G&V Caps Energy

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "G\u0026V Caps Energy",
    "old": "G\u0026V SERVICESTATIONS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0461.054.460",
    "name_full": "G\u0026V SERVICESTATIONS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.054.460",
    "name_full": "G\u0026V SERVICESTATIONS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vredestraat 53, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Vredestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Harelbeeksestraat 120, 8520 KUURNE",
        "city": "KUURNE",
        "region": "vlaams_gewest",
        "street": "Harelbeeksestraat",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "120",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De bestuurders beslissen om de zetel van de vennootschap vanaf 01/04/2024 te wijzigen naar Vredestraat 53, 8790 Waregem.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ingrid Ghazaryan",
    "firm_city": null,
    "firm_name": "Uniqum advocaten BV",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-03-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0461.054.460",
    "name_full": "G\u0026V SERVICESTATIONS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0458.285.309",
    "org_name": "Uniqum advocaten BV",
    "person_name": "Nathalie Blauwblomme",
    "org_rep_person_name": "Ingrid Ghazaryan",
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering",
    "Uittreksel uit de notulen van de raad van bestuur"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann van Vlaenderen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.054.460",
    "name_full": "G\u0026V SERVICESTATIONS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Justin Delmulle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-04",
    "filing_date": "2018-04-24",
    "act_kind_objet": "Correctie datum ontslagen NV LIVANCO"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "NV LIVANCO",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de datum van ontslag van de bestuurders van de NV LIVANCO, die verkeerd werd vermeld als 09.02.2017 in plaats van 09.02.2018.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0461.054.460",
    "name_full": "G\u0026V Servicestations",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justin Delmulle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van G\u0026V Servicestations besluit een materi\u00EBle correctie te verzoeken in het Belgisch Staatsblad, omdat bij de publicatie van 03.04.2018 de datum van ontslag van de bestuurders van NV LIVANCO verkeerd werd vermeld als 09.02.2017, terwijl de juiste datum 09.02.2018 is. Daarnaast wordt een bijzondere volmacht verleend aan Nathalie Blauwblomme en Justin Delmulle om alle neerleggings- en publicatieverplichtingen in verband met deze correctie te vervullen.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-04-03",
    "what_corrected": "verkeerde datum van ontslag van bestuurders van NV LIVANCO (vermeld als 09.02.2017, correct is 09.02.2018)",
    "prior_pub_number": "18072327"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Anja Verbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Green Hill Company (vertegenwoordigd door de heer Xavier Dewulf)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA QDC-Governance (vertegenwoordigd door de heer Dirk Clarysse)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Steven Buyse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Berlony (vertegenwoordigd door de heer Bernard Buyse)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.054.460",
    "name_full": "G\u0026V Servicestations"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann van Vlaenderen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.054.460",
    "name_full": "G \u0026 V SERVICESTATIONS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghekiere Lieven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lysco nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghekiere Lieven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewulf Xavier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghekiere Lieven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewulf Xavier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.054.460",
    "name_full": "G \u0026 V SERVICESTATIONS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Xavier DE BIE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Girondroik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2006-10-02",
    "filing_date": "2006-08-01",
    "act_kind_objet": "Ontslag bestuurder"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2006-08-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.054.460",
        "name": "G\u0026V SERVICESATIONS",
        "role": "other",
        "address": "Harelbeeksestraat 120, 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NV LYSCO",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0461.054.460",
    "name_full": "G\u0026V SERVICESATIONS",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier DE BIE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 augustus 2006 heeft de bijzondere algemene vergadering van G\u0026V SERVICESATIONS besloten het mandaat van Xavier Haspeslagh als bestuurder onmiddellijk op te heffen. Het bestuurderschap van de heer Lieven Ghekiere van NV LYSCO werd vastgesteld als vaste vertegenwoordiger van de onderneming.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8520 Kuurne, Harelbeeksestraat 120",
        "city": "Kuurne",
        "region": "vlaams_gewest",
        "street": "Harelbeeksestraat",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "120",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Anzegemseweg 14-8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Anzegemseweg",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2004-06-16",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 8790 Waregem, Anzegemseweg 14 naar 8520 Kuurne, Harelbeeksestraat 120.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 8520 Kuurne, Harelbeeksestraat 120.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Francis Vlegels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ingelmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-06-29",
    "filing_date": null,
    "act_kind_objet": "statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-06-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0461.054.460",
    "name_full": "BRANDSTOFCENTER WAREGEM",
    "legal_form": "NV"
  },
  "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": [
    "expeditie proces-verbaal van buitengewone algemene vergadering",
    "coordinatie van de statuten"
  ]
}