GASTRO - SERVICE

{
  "notary": {
    "name": "Fran\u00E7ois-Xavier Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-13",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Statuten aangepast aan bepalingen van het Wetboek van vennootschappen en verenigingen."
  },
  "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": "0899.039.847",
    "person_or_entity_name": "BRITTESS"
  },
  "subject_company": {
    "kbo": "0441.789.963",
    "name_full": "GASTRO - SERVICE",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal houdende de buitengewone algemene vergadering de dato 13 december 2023",
    "bijzonder verslag van het bestuursorgaan inzake de wijziging van het voorwerp",
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "notaris Fran\u00E7ois-Xavier Willems",
    "grantor_name": "GASTRO-SERVICE",
    "scope_summary": "Vervullen van formaliteiten voor de neerlegging van de akte op de ondernemingsrechtbank, de nieuwe geco\u00F6rdineerde tekst van de statuten, en zorgen voor de publicatie ervan in het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}