RIGGIO - COSMEC

{
  "notary": {
    "name": "Monique SERONVALLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-12",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "tweede maandag van de maand mei, om 11 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Aanwijzingen voor oproepingen, deelname en meerderheid zijn vermeld, inclusief de mogelijkheid om op afstand deel te nemen via een elektronisch communicatiemiddel."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutaire bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "RIGGIO Vincenzo"
  },
  "subject_company": {
    "kbo": "0460.751.978",
    "name_full": "RIGGIO - COSMEC",
    "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": [
    "uitgifte van gemelde akte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutaire bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "RIGGIO Vincenzo"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "iedere medewerker van Fuduciaire Amax BV",
    "grantor_name": "RIGGIO - COSMEC",
    "scope_summary": "Volmacht om de vennootschap te vertegenwoordigen bij alle administratieve handelingen bij de verschillende overheidsdiensten en de KBO.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}