TDI Consult

{
  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-08",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, modification de l\u0027objet social, modification de l\u0027article 3 des statuts, clauses concernant la d\u00E9mission et l\u0027exclusion des actionnaires, conversion du capital lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en compte de capitaux propres, adoption de statuts compl\u00E8tement nouveaux."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0653.903.526",
    "name_full": "TDI Consult",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte",
    "la coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur_statutaire",
    "organ": "bestuursorgaan",
    "person_name": "DIERICK Thomas Marie-Louise Omer Georgette"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "PKF BOFIDI Accountants \u0026 Advisers",
    "grantor_name": null,
    "scope_summary": "Procuration pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la soci\u00E9t\u00E9 PKF BOFIDI Accountants \u0026 Advisers et \u00E0 ses mandataires pour agir en tant que repr\u00E9sentant l\u00E9gal aupr\u00E8s de toutes les autorit\u00E9s publiques (administration des imp\u00F4ts, TVA, enregistrement, AOIF, ONSS, etc.) pour pr\u00E9parer, signer et d\u00E9poser les d\u00E9clarations, les r\u00E9ponses aux demandes de renseignements, les avis de modification, les avis de r\u00E9gularisation et les avis d\u0027opposition, discuter et signer les accords avec les services de contr\u00F4le et de c",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "recovery",
      "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
}