TAKE5 INNOVATION

{
  "notary": {
    "name": "Valerie Goeminne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ronse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, BOEKJAAR, ALGEMENE VERGADERING, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-01",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "ieder jaar te laten plaatsvinden op vijftien juni om twaalf uur (12u)",
    "old_schedule": "ieder jaar plaatsvindt op \u00E9\u00E9n maart om zestien uur (16u)",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0470.190.672",
    "name_full": "TAKE5 INNOVATION",
    "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 van de akte",
    "Geco\u00F6rdineerde tekst van de statuten",
    "Bijzonder verslag van het bestuursorgaan mbt de wijziging van het voorwerp"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": 2024,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutair bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "SEARCH \u0026 SELECTION"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}