Résumé:
Statutes changeNotaire:
Debbie Hebbelinck · Kortemark
Détails techniques
{
"notary": {
"name": "Debbie Hebbelinck",
"firm_city": null,
"firm_name": null,
"office_city": "Kortemark",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-16",
"filing_date": "2023-11-11",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-11",
"unanimous": true
},
"agm_change": 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": "Bruno Vansevenant"
},
"subject_company": {
"kbo": "0894.490.943",
"name_full": "KINE BRUNO VANSEVENANT",
"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 dd. 12 september 2023",
"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": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "het bestuursorgaan",
"grantor_name": "De enige aandeelhouder",
"scope_summary": "Volmachten tot uitvoering van de genomen besluiten en het opmaken, ondertekenen en neerleggen op de griffie van de ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
"monetary_cap_eur": null,
"scope_categories": [
"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
}