EDPNET

{
  "notary": {
    "name": "Raf Van der Veken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Belsele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-04",
    "filing_date": "2022-06-30",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de vierde maandag van de maand mei om negentien uur",
    "old_schedule": "de vierde maandag van de maand maart om negentien uur",
    "effective_from_year": 2023,
    "rule_changes_summary": "De tekst van de statuten is gewijzigd om de datum van de jaarvergadering vast te leggen op de vierde maandag van mei om 19u."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.070.845",
    "name_full": "EDPNET",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2022-11-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte houdende statutenwijziging - de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "11-30",
    "old_end_mm_dd": "11-30",
    "new_start_mm_dd": "12-28",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2022-11-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Pedro Vermeersch",
    "grantor_name": null,
    "scope_summary": "Vervulling van formaliteiten bij een ondernemingsloket voor inschrijving/aanpassing van gegevens in de KBO en bij de ATW, met mogelijkheid tot indeplaatsstelling.",
    "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
}