Belgian Investments Group BV

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    {
      "type": "filing",
      "quote": "NEERLECGING TER GRIFTIE VAN C.E ONDERNEMINGSRECHTBANK GENT afdeling GENT 29 MEI 2026",
      "value": "2026-05-29",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
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    },
    {
      "type": "general_meeting",
      "quote": "Tijdens de bijzondere algemene vergadering van 1 april 2026 werd door de vaste vertegenwoordiger het volgende beslist:",
      "value": {
        "date": "2026-04-01",
        "type": "bijzondere algemene vergadering"
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      "object": null,
      "subject": "e1"
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    {
      "type": "seat_change",
      "quote": "De maatschappelijke zetel wordt vanaf heden verplaatst naar Nijverheidsstraat 70, 2160 Wommelgem.",
      "value": {
        "new": "Nijverheidsstraat 70, 2160 Wommelgem",
        "old": "NIEUWBRUGKAAI 4 bus 101, 9000 GENT"
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    },
    {
      "type": "officer_appointment",
      "quote": "BENELUX INVESTMENT GROUP Bestuurder Vertegenwoordigd door de heer Van de Gehuchte Sebastien",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Wijziging maatschappelijke zetel",
      "value": "Wijziging maatschappelijke zetel",
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      "kbo": "0759.719.638",
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      "name": "Van de Gehuchte Sebastien",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "DE LANGHE David Christian Lucien Marie",
        "address": null,
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      },
      "evidence_quote": "de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie : \u2022 de heer DE LANGHE David Christian Lucien Marie, wonend te 2000 Antwerpen, KattendijkdokWestkaai 91 1404 ."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSTRAETE Bert Alfons Wilfried Corneel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie : \u2022 de heer VERSTRAETE Bert Alfons Wilfried Corneel, wonend te 9250 Waasmunster, Van Eyckpark 4."
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        "kbo": "0800081041",
        "name": "BENELUX INVESTMENTS GROUP B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "te benoemen als niet-statutair bestuurder voor een onbepaalde duur: \u2022 De besloten vennootschap BENELUX INVESTMENTS GROUP B.V., met zetel te 6071 JD Swalmen, Markt 19, Nederland, met Nederlands KVK nummer 84702958 en BTW nummer NL863323364B01, Belgisch RPR nummer 0800.081.041. Voor wie wordt aangedui"
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  "initial_directors": [],
  "incorporation_date": "2020-12-11",
  "post_incorporation_mandates": []
}