TAKARABUNE

{
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-17",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-10",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van de maand juni om 18.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu schriftelijk en elektronisch worden gehouden."
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Hubert Fr\u00E8re-Orbanlaan 27",
    "address_old": "Roderoestraat 1/A101",
    "effective_date": "2024-08-08",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0874.460.443",
    "name_full": "TAKARABUNE",
    "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 van de akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Ga\u00EBtane Tack"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Johan Vanovenberghe",
    "grantor_name": null,
    "scope_summary": "Verleent een bijzondere volmacht aan de heer Johan Vanovenberghe en zijn bedienden, aangestelden en lasthebbers om alle nuttige of noodzakelijke formaliteiten te vervullen en overeenkomsten te sluiten bij alle private en publiekrechtelijke instanties, met inbegrip van ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, ondernemingsloketten, BTW-administratie en andere fiscale instanties.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "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
}