GALLINIS

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 01 JUNI 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 04/05/2026 heeft de algemene vergadering over de volgende zaken vergaderd",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Evelyne Leemans ... als niet-statutaire bestuurder, en dit met ingang op 04/05/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start_date": "2026-05-04"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV Verschaeren \u0026 Mertens ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "substitution": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen",
      "value": "Benoemingen",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Ann Leemans",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2313,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0677.520.254",
      "kind": "company",
      "name": "GALLINIS",
      "attrs": {
        "seat": "Mechelsesteenweg 778, 1800 Vilvoorde",
        "legal_form": "Naamloze vennootschap (NV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Evelyne Leemans",
      "attrs": {
        "address": "1800 Vilvoorde Buitingstraat 35"
      }
    },
    {
      "id": "e3",
      "kbo": "0416.727.836",
      "kind": "org",
      "name": "BV Verschaeren \u0026 Mertens",
      "attrs": {
        "rpr": "RPR Antwerpen afdeling Mechelen",
        "seat": "2800 Mechelen, Battelsesteenweg 286"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Ann Leemans",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Tinne Luyten",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-19",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0677.520.254",
    "name_full": "GALLINIS",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tinne LUYTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap GALLINIS heeft met \u00E9\u00E9nparigheid van stemmen besloten de statuten te wijzigen om deze in overeenstemming te brengen met de bepalingen van het Wetboek van vennootschappen en verenigingen. Dit omvat terminologische aanpassingen, zoals het vervangen van \u0027doel\u0027 door \u0027voorwerp\u0027 en \u0027vennoot\u0027 door \u0027aandeelhouder\u0027, en de aanneming van een volledig nieuwe tekst van de statuten.",
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 21 december 2023",
    "volmacht",
    "de tekst van de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "778"
      },
      "old_address": {
        "city": "Waremme",
        "region": "Waals Gewest",
        "street": "Rue du Parc Industriel",
        "country": "BE",
        "postcode": "4300",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "transfert du si\u00E8ge statutaire -De: Rue du Parc Industriel 20 \u00E0 4300 Waremme -\u00C0: Mechelsesteenweg 778 \u00E0 1800 Vilvoorde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.520.254",
    "name_full": "GALLINIS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4300 Waremme, Rue du Parc Industriel 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "LUKA HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LUKA HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1945-04-28",
        "name": "BOUREL Bernard Jean Marcel",
        "niss": null,
        "address": "8510 Kortrijk (Marke), Edward Vermeulenstraat 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BOUREL Bernard Jean Marcel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0677.520.254",
    "name_full": "GALLINIS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-21",
  "post_incorporation_mandates": []
}