Résumé:
Agm rules changeNotaire:
Erika ISENBORGHS · Heist-op-den-Berg
Détails techniques
{
"notary": {
"name": "Erika ISENBORGHS",
"firm_city": null,
"firm_name": null,
"office_city": "Heist-op-den-Berg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-26",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Statuten zijn aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen, met name wat betreft de vorm, het werkelijk gestort kapitaal, de wettelijke reserve en de statutaire onbeschikbare eigen vermogensrekening."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Yves Cannaerts"
},
"subject_company": {
"kbo": "0720.980.907",
"name_full": "Yves Cannaerts ramen en deuren",
"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": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Yves Cannaerts"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}