G.L. IMMO

{
  "notary": {
    "name": "Philippe Verlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rijkevorsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "GERUISLOZE FUSIE - AANNAME NIEUWE STATUTEN"
  },
  "key_dates": [
    {
      "date": "2025-12-30",
      "label": "akte date"
    },
    {
      "date": "2026-01-01",
      "label": "fusie date"
    },
    {
      "date": "2026-02-04",
      "label": "publicatie date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0677868662",
      "kind": "org",
      "name": "G.L. IMMO",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Philippe Verlinden",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0677.868.662",
    "name_full": "G.L. IMMO",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-11-21",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-10-23",
      "label": "Datum van het fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum van inwerkingtreding van de fusie"
    },
    {
      "date": "2025-10-02",
      "label": "Datum bodemattest"
    }
  ],
  "key_parties": [
    {
      "kbo": "0677868662",
      "kind": "org",
      "name": "G.L. IMMO",
      "role": "Oprichter"
    },
    {
      "kbo": "0433604450",
      "kind": "org",
      "name": "G-LUX INVEST",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Ann Beirinckx",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Nick Van den Broeck",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0677.868.662",
    "name_full": "G.L. IMMO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEIRINCKX Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "De algemene vergadering besluit te ontslaan als niet-statutaire zaakvoerder van de vennootschap, en dit met ingang vanaf heden: Mevrouw BEIRINCKX Ann, wonende te 2310 Rijkevorsel, Bergsken 40; Hen wordt d\u00E9charge verleend voor al hun daden van bestuur vanaf heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROECK Nick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "De algemene vergadering besluit te ontslaan als niet-statutaire zaakvoerder van de vennootschap, en dit met ingang vanaf heden: De heer VAN DEN BROECK Nick, wonende te 2310 Rijkevorsel, Bergsken 40; Hen wordt d\u00E9charge verleend voor al hun daden van bestuur vanaf heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEIRINCKX Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "Als niet-statutaire bestuurder wordt benoemd vanaf heden: Mevrouw BEIRINCKX Ann, wonende te 2310 Rijkevorsel, Bergsken 40; die verklaart te aanvaarden en bevestigt dat hij niet getroffen is door een besluit dat zich daartegen verzet."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROECK Nick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "Als niet-statutaire bestuurder wordt benoemd vanaf heden: De heer VAN DEN BROECK Nick, wonende te 2310 Rijkevorsel, Bergsken 40; die verklaart te aanvaarden en bevestigt dat hij niet getroffen is door een besluit dat zich daartegen verzet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.868.662",
    "name_full": "G.L. IMMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rijkevorsel",
        "region": null,
        "street": "Beersebaan",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "63"
      },
      "old_address": {
        "city": "Hoogstraten",
        "region": null,
        "street": "Veilingstraat",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De bestuurders hebben beslist om met ingang vanaf 01/08/2022 de zetel van de vennootschap te verplaatsen naar volgend adres: Beersebaan 63 2310 Rijkevorsel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.868.662",
    "name_full": "G.L. IMMO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Veilingstraat 75, 2320 Hoogstraten",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-06-27",
        "name": "BEIRINCKX, Ann",
        "niss": null,
        "address": "Koekhoven 44, 2310 Rijkevorsel"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "BEIRINCKX, Ann",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-06-28",
        "name": "VAN DEN BROECK, Nick",
        "niss": null,
        "address": "Koekhoven 44, 2310 Rijkevorsel"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200,
      "holder_person_name": "VAN DEN BROECK, Nick",
      "is_subscriber_only": false,
      "n_shares_subscribed": 36,
      "amount_subscribed_eur": 3600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0677.868.662",
    "name_full": "G.L. IMMO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-03",
  "post_incorporation_mandates": []
}