LADY-LOOK

{
  "notary": {
    "name": "Joannes VAN CAUWENBERGH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "de eerste donderdag van de maand mei om 11.00 uur",
    "effective_from_year": 2020,
    "rule_changes_summary": "De algemene vergadering heeft besloten om de statuten integraal opnieuw vast te stellen zoals bepaald in het besluit inzake de vaststelling van de nieuwe statuten."
  },
  "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": "PEETERS V\u00E9ronique Anne-Marie Chantal Bernadette"
  },
  "subject_company": {
    "kbo": "0473.175.995",
    "name_full": "LADY-LOOK",
    "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": [
    "volledig afschrift",
    "co\u00F6rdinatie van statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Ceulemans-Wens bv",
    "grantor_name": null,
    "scope_summary": "Bijzondere volmacht werd gegeven aan alle bestuurders, bedienden en aangestelden van Ceulemans-Wens bv om de nodige formaliteiten te vervullen en te ondertekenen bij diverse instanties (KBO, BTW, Griffie, etc.) naar aanleiding van de statutenwijziging van de vennootschap.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "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
}