G-Groep

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hamme",
        "region": null,
        "street": "Biezestraat",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "131"
      },
      "old_address": {
        "city": "Wemmel",
        "region": null,
        "street": "Neerhoflaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Neerhoflaan 2, 1780 Wemmel naar Biezestraat 131, 9220 Hamme, en dit vanaf 15/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.659.081",
    "name_full": "G-GROEP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Leemans",
        "address": "Overwinningsstraat 110 bus 301, 2830 Willebroek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-10-15",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Wilfried Leemans, met woonplaats te 2830 Willebroek Overwinningsstraat 110 bus 301, als niet-statutaire bestuurder, en dit met ingang op 15/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV Granit-Anna Plein",
        "address": "Biezestraat 131, 9220 Hamme",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-10-15",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van NV Granit-Anna Plein, met zetel te 9220 Hamme Biezestraat 131, als niet-statutaire bestuurder, en dit met ingang op 15/10/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joachim De Bock",
        "address": "Zandstraat 77, 9290 Berlare",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV NV Granit-Anna Plein",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-15",
      "evidence_quote": "Rechtspersoon NV Granit-Anna Plein heeft Joachim De Bock, met woonplaats te 9290 Berlare Zandstraat 77, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 15/10/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de vennootschap NV Granit-Anna Plein met vaste vertegenwoordiger Joachim De Bock Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.659.081",
    "name_full": "G-Groep",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Granit-Anna Plein",
    "person_name": null,
    "org_rep_person_name": "Joachim De Bock",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 15/10/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Leemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Wilfried Leemans, met woonplaats te 2830 Willebroek Overwinningsstraat 110 bus 301, als niet-statutaire bestuurder, en dit met ingang op 15/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Granit-Anna Plein",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van NV Granit-Anna Plein, met zetel te 9220 Hamme Biezestraat 131, als niet-statutaire bestuurder, en dit met ingang op 15/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.659.081",
    "name_full": "G-GROEP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Biezestraat 131, 9220 Hamme",
        "city": "Hamme",
        "region": "vlaams_gewest",
        "street": "Biezestraat",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "131",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Neerhoflaan 2, 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Neerhoflaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Overwinningsstraat 110 bus 301",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Overwinningsstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": "301",
        "street_number": "110",
        "locality_suffix": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0412.659.081",
    "name_full": "G-Groep",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 15/10/2025"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De bedrijfsrevisor hiertoe aangesteld, zijnde de besloten vennootschap \u0022Ann WILLEKENS, Bedrijfsrevisor\u0022, met zetel te 1910 Kampenhout, Sparrendreef 27, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder nummer 0461.372.580 en met BTW-nummer BE0461.372.580, vertegenwoordigd door mevrouw Ann WILLEKENS",
    "firm_kbo": "0461.372.580",
    "firm_name": "Ann WILLEKENS, Bedrijfsrevisor",
    "ibr_number": null,
    "individual_name": "Ann WILLEKENS"
  },
  "subject_company": {
    "kbo": "0412.659.081",
    "name_full": "G-GROEP",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEEMANS Wilfried Lodewijk Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te benoemen in de hoedanigheid van bestuurder van de Op te Richten Vennootschap, en dit voor onbepaalde duur: -De heer LEEMANS Wilfried Lodewijk Maria, geboren te Boom op 12 oktober 1946, wonende te 2830 Willebroek, Overwinningsstraat 110 bus 301.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.659.081",
    "name_full": "G-GROEP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 148284.98,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "totale_inbreng",
      "effective_date": "2025-06-26",
      "evidence_quote": "Het aanvangsvermogen (\u0027inbreng\u0027) van de Op te Richten Vennootschap wordt gevormd door de inbreng in natura ingevolge de Parti\u00EBle Splitsing uit het vermogen van de Partieel te Splitsen Vennootschap en dit voor een totaal bedrag van honderd achtenveertig duizend tweehonderd vierentachtig euro achtennegentig cent (\u20AC 148.284,98).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.659.081",
    "name_full": "G-GROEP",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-11",
    "act_kind_objet": "NEERLEGGING VOORSTEL INZAKE DE MET SPLITSING GELIJKGESTELDE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-04-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan en de bedrijfsrevisor zijn vrijgesteld van het opmaken van een verslag over de splitsingsverrichting, zodat hiervoor geen bijzondere vergoeding moet worden vastgelegd.",
    "articles": [
      "12:77",
      "12:78",
      "12:81",
      "5:7 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.659.081",
        "name": "G-GROEP",
        "role": "demerged",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "VADICE",
        "role": "recipient",
        "address": "2830 Willebroek, Overwinningsstraat 110, bus 0301",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.18,
    "legal_articles": [
      "12:5",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": "zevenhonderdvijftig (750) aandelen",
    "new_shares_issued_n": 750,
    "real_estate_included": false,
    "patrimony_description": "Aan de Nieuw Op Te Richten Vennootschap worden diverse schulden en schuldvorderingen met betrekking tot twee bouwprojecten van de Partieel Te Splitsen Vennootschap overgedragen alsmede de participatie in de besloten vennootschap \u0022VABEN\u0022.",
    "equity_transferred_eur": 141424.86,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0412.659.081",
    "name_full": "G-GROEP",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "BV VGD Accountants en belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Jennifer VALENCYNS"
  },
  "summary_narrative": "G-GROEP BV, gevestigd in Wemmel, ondergaat een parti\u00EBle splitsing. Een deel van haar vermogen wordt overgedragen aan een nieuw op te richten BV, VADICE, gevestigd in Willebroek. De overdracht omvat schulden, schuldvorderingen en een participatie in VABEN, met een boekwaarde van 469.196,77 EUR. De aandelen van de nieuwe vennootschap worden uitgereikt aan de enige aandeelhouder van G-GROEP, Wilfried LEEMANS, in ruil voor een inbreng in natura van 141.424,86 EUR. De boekhoudkundige retroactiviteit is ingesteld op 1 april 2025.",
  "co_filed_documents": [
    "voorstel inzake parti\u00EBle splitsing de dato 9 april 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 131407.99,
      "currency": "EUR",
      "after_eur": 150000.0,
      "delta_eur": 131407.99,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-14",
      "evidence_quote": "De algemene vergadering beslist een bijkomende inbreng (in speci\u00EBn) in de vennootschap ten bedrage van honderd\u00E9\u00E9nendertigduizend vierhonderd en zeven euro negenennegentig cent (\u20AC 131.407,99) goed te keuren, teneinde het (statutair beschikbaar) vermogen van de vennootschap te brengen van achttienduizend vijfhonderd twee\u00EBnnegentig euro een cent (\u20AC 18.592,01) op honderd vijftig duizend euro (\u20AC 150.000,00), zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.659.081",
    "name_full": "G-GROEP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 150000.0,
      "delta_eur": 131407.99,
      "before_eur": 18592.01,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "LEEMANS Wilfried Lodewijk Maria",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 131407.99
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 131407.99,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Gerrit LYBAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Willebroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-14",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.659.081",
    "name_full": "G-Groep",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte en co\u00F6rdinatie statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "LEEMANS Wilfried Lodewijk Maria",
      "role": "statutaire bestuurder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "Aandelen op naam",
      "capital_share_eur": 150000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Leemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668391663",
        "name": "RIWILLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder van de vennootschap van de besloten vennootschap \u0022RIWILLE\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0668.391.663 en met BTW-nummer BE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried LEEMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang op heden als bestuurder van de vennootschap te benoemen voor onbepaalde duur, de heer Wilfried LEEMANS, wonende te 2830 Willebroek, Oostdijk 3/0201."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.659.081",
    "name_full": "G-GROEP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Leemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-08-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder van de vennootschap van de besloten vennootschap \u0022RIWILLE\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried LEEMANS",
        "address": "2830 Willebroek, Oostdijk 3/0201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-08-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang op heden als bestuurder van de vennootschap te benoemen voor onbepaalde duur, de heer Wilfried LEEMANS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Virginie DE BRAUWER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "aan \u00E9\u00E9n van haar aangestelden, met name aan de mevrouw Virginie DE BRAUWER",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Elies WAUTERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "aan mevrouw Elies WAUTERS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Natascha Van CAMPFORT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "of aan mevrouw Natascha Van CAMPFORT",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-09",
    "filing_date": "2022-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-07-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.659.081",
    "name_full": "G-GROEP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Elies Wauters",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wilfried Leemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845303827",
        "name": "VECONEG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag als zaakvoerder van de vennootschap met onmiddellijke ingang van: - De commanditaire vennootschap \u0022VECONEG\u0022, met maatschappelijke zetel te 1090 Jette, Burg. E. Demunterlaan 5 bus 4, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalig",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wilfried Leemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668391663",
        "name": "RIWILLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden als zaakvoerder van de vennootschap te benoemen: - De BVBA \u0022RIWILLE\u0022, met maatschappelijke zetel te 1090 Jette, Burg. E. Demunterlaan 5 bus 4, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling en met BTW- nummer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.659.081",
    "name_full": "G-GROEP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": null,
        "street": "Neerhoflaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Jette",
        "region": null,
        "street": "Burg. E. Demunterlaan",
        "country": "BE",
        "postcode": "1090",
        "box_number": "4",
        "street_number": "5"
      },
      "effective_date": "2019-12-17",
      "evidence_quote": "De vergadering beslist overeenkomstig art. 3 van de statuten de maatschappelijke zetel van de vennootschap te verplaatsen, met ingang vanaf heden naar volgend adres: Neerhoflaan 2, 1780 Wemmel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.659.081",
    "name_full": "G-GROEP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wilfried Leemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841389975",
        "name": "Egvecimmo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "Wordt benoemd tot niet-statutaire zaakvoerder voor onbepaalde duur vanaf heden: de gewone commanditaire vennootschap Egvecimmo, gevestigd te 1090 Jette, Burgemeester Etienne Demunterlaan 5 bus 4 met ondernemingsnummer 0841.389.975 en ingeschreven in het rechtspersonenregister te Brussel, Nederlandst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.659.081",
    "name_full": "G-GROEP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wilfried Leemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-29",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag als zaakvoerder van de vennootschap met onmiddellijke ingang van: -de heer Wilfried Leemans, wonende te 2830 Willebroek, Oostdijk 3 bus 201. Hem wordt eervol ontslag verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wilfried Leemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412659081",
        "name": "VECONEG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-29",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden als zaakvoerder van de vennootschap te benoemen: - De commanditaire vennootschap \u0022VECONEG\u0022, met maatschappelijke zetel te 1090 Jette, Burg. \u0415. Demunterlaan 5 bus 4, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.659.081",
    "name_full": "G-GROEP",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.659.081",
    "name_full": "G-GROEP",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt gegeven aan de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VGD Accountants en Belastingconsulenten\u0022, met kantoor te 2830 Willebroek, Mechelsesteenweg 355, of aan \u00E9\u00E9n van haar bedienden, met mogelijkheid van indeplaatsstelling, om alle formaliteiten te verrichten die nodig zijn voor het ondernemingsloket en andere overheidsinstellingen en ondermeer alle formaliteiten te vervullen voor de inschrijving en latere wijzigingen in het register van de burgerlijke vennootschappen.",
      "holder_kbo": null,
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Burgemeester Etienne Demunterlaan",
        "country": "BE",
        "postcode": "1090",
        "box_number": "4",
        "street_number": "5"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Borgersteinlei",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2015-05-28",
      "evidence_quote": "Met eenparigheid van stemmen beslist de vergadering de maatschappelijke zetel van de vennootschap met ingang van heden te verplaatsen naar volgend adres: Burgemeester Etienne Demunterlaan 5 bus 4, 1090 Brussel: (Jette)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.659.081",
    "name_full": "G-GROEP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Govaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt ontslagen de heer Gilbert Govaert, wonende te 2800 Mechelen, Borgersteinlei 39 en aan hem wordt met eenparigheid van stemmen kwijting verleend voor de uitoefening van zijn mandaat tot op heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.659.081",
    "name_full": "G-GROEP",
    "legal_form": "BVBA"
  }
}