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Belgisch Staatsblad — aktes
23 aktes Kapitaalverloop · 2
04-10-2019
v3.2
01-09-2015
v3.2
Adresverloop · 4
05-06-2024
v3.2
05-06-2024
Zetelwijziging
04-10-2019
v3.2
14-02-2014
v3.2
Alle aktes · 23
bijgewerkt 7 maanden geleden
2025
03-11-2025 2 bestuurders benoemd, 1 herbenoemd
- Miguel REYNDERS — Mandataire
- Katarzyna BODNAR — Mandataire
- Nicolas BUTACIDE — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas BUTACIDE",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseurs d\u0027Entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.111.908",
"name": "F.C.G. R\u00E9viseurs d\u0027Entreprises",
"address": "Rue de Jausse 49",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e F.C.G. R\u00E9viseurs d\u0027Entreprises (BE 0446.111.908), sise Rue de Jausse 49 \u00E0 B-5100 Naninne et repr\u00E9sent\u00E9e par Monsieur Nicolas BUTACIDE, en qualit\u00E9 de commissaire pour un terme de trois ans.",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
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"profession": null,
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},
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"via_org": {
"kbo": null,
"name": "Reynders \u0026 Co SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Reynders \u0026 Co SRL, repr\u00E9sent\u00E9e par Monsieur Miguel REYNDERS ou Katarzyna BODNAR, chacun agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment co",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"rrn": null,
"name": "Katarzyna BODNAR",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Reynders \u0026 Co SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Reynders \u0026 Co SRL, repr\u00E9sent\u00E9e par Monsieur Miguel REYNDERS ou Katarzyna BODNAR, chacun agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment co",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-03",
"filing_date": "2025-10-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0888.214.152",
"name_full": null,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "REYNDERS \u0026 Co SRL",
"person_name": null,
"org_rep_person_name": "Katarzyna Bodnar",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2025 Nicolas BUTACIDE herbenoemd als commissaris
- Nicolas BUTACIDE — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas BUTACIDE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446111908",
"name": "F.C.G. R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e F.C.G. R\u00E9viseurs d\u0027Entreprises (BE 0446.111.908), sise Rue de Jausse 49 \u00E0 B-5100 Naninne et repr\u00E9sent\u00E9e par Monsieur Nicolas BUTACIDE, en qualit\u00E9 de commissaire pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "SA"
}
}2024
06-06-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2024-04-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Le conseil d\u0027administration d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, et donne tous pouvoirs -au notaire Dimitri CLEENEWERCK de CRAYENCOUR et tout collaborateur de son \u00E9tude ainsi que;",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"publication",
"KBO",
"filing",
"execution_of_resolutions"
],
"with_substitution": true
},
{
"quote": "-\u00E0 Madame BODNAR Katarzyna, agissant pour compte de la SRL \u00AB Reynders \u0026 C\u00B0 \u00BB, aux fins d\u0027ex\u00E9cuter les r\u00E9solutions prises, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire aupr\u00E8s de toute administration et/ou soci\u00E9t\u00E9 g\u00E9n\u00E9ralement quelconque.",
"holder_kbo": null,
"holder_name": "Reynders \u0026 C\u00B0",
"scope_categories": [
"KBO",
"filing",
"execution_of_resolutions"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "GRAFE Anne",
"quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour toute la dur\u00E9e de son mandat d\u0027administratrice, Madame GRAFE Anne.",
"excluded_powers": null
}
]
}
}06-06-2024 2 bestuurders benoemd
- GACJAC — Dagelijks bestuur
- GRAFE Anne — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "GACJAC",
"address": null,
"birth_date": null
},
"evidence_quote": "Objet de l\u0027acte: Statuts et nomination de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "GRAFE Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour toute la dur\u00E9e de son mandat d\u0027administratrice, Madame GRAFE Anne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "SA"
}
}05-06-2024 Zetelverplaatsing van Overijse naar Elsene
- Grotstraat 48, 3090 Overijse → Berkendaalstraat 124, 1050 Elsene
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Elsene",
"region": "Brussels",
"street": "Berkendaalstraat",
"country": "BE",
"postcode": "1050",
"box_number": "5",
"street_number": "124"
},
"old_address": {
"city": "Overijse",
"region": "Vlaams",
"street": "Grotstraat",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "48"
},
"effective_date": "2024-04-25",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar het Brussels-Hoofdstedelijk Gewest, te 1050 Elsene, Berkendaalstraat 124 bus 5."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "NV"
}
}05-06-2024 GRAFE Anne benoemd tot bestuurder
- GRAFE Anne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRAFE Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt een nieuwe bestuurder, tot de algemene vergadering van 2030: Mevrouw GRAFE Anne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "NV"
}
}05-06-2024 Zetelverplaatsing van Overijse naar Elsene
- Grotstraat 48 te 3090 Overijse → 1050 Elsene, Berkendaalstraat 124 bus 5
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · BrusselKantoor:
de CRAYENCOUR
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Elsene, Berkendaalstraat 124 bus 5",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Berkendaalstraat",
"country": "BE",
"postcode": "1050",
"box_number": "5",
"street_number": "124",
"locality_suffix": null
},
"old_address": {
"raw": "Grotstraat 48 te 3090 Overijse",
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"street": "Grotstraat",
"country": "BE",
"postcode": "3090",
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},
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"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "de CRAYENCOUR",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-05",
"filing_date": "2024-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-04-25",
"unanimous": true
},
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "notary",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"gelijkvormige uitgifte van de akte, volmachten"
]
}05-06-2024 Kwijting verleend aan het bestuur
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRAFE Anne",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-05",
"filing_date": "2024-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris vennoot"
},
"co_filed_documents": [
"gelijkvormige uitgifte van de akte, volmachten"
],
"corrected_publication_numac": null
}12-02-2024 2 bestuurders benoemd, 1 ontslagnemend
- BUCKENS Clara — Bestuurder
- BUCKENS Céline — Bestuurder
- BUCKENS John — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUCKENS John",
"address": null,
"birth_date": null,
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},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-07",
"evidence_quote": "De algemene vergadering neemt akte van het overlijden van de Heer BUCKENS John op 7 oktober 2023.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-10-07",
"evidence_quote": "De algemene vergadering benoemt, met ingang van 7 oktober 2023 en voor een mandaat van zes jaren tot de algemene vergadering van 2029 de volgende bestuurders: 1. Mevrouw BUCKENS Clara",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
"reason": null,
"subkind": null,
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"compensated": false,
"effective_date": "2023-10-07",
"evidence_quote": "De algemene vergadering benoemt, met ingang van 7 oktober 2023 en voor een mandaat van zes jaren tot de algemene vergadering van 2029 de volgende bestuurders: 1. Mevrouw BUCKENS Clara",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Miguel REYNDERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0840.398.991",
"name": "REYNDERS \u0026 C\u00B0",
"address": "Tervurenlaan 252-254, bus 1, 1150 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om de BV REYNDERS \u0026 C\u00B0 (BE 0840.398.991), met hoofdkantoor Tervurenlaan 252-254, bus 1, te 1150 Brussel, vertegenwoordigd door zijn zaakvoerder de heer Miguel REYNDERS of mevrouw Katarzyna BODNAR, een mandaat te geven, met delegatiebevoegdheid, om alle nodige formaliteiten te ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Katarzyna BODNAR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0840.398.991",
"name": "REYNDERS \u0026 C\u00B0",
"address": "Tervurenlaan 252-254, bus 1, 1150 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om de BV REYNDERS \u0026 C\u00B0 (BE 0840.398.991), met hoofdkantoor Tervurenlaan 252-254, bus 1, te 1150 Brussel, vertegenwoordigd door zijn zaakvoerder de heer Miguel REYNDERS of mevrouw Katarzyna BODNAR, een mandaat te geven, met delegatiebevoegdheid, om alle nodige formaliteiten te ",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0840.398.991",
"org_name": "REYNDERS \u0026 Co BV",
"person_name": "Katarzyna BODNAR",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}12-02-2024 2 bestuurders benoemd
- BUCKENS Clara — Bestuurder
- BUCKENS Céline — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUCKENS Clara",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-07",
"evidence_quote": "De algemene vergadering benoemt, met ingang van 7 oktober 2023 en voor een mandaat van zes jaren tot de algemene vergadering van 2029 de volgende bestuurders: 1. Mevrouw BUCKENS Clara"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUCKENS C\u00E9line",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-07",
"evidence_quote": "De algemene vergadering benoemt, met ingang van 7 oktober 2023 en voor een mandaat van zes jaren tot de algemene vergadering van 2029 de volgende bestuurders: 2. Mevrouw BUCKENS C\u00E9line"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "NV"
}
}07-02-2024 2 bestuurders benoemd
- BUCKENS Clara — Bestuurder
- BUCKENS Céline — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUCKENS Clara",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-07",
"evidence_quote": "De algemene vergadering benoemt, met ingang van 7 oktober 2023 en voor een mandaat van zes jaren tot de algemene vergadering van 2029 de volgende bestuurders: 1. Mevrouw BUCKENS Clara"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUCKENS C\u00E9line",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-07",
"evidence_quote": "De algemene vergadering benoemt, met ingang van 7 oktober 2023 en voor een mandaat van zes jaren tot de algemene vergadering van 2029 de volgende bestuurders: 2. Mevrouw BUCKENS C\u00E9line"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "SA"
}
}07-02-2024 2 bestuurders benoemd, 1 ontslagnemend
- BUCKENS Clara — Bestuurder
- BUCKENS Céline — Bestuurder
- BUCKENS John — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUCKENS John",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-07",
"evidence_quote": "De algemene vergadering neemt akte van het overlijden van de Heer BUCKENS John op 7 oktober 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUCKENS Clara",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-10-07",
"evidence_quote": "De algemene vergadering benoemt, met ingang van 7 oktober 2023 en voor een mandaat van zes jaren tot de algemene vergadering van 2029 de volgende bestuurders: 1. Mevrouw BUCKENS Clara",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUCKENS C\u00E9line",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-10-07",
"evidence_quote": "De algemene vergadering benoemt, met ingang van 7 oktober 2023 en voor een mandaat van zes jaren tot de algemene vergadering van 2029 de volgende bestuurders: 1. Mevrouw BUCKENS Clara",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0840.398.991",
"name": "REYNDERS \u0026 C\u00B0 BV",
"address": "Tervurenlaan 252-254, bus 1, 1150 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om de BV REYNDERS \u0026 C\u00B0 (BE 0840.398.991), met hoofdkantoor Tervurenlaan 252-254, bus 1, te 1150 Brussel, vertegenwoordigd door zijn zaakvoerder de heer Miguel REYNDERS of mevrouw! Katarzyna BODNAR, een mandaat te geven, met delegatiebevoegdheid, om alle nodige formaliteiten te",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"filing_date": "2024-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katarzyna BODNAR",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
10-01-2022 Nicolas BUTACIDE benoemd tot commissaris
- Nicolas BUTACIDE — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas BUTACIDE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446111908",
"name": "F.C.G. Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering beslist met eenparigheid der stemmen de Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid, F.C.G. Bedrijfsrevisoren (BE 0446.111.908), gevestigd Rue de Jausse 49 te \u0412-5100 Naninne en vertegenwoordigd door de Heer Nicolas BUTACIDE, voor een termijn van drie jaren tot co"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "NV"
}
}2019
04-10-2019 Kapitaalverhoging van €3.000.000 tot €3.400.000
- €400.000 → €3.400.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3000000.0,
"currency": "EUR",
"after_eur": 3400000.0,
"delta_eur": 3000000.0,
"before_eur": 400000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-31",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen door inbreng in natura ten belope van drie miljoen euro (3.000.000,00 \u20AC), om het te brengen van vierhonderd duizend euro (400.000,00 \u20AC) op drie miljoen vierhonderd duizend euro (3.400.000,00 \u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "NV"
}
}04-10-2019 Zetelverplaatsing binnen Overijse
- Grotstraat 46, 3090 Overijse → Grotstraat 48, 3090 Overijse
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Overijse",
"region": "Vlaams Gewest",
"street": "Grotstraat",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "48"
},
"old_address": {
"city": "Overijse",
"region": "Vlaams Gewest",
"street": "Grotstraat",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "46"
},
"effective_date": "2019-07-31",
"evidence_quote": "6) De vergadering beslist het adres van de vennootschap vast te stellen te 3090 Overijse, Grotstraat 48."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "NV"
}
}04-10-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2019-07-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De comparanten geven bij deze bijzondere volmacht aan de BVBA REYNDERS \u0026 CO, te 1150 Brussel, Tervurenlaan 252-254, met recht van in de plaatsstelling, om in naam en voor rekening van de vennootschap alle formaliteiten te vervullen in het Ondernemingsregister van de Kruispuntendatabank van ondernemingen (K.B.O) en de Fiscale en BTW administraties.",
"holder_kbo": null,
"holder_name": "BVBA REYNDERS \u0026 CO",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-07-2019 Guy CHAINIAUX benoemd tot commissaris
- Guy CHAINIAUX — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy CHAINIAUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446111908",
"name": "F.C.G. Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering beslist met eenparigheid der stemmen de Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid, F.C.G. Bedrijfsrevisoren (BE 0446.111.908), gevestigd Rue de Jausse 49 te B-5100 Naninne vertegenwoordigd door haar zaakvoerder de Heer Guy CHAINIAUX, tot commissari"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "NV"
}
}2018
07-11-2018 3 bestuurders benoemd, 1 ontslagnemend
- BUCKENS John — Bestuurder
- BUCKENS Giulia — Bestuurder
- Miguel REYNDERS — Bestuurder
- FONTAINE Dominique — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FONTAINE Dominique",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-09",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de Heer FONTAINE Dominique als bestuurder van de vennootschap met ingang vanaf 9 mel 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUCKENS John",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-09",
"evidence_quote": "De algemene vergadering benoemt, met ingang van de datum van 9 mei 2018 en voor een mandaat van zes jaren tot de algemene vergadering van 2024 de volgende bestuurders: 1. De Heer BUCKENS John, wonende Grotstraat, 46 te 3090 Overijse (Belgl\u00EB);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUCKENS Giulia",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-09",
"evidence_quote": "De algemene vergadering benoemt, met ingang van de datum van 9 mei 2018 en voor een mandaat van zes jaren tot de algemene vergadering van 2024 de volgende bestuurders: 2. Mevrouw BUCKENS Giulia, wonende Cornwail, 39, Gardens flat, 2 te SW74AA London (Verenigd Koninkrijk);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel REYNDERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0840398991",
"name": "REYNDERS \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-09",
"evidence_quote": "De vergadering beslist om de BVBA REYNDERS \u0026 C\u00B0 (BE 0840.398.991), met hoofdkantoor Tervurenlaan 252-254, bus 1-te 1150 Brussel, vertegenwoordigd door zijn zaakvoerder de heer Miguel REYNDERS, een mandaat te geven, met delegatiebevoegdheid, om alle nodige formaliteiten te vervullen, waaronder de pub"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "NV"
}
}06-04-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2018-03-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2015
01-09-2015 Kapitaalvermindering van €605.000 tot €400.000
- €1.005.000 → €400.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 605000.0,
"currency": "EUR",
"after_eur": 400000.0,
"delta_eur": -605000.0,
"before_eur": 1005000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-07-28",
"evidence_quote": "het kapitaal te veminderen ten belope van zeshonderd en vijf duizend euro (605.000,00 EUR) om het te verminderen van \u00E9\u00E9n miljoen en vijf duizend (1.005.000,00 EUR) naar vierhonderd duizend euro (400.000,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "NV"
}
}2014
14-02-2014 Zetelverplaatsing van KRAAINEM naar OVERIJSE
- TORTELDUIVENLAAN 11, 1950 KRAAINEM → GROTSTRAAT 46, 3090 OVERIJSE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "OVERIJSE",
"region": null,
"street": "GROTSTRAAT",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "46"
},
"old_address": {
"city": "KRAAINEM",
"region": null,
"street": "TORTELDUIVENLAAN",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "11"
},
"effective_date": "2014-03-03",
"evidence_quote": "Op 3 februari 2014, heeft de Raad van Bestuur beslist de maatschappelijke zetel over te brengen naar: GROTSTRAAT 46 3090 OVERIJSE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "NV"
}
}2012
12-04-2012 3 bestuurders benoemd, 1 ontslagnemend
- John Buckens — Bestuurder
- Dominique Fontaine — Bestuurder
- John Buckens — Gedelegeerd bestuurder
- World Link - Reynders & co — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "World Link - Reynders \u0026 co",
"address": null,
"birth_date": null
},
"effective_date": "2012-02-28",
"evidence_quote": "De vergadering constateert het ontslag van de NV World Link - Reynders \u0026 co als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Buckens",
"address": null,
"birth_date": null
},
"effective_date": "2012-02-28",
"evidence_quote": "De vergadering (her)benoemt de volgende bestuurders, met onmiddellijk ingang en voor een mandaat van zes jaren, tot de Algemene vergadering van 2018: 1.Mijnheer John Buckens, wonende Tortelduivenlaan, 11 te 1950 Kraainem."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Fontaine",
"address": null,
"birth_date": null
},
"effective_date": "2012-02-28",
"evidence_quote": "De vergadering (her)benoemt de volgende bestuurders, met onmiddellijk ingang en voor een mandaat van zes jaren, tot de Algemene vergadering van 2018: 2.Mijnheer Dominique Fontaine, wonende Rue du Castel 78 te 6700 Arlon."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "John Buckens",
"address": null,
"birth_date": null
},
"effective_date": "2012-02-29",
"evidence_quote": "De Raad van bestuur benoemt Mijnheer John Buckens, wonende Tortelduivenlaan 11, 1950 Kraainem als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "NV"
}
}2011
07-11-2011 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2011-10-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0888.214.152",
"name_full": "GACJAC",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}