V.D. REKLAME

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    "pub_date": "2025-07-02",
    "filing_date": "2025-06-30",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-26",
    "unanimous": true
  },
  "agm_change": {
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    "old_schedule": "derde maandag van de maand november van ieder jaar om achttien uur",
    "effective_from_year": 2026,
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  },
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  "subject_company": {
    "kbo": "0428.556.688",
    "name_full": "V.D. REKLAME",
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  },
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  "co_filed_documents": [
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  "fiscal_year_change": {
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    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0468.055.484",
    "grantee_name": "BV Baker Tilly Accountants \u0026 Belastingadviseurs",
    "grantor_name": null,
    "scope_summary": "De vergadering verleent bijzondere volmacht aan de accountant en haar medewerkers om de nodige formaliteiten te vervullen die met deze akte gepaard gaan.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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        "street": "Brusselsesteenweg",
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        "postcode": "3090",
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      "old_address": {
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      },
      "effective_date": "2024-10-16",
      "evidence_quote": "Conform artikel 2 van de statuten en artikel 2:4 van het Wetboek van vennootschappen en verenigingen beslist de enige bestuurder om met ingang van 16 oktober 2024 de zetel van de vennootschap te verplaatsen van 2240 Zandhoven, Zagerijstraat 10 bus 12 naar 3090 Overijse, Brusselsesteenweg 527.",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-19",
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  },
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{
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    {
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      "effective_date": "2023-07-07",
      "evidence_quote": "De enige bestuurder stelt vast dat bij materi\u00EBle vergissing het verkeerde adres werd genotuleerd en gepubliceerd in de bijlagen bij het Belgisch Staatsblad de dato 4 september 2023 onder het nummer 23113312.",
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  },
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    "date": "2023-09-18",
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  },
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    "kbo": "0428.556.688",
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    "person_name": "Sterckx Olivier",
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  },
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    "23113312"
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      "old_address_source": "act_body",
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  ],
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  },
  "act_meta": {
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    "pub_date": "2023-11-03",
    "filing_date": "2023-10-30",
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  },
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    "body": "buitengewone_algemene_vergadering",
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  },
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        "raw": "2490 Balen, Wezelbaan 29",
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      },
      "effective_date": "2023-07-07",
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        "raw": "9300 Aalst, Moorselbaan 334",
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        "street": "Moorselbaan",
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        "postcode": "9300",
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    "person_name": "Olivier STERCKX",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Neergelegd ter griffie: Verklaring van de bestuurders dd. 07 juli 2023 m.b.t. de vereniging van alle aandelen van de vennootschap in \u00E9\u00E9n hand (Artikel 2:8 \u00A74 WVV)."
  ]
}