GAC Belgium

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0436.391.122",
        "name": "RSM Interaudit bv",
        "address": "1932 Sint-Stevens-Woluwe, Lozenberg 18",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering van 30/06/2025 blijkt de herbenoeming van RSM Interaudit bv.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit bv",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-10",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0556.740.210",
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    "legal_form": "NV"
  },
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    "kind": "person",
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    "person_name": "Johannes den Hoed",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Rickard Mikael Leijonberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "het ontslag van de bestuurder Bj\u00F6rn Rickard Mikael Leijonberg sedert 1 oktober 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Pontus Frederiksson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "de benoeming van Carl Pontus Frederiksson, wonende te Villa 19/7, 394 Emirates Hill 3rd, 394005791, PO Box 18006, Dubai, UAE als bestuurder sedert 1 oktober 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Rickard Mikael Leijonberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "het ontslag van de bestuurder Bj\u00F6rn Rickard Mikael Leijonberg sedert 1 oktober 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "394005791",
        "name": "Carl Pontus Frederiksson",
        "address": "Villa 19/7, 394 Emirates Hill 3rd, PO Box 18006, Dubai, UAE",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "de benoeming van Carl Pontus Frederiksson, wonende te Villa 19/7, 394 Emirates Hill 3rd, 394005791, PO Box 18006, Dubai, UAE als bestuurder sedert 1 oktober 2024",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johannes (Jim) den Hoed",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Rickard Mikael Leijonberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Pontus Frederiksson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC Belgium"
  }
}

{
  "notary": {
    "name": "Christophe Cootjans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schilde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-11",
    "filing_date": "2024-03-07",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde maandag van de maand juni om 11 uur",
    "old_schedule": "derde maandag van de maand mei om 11 uur",
    "effective_from_year": 2024,
    "rule_changes_summary": "De algemene vergadering is verplaatst van mei naar juni. De statuten zijn herzien en aangepast aan het Wetboek van vennootschappen en verenigingen, inclusief herziening van de bepalingen over oproeping, bevoegdheden van het bestuursorgaan en overdrachtsbepalingen van aandelen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Noorderlaan 139, 2030 Antwerpen",
    "address_old": "Noorderlaan 139, 2030 Antwerpen",
    "effective_date": "2024-03-04",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2030-03-04",
    "mandate_kind": "bestuurder",
    "period_start": "2024-03-04",
    "remuneration_eur": null,
    "remuneration_kind": "none",
    "person_or_entity_kbo": "0556.740.210",
    "person_or_entity_name": "GAC Belgium"
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0632.479.788",
    "org_name": "Finvision Antwerpen BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2024,
    "transition_period_end": null
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Christophe Cootjans"
  },
  "special_procuration": {
    "grantee_kbo": "0632.479.788",
    "grantee_name": "Finvision Antwerpen BV",
    "grantor_name": "GAC Belgium",
    "scope_summary": "De bijzondere volmacht is uitgegeven aan Finvision Antwerpen BV om wijzigingen, verbeteringen en schrappingen in de Kruispuntbank der Ondernemingen (KBO) uit te voeren, evenals alle formele formaliteiten bij publiekrechtelijke en private instellingen, inclusief BTW, sociale kas, douane, accijnzen en vergunningen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "other"
    ],
    "termination_clause": "De volmacht kan op elk moment worden herroepen door de grantor.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "transport",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": "2024-03-04",
    "shareholder_kbo": "0556.740.210",
    "shareholder_name": "GAC Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC BELGIUM",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Johannes (Jim) den Hoed",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-20",
    "filing_date": "2023-04-06",
    "act_kind_objet": "Rechtzetting materi\u00EBle vergissing in publicatie 2002-02-22/0024442"
  },
  "decision": {
    "body": null,
    "act_date": "2023-04-06",
    "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 benoeming van de heer Johannes (Jim) den Hoed als bestuurder van GAC Belgium, die oorspronkelijk verkeerd werd gepubliceerd als benoeming voor onbepaalde duur, terwijl het in werkelijkheid een benoeming voor een duur van zes jaar betrof.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johannes (Jim) den Hoed",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevestigt een correctie van een materi\u00EBle fout in een vroegere publicatie in het Belgisch Staatsblad. De benoeming van de heer Johannes (Jim) den Hoed als bestuurder van GAC Belgium was oorspronkelijk verkeerd weergegeven als voor onbepaalde duur, terwijl het in werkelijkheid een benoeming voor een periode van zes jaar betrof. Deze correctie is uitgevoerd op grond van artikel 12:75 van het Wetboek van het Vennootschapsrecht.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-02-22",
    "what_corrected": "De duur van de benoeming van Jim den Hoed als bestuurder werd verkeerd weergegeven als \u0027onbepaald\u0027 in plaats van \u0027zes jaar\u0027.",
    "prior_pub_number": "0024442"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Johannes (Jim) den Hoed",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes (Jim) den Hoed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-11-01",
      "evidence_quote": "Bij publicatie in de Bijlagen tot het Belgisch Staatsblad van 22/02/2022 onder nummer 0024442 werd de benoeming van de heer Johannes (Jim) den Hoed tot bestuurder met ingang van 1 november 2021 gepubliceerd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onderwerp akte: Rechtzetting materi\u00EBle vergissing in publicatie 2002-02-22/0024442",
      "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": "2023-04-20",
    "filing_date": "2023-04-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-11-01",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ],
  "corrected_publication_numac": "2002-02-22/0024442"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "S\u00E9bastien Decker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Uit de notulen van de algemene vergadering var 17/05/2022 blijkt dat RSM InterAudit cvba, met zetel te 1180 Ukkel, Waterloosesteenweg 1151, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder nummer 0436.391.122, opnieuw werd aangesteld als commissaris van de venn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Decker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0436.391.122",
        "name": "RSM InterAudit cvba",
        "address": "1180 Ukkel, Waterloosesteenweg 1151",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de algemene vergadering var 17/05/2022 blijkt dat RSM InterAudit cvba, met zetel te 1180 Ukkel, Waterloosesteenweg 1151, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder nummer 0436.391.122, opnieuw werd aangesteld als commissaris van de venn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Decker",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt akte van het feit dat de heer S\u00E9bastien Decker, bedrijfsrevisor, zal optreden als vaste vertegenwoordiger van voormelde commissaris.",
      "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": "2022-06-10",
    "filing_date": "2022-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jim den Hoed",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim den Hoed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Uit het proces-verbaal van de notulen van de raad van bestuur van 28 maart 2022 blijkt dat de heer Jim den Hoed, 3068 HK Rotterdam (Nederland), Gamba 24, voor de duur van zijn mandaat (sedert 1 november 2021) eveheens benoemd werd tot gedelegeerd bestuurder van de vehnootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim den Hoed",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Zwerus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim den Hoed",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Zwerus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "het ontslag van de bestuurder Hans Zwerus met ingang van 1 november 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim den Hoed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "de benoeming voor onbepaalde duur van Jim den Hoed, 3068 HK Rotterdam (Nederland), Gamba 24, als bestuurder met ingang van 1 november 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-09",
    "filing_date": "2020-12-31",
    "act_kind_objet": "Rechtzetting publicatie 17/02/2021"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-01-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "0556.740.210",
    "name_full": "GAC Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0556.740.210",
    "org_name": "RSM InterFiduciaire",
    "person_name": null,
    "org_rep_person_name": "Tom De Weerdt"
  },
  "summary_narrative": "De bijzondere algemene vergadering van GAC Belgium, gehouden op 12 januari 2021, besliste met eenparigheid van stemmen het ontslag van heer Verheyen Ivo met ingang van 31 december 2020 en verleende hem kwijting voor zijn mandaat. Daarnaast werd heer Okbo Thomas benoemd als bestuurder vanaf dezelfde datum. De aandeelhouders verleenden een bijzondere volmacht aan RSM InterFiduciaire, vertegenwoordigd door Tom De Weerdt, om de besluiten van de vergadering te publiceren in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2021-02-17",
    "what_corrected": "volmacht voor RSM InterFiduciaire, vertegenwoordigd door Tom De Weerdt, om wijzigingen te publiceren in het Belgisch Staatsblad",
    "prior_pub_number": "21020961"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verheyen Ivo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Okbo Thomas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verheyen Ivo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De vergadering gaat met eenparigheid van stemmen akkoord met het ontslag van de heer Verheyen Ivo. Dit ontslag treedt in op datum van 31 december 2020. De vergadering beslist met eenparigheid van stemmen om de heer Verheyen Ivo kwijting te verlenen voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Okbo Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Met eenparigheid van stemmen wordt de heer Okbo Thomas benoemd als bestuurder en dit vanaf 31 december 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verheyen Ivo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De vergadering gaat met eenparigheid van stemmen akkoord met het ontslag van de heer Verheyen Ivo. Dit ontslag treedt in op datum van 31 december 2020. De vergadering beslist met eenparigheid van stemmen om de heer Verheyen Ivo kwijting te verlenen voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Okbo Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Met eenparigheid van stemmen wordt de heer Okbo Thomas benoemd als bestuurder en dit vanaf 31 december 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verheyen Ivo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Okbo Thomas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leijonberg Bjorn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zwerus Hans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verheyen Ivo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leijonberg Bjorn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van bestuurders de heer Leijonberg Bjorn, de heer Zwerus Hans en de heer Verheyen Ivo te veriengen voor een periode van zes jaar, zijnde tot de gewone algemene vergadering van 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zwerus Hans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van bestuurders de heer Leijonberg Bjorn, de heer Zwerus Hans en de heer Verheyen Ivo te veriengen voor een periode van zes jaar, zijnde tot de gewone algemene vergadering van 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verheyen Ivo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van bestuurders de heer Leijonberg Bjorn, de heer Zwerus Hans en de heer Verheyen Ivo te veriengen voor een periode van zes jaar, zijnde tot de gewone algemene vergadering van 2026."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van commissaris is aan de CV RSM InterAudit toevertrouwd voor een periode van 3 jaar (boekjaar 2019, 2020 en 2021)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Hans Zwerus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-03",
    "filing_date": null,
    "act_kind_objet": "Mededeling inzake neerlegging van een verklaring dat alle aandelen"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-03-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0556.740.210",
        "name": "GAC BELGIUM",
        "role": "other",
        "address": "Noorderlaan 139, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "K law CVBA",
        "role": "other",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:231"
    ],
    "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": "Geen overdracht van patrimoine; de verklaring betreft het feit dat alle aandelen van GAC BELGIUM in \u00E9\u00E9n hand zijn verenigd, in overeenstemming met artikel 7:231 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC BELGIUM",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans Zwerus",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van GAC BELGIUM heeft een verklaring neergelegd over het in \u00E9\u00E9n hand verenigd zijn van alle aandelen, overeenkomstig artikel 7:231 van het Wetboek van Vennootschappen en Verenigingen. Daarnaast heeft de raad een bijzondere volmacht verleend aan de advocatenkantoren K law CVBA, zowel voor het opmaken als het neerleggen van de vereiste publicatieformulieren bij de ondernemingsrechtbank van Antwerpen.",
  "co_filed_documents": [
    "Verklaring van de raad van bestuur omtrent het in \u00E9\u00E9n hand verenigd zijn van alle aandelen overeenkomstig artikel 7:231 van het Wetboek van vennootschappen en verenigingen."
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2030 Antwerpen, Noorderiaan 139",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderiaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "139",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "te 2000 Antwerpen, Londenstraat 28",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Londenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Ingevolge beslissing van de raad van bestuur, gehouden op 19 september 2017, van de naamloze vennootschap \u0022GAC BELGIUM\u0022, gevestigd te 2000 Antwerpen, Londenstraat 28, ingeschreven in het rechtspersonenregister onder nummer 0556,740.210, werd beslist om de zetel van de vennootschap met ingang van 1 o",
      "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": "Hans Zwerus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-09-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans Zwerus",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Akte van de raad van bestuur van 19 september 2017",
    "Kopie van het rechtspersonenregister (KBO)"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "139"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Londenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Ingevolge beslissing van de raad van bestuur, gehouden op 19 september 2017, van de naamloze vennootschap \u0022GAC BELGIUM\u0022, gevestigd te 2000 Antwerpen, Londenstraat 28, ingeschreven in het rechtspersonenregister onder nummer 0556,740.210, werd beslist om de zetel van de vennootschap met ingang van 1 oktober 2017 te verplaatsen naar 2030 Antwerpen, Noorderlaan 139."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN AKKER Mark Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "aanvaarding van het ontslag dat met ingang van 31 januari 2017 werd aangeboden door de heer VAN DEN AKKER Mark Jan, wonende te 2566 XH Den Haag (Nederiand), Haviklaan 8, als bestuurder van de vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEIJONBERG Bj\u00F6rn Rickard Mikael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "aanvaarding van de benoeming van volgende bestuurders en dit met ingang van 31 januari 2017: a/ de heer LEIJONBERG Bj\u00F6rn Rickard Mikael, wonende te P.O. Box 18006, Dubai (Verenigde Arabische Emiraten);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZWERUS Hans Arend Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "aanvaarding van de benoeming van volgende bestuurders en dit met ingang van 31 januari 2017: b/ de heer ZWERUS Hans Arend Jan, wonende te 2341 HV Oegstgeest (Nederland), Aert van Neslaan 610."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ZWERUS Hans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "aanvaarding van de benoeming van de heer ZWERUS Hans, voornoemd, als gedelegeerd bestuurder van de vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN AKKER Mark Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEIJONBERG Bj\u00F6rn Rickard Mikael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZWERUS Hans Arend Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ZWERUS Hans Arend Jan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0556.740.210",
    "name_full": "GAC BELGIUM"
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}