Picky Lions

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    "name_full": "PICKY LIONS",
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  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Anne-Sophie WILLEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwalm",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "BOEKJAAR"
  },
  "key_dates": [
    {
      "date": "2025-11-25",
      "label": "akte date"
    },
    {
      "date": "2026-02-01",
      "label": "AG date"
    },
    {
      "date": "2025-12-04",
      "label": "akte date"
    },
    {
      "date": "2025-12-08",
      "label": "publication date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0805093268",
      "kind": "org",
      "name": "Picky Lions",
      "role": "Oprichter"
    },
    {
      "kbo": "0458.096.752",
      "kind": "org",
      "name": "SSV Accountants",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Anne-Sophie WILLEMS",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0805.093.268",
    "name_full": "Picky Lions",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Anne-Sophie WILLEMS",
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    "office_city": "Zwalm",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-12-08",
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    "act_kind_objet": "BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-25",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0805.093.268",
    "name_full": "Picky Lions",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte - geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "01-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "02-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-02-01"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0458.096.752",
    "grantee_name": "SSV Accountants",
    "grantor_name": "Picky Lions",
    "scope_summary": "De besloten vennootschap \u0027SSV Accountants\u0027 wordt bevoegd om alle formaliteiten te vervullen die verband houden met beslissingen van de bestuurders, de algemene vergadering of personen belast met het dagelijks bestuur, alsook formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, Ondernemingsloketten en de Belasting over de Toegevoegde Waarde.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel"
    ],
    "termination_clause": "Met het oog daarop alle akten, documenten, proces verbalen en registers te tekenen, woonstkeuze te doen, indeplaatsstelling en in het algemeen al het nodige of het nuttige te doen ter uitvoering van deze volmacht, met belofte goed te keuren en te bekrachtigen indien nodig",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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      "evidence_quote": "Ondergetekende, Decroix H\u00E9l\u00E8ne CommV (BE1009.660.429), met als vaste vertegenwoordiger Decroix H\u00E9l\u00E8ne geboren op drie\u00EBntwintig september negentienhonderdnegenenzeventig, wonende te 9240 Zele, Zuidlaan 50, neemt hierbij, met ingang vanaf heden, ontslag als bestuurder van Picky Lions BE 0805 093 268 e",
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    {
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      "effective_date": "2025-09-26",
      "evidence_quote": "Ondergetekende verklaart en erkent dat haar op heden geen bedragen noch vergoedingen, van welke aard ook verschuldigd zijn door de Vennootschap uit hoofde van haar ontslag en/of de uitoefening van haar mandaat!",
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    "office_city": "Luik",
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  "act_meta": {
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    {
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  ],
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  "subject_company": {
    "kbo": "0805.093.268",
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{
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      "evidence_quote": "neemt hierbij, met ingang vanaf heden, ontslag als bestuurder van Picky Lions BE 0805 093 268 een besloten vennootschap naar Belgisch recht, met zetel te Kapelstraat 100 9100 Sint-Niklaas Belgi\u00EB en ingeschreven in het rechtspersonenregister Gent afdeling Dendermonde met als ondernemingsnummer BE 080",
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  "subject_company": {
    "kbo": "0805.093.268",
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{
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    {
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        "kbo": "0474.513.310",
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      "evidence_quote": "De algemene vergadering bevestigt dat de jaarbezoldiging van de commissaris wordt vastgesteld op 17.000 EUR per jaar, exclusief BTW en contante uitgaven.",
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        "name": "Nadia De Buyser",
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      "evidence_quote": "De algemene vergadering beslist om met ingang van vandaag voor een periode van 3 boekjaren, zijnde boekjaar 2024, 2025 en 2026, eindigend onmiddellijk na de gewone algemene vergadering die zal worden bijeengeroepen naar aanleiding van de jaarrekening afgesloten over het boekjaar 2026, te benoemen: d"
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  "subject_company": {
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{
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      "evidence_quote": "De vergadering wordt voorgezeten door Decroix H\u00E9l\u00E8ne CommV. (BE1009.660.429) Vertegenwoordigd door Decroix H\u00E9l\u00E8ne die de dagorde ter bespreking voorlegt en bij \u00E9\u00E9nparigheid wordt volgende beslissing genomen:",
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}