Little Big Bakery

{
  "notary": {
    "name": "Dirk Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-02",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de tweede dag van de maand juni van ieder jaar om 20.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Bijeenroeping van buitengewone AGM: het bestuursorgaan of commissaris moet binnen drie weken na de aanvraag bijeenroepen. Oproepingen worden verstuurd tenminste vijftien dagen voor de vergadering per e-mail. Elektronische deelname is mogelijk."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vereffenaar",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Marc Brysse"
  },
  "subject_company": {
    "kbo": "0808.485.201",
    "name_full": "LITTLE BIG BAKERY",
    "legal_form": "NV"
  },
  "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 proces-verbaal van statutenwijziging",
    "co\u00F6rdinatie van statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": {
    "liquidator_name": "Marc Brysse",
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": "8200 Brugge (Sint-Andries), Heidelaan 19",
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Dirk Hendrickx",
    "grantor_name": "Het bestuursorgaan",
    "scope_summary": "Dirk Hendrickx, Notaris, werd gemachtigd om de statuten te co\u00F6rdineren en neer te leggen op de bevoegde Ondernemingsrechtbank, en kopies van deze akte en de co\u00F6rdinatie van de statuten over te maken aan de boekhouder, accountant, revisor en/of bank van de vennootschap.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}