Somtrans

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}

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        "name": "Ursula L\u00DCTHI",
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    },
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      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Caroline Somers",
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        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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    "name_full": "Ondemomingeolbank"
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{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de eerste vrijdag van de maand juni om 13u",
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": "De vergadering stelde vast dat sedert 1 januari 2020 de dwingende wetsbepalingen en de aanvullende wetsbepalingen die niet strijdig zijn met de statuten van de Vennootschap van het Wetboek van vennootschappen en verenigingen van toepassing zijn op de Vennootschap ingevolge toepassing van artikel 39, \u00A72, eerste lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen."
  },
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": "Albertkanaalbaan 9",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0415.572.645",
    "name_full": "Somtrans",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": {
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    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten (bewaard in de Databank der Statuten)"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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      "kind": "director_in",
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        "name": "L\u00FCthi Ursula",
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    },
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      }
    },
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    },
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{
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{
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    {
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}