Rork Management Consulting

{
  "notary": {
    "name": "Michael BOES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-23",
    "filing_date": "2021-11-19",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-11-18",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Ridderslaan 39A, 3110 Rotselaar",
    "address_old": "Ridderslaan 39A, 3110 Rotselaar",
    "effective_date": "2021-11-18",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0739.550.368",
    "name_full": "Rork Management Consulting",
    "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": [
    "Statuten van Rork Management Consulting",
    "Verslag van de bestuurder (12 augustus 2021)",
    "Akte van de buitengewone algemene vergadering"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Jeroen Ulens",
    "grantor_name": "Rork Management Consulting",
    "scope_summary": "De gevolmachtigde is gemachtigd om de besluiten van de buitengewone algemene vergadering ten uitvoer te brengen, de co\u00F6rdinatie van de statuten uit te voeren, en alle noodzakelijke of nuttige wijzigingen of inschrijvingen bij overheidsdiensten, belastingdiensten en de Kruispuntbank voor Ondernemingen te doen, inclusief eventuele publicatie in het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "other"
    ],
    "termination_clause": "De volmacht kan op elk moment worden opgezegd door de vennootschap.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}