SURFACE CONSULT

{
  "notary": {
    "name": "Dorien D\u2019JOOS",
    "firm_city": null,
    "firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u2019JOOS",
    "office_city": "Wellen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-13",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand juni",
    "old_schedule": "eerste vrijdag van de maand juni",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "oprichting",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0877.690.048",
    "person_or_entity_name": "SURFACE CONSULT"
  },
  "subject_company": {
    "kbo": "0877.690.048",
    "name_full": "SURFACE CONSULT",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Walter Hendrik Clement VANHEES",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/11/2023 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0669.896.747",
    "grantee_name": "MOORE ENGELEN NV",
    "grantor_name": "SURFACE CONSULT",
    "scope_summary": "Aangewezen als lasthebber ad hoc om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de KBO, bij de Administratie voor de Belastingen over de Toegevoegde Waarde, en bij de Ondernemingsrechtbank te vervullen, inclusief het tekenen van stukken en akten, het openen van een elektronisch effectenregister (eStox), en de inschrijving in het UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "registration",
      "tax",
      "banking",
      "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
}