VERSEAU FINTECH SOLUTIONS

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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-27",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "2024",
    "old_schedule": "19 september 2023",
    "effective_from_year": 2024,
    "rule_changes_summary": "De jaarlijkse algemene vergadering van het verlengde boekjaar wordt gehouden in 2024."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
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  "subject_company": {
    "kbo": "0597.900.377",
    "name_full": "VERSEAU FINTECH SOLUTIONS",
    "legal_form": "BV"
  },
  "accounts_deposit": {
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    "fiscal_year_end": "2024-12-31",
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  },
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  "fiscal_year_change": {
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    "old_end_mm_dd": "06",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "07",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0446.169.415",
    "grantee_name": "Interaxi besloten vennootschap",
    "grantor_name": "VERSEAU FINTECH SOLUTIONS",
    "scope_summary": "Volmacht om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen, bij alle belastingadministraties en bij in het UBO-register te verrichten, en om alle verbintenissen in naam van de vennootschap aan te gaan, alle nuttige verklaringen af te leggen en alle documenten te ondertekenen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "recovery"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "JANSSENS Sven Jozef"
  }
}

{
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    {
      "kind": "zetel_transfer",
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        "city": "Antwerpen",
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        "street": "Harmoniestraat",
        "country": "BE",
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        "locality_suffix": null
      },
      "old_address": null,
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      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "inferred",
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  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2023-10-02",
    "filing_date": "2023-09-28",
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  "subject_company": {
    "kbo": "0597.900.377",
    "name_full": "VLAAMS VASTGOEDFONDS",
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  "co_filed_documents": [
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