Résumé:
Agm reschedulingNotaire:
Xavier DEWEER · ZulteÉtude:
Notariskantoor Xavier De-weer
Détails techniques
{
"notary": {
"name": "Xavier DEWEER",
"firm_city": null,
"firm_name": "Notariskantoor Xavier De-weer",
"office_city": "Zulte",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2004-02-26",
"filing_date": "2004-02-19",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2004-02-03",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde vrijdag van mei om 14u",
"old_schedule": "op de eerste vrijdag van de maand juni om vijftien uur",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "gedelegeerd_bestuur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Roland BAERTSOEN"
},
"subject_company": {
"kbo": "0460.038.930",
"name_full": "IMMO FLAMCO",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"gelijkvormige uitgifte van de notulen van de buitengewone algemene vergadering van de aandeelhouders, met een onderhandse volmacht eraan gehecht",
"coordinatie van de statuten",
"analytisch uittreksel"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "31",
"new_start_mm_dd": null,
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "gedelegeerd_bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Roland BAERTSOEN"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}