Détails techniques
{
"notary": {
"name": "Erika Roosen",
"firm_city": null,
"firm_name": null,
"office_city": "Balen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-16",
"filing_date": "2023-11-13",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM STATUTENWIJZIGING"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
},
"agm_change": {
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"old_schedule": "derde vrijdag van de maand juni, om 21.00 uur",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
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"mandate_kind": "bestuurder",
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"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "VERREYT Joeri"
},
"subject_company": {
"kbo": "0500.515.050",
"name_full": "VJ Verwarming",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"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",
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},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "bestuursorgaan",
"person_name": "VERREYT Joeri"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Boekhoudkantoor Meynen",
"grantor_name": null,
"scope_summary": "Vervullen van alle formaliteiten inzake het rechtspersonenregister, BTW-administratie, sociaal verzekeringsfonds, sociale secretariaten en andere fiscale- en diverse administraties.",
"monetary_cap_eur": null,
"scope_categories": [
"registration",
"tax",
"social_security",
"administrative"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}