Détails techniques
{
"notary": {
"name": "Caroline de BRUYN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-30",
"filing_date": "2023-06-28",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-27",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde dinsdag van de maand december te 18.00 uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "2018 Antwerpen, Stanleystraat 4",
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "LYSENS DE OLIVEIRA E SILVA \u2013 VAN ACKER Miguel"
},
"subject_company": {
"kbo": "0479.924.920",
"name_full": "SOUND BITES",
"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": [
"uitgifte van akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "30",
"old_end_mm_dd": "30",
"new_start_mm_dd": "07",
"old_start_mm_dd": "07",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "LYSENS DE OLIVEIRA E SILVA \u2013 VAN ACKER Miguel"
},
"special_procuration": {
"grantee_kbo": "0430.953.479",
"grantee_name": "ACCOUNTING TEAM",
"grantor_name": null,
"scope_summary": "Volmachten verleend voor alle formaliteiten, inschrijvingen of wijzigingen bij het ondernemingsloket en voor andere overheidsinstanties, met mogelijkheid van indeplaatsstelling.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}