Thomas De Meyer

{
  "notary": {
    "name": "Karen Hermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-11",
    "filing_date": "2023-05-09",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, BOEKJAAR, ALGEMENE VERGADERING, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-08",
    "unanimous": true
  },
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    "new_schedule": "vijftiende van de maand september om achttien uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2024,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
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  "mandate_renewal": {
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    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Thomas De Meyer"
  },
  "subject_company": {
    "kbo": "0676.967.948",
    "name_full": "Thomas De Meyer",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-03-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "04",
    "first_full_new_year": 2027,
    "transition_period_end": "2024-03-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Thomas De Meyer"
  },
  "special_procuration": {
    "grantee_kbo": "0743.847.468",
    "grantee_name": "Sherpa Tax \u0026 Consultancy BV",
    "grantor_name": null,
    "scope_summary": "Volmacht om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen, bij alle belastingadministraties en bij in het UBO-register te verrichten, en om alle verbintenissen in naam van de vennootschap aan te gaan, alle nuttige verklaringen af te leggen en alle documenten te ondertekenen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}