Détails techniques
{
"notary": {
"name": "Helene Luyten",
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"firm_name": null,
"office_city": "Ravels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2024-02-05",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": null
},
"agm_change": {
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"old_schedule": null,
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"rule_changes_summary": null
},
"detected_kind": "other",
"other_address": null,
"mandate_renewal": {
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"remuneration_eur": null,
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"person_or_entity_kbo": null,
"person_or_entity_name": "DE KORT, Marc Paul Louisa"
},
"subject_company": {
"kbo": "0432.207.353",
"name_full": "KLEDING M. DE KORT",
"legal_form": "BV"
},
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"publication_proxy": {
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"org_name": null,
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},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
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"old_end_mm_dd": "12",
"new_start_mm_dd": "01",
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},
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"officer_designation": {
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"organ": "bestuursorgaan",
"person_name": "DE KORT, Marc Paul Louisa"
},
"special_procuration": {
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"grantee_name": "Acs Accountants",
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"scope_summary": "De macht wordt verleend om alle verrichtingen te doen, verklaringen af te leggen en documenten te ondertekenen om formaliteiten te vervullen bij het Ondernemingsloket en bij de BTW voor inschrijving en wijzigingen.",
"monetary_cap_eur": null,
"scope_categories": [
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],
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"substitution_allowed": true
},
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"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}