J.C.V. CONSULTING

{
  "notary": {
    "name": "Jean-Pierre MARCHANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ukkel-Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde dinsdag van de maand juni om tien uur",
    "effective_from_year": 2020,
    "rule_changes_summary": "Wijziging van de quorum voor statutenwijzigingen van \u0027helft van het totaal aantal uitgegeven aandelen\u0027 naar \u0027ten minste de helft van het totaal aantal uitgegeven aandelen\u0027. Wijziging van de meerderheid voor aanname van wijzigingen van \u0027drie vierden van de stemmen\u0027 naar \u0027drie vierden van de stemmen\u0027."
  },
  "detected_kind": "agm_rules_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": "Jean-Claude VANDENBOSCH"
  },
  "subject_company": {
    "kbo": "0865.652.249",
    "name_full": "J.C.V. CONSULTING",
    "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": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": "Luc MEEUS"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}