G&V Invest

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Green Hill Company BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QDC-Governance BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Buyse",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berlony BV",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.078.161",
    "name_full": "G\u0026V INVEST"
  }
}

{
  "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": "header_volledig_adres",
      "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": "Nathalie Blauwblomme en/of 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: VERPLAATSING ZETEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-03-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0898.078.161",
    "name_full": "G\u0026V INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Uniqum advocaten BV",
    "person_name": null,
    "org_rep_person_name": "Ingrid Ghazaryan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 27 maart 2024",
    "Volmacht aan Nathalie Blauwblomme en/of Ingrid Ghazaryan"
  ]
}

{
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-11",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van de maand juni om twaalf uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering heeft de statuten aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen, wat leidt tot volledig nieuwe statuten zonder wijziging van het voorwerp."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Figurad Bedrijfsrevisoren BV"
  },
  "subject_company": {
    "kbo": "0898.078.161",
    "name_full": "G\u0026V INVEST",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "expeditie van de akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": 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": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-23",
    "act_kind_objet": "NV Aanvullende publicatie: externe vertegenwoordigingsbevoegdheid"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.078.161",
        "name": "G\u0026V Invest",
        "role": "other",
        "address": "Harelbeeksestraat 120, 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "De overdracht van vermogen is niet van toepassing. Het gaat hier om een wijziging van de statuten van de vennootschap, specifiek het artikel 16 betreffende de externe vertegenwoordigingsbevoegdheid.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0898.078.161",
    "name_full": "G\u0026V Invest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Vuylsteke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap G\u0026V Invest, met zetel te Kuurne, heeft op 10 december 2015 besloten tot wijziging van de statuten, met name het toevoegen van artikel 16 betreffende de externe vertegenwoordigingsbevoegdheid. Deze aanvullende publicatie is gedaan in het Belgisch Staatsblad op 23 mei 2022, ter aanvulling van een eerder gepubliceerde versie uit 2016.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2016-01-25",
    "what_corrected": "Aanvullende publicatie van artikel 16 van de statuten van G\u0026V Invest NV, oorspronkelijk gepubliceerd op 25.01.2016 onder nummer 16013020.",
    "prior_pub_number": "16013020"
  },
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Dewulf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.078.161",
    "name_full": "G\u0026V INVEST"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Justin Delmulle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-04-24",
    "act_kind_objet": "Correctie datum ontslag NV LIVANCO"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-04-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de datum van ontslag van de NV LIVANCO, die per vergissing werd vermeld als 09.02.2017 in plaats van 09.02.2018. Er wordt geen overdracht van vermogen of structuurwijziging uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0898.078.161",
    "name_full": "G\u0026V Invest",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Justin Delmulle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van G\u0026V Invest besluit een materi\u00EBle correctie te verzoeken in het Belgisch Staatsblad, omdat bij de publicatie van 3 april 2018 de datum van ontslag van de NV LIVANCO per vergissing werd vermeld als 9 februari 2017, terwijl de juiste datum 9 februari 2018 is. De correctie is nodig om de publicatie te rectificeren. 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 NV LIVANCO (vermeld als 09.02.2017 in plaats van 09.02.2018)",
    "prior_pub_number": "18072330"
  },
  "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
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    },
    {
      "kind": "director_in",
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        "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
      }
    }
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  },
  "subject_company": {
    "kbo": "0898.078.161",
    "name_full": "G\u0026V Invest"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Xavier Dewulf",
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        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.078.161",
    "name_full": "G \u0026 V INVEST"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1750000,
      "delta_eur": 1437520,
      "before_eur": 312480,
      "contribution_type": "geld"
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    "name_full": "G\u0026V INVEST"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lieven GHEKIERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anja VERBEKE",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0898.078.161",
    "name_full": "G \u0026 V INVEST"
  }
}

{
  "events": [
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      "role": "bestuurder",
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        "rrn": null,
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Ghekiere Lieven",
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    },
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aerts Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "ADP-RENT bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Power Invest Group bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "birth_date": null
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  "subject_company": {
    "kbo": "0898.078.161",
    "name_full": "GLA Invest"
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}