Jason & Cristina

{
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENAMING, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "3730 Hoeselt, Herenveldstraat 12",
    "address_old": "3740 Bilzen",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
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    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "HU Li Yang"
  },
  "subject_company": {
    "kbo": "0884.895.168",
    "name_full": "JASON \u0026 CRISTINA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Tuerlinckx",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een eensluidend afschrift van het proces-verbaal met aangehechte volmacht",
    "een uittreksel van het proces-verbaal",
    "de co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
  ],
  "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": "bestuursorgaan",
    "person_name": "HU Li Yang"
  },
  "special_procuration": {
    "grantee_kbo": "0463.197.665",
    "grantee_name": "BV Tuymans",
    "grantor_name": "JASON \u0026 CRISTINA",
    "scope_summary": "Volmacht om alle formaliteiten inzake inschrijving, verbetering, wijziging, schrapping of stopzetting bij alle private of publiekrechtelijke instellingen, onder meer bij het Ondernemingsloket en de KBO, bij de administratie voor de Belastingen over de Toegevoegde Waarde (BTW), de sociale kas, douane en accijnzen, enzovoorts, te vervullen, en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrecht",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "recovery",
      "special_assets",
      "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
}