INGHELBRECHT W. ARCHITECT

{
  "notary": {
    "name": "Arnold Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-29",
    "filing_date": "2023-06-27",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "op dertig juni om twintig uur zelfs indien deze dag een zondag of een feestdag is",
    "old_schedule": null,
    "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": "Wilfried Albert INGHELBRECHT"
  },
  "subject_company": {
    "kbo": "0843.829.625",
    "name_full": "INGHELBRECHT W. ARCHITECT",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "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": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Wilfried Albert INGHELBRECHT"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Dieter Devlamynck",
    "grantor_name": null,
    "scope_summary": "Verleent een bijzondere volmacht aan de heer Dieter Devlamynck, zaakvoerder van B\u0026F Devlamynck CommV, bestuurder van de besloten Vennootschap Stuyts Accounting \u0026 Tax, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten met het oog op de inschrijving en aanpassing van gegevens in de KBO, het vervullen van administratieve formaliteiten, het vervullen en bespreken van aangiften inzake de Directe Belastingen, de registratie van aandeelhouders in het",
    "monetary_cap_eur": null,
    "scope_categories": [
      "kbo",
      "administrative",
      "tax",
      "shareholder_registration",
      "ubo"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Wilfried Inghelbrecht"
  }
}