MARIR

{
  "notary": {
    "name": "Fanny FLAMEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "POPERINGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-13",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van de maand december om tien uur in de voormiddag (10u00)",
    "effective_from_year": null,
    "rule_changes_summary": "Statuten aangepast aan het Wetboek van vennootschappen en verenigingen, met inbegrip van de keuze voor monistisch bestuur."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2030",
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0464.464.605",
    "person_or_entity_name": "YSER"
  },
  "subject_company": {
    "kbo": "0464.233.189",
    "name_full": "MARIR",
    "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": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "DESTROOPER Peter Jan Jozef"
  },
  "special_procuration": {
    "grantee_kbo": "0882.371.584",
    "grantee_name": "TITECA ACCOUNTANCY",
    "grantor_name": "MARIR",
    "scope_summary": "Volmacht verleend om alle nuttige of noodzakelijke formaliteiten te vervullen bij de KBO, belastingen, het Sociale verzekeringsfonds, het UBO-register en eStox.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "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
}