Samenvatting:
Statutes changeNotaris:
Marianda Moyson · Kapelle-op-den-BosKantoor:
Notariskantoor Moyson en Prodan
Technische details
{
"notary": {
"name": "Marianda Moyson",
"firm_city": null,
"firm_name": "Notariskantoor Moyson en Prodan",
"office_city": "Kapelle-op-den-Bos",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-06",
"unanimous": null
},
"agm_change": {
"new_schedule": "laatste donderdag van de maand juni om 18u",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2024,
"rule_changes_summary": "De algemene vergadering wordt nu gehouden op de laatste donderdag van juni in plaats van de derde vrijdag van mei om 14u. De oproepingen worden verstuurd ten minste 15 dagen voor de vergadering."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "zaakvoerder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Bert PLASKIE"
},
"subject_company": {
"kbo": "0563.666.505",
"name_full": "PLASKIE",
"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 - co\u00F6rdinatie der statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "statutaire bestuurder",
"organ": "bestuursorgaan",
"person_name": "Bert PLASKIE"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}