Imaginair

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "statutair vastgestelde datum, om veertien uur (14u00)",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De tekst van de statuten werd aangepast om een specifieke tijd voor de jaarvergadering te bepalen."
  },
  "detected_kind": "fusion_completed",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1020 Laken, Gustave Schildknechtstraat 33 bus 13",
    "address_old": "Hoogstraat 52",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0753.655.653",
    "name_full": "Imaginair",
    "legal_form": "Vennootschap onder firma"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten",
    "staat van activa en passiva per 30 september 2023",
    "verslag bestuursorgaan cfr. art. 14:5 WVV",
    "verslag bedrijfsrevisor cfr. art. 14: WVV"
  ],
  "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": null,
  "special_procuration": {
    "grantee_kbo": "0445.686.195",
    "grantee_name": "FIDUCTO",
    "grantor_name": "Imaginair",
    "scope_summary": "Een bijzondere volmacht werd verleend om de vennootschap te vertegenwoordigen bij belastingadministraties, de ondernemingsrechtbank en ondernemingsloketten voor inschrijving, wijziging of doorhaling bij de KBO, en het uitvoeren van alle andere noodzakelijke of nuttige handelingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}