RECKO GUY

{
  "notary": {
    "name": "Kurt Geysels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-10",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "3200 Aarschot, Gijmelsesteenweg 67",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "RECKO Guy"
  },
  "subject_company": {
    "kbo": "0860.746.623",
    "name_full": "RECKO GUY",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt GEYSELS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift v/d akte",
    "geco\u00F6rdineerde statuten",
    "verklaring aandelen in \u00E9\u00E9n hand"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "niet-statutaire bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "RECKO Guy"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "VCS accountants",
    "grantor_name": null,
    "scope_summary": "Aangesteld als bijzondere gevolmachtigde om de vennootschap te vertegenwoordigen bij alle administraties, met name het ondernemingsloket en de BTW administratie, om verklaringen te doen en een volmacht te verlenen om een elektronisch aandelenregister via e-Stox aan te maken.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "other"
    ],
    "termination_clause": "tenzij andersluidende beslissing van de algemene vergadering",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}