LUYTEN L.

{
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde dinsdag van de maand mei, om 18.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Bepalingen over het aantal bestuurders, de duur van hun mandaat en de toekenning van een vertrekvergoeding zijn gewijzigd."
  },
  "detected_kind": "statutes_change",
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    "mandate_kind": "bestuurder",
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    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "QUIRIJNEN, Nick"
  },
  "subject_company": {
    "kbo": "0480.361.915",
    "name_full": "LUYTEN L.",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SBB Accountants \u0026 Adviseurs",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "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": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "SBB Accountants \u0026 Adviseurs",
    "grantor_name": "Het bestuursorgaan",
    "scope_summary": "Een bijzondere volmacht is verleend om de vennootschap te vertegenwoordigen tegenover belastingadministraties, de kruispuntbank voor ondernemingen en het ondernemingsloket voor alle administratieve verrichtingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "banking"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}