F2 - MANAGEMENT

{
  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-25",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2000 Antwerpen, L\u00E9on Stynenstraat 70 bus 1203",
    "address_old": "Kempenarestraat 50A bus 10",
    "effective_date": "2020-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2020-01-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Dierckx Koenraad"
  },
  "subject_company": {
    "kbo": "0470.304.203",
    "name_full": "F2-Management",
    "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 (elektronisch neergelegd)"
  ],
  "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": null,
  "special_procuration": {
    "grantee_kbo": "0451.657.041",
    "grantee_name": "Julie De Roy, Dominique Jaminet, Hans Van der Borght, Camille Houtave",
    "grantor_name": "F2-Management",
    "scope_summary": "Machtiging om alle formaliteiten voor de griffie van de Ondernemingsrechtbanken, Nationale Bank van Belgi\u00EB, Kruispuntbank van Ondernemingen, Ondernemingsloket, Sociaal Verzekeringsfonds en andere te voldoen, evenals inschrijvingen en wijzigingen als belastingplichtige bij de FOD Financi\u00EBn, FOD Rijksdienst voor Sociale Zaken, de Vlaamse Belastingdienst of buitenlandse instellingen te vorderen en alle voorschriften en formaliteiten ten opzichte van alle fiscale administraties en diensten te verzor",
    "monetary_cap_eur": null,
    "scope_categories": [
      "griffie",
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}