GauGin België

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        "street_number": "19",
        "locality_suffix": "(MEL)"
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      "effective_date": "2025-09-30",
      "evidence_quote": "",
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    "kbo": "0655.952.206",
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{
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      "delta_eur": 14958.0,
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{
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{
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      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2021-10-07",
      "evidence_quote": "uitgifte van vijfhonderdeenenveertig (541) nieuwe aandelen mits een uitgifteprijs van in totaal honderdnegenenveertigduizend achthonderdzevenenvijftig euro (\u20AC 149 857,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 20221.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2021-10-07",
      "evidence_quote": "uitgifte van drie\u00EBnzeventig (73) nieuwe aandelen mits een uitgifteprijs van in totaal twintigduizend tweehonderdeenentwintig euro (\u20AC 20 221,00)",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
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    "model_id": 36,
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    "kbo": "0655.952.206",
    "name_full": "GAUGIN BELGIE, AFGEKORT : GAUGIN",
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{
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      "share_emission": {
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        "n_new_shares": 542,
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      "decrease_purpose": null,
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      "kind": "share_class_creation",
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      "share_emission": {
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      "decrease_purpose": null,
      "contribution_type": "geld",
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      "kind": "share_class_creation",
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      "subscribers": [
        {
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          "name": "DEVLOO Thomas",
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          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 73,
          "contribution_amount_eur": 20221.0
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      ],
      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": 73,
        "with_new_shares": true,
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        "issue_price_per_share_eur": 277.0
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      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": "Anthony Wittesaele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tielt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-04",
    "filing_date": "2023-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-07",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0655.952.206",
    "name_full": "GauGin Belgi\u00EB",
    "legal_form": "Besloten Vennootschap",
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  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "APODIA INTERNATIONAL HOLDING B.V.",
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      "n_shares": 542,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ELYSARA",
      "role": "aandeelhouder",
      "n_shares": 541,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DEVLOO Thomas",
      "role": "aandeelhouder",
      "n_shares": 73,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 101238.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 101238.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-24",
      "evidence_quote": "De vergadering besluit een inbreng in geld te aanvaarden van honderdeneenduizend tweehonderdachtendertig euro (\u20AC 101 238,00), mits creatie en uitgifte van vijfhonderdvierenveertig (544) aandelen zonder aanduiding van nominale waarde",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 24381.0,
      "currency": "EUR",
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      "delta_eur": 24381.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-24",
      "evidence_quote": "De vergadering besluit een inbreng in geld te aanvaarden van vierentwintigduizend driehonderd eenentachtig euro (\u20AC 24 381,00), mits creatie en uitgifte van honderd eenendertig (131) aandelen zonder aanduiding van nominale waarde",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 24381.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 24381.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-24",
      "evidence_quote": "De vergadering besluit een inbreng in geld te aanvaarden van vierentwintigduizend driehonderd eenentachtig euro (\u20AC 24 381,00), mits creatie en uitgifte van honderd eenendertig (131) aandelen zonder aanduiding van nominale waarde",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.952.206",
    "name_full": "GAUGIN BELGIE, AFGEKORT : GAUGIN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Masquelier Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde mevrouw Masquelier Anne, voornoemd, voor zoveel als nodig te bevestigen in haar benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.952.206",
    "name_full": "GAUGIN BELGIE, AFGEKORT : GAUGIN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 139500.0,
      "currency": "EUR",
      "after_eur": 169500.0,
      "delta_eur": 139500.0,
      "before_eur": 30000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met honderdnegenendertigduizend vijfhonderd euro (\u20AC 139 500,00) om het te brengen van dertigduizend euro (\u20AC 30 000,00) op honderdnegenenzestigduizend vijfhonderd euro (\u20AC 169 500,00) door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.952.206",
    "name_full": "GAUGIN BELGIE, AFGEKORT : GAUGIN",
    "legal_form": "BVBA"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0655.952.206",
    "name_full": "GAUGIN BELGIE, AFGEKORT : GAUGIN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft opdracht en volmacht aan de raad van bestuur tot uitvoering van de genomen besluiten",
      "holder_kbo": null,
      "holder_name": "de raad van bestuur",
      "scope_categories": [
        "execution_of_decisions"
      ],
      "with_substitution": false
    },
    {
      "quote": "volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
      "holder_kbo": null,
      "holder_name": "de instrumenterende notaris",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Melsele",
        "region": null,
        "street": "Schaarbeekstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": "Unit 11/12",
        "street_number": "19"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Egide Walschaertsstraat",
        "country": "BE",
        "postcode": null,
        "box_number": "F",
        "street_number": "22"
      },
      "effective_date": "2017-05-08",
      "evidence_quote": "De zaakvoerder beslist op 02/05/2017 conform aan artikel twee van de statuten om de maatschappelijke zetel van de vennootschap de verplaatsen naar: Schaarbeekstraat 19 (Unit 11/12) in 9120 Melsele. Dit vanaf 08/05/2017."
    }
  ],
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    "model_id": 36,
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  },
  "subject_company": {
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    "name_full": "GAUGIN BELGIE, AFGEKORT : GAUGIN",
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}

{
  "kind": "oprichting",
  "seat": "Egide Walschaertsstraat 22 F, 2800 Mechelen",
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-08-05",
        "name": "VAN DEN HEUVEL Paul Hubert Jos\u00E9 Raymond",
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      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25500,
      "holder_person_name": "VAN DEN HEUVEL Paul Hubert Jos\u00E9 Raymond",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2550,
      "amount_subscribed_eur": 25500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-10-11",
        "name": "VOSS Willem Germaine Wilhelm Louis",
        "niss": null,
        "address": "Hanswijkstraat 44, 2800 Mechelen"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "VOSS Willem Germaine Wilhelm Louis",
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-12-26",
        "name": "VOSTERS Kristof Louis Arlette",
        "niss": null,
        "address": "Oudebaan 20, 2350 Vosselaar"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "VOSTERS Kristof Louis Arlette",
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0655.952.206",
    "name_full": "GauGin Belgi\u00EB",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-06",
  "post_incorporation_mandates": []
}