OPTIMON

{
  "notary": {
    "name": "Ilse De Brauwere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-26",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-11",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutair bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BRABANTS, Luc Adolf August Maria"
  },
  "subject_company": {
    "kbo": "0462.640.312",
    "name_full": "OPTIMON",
    "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": [
    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutair bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Brabants Luc"
  },
  "special_procuration": {
    "grantee_kbo": "0884.584.570",
    "grantee_name": "Vander Massen",
    "grantor_name": null,
    "scope_summary": "De vennootschap verleent bijzondere volmacht aan de besloten vennootschap \u0022Vander Massen\u0022 en haar personeel om alle mogelijke nuttige of noodzakelijke formaliteiten te vervullen, met inbegrip van neerleggingen en verklaringen op de Kruispuntbank voor Ondernemingen, het UBO-register, de griffie van de bevoegde Ondernemingsrechtbank en andere administratieve of juridische autoriteiten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "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
}