TEGHS

{
  "notary": {
    "name": "Herv\u00E9 DE GRAEF",
    "firm_city": null,
    "firm_name": "Atlas Notarissen",
    "office_city": "Mol",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-22",
    "filing_date": "2023-06-20",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-06-09",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de eerste woensdag van juni om tien uur",
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": "Wijziging van de datum van de jaarvergadering en van de eerste alinea van artikel 17 van de statuten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0841.345.435",
    "name_full": "TEGHS",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12-31",
    "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",
    "geco\u00F6rdineerde 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": "11-01",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Moens Marc",
    "grantor_name": "De algemene vergadering en het bestuursorgaan",
    "scope_summary": "Vervullen van alle mogelijke administratieve formaliteiten die voortvloeien uit de genomen besluiten, alsook formaliteiten met betrekking tot de kruispuntbank voor ondernemingen, ondernemingsloketten, en de schrapping van een ondernemingsnummer.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "publication",
      "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": null
}