VS-Technics

{
  "notary": {
    "name": "Tania PORTIER",
    "firm_city": null,
    "firm_name": "Notariaat Nouwkens \u0026 Portier",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-26",
    "filing_date": "2022-04-22",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-04-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van het voorwerp van de vennootschap zoals voorzien in artikel 3 van de statuten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0736.510.508",
    "name_full": "VS-Technics",
    "legal_form": "BV"
  },
  "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 akte",
    "Verslag bestuursorgaan cfr. art. 5:101 WVV",
    "Co\u00F6rdinatie (bewaard in de Databank van Statuten)"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0453.710.966",
    "grantee_name": "De naamloze vennootschap \u201CFIDUCIAIRE VAN ALSENOY\u201D",
    "grantor_name": "VS-Technics",
    "scope_summary": "Verleend om alle formaliteiten te vervullen bij het UBO-register, de kruispuntbank van ondernemingen, ondernemingsloketten, belastingadministraties en andere instanties, naar aanleiding van de onderhavige wijzigingen en toekomstige wijzigingen.",
    "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
}