VERBERT G.

{
  "notary": {
    "name": "NATHALIE HEYDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-20",
    "filing_date": "2023-11-16",
    "act_kind_objet": "ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-13",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "De gewone algemene vergadering zal gehouden worden op de eerste dinsdag van de maand juni om veertien uur.",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering besluit de statuten aan te passen aan de bepalingen van het WVV, wat leidt tot het opheffen van de bestaande statuten en het vervangen door volledig nieuwe statuten."
  },
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    "mandate_kind": "bestuurder",
    "period_start": "2011-12-07",
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    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Verbert Frank"
  },
  "subject_company": {
    "kbo": "0436.669.551",
    "name_full": "VERBERT G.",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_kbo": null,
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  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van statuten"
  ],
  "fiscal_year_change": {
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    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
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    "first_full_new_year": null,
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  "liquidation_closure": null,
  "officer_designation": {
    "role": "gedelegeerd_bestuur",
    "organ": "raad_van_bestuur",
    "person_name": "Verbert Frank"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "DW Accountants \u0026 Belastingadviseurs",
    "grantor_name": "De algemene vergadering",
    "scope_summary": "De volmacht is gegeven om de verklaring van inschrijving, wijziging, afstand of opheffing te tekenen en neer te leggen bij het ondernemingsloket en bij alle Federale Overheidsdiensten waar nodig en alles te doen voor het aanvragen en bekomen van alle nodige vergunningen en erkenningen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": false
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}