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GDW Innovations

Actief
Tondelierlaan 19/21 ·9000 Gent, België
BE 0806.310.322
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Belgisch Staatsblad — aktes

20 aktes
Kapitaalverloop · 3
16-01-2024
v3.2
16-01-2024
Kapitaalwijziging
19-07-2018
v3.2
Adresverloop · 6
20-04-2026
Zetelwijziging
16-01-2024
Zetelwijziging
16-01-2024
v3.2
12-02-2020
v3.2
19-07-2018
v3.2
27-06-2018
v3.2
Alle aktes · 20 bijgewerkt 2 maanden geleden
2026
20-04-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Emmanuelle VAN HAMME
Samenvatting: Statutes changeNotaris: Emmanuelle VAN HAMME · Gent
Technische details
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    },
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      "kind": "person",
      "name": "Emmanuelle VAN HAMME",
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  "key_amounts_eur": [
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    }
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20-04-2026 Zetelverplaatsing binnen Gent Zetelwijziging·Emmanuelle VAN HAMME
  • Gasmeterlaan 191 9000 Gent → 9000 Gent, Tondelierlaan 19/21, Vlaamse Gewest
Notaris: Emmanuelle VAN HAMME · Gent
Technische details
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  },
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    "een uitgifte van het proces-verbaal",
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  ]
}
20-04-2026 Statutenwijziging — naamswijziging Statutenwijziging·Emmanuelle VAN HAMME
Notaris: Emmanuelle VAN HAMME · Gent
Technische details
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      "new_text": "Zij heeft de naam \u0022Interaictive\u0022.",
      "change_kind": "amended",
      "article_title": null,
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    },
    {
      "summary": "De vergadering besluit dat de bijkomende inbreng in geld zal verwezenlijken zonder uitgifte van nieuwe aandelen, in overeenstemming met artikel 5:120, \u00A72 van het Wetboek van vennootschappen en verenigingen.",
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      "new_text": null,
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      "article_title": null,
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    {
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      "new_text": null,
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20-04-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Emmanuelle VAN HAMME
  • VAN HOUTS Wim — Bestuurder
  • DE WILDE Nicolas — Bestuurder
Notaris: Emmanuelle VAN HAMME · Gent
Technische details
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  "corrected_publication_numac": null
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2024
16-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Stijn RAES
Samenvatting: Het voorwerp van de vennootschap is uitgebreid met activiteiten in de sector van onroerend en roerend vermogen, inclusief het aanleggen, beheren en commercialiseren van producten en technologieën, het…Notaris: Stijn RAES · Gent
Technische details
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  },
  "decision": {
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    "act_date": "2023-12-21",
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      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
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  "bedrijfsrevisor": null,
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      "new_text": null,
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      "article_title": null,
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      "summary": "Artikel 5 van de statuten is gewijzigd en vervangen.",
      "new_text": null,
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    "co_signature_threshold_eur": null,
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  },
  "publication_proxy": {
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  "co_filed_documents": [
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  "shareholder_rights": null,
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      "wvv_capital_release"
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        "count": 1000,
        "label": "Alle aandelen",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
        "voting_per_share": 1.0
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16-01-2024 Kapitaalverhoging van €75.000 tot €100.000 Kapitaal & aandelen
  • €25.000 → €100.000
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details
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      "before_eur": 80000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering besluit de beschikbare eigenvermogensrekening, ter aanzuivering van geleden verliezen, te verminderen ten belope van vijfenvijftigduizend euro (55.000,00 EUR), om het te brengen van tachtigduizend euro (80.000,00 EUR) op vijfentwintigduizend euro (25.000,00 EUR), zonder vernietiging van aandelen.",
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      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering besluit het eigen vermogen te verhogen ten belope van vijfenzeventigduizend euro (75.000,00 EUR), en besluit dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en aanvaardt dat zij zal gebeuren zonder uitgifte van nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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16-01-2024 Kapitaalverhoging van €75.000 tot €100.000 Kapitaal & aandelen·Stijn RAES
  • €25.000 → €100.000
  • Inbreng in geld · Apport en numéraire
  • 3 kapitaalbewegingen in deze akte
Notaris: Stijn RAES · Gent
Technische details
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      "merger_new_shares_n": 1000,
      "merger_exchange_ratio": 1.25,
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    },
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    },
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      "after_eur": 175000.0,
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      "statutory_unavailable_equity_op": "create"
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  ],
  "notary": {
    "name": "Stijn RAES",
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    "office_city": "Gent",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-31",
    "unanimous": null,
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "RPF",
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  "publication_proxy": {
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  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
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  "shareholders_after": [
    {
      "kbo": "0894.413.937",
      "pct": null,
      "kind": "org",
      "name": "GDW Innovations",
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      "n_shares": 1000,
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    }
  ],
  "share_classes_after": []
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16-01-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Stijn RAES
  • DE WILDE Nicolas — Bestuurder
  • VANHEESSEN Philip — Bestuurder
Notaris: Stijn RAES · Gent
Technische details
{
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      "evidence_quote": "De vergadering neemt kennis van het gegeven dat al haar aandelen sinds 6 november 2023 in \u00E9\u00E9n hand zijn verenigd en gehouden worden door de besloten vennootschap \u0022Cross Holdings\u0022",
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      "evidence_quote": "De vergadering stelt vast dat bijgevolg de volgende (rechts-)perso(o)n(-en) bestuurder(-s) is/zijn van de vennootschap, voor onbepaalde duur: de heer VANHEESSEN Philip, niet-statutair bestuurder.",
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      "rep_rotation_new_rep": null,
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      "kind": "director_out",
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      "evidence_quote": "De vergadering besluit om, met ingang vanaf heden, het ontslag van de volgende bestuurder te aanvaarden: de heer VANHEESSEN Philip. De vergadering dankt hem voor de geleverde prestaties die zij deden voor de vennootschap en besluit om tussentijdse kwijting te verlenen aan elk van hen voor de uitoefe",
      "decharge_status": "granted",
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0823.345.995",
        "name": "KGNDW",
        "address": "Waregem (B-8790 Waregem), Kruiskesstraat 37",
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        "legal_form": "BV"
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit met onmiddellijke ingang te benoemen als niet-statutair bestuurder van de vennootschap: de besloten vennootschap \u0022KGNDW\u0022, met adres van de zetel te Waregem (B-8790 Waregem), Kruiskesstraat 37, met ondernemingsnummer BTW BE0823.345.995 RPR Gent afdeling Kortrijk; vast vertegenw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
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        "name": "VANHEESSEN Philip",
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering dankt hem voor de geleverde prestaties die zij deden voor de vennootschap en besluit om tussentijdse kwijting te verlenen aan elk van hen voor de uitoefening van hun mandaat als bestuurder van de vennootschap tot op heden.",
      "decharge_status": "granted",
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    "office_city": "Gent",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "date": "2023-12-21",
      "unanimous": true
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    "kbo": "0806.310.322",
    "name_full": "RPF",
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n (1) volmacht",
    "de geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}
16-01-2024 Zetelverplaatsing naar Machelen Zetelwijziging·Stijn RAES
  • Berkenlaan 8A : 1831 Machelen
Notaris: Stijn RAES · Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Berkenlaan 8A : 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "8A",
        "locality_suffix": "(H-G)"
      },
      "old_address": null,
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      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gent (B-9000 Gent), Gasmeterlaan 191",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gasmeterlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "191",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "RPF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n (1) volmacht",
    "de geco\u00F6rdineerde statuten"
  ]
}
16-01-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • DE WILDE Nicolas — Bestuurder
  • VANHEESSEN Philip — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHEESSEN Philip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering besluit om, met ingang vanaf heden, het ontslag van de volgende bestuurder te aanvaarden: de heer VANHEESSEN Philip. De vergadering dankt hem voor de geleverde prestaties die zij deden voor de vennootschap en besluit om tussentijdse kwijting te verlenen aan elk van hen voor de uitoefe",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WILDE Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823345995",
        "name": "KGNDW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering besluit met onmiddellijke ingang te benoemen als niet-statutair bestuurder van de vennootschap: de besloten vennootschap \u0022KGNDW\u0022, met adres van de zetel te Waregem (B-8790 Waregem), Kruiskesstraat 37, met ondernemingsnummer BTW BE0823.345.995 RPR Gent afdeling Kortrijk; vast vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "RPF",
    "legal_form": "BVBA"
  }
}
16-01-2024 Zetelverplaatsing van Machelen naar Gent Zetelwijziging
  • Berkenlaan 8A, 1831 Machelen → Gasmeterlaan 191, 9000 Gent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Gasmeterlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "191"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "8A"
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "De vergadering besluit het adres van de zetel van de vennootschap te verplaatsen naar Gent (B-9000 Gent), Gasmeterlaan 191, Vlaamse Gewest, met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "RPF",
    "legal_form": "BVBA"
  }
}
16-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "RPF",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
17-12-2021 Philip Vanheessen benoemd tot bestuurder Bestuurswijziging
  • Philip Vanheessen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Vanheessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-05",
      "evidence_quote": "Ter zijner vervanging wordt de heer Philip Vanheessen, Beekvijverdreef 7, 9880 AALTER, aangesteld als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "RPF",
    "legal_form": "BVBA"
  }
}
2020
12-02-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Philip Vanheessen — Zaakvoerder
  • Peter HENDRIX — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philip Vanheessen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682656306",
        "name": "EBBENVLOET BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De vergadering beslist om vanaf heden een nieuwe gewone en onbezoldigd zaakvoerder voor onbepaalde duur aan te duiden: de BVBA EBBENVLOET, KBO BE0682.656.306, Sint-Annakerkstraat 3/ 3, 8000 BRUGGE, met als vast vertegenwoordiger Philip Vanheessen"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter HENDRIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer Peter HENDRIX als zaakvoerder",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "RPF",
    "legal_form": "BVBA"
  }
}
12-02-2020 Zetelverplaatsing van SINT-JOOST-TEN-NODE naar MACHELEN Zetelwijziging
  • Kunstlaan 6, 1210 SINT-JOOST-TEN-NODE → Berkenlaan 8A, 1831 MACHELEN
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MACHELEN",
        "region": null,
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "1",
        "street_number": "8A"
      },
      "old_address": {
        "city": "SINT-JOOST-TEN-NODE",
        "region": null,
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer Peter HENDRIX als zaakvoerder en beslist om tevens de maatschappelike zetel te verplaatsen van Kunstlaan 6, 1210 SINT-JOOST-TEN-NODE naar Greenhouse Brussel. Berkenlaan 8A/bus 1, 1831 MACHELEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "RPF",
    "legal_form": "BVBA"
  }
}
2018
19-07-2018 Zetelverplaatsing van Mortsel naar Sint-Joost-ten-Noode Zetelwijziging
  • Dieseghemlei 6, 2640 Mortsel → Kunstlaan 6, 1210 Sint-Joost-ten-Noode
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Joost-ten-Noode",
        "region": "Brussels",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Mortsel",
        "region": "Vlaams",
        "street": "Dieseghemlei",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2018-06-20",
      "evidence_quote": "2/ de zetel van de vennootschap te verplaatsen naar Sint-Joost-ten-Noode (B-1210 Brussel), Kunstlaan, 6, met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "STEUNPUNT MARKETING",
    "legal_form": "BVBA"
  }
}
19-07-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "STEUNPUNT MARKETING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-07-2018 Kapitaalverhoging van €61.400 tot €80.000 Kapitaal & aandelen
  • €18.600 → €80.000
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61400.0,
      "currency": "EUR",
      "after_eur": 80000.0,
      "delta_eur": 61400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-20",
      "evidence_quote": "5/ het maatschappelijk kapitaal te verhogen met eenenzestigduizend vierhonderd euro (61.400,00 EUR), om het van achttienduizend zeshonderd euro (18.600,00 EUR) op tachtigduizend euro (80.000,00 EUR) te brengen, door de creatie van zeshonderdveertien (614) nieuwe aandelen, zonder aanduiding van nominale waarde, van dezelfde aard en die dezel\u00EDde rechten en voordelen zullen genieten als de bestaande. Zij zullen: pro rata temporis delen in de resultaten van het lopende boekjaar. Deze nieuwe aandelen werden onmiddellijk: a pari ingetekend, hetzij tegen de prijs van honderd euro (100,00 EUR) per aandeel, en in geld volledig volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "STEUNPUNT MARKETING",
    "legal_form": "BVBA"
  }
}
27-06-2018 Zetelverplaatsing van Halen naar MORTSEL Zetelwijziging
  • Holakenstraat 29, 3545 Halen → Dieseghemlei 6, 2640 MORTSEL
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MORTSEL",
        "region": null,
        "street": "Dieseghemlei",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Halen",
        "region": null,
        "street": "Holakenstraat",
        "country": "BE",
        "postcode": "3545",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "De vergadering om 19 u aanvaard het ontslag van de heer Postelmans Davy als zaakvoerder en beslist om tevens de maatschappelike zetel te verplaatsen van Holakenstraat 29,3545 Halen naar de Dieseghemlei 6, 2640 MORTSEL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "STEUNPUNT MARKETING",
    "legal_form": "BVBA"
  }
}
27-06-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Hendrix Peter — Zaakvoerder
  • Postelmans Davy — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Postelmans Davy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "Uit het schrijven van 22 mel 2018 van de heer Postelmans Davy aan de aandeelhouders blijkt tevens de beslissing van de heer Postelmans Davy om zijn ontslag te nemen als zaakvoerder van de vennootschap onmiddellijk na voormelde bijzondere algemene vergadering van 22 mei 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hendrix Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "De vergadering beslist om vanaf heden een nieuwe gewone zaakvoerder, de heer Peter Hendrix voor onbepaalde duur aan te duiden:."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.310.322",
    "name_full": "STEUNPUNT MARKETING",
    "legal_form": "BVBA"
  }
}