SsollosS

{
  "notary": {
    "name": "St\u00E9phane SAEY",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-04-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-25",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "laatste zaterdag van november om 10 uur",
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van de laatste vrijdag van mei om 14u naar de laatste zaterdag van november om 10 uur."
  },
  "detected_kind": "statutes_change",
  "other_address": 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": "Gerald BLOCKEEL"
  },
  "subject_company": {
    "kbo": "0898.593.548",
    "name_full": "SsollosS",
    "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": [
    "expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten",
    "Bijzondere verslag bestuursorgaan overeenkomstig artikel 5:101 WVV"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0840.361.280",
    "grantee_name": "DECLERCK ACCOUNTANCY",
    "grantor_name": null,
    "scope_summary": "Bijzondere volmacht om de vervulling van de formaliteiten bij de KBO, ondernemingsloket, alsook alle fiscale, administratieve en sociaalrechtelijke formaliteiten te verzekeren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}