PURE CARE

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "Oprichting"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-01",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van mei om 20.00 uur",
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": "Vergadering op de zetel of aangeduide plaats. Valt die dag op een wettelijke feestdag dan zal de vergadering plaatsvinden op de eerstvolgende werkdag. De oproepingen vermelden de agenda met de te behandelen onderwerpen. Ze worden ten minste 14 dagen voor de vergadering per e-mail of per gewone post meegedeeld aan de vennoten. Indien alle vennoten aanwezig zijn en akkoord gaan, kan een vergadering ook zonder voorafgaande oproepingen plaatsvinden."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "Ten Rodelaan 23, 9800 Deinze",
    "address_old": null,
    "effective_date": "2023-12-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zaakvoerder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Ellen Ade"
  },
  "subject_company": {
    "kbo": "1002.873.892",
    "name_full": "PURE CARE",
    "legal_form": "Commanditaire vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": 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": {
    "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": 2024,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "zaakvoerder",
    "organ": "bestuursorgaan",
    "person_name": "Ellen Ade"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}