Résumé:
Fiscal year change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-08",
"filing_date": "2024-04-26",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-12",
"unanimous": true
},
"agm_change": {
"new_schedule": "binnen zes maanden na de afsluiting van het boekjaar",
"old_schedule": "binnen 6 maanden na afsluiting van het boekjaar (voorheen: binnen 6 maanden na 31/12)",
"effective_from_year": 2025,
"rule_changes_summary": "De datum van de jaarvergadering wordt aangepast aan het nieuwe boekjaar, dat nu van 1 juli tot 30 juni loopt. De vergadering moet binnen 6 maanden na afsluiting van het boekjaar plaatsvinden."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "2260 Westerlo, de Merodedreef 189",
"address_old": "2260 Westerlo, de Merodedreef 189",
"effective_date": "2024-06-30",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0735.589.008",
"name_full": "Westerlo Synergie",
"legal_form": "VZW"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"notulen van de buitengewone algemene vergadering dd. 12/04/2024",
"geco\u00F6rdineerde tekst van de statuten dd. 12/04/2024"
],
"fiscal_year_change": {
"new_end_mm_dd": "06-30",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "07-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2025,
"transition_period_end": "2024-06-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}