Détails techniques
{
"notary": {
"name": "Pieter Herman",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "zaakvoerder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "VERSWYVELEN Stefan Jos\u00E9 Georges"
},
"subject_company": {
"kbo": "0879.858.393",
"name_full": "VERSWIJVELEN Stefan BVBA",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0479.364.793",
"org_name": "BALILO",
"person_name": null,
"org_rep_person_name": "BECKERS Bart"
},
"co_filed_documents": [
"expeditie"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "VERSWYVELEN Stefan"
},
"special_procuration": {
"grantee_kbo": "0479.364.793",
"grantee_name": "BALILO",
"grantor_name": "VERSWIJVELEN Stefan",
"scope_summary": "Volmacht om namens de vennootschap alle formaliteiten voor inschrijving, wijziging of doorhaling in diverse registers en bij overheden af te leggen, kosten te betalen en stukken te tekenen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"personnel",
"recovery",
"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
}