Résumé:
Agm rules changeNotaire:
Wouter Nouwkens · MalleÉtude:
Notariaat Noma
Détails techniques
{
"notary": {
"name": "Wouter Nouwkens",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-18",
"act_kind_objet": "BENAMING, DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Artikel 1 van de statuten werd gewijzigd om de naam en het voorwerp van de vennootschap te wijzigen."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0729.546.797",
"name_full": "Kennis W.",
"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": [
"Afschrift van de akte"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0689.633.475",
"grantee_name": "ACCOUNTANTSKANTOOR J\u0026J",
"grantor_name": "Kennis W.",
"scope_summary": "Volmacht verleend om formaliteiten te vervullen bij het UBO-register, de kruispuntbank van ondernemingen, ondernemingsloketten, belastingadministraties en sociale wetgeving, terzake van de onderhavige wijzigingen en toekomstige wijzigingen.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"personnel",
"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
}