TATTOO SLIDE

{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-09",
    "act_kind_objet": "Statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zaakvoerder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Hein Delaere"
  },
  "subject_company": {
    "kbo": "0837.739.312",
    "name_full": "Tattoo Slide",
    "legal_form": "CommV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA ACCOUNTANCY",
    "person_name": "Pascal Tourlemain",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "kopie notulen buitengewone algemene vergadering dd. 18 december 2023",
    "kopie geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "zaakvoerder",
    "organ": "raad_van_bestuur",
    "person_name": "Hein Delaere"
  },
  "special_procuration": {
    "grantee_kbo": "0882.371.584",
    "grantee_name": "NV TITECA ACCOUNTANCY",
    "grantor_name": null,
    "scope_summary": "Volmacht om de oprichting en besluiten van de algemene vergadering openbaar te maken en te publiceren in de Bijlagen van het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bij de bevoegde griffie, ondernemingsloket en Kruispuntbank van Ondernemingen en eStox, en alle noodzakelijke documenten te ondertekenen en neer te leggen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "banking",
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}