C-MAC ELECTROMAG

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    "old": "",
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
    "kbo": "0413.643.533",
    "name_full": "C-MAC ELECTROMAG"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren bv",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0413.643.533",
    "name_full": "C-MAC ELECTROMAG"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Henderson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Riwan Tamic",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0413.643.533",
    "name_full": "C-MAC ELECTROMAG"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0413.643.533",
    "name_full": "C-MAC ELECTROMAG"
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{
  "notary": {
    "name": "Jean Henrist",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ronse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-12",
    "filing_date": "2017-04-20",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-04-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde woensdag van juni om 8u30",
    "old_schedule": "derde vrijdag van juni om 14u",
    "effective_from_year": 2018,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van derde vrijdag naar derde woensdag van juni, en de tijd van 14:00 naar 08:30. De statuten zijn aangepast om dit te reflecteren."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Industri\u00EBlestraat 4, 9600 Ronse",
    "address_old": "Industri\u00EBlestraat 4, 9600 Ronse (oude adresvermelding in statuten)",
    "effective_date": "2017-05-12",
    "effective_date_is_approximate": false
  },
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    "remuneration_eur": null,
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    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0413.643.533",
    "name_full": "C-MAC ELECTROMAG",
    "legal_form": "BVBA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2017-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notaris Jean Henrist",
    "person_name": null,
    "org_rep_person_name": "Jean Henrist"
  },
  "co_filed_documents": [
    "uittreksel",
    "afschrift proces verbaal van 20/04/2017",
    "volmachten \u002B verzakingsdocumenten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-08",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-09",
    "first_full_new_year": 2018,
    "transition_period_end": "2017-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
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  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Notaris Jean Henrist",
    "grantor_name": "C-MAC ELECTROMAG",
    "scope_summary": "De notaris wordt gemachtigd om de statuten te co\u00F6rdineren, te ondertekenen en neer te leggen bij de rechtbank van koophandel.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "other"
    ],
    "termination_clause": "De machtiging is beperkt tot de uitvoering van de besluiten van de vergadering en is be\u00EBindigd na voltooiing van de notari\u00EBle akte.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
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  "subject_company": {
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    "name_full": "C-MAC ELECTROMAG"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael ROUND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Kenneth HENDERSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Danny DETEMMERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Yves DEMEULEMEESTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Eddy VINCENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Danny DETEMMERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "financial manager",
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        "rrn": null,
        "name": "Yves DEMEULEMEESTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Eddy VINCENT",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "C-MAC ELECTROMAG"
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  "subject_company": {
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    "name_full": "C-Mac Electromag"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}