Technical details
{
"notary": {
"name": "Helena Verwimp",
"firm_city": null,
"firm_name": null,
"office_city": "Rotselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2024-02-03",
"act_kind_objet": "BENAMING, WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": "vijfentwintig juni om twintig uur",
"effective_from_year": 2020,
"rule_changes_summary": "De algemene vergadering stelt de toepassing van de dwingende bepalingen van het Wetboek van vennootschappen en verenigingen op onderhavige vennootschap vanaf 1 januari 2020 vast."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Anne Maria Candries"
},
"subject_company": {
"kbo": "0458.903.337",
"name_full": "DR. CANDRIES",
"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": [
"uitgifte van het proces-verbaal der statutenwijziging",
"verslag bestuurder",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "09-30",
"old_end_mm_dd": null,
"new_start_mm_dd": "10-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0428.562.232",
"grantee_name": "Boekhoudkantoor Carl Van Gestel",
"grantor_name": null,
"scope_summary": "Volmacht om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de KBO, alsook bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}