VERGALLE INTERIEURS

{
  "notary": {
    "name": "Michiel Vanderbeken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brakel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-21",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde maandag van juni om achttien uur",
    "old_schedule": "derde maandag van juni om achttien uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang be\u00EBindigen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Andr\u00E9 Vergalle"
  },
  "subject_company": {
    "kbo": "0885.620.193",
    "name_full": "VERGALLE INTERIEURS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van het PV van buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "gedelegeerd_bestuur",
    "organ": "raad_van_bestuur",
    "person_name": "Andr\u00E9 Vergalle"
  },
  "special_procuration": {
    "grantee_kbo": "0405.371.314",
    "grantee_name": "KMO-ACCOUNTANCY BV",
    "grantor_name": "VERGALLE INTERIEURS",
    "scope_summary": "De vennootschap verleent bijzondere volmachten aan de bestuurders en personeel van KMO-ACCOUNTANCY BV om administratieve formaliteiten te vervullen, inclusief BTW, Ondernemingsloket, Sociale Verzekeringskas en directe belastingen, en formaliteiten voor het elektronisch effectenregister en het UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "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
}