Peleman Consulting Services

{
  "notary": {
    "name": "Geertrui Van der Paal",
    "firm_city": null,
    "firm_name": "Notaris Van der Paal",
    "office_city": "Gavere",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-16",
    "filing_date": "2024-07-12",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-09",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de vierde zaterdag van de maand mei om 10u00",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De jaarvergadering wordt verschoven naar de vierde zaterdag van mei om 10u00. Indien deze dag een feestdag is, wordt de vergadering verschoven naar de voorafgaande werkdag."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0890.382.695",
    "name_full": "Peleman Consulting Services",
    "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": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-11",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-12",
    "old_start_mm_dd": "12-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2024-11-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Bekaert-Callebaut",
    "grantor_name": null,
    "scope_summary": "Verleent een bijzondere volmacht aan het accountantskantoor Bekaert-Callebaut en haar personeel om alle noodzakelijke formele formaliteiten te vervullen en overeenkomsten te sluiten met publiekrechtelijke instellingen, waaronder ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, BTW-administratie en andere fiscale instanties.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ontslaat de huidige zaakvoerder (thans bestuurder) en besluit de huidige bestuurder te herbenoemen als niet-statutair bestuurder van de vennootschap voor onbepaalde duur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Geertrui Van der Paal",
    "firm_city": null,
    "firm_name": "Notaris Van der Paal",
    "office_city": "Gavere",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-13",
    "filing_date": "2024-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.382.695",
    "name_full": "Peleman Consulting Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geertrui Van der Paal",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}