Kay Desperans

{
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-28",
    "act_kind_objet": "Statuten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-04",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
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    "mandate_kind": "bestuurder",
    "period_start": "2023-12-04",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Janne Vangansewinkel"
  },
  "subject_company": {
    "kbo": "0674.839.688",
    "name_full": "Kay Desperans",
    "legal_form": "VZW"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0810.482.312",
    "org_name": "BV Arcanus Accountants \u0026 Belastingconsulenten",
    "person_name": "Gery Steyls",
    "org_rep_person_name": "Gery Steyls"
  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde statuten",
    "de notulen van de buitengewone algemene vergadering dd. 04/12/2023"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Janne Vangansewinkel"
  },
  "special_procuration": {
    "grantee_kbo": "0810.482.312",
    "grantee_name": "BV Arcanus Accountants \u0026 Belastingconsulenten",
    "grantor_name": null,
    "scope_summary": "Volmacht verleend om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van diverse overheidsdiensten en organisaties, zoals BTW, Belastingen, Douane, Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, de NBB, Banken, Sociaal Secretariaat, UBO-registe",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}