TOP HEKWERKEN

{
  "notary": {
    "name": "NICOLAS RAEMDONCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis-Waas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-22",
    "act_kind_objet": "akte statutenwijziging"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-10-10",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de naam van de vennootschap en aanpassing van de statuten in overeenkomstige zin."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1002.129.269",
    "name_full": "Fencero",
    "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 akte 10 oktober 2024",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0644.498.583",
    "grantee_name": "Cardon \u0026 Partners",
    "grantor_name": "Fencero",
    "scope_summary": "De vennootschap verleent bijzondere volmacht aan Cardon \u0026 Partners om alle mogelijke nuttige of noodzakelijke formaliteiten te vervullen, met inbegrip van neerleggingen en verklaringen op de Kruispuntbank voor Ondernemingen, griffie, administratieve en juridische autoriteiten, inschrijving in het UBO-register en eStox, en het nemen van alle verbintenissen in naam van de vennootschap.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}