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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.939.853",
    "name_full": "Garden Center Digital",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Segers",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "notulen vergadering bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3200 Aarschot, Diestesteenweg 80",
        "city": "Aarschot",
        "region": "vlaams_gewest",
        "street": "Diestesteenweg",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "80",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Olmensebaan 44 : 2490 Balen",
        "city": "Balen",
        "region": "vlaams_gewest",
        "street": "Olmensebaan",
        "country": "BE",
        "postcode": "2490",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Filip Segers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-30",
    "filing_date": "2023-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0836.939.853",
    "name_full": "Garden Center Digital",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "notulen vergadering bestuursorgaan"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLIS-D\u0027HAMERS Iwan Georges Leon Rudolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454068381",
        "name": "GARDEN CENTER HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: - De naamloze vennootschap \u0022GARDEN CENTER HOLDING\u0022, met zetel in het Vlaams Gewest en adres te 2070 Zwijndrecht, Hoefijzersingel 1, met ondernemingsnummer BTW BE0454.068.381, RPR Antwerp"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIELEN Karel Rudy Tony",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882459577",
        "name": "PENTAHOLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: ... - De naamloze vennootschap \u0022PENTAHOLD\u0022, met zetel in het Vlaams Gewest en adres te 9831 Sint-Martens-Latem (Deurle), Xavier De Cocklaan 72, met ondernemingsnummer BTW BE0882.459.577,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEKENS Carl Maria Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: ... - de heer LIEKENS Carl Maria Frans, geboren te Geel op 17 september 1960, wonende te 2460 Kasterlee, De Hese 32"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIELEN Karel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882459577",
        "name": "PENTAHOLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werden benoemd tot niet-statutair bestuurders voor een duur van 6 jaar, om te eindigen na de algemene vergadering van 2028: - De naamloze vennootschap \u201CPENTAHOLD\u201D, met als vaste vertegenwoordiger de heer GIELEN Karel, beiden voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEKENS Carl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werden benoemd tot niet-statutair bestuurders voor een duur van 6 jaar, om te eindigen na de algemene vergadering van 2028: ... - de heer LIEKENS Carl, voornoemd"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLIS-D\u2019HAMERS Iwan Georges Leon Rudolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874900408",
        "name": "Livanto",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot CEO, die optreedt als dagelijks bestuurder van de vennootschap: - de besloten vennootschap \u201C Livanto\u201D, met zetel in het Vlaams gewest en adres te 2290 Vorselaar, Zegbroek 31, met ondernemingsnummer BTW BE 0874.900.408, RPR Antwerpen, afdeling Turnhout, met als vaste vertegenwoordige"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.939.853",
    "name_full": "VAN GASTEL BALEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aarschot",
        "region": "Vlaams Gewest",
        "street": "Diestesteenweg",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "80"
      },
      "old_address": {
        "city": "Balen",
        "region": "Vlaams Gewest",
        "street": "Olmensebaan",
        "country": "BE",
        "postcode": "2490",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "Het adres van de zetel werd verplaatst naar: 3200 Aarschot, Diestesteenweg 80."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.939.853",
    "name_full": "VAN GASTEL BALEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders beslist om de commissaris te herbenoemen tot de Algemene Vergadering van Aandeelhouders welke de jaarrekeningen van 31 december 2024 goedkeurt als volgt: EY Bedrijfsrevisoren BV ... Vertegenwoordigd door de Heer Olaf Janssen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.939.853",
    "name_full": "VAN GASTEL BALEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Garden Center Holding NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "Be\u00EBindiging variaf 7 januari 2019 van het mandaat van de vaste vertegenwoordiger van Garden Center Holding NV, Bestuurder, met name van B-YCR BVBA met maatschappelijke zetel te 1785 Merchtem, Weyenberg 8 met ondernemingsnummer 0646.854.792, vast vertegenwoordigd door de heer Peter Douliez."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iwan Gillis-D\u0027Hamers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874900408",
        "name": "Livanto BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Aanstelling met ingang vanaf 1 juli 2019 van een nieuwe vaste vertegenwoordiger van Garden Center Holding NV, Bestuurder, met name Livanto BVBA, met maatschappelijke zetel te 2290 Vorselaar, Zegbroek 31 en met ondernemingsnummer BE 0874 900 408, vast vertegenwoordigd door Iwan Gillis-D\u0027Hamers."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Revisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders beslist om de commissaris te herbenoemen tot de Algemene Vergadering van Aandeelhouders welke de jaarrekeningen van 31 december 2021 goedkeurt, als volgt Ernst \u0026 Young Revisoren CVBA ... 0446.334.771"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.939.853",
    "name_full": "VAN GASTEL BALEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf JANSSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG - Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-17",
      "evidence_quote": "Vanaf 17 juli 2017 wordt ERNST \u0026 YOUNG - Bedrijfsrevisoren BCVBA, Herckenrodesingel 4 A, bus 1-vertegenwoordigd door de heer Olaf JANSSENS (IBR nummer A02367) als commissaris."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-17",
      "evidence_quote": "Mijnheer JANSSENS vervangt de heer Stefan OLIVIER (IBR nummer A01761)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.939.853",
    "name_full": "VAN GASTEL BALEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Douliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454068381",
        "name": "Garden Center Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-03",
      "evidence_quote": "De enige vennoot besluit om de volgende personen te benoemen als zaakvoerders van de vennootschap, met ingang vanaf 3 juli 2017 en voor een onbepaalde duur: -Garden Center Holding NV, met maatschappelijke zetel te 2070 Zwijndrecht, Hoefijzersingel 1 en ingeschreven in het rechtspersonenregister (Ant"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karel Gielen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882459577",
        "name": "Pentahold SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-03",
      "evidence_quote": "-Pentahold SA, met maatschappelijke zetel te 9831 Deurle, Xavier De Cocklaan 72 en ingeschreven in het rechtspersonenregister (Gent, afdeling Gent) onder nummer 0882.459.577, die de heer Karel Gielen, wonende te 9850 Nevele, Dobbelstatiestraat 8 aanduidt als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.939.853",
    "name_full": "VAN GASTEL BALEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De herbenoeming van Ernst \u0026 Young Bedrijfsrevisoren BCVBA, Herckenrodesingel 4A, bus 1, 3500 Hasselt, als commissaris, vertegenwoordigd door de heer Stefan OLIVIER en dit voor een periode van dr\u00EDe jaar, eindigend op de algemene vergadering te houden in het jaar 2018 over het boekjaar 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.939.853",
    "name_full": "VAN GASTEL BALEN",
    "legal_form": "BVBA"
  }
}