    "kbo": "0662.415.572",
    "name_full": "G.I.N.O.",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annick BALCAEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutair bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Gino FONTEYNE"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "TITECA ACCOUNTANCY",
    "grantor_name": null,
    "scope_summary": "Verleend aan een naamloze vennootschap om de vennootschap te vertegenwoordigen bij ondernemingsloketten voor inschrijving, wijziging of doorhaling als inschrijvingsplichtige onderneming bij de KBO en het uitvoeren van alle noodzakelijke of nuttige handelingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}