Straight Building

{
  "notary": {
    "name": "Meester Francis Lemey",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-04-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, BOEKJAAR, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "op de eerste zaterdag van de maand maart om 10.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook schriftelijk besluiten nemen, met uitzondering van besluiten die bij authentieke akte moeten worden verleden."
  },
  "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": "Gregory CLAEYS"
  },
  "subject_company": {
    "kbo": "0506.740.371",
    "name_full": "STRAIGHT BUILDING",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.215.057",
    "org_name": "FIBO CONSULTING SLOCK en Partners",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-09",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Gregory CLAEYS"
  },
  "special_procuration": {
    "grantee_kbo": "0423.215.057",
    "grantee_name": "FIBO CONSULTING SLOCK en Partners",
    "grantor_name": "STRAIGHT BUILDING",
    "scope_summary": "De comparant verleent volmachten aan de notaris en de vennootschap FIBO CONSULTING SLOCK en Partners om inschrijvingen en wijzigingen te verrichten in de kruispuntbank van ondernemingen, het elektronisch effectenregister en het UBO-register, onder voorwaarde van de neerlegging van een uitgifte en een uittreksel van de akte op de griffie.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}