IMMO KLAVERTJE VIER

{
  "notary": {
    "name": "Xavier De Boungne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kalmthout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "De heer VAN DEN BERGH Ward"
  },
  "subject_company": {
    "kbo": "0809.775.596",
    "name_full": "IMMO KLAVERTJE VIER",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0415.922.241",
    "org_name": "bv tbw",
    "person_name": null,
    "org_rep_person_name": "VAN DEN BERGH Roger Ren\u00E9 Joanna"
  },
  "co_filed_documents": [
    "uitgifte met volmachten en geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "De heer VAN DEN BERGH Ward"
  },
  "special_procuration": {
    "grantee_kbo": "0415.922.241",
    "grantee_name": "bv tbw",
    "grantor_name": null,
    "scope_summary": "Volmacht om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van diverse overheidsdiensten en derden, zoals btw, belastingen, douane, sabam, gemeentebesturen, provincie, rsz, belgisch staatsblad, ondernemingsloketten, kruispuntbank van ondernemingen, sociale kassen, pensioenkassen, leveranciers, klanten, banken, en overheidsdiensten. De volmacht is geldig tot aan haar uitdrukkelijke herroeping.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": "tot aan haar uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}