PRIZRAK

{
  "notary": {
    "name": "Sara Van Hove",
    "firm_city": null,
    "firm_name": "MICHEL LESSELIERS-SARA VAN HOVE, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Balen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-06",
    "filing_date": "2021-07-02",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, JAARREKENINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-06-29",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde donderdag van de maand mei om 19.00 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De datum van de jaarvergadering is verplaatst van de derde vrijdag van mei om 14u naar de derde donderdag van mei om 19.00 uur."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0450.388.915",
    "name_full": "PRIZRAK",
    "legal_form": "Naamloze vennootschap"
  },
  "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 notulen",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2022,
    "transition_period_end": "2021-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "VGD Accountancy",
    "grantor_name": null,
    "scope_summary": "De macht wordt verleend om alle verrichtingen te stellen om de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige te verbeteren en te wijzigen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}