SYNERGY SOLUTIONS

{
  "notary": {
    "name": "Luc Dejongh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kalmthout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "op laatste maandag van de maand juni om twintig uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook als virtuele algemene vergadering of schriftelijke vergadering worden gehouden. De uitkering van een interimdividend en netting zijn mogelijk gemaakt."
  },
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "De zetel is gelegen in het Vlaams Gewest",
    "address_old": "Georges Spelierlaan 26",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VAN ZELE Tom Petrus Martha"
  },
  "subject_company": {
    "kbo": "0479.253.046",
    "name_full": "SYNERGY SOLUTIONS",
    "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 met geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "VAN ZELE Tom Petrus Martha"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "IMAC Boekhoudkantoor",
    "grantor_name": null,
    "scope_summary": "Vervullen van formaliteiten bij de KBO, ondernemingsloketten, Btw-administratie en andere overheidsinstanties, en het openen en actueel houden van het elektronisch register van aandelen op naam en het UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "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": null
}