DELTA DESIGN

{
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de eerste woensdag van de maand mei om 18:00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Aangepast het vraagrecht van aandeelhouders en de mogelijkheid tot elektronische deelname en stemmen op afstand."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2023-12-22",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "TRUYERS Dominicus Mathieu"
  },
  "subject_company": {
    "kbo": "0456.844.363",
    "name_full": "DELTA DESIGN",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "LAVAERTS Filip Maria Karel"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "BV Bofidi Accountants \u0026 Advisers",
    "grantor_name": "DELTA DESIGN",
    "scope_summary": "Volmacht verleend om namens de vennootschap op te treden bij overheidsinstanties zoals de Directe Belastingen, BTW, AOIF, RZS, en voor diverse procedures zoals KBO-inschrijving, BTW-nummer-aanvraag, LEI-code, en publicatie in het Belgisch Staatsblad.",
    "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
}