DE GROTE WINKEL

{
  "facts": [
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
      "value": "07/08/2026",
      "object": null,
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    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "Ontvangen ter griffie van de ONDERNEMINGSRECHTBANK 29 JULI 2026",
      "value": "29/07/2026",
      "object": null,
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    },
    {
      "date": "2025-06-30",
      "type": "general_meeting",
      "quote": "Uit de notulen van de algemene vergadering der aandeelhouders de dato 30 juni 2025",
      "value": "30/06/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-12",
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 12/01/2026 heeft de algemene vergadering over de volgende zaken vergaderd",
      "value": "12/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-30",
      "type": "officer_reappointment",
      "quote": "beslissen de aandeelhouders om volgende bestuurders te herbenoemen ... Bestuurder: Peeters-Govers NV ... zal behoudens herverkiezing eindigen op 30/06/2028",
      "value": {
        "role": "Bestuurder",
        "term": "30/06/2028",
        "start_date": "2025-06-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "Bestuurder",
        "term": "30/06/2028",
        "start_date": "30/06/2025"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vaste vertegenwoordiger: Glenn Geys wonende te Kloosterstraat 70, 2275 Gierle",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2026-01-12",
      "type": "auditor_appointment",
      "quote": "De algemene vergadering beslist unaniem om BV VYVEY \u0026 Co, Bedrijfsrevisoren ... te benoemen tot commissaris van de vennootschap voor de boekjaren 31 januari 2026, 2027 en 2028, eindigend na de jaarvergadering van 2028",
      "value": {
        "role": "commissaris",
        "term": "na de jaarvergadering van 2028",
        "start_date": "12/01/2026"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "flag",
      "quote": "Naam (voluit): DE GROTE WINKEL ... Voor de vennootschap Japeco BV",
      "value": "The act lists \u0027DE GROTE WINKEL\u0027 as the company name in the header, but the signature block indicates the act is signed on behalf of \u0027Japeco BV\u0027. This suggests a potential discrepancy between the company identified in the gazette header and the company actually executing the deed, or that Japeco BV is a subsidiary/related entity signing for the parent. The KBO 0795.348.035 is linked to DE GROTE WINKEL in the header.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1973,
    "truncated": false
  },
  "entities": [
    {
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      "kbo": "0795.348.035",
      "kind": "company",
      "name": "DE GROTE WINKEL",
      "attrs": {
        "seat": "Kloosterstraat 58 - 2275 Lille",
        "legal_form": "Naamloze vennootschap"
      }
    },
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      "id": "e2",
      "kbo": "0804.123.466",
      "kind": "company",
      "name": "Peeters-Govers NV",
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        "seat": "Kloosterstraat 58, 2275 Gierle"
      }
    },
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        "address": "Kloosterstraat 70, 2275 Gierle"
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    {
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      "kind": "company",
      "name": "BV VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
      "attrs": {
        "seat": "2240 Zandhoven, Langestraat 223 bus 6"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Evy Neyens",
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      "id": "e7",
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      "kind": "person",
      "name": "Jan Peeters",
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    }
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}

{
  "events": [
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      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
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        "kbo": "0420.449.171",
        "name": "NV HET GROTE GEBOUW, voorheen NV PEETERS-GOVERS",
        "address": "Kloosterstraat 58, 2275 Gierle",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-19",
      "evidence_quote": "Kennisname van het ontslag met ingang vanaf 19 juli 2023 uit de functie van bestuurder van NV HET GROTE GEBOUW, voorheen NV PEETERS-GOVERS, met zetel te 2275 Gierle, Kloosterstraat 58,",
      "decharge_status": null,
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      "via_org": {
        "kbo": "0420.449.171",
        "name": "NV HET GROTE GEBOUW, voorheen NV PEETERS-GOVERS",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Veriening van kwijting aan bestuurder NV HET GROTE GEBOUW, voorheen NV PEETERS-GOVERS, vertegenwoordigd door dhr. Glenn Geys, voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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        "address": "Kloosterstraat 58, 2275 Gierle",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-19",
      "evidence_quote": "De Algemene vergadering beslist als nieuwe bestuurder aan te stellen: NV PEETERS-GOVERS, met zetel te 2275 Gierle, Kloosterstraat 58, ondernemingsnummer 0804.123.466 met als vaste vertegenwoordiger dhr. Glenn Geys. Het mandaat gaat in op 19 juli 2023 en wordt toegekend voor een periode van 2 jaar to",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "TURNHOUT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.348.035",
    "name_full": "DE GROTE WINKEL",
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  },
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    "person_name": "Wim Peeters",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}