ZO MOOI

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    "firm_name": null,
    "office_city": "Eeklo",
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  },
  "act_meta": {
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    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-02",
    "unanimous": true
  },
  "agm_change": {
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    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van het voorwerp van de vennootschap met aanpassing van artikel 3 der statuten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0827.570.940",
    "name_full": "ZO MOOI",
    "legal_form": "BV"
  },
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  "co_filed_documents": [
    "expeditie van de akte statutenwijziging dd. 02/12/2024",
    "Statutenco\u00F6rdinatie dd. 02/12/2024",
    "Verslag bestuursorgaan dd. 29/11/2024"
  ],
  "fiscal_year_change": null,
  "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
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "VAN der STEEN Ketty",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de niet-statutair zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - mevrouw VAN der STEEN Ketty, voornoemd, hier aanwezig die aanvaardt.",
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    },
    {
      "kind": "substantive_delegation",
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DE CLERCK BOEKHOUDERS",
        "address": "9990 Maldegem, Nieuwstraat 24",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om bijzondere machtiging te verlenen aan de besloten vennootschap \u201CDE CLERCK BOEKHOUDERS\u201D te 9990 Maldegem, Nieuwstraat 24, met ondernemingsnummer 0880.621.395 evenals haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noo",
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    "name": "Frank Desmet",
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    "firm_name": null,
    "office_city": "Eeklo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.570.940",
    "name_full": "ZO MOOI",
    "legal_form": "BV"
  },
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    "person_name": "Frank DESMET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte statutenwijziging dd. 30/10/2023",
    "Statutenco\u00F6rdinatie dd. 30/10/2023"
  ],
  "corrected_publication_numac": null
}