G&K Solutions

{
  "notary": {
    "name": "Vonnicq VERMEULEN",
    "firm_city": null,
    "firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
    "office_city": "Hulshout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DOEL, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-06-09",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2027,
    "rule_changes_summary": "Aanpassing van de regeling voor uittreding en uitsluiting van aandeelhouders, met inbegrip van modaliteiten voor het scheidingsaandeel en procedures voor uitsluiting."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "3210 Lubbeek, Staatsbaan 219 A",
    "address_old": "Mannenberg(S) 113 3270 Scherpenheuvel-Zichem",
    "effective_date": "2026-06-09",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0733.678.009",
    "name_full": "G\u0026K Solutions",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
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    "kind": "none",
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "fiscal_year_change": null,
  "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
}

{
  "stage": null,
  "notary": {
    "name": "Vonnicq VERMEULEN",
    "firm_city": null,
    "firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
    "office_city": "Hulshout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DOEL, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-06-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De vergadering verklaart dat alle door artikel 5:101 van het wetboek van vennootschappen en verenigingen voorgeschreven pleegvormen en formaliteiten als vervuld dienen te worden beschouwd.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0733.678.009",
        "name": "G\u0026K Solutions",
        "role": "contributor",
        "address": "Mannenberg(S) 113 3270 Scherpenheuvel-Zichem",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0733.678.009",
    "name_full": "G\u0026K Solutions",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Vonnicq Vermeulen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van G\u0026K Solutions heeft met eenparigheid van stemmen een reeks besluiten goedgekeurd. Dit omvat de wijziging van het maatschappelijk voorwerp, de aanpassing van de regeling voor uittreding en uitsluiting, de co\u00F6rdinatie van de statuten, de verplaatsing van de zetel en het verlenen van volmachten aan het bestuursorgaan, de co\u00F6rdinatie-notaris en de boekhouder.",
  "co_filed_documents": [
    "afschrift van de akte en geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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      "linguistic_region_changed": false,
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    },
    {
      "kind": "zetel_transfer",
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        "raw": "3210 Lubbeek, Staatsbaan 219 A",
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      },
      "old_address": null,
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      "old_address_source": "inferred",
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      "statute_article_number": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vonnicq VERMEULEN",
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    "firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
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  },
  "act_meta": {
    "language": "nl",
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  },
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    "body": "buitengewone_algemene_vergadering",
    "date": "2026-06-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0733.678.009",
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  },
  "co_filed_documents": [
    "afschrift van de akte",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aesseloos Gitanne",
        "address": null,
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      },
      "effective_date": "2026-02-12",
      "evidence_quote": "Met ingang van 12 februari 2026 werd een einde gesteld aan het mandaat van de bestuurder Aesseloos Gitanne (94.10.18-274.66), Mannenberg 113 3270 Scherpenheuvel, en kwijting van zijn bestuursdaden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van De Broek Kevin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-21",
      "evidence_quote": "De vergadering besluit vervolgens tot benoeming als bestuurder voor een onbepaalde duur van Van De Broek Kevin (88.04.19-401.32), Mannenberg 113 3270 Scherpenheuvel, tot bestuurder vanaf heden"
    }
  ],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0733.678.009",
    "name_full": "G \u0026 K SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": "94.10.18-274.66",
        "name": "Aesseloos Gitanne",
        "address": "Mannenberg 113 3270 Scherpenheuvel",
        "birth_date": "1994-10-18",
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      },
      "reason": "end_of_term",
      "subkind": null,
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      "effective_date": "2026-02-12",
      "evidence_quote": "Met ingang van 12 februari 2026 werd een einde gesteld aan het mandaat van de bestuurder Aesseloos Gitanne (94.10.18-274.66), Mannenberg 113 3270 Scherpenheuvel, en kwijting van zijn bestuursdaden.",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "88.04.19-401.32",
        "name": "Van De Broek Kevin",
        "address": "Mannenberg 113 3270 Scherpenheuvel",
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "De vergadering besluit vervolgens tot benoeming als bestuurder voor een onbepaalde duur van Van De Broek Kevin (88.04.19-401.32), Mannenberg 113 3270 Scherpenheuvel, tot bestuurder vanaf heden",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-21",
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    {
      "body": "bijzondere_algemene_vergadering",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0733.678.009",
    "name_full": "G\u0026K Solutions",
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  },
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "3270 Scherpenheuvel-Zichem (Scherpenheuvel), Mannenberg 113",
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      },
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        "raw": "Staatsbaan 56 : 3460 Bekkevoort",
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      },
      "effective_date": "2024-05-23",
      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
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    }
  ],
  "notary": {
    "name": "Vonnicq VERMEULEN",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-30",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0733.678.009",
    "name_full": "G\u0026K Solutions",
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VCSA Taks Accountants",
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  "co_filed_documents": [
    "afschrift van de akte",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE BROEK Kevin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige bestuurders, zijnde de heer VAN DE BROEK Kevin, geboren te Diest op negentien april negentienhonderdachtentachtig en wonende te 3270 Scherpenheuvel-Zichem (Scherpenheuvel), Heidestraat 23 en de heer WOUTERS Guy Jules, geboren te Bonheiden op dertig augustus negentie",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOUTERS Guy Jules",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige bestuurders, zijnde de heer VAN DE BROEK Kevin, geboren te Diest op negentien april negentienhonderdachtentachtig en wonende te 3270 Scherpenheuvel-Zichem (Scherpenheuvel), Heidestraat 23 en de heer WOUTERS Guy Jules, geboren te Bonheiden op dertig augustus negentie",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AESSELOOS Gitanne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit vervolgens tot benoeming als bestuurder voor een onbepaalde duur van mevrouw AESSELOOS Gitanne, geboren te Leuven op achttien oktober negentienhonderdvierennegentig en wonende te 3270 Scherpenheuvel-Zichem (Scherpenheuvel), Mannenberg 113, hier aanwezig en die verklaart te aan"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0733.678.009",
    "name_full": "G \u0026 K SOLUTIONS",
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  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
      "old_address": {
        "city": "Bekkevoort",
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        "postcode": "3460",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "De vergadering besluit het adres van de zetel met ingang van heden te verplaatsen naar 3270 Scherpenheuvel-Zichem (Scherpenheuvel), Mannenberg 113."
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0733.678.009",
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de huidige bestuurders, zijnde de heer VAN DE BROEK Kevin... ontslag te geven uit deze functie en hun volledige en algehele kwijting te verlenen",
      "decharge_status": "granted",
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    {
      "kind": "director_out",
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      "evidence_quote": "De vergadering besluit de huidige bestuurders, zijnde de heer WOUTERS Guy Jules... ontslag te geven uit deze functie en hun volledige en algehele kwijting te verlenen",
      "decharge_status": "granted",
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      "kind": "director_in",
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      },
      "reason": null,
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      "evidence_quote": "De vergadering besluit vervolgens tot benoeming als bestuurder voor een onbepaalde duur van mevrouw AESSELOOS Gitanne",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
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        "rrn": null,
        "name": "AESSELOOS Gitanne",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hierbij wordt tevens voornoemde mevrouw Aesseloos Gitanne voor zoveel als nodig als vast vertegenwoordiger aangesteld.",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Van de Broek Kevin",
        "address": "3270 Scherpenheuvel-Zichem (Scherpenheuvel), Heidestraat 23",
        "birth_date": "1988-04-19",
        "profession": null,
        "birth_place": "Diest"
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      "reason": null,
      "subkind": "successor_conditional",
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      "evidence_quote": "Ingeval van overlijden van de bestuurder of het vacant worden van de plaats ervan of indien de benoemde bestuurder wegens gezondheidsredenen zijn taak als bestuurder niet meer kan waarnemen, wat dient te blijken uit twee terzake afgeleverde doktersattesten, wordt tot plaatsvervangend bestuurder beno",
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