gechribo

{
  "events": [
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In de eerdere publicatie voor de akte verleden voor het ambt yan notaris Niels Debakker te Anzegem op 24 november 2025, zoals bekendgemaakt in de Bijlagen tot het Belgisch Staatsblad van 14 januari 2026, onder nummer 26006350, werd de vennootschap \u0022GECHRIBO\u0022 verkeerdelijk vermeld als zijnde de \u0022over",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Niels Debakker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anzegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0859.577.673",
    "name_full": "GECHRIBO",
    "legal_form": "NV"
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  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "26006350"
}

{
  "events": [
    {
      "date": "2026-01-14",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "Dat de naamloze vennootschap \u0027IBCOM\u0027 ontbonden wordt zonder vereffening ten gevolge van de van met fusie door overneming gelijkgestelde verrichting."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0859.577.673"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-10-02",
      "label": "fusievoorstel"
    },
    {
      "date": "2025-01-01",
      "label": "boekhoudkundige retroactiviteit"
    },
    {
      "date": "2003-07-02",
      "label": "oprichting GECHRIBO"
    },
    {
      "date": "2020-03-03",
      "label": "statutenwijziging GECHRIBO"
    },
    {
      "date": "1987-12-23",
      "label": "oprichting IBCOM"
    }
  ],
  "key_parties": [
    {
      "kbo": "0859577673",
      "kind": "org",
      "name": "GECHRIB\u041E",
      "role": "overnemende vennootschap"
    },
    {
      "kbo": "0432877643",
      "kind": "org",
      "name": "IBCOM",
      "role": "over te nemen vennootschap"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Het geplaatst kapitaal van de NV GECHRIBO",
      "amount": 500000.0
    },
    {
      "label": "Het geplaatst kapitaal van NV IBCOM",
      "amount": 1487361.15
    }
  ],
  "subject_company": {
    "kbo": "0859.577.673",
    "name_full": "GECHRIB\u041E",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "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": "2020-03-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0859.577.673",
    "name_full": "GECHRIBO",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De hier aanwezige bestuurder stelt de hiema genoemde personen aan ais bijzondere gevoimachtigder, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervuiien en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name alie medewerkers van Titeca Accountancy.",
      "holder_kbo": null,
      "holder_name": "Titeca Accountancy",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anzegem",
        "region": null,
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Voorstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2019-12-15",
      "evidence_quote": "De raad van bestuur dd 05 december 2019 beslist overeenkomstig de bepalingen van artikel 2 van de statuten van de vennootschap de maatschappelijke zetel en de uitbatingszetel van de vennootschap over te brengen per 15 december 2019 naar het volgende adres: Nijverheidslaan 9-8570 Anzegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.577.673",
    "name_full": "GECHRIBO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Voorstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Rijselsestraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2016-04-10",
      "evidence_quote": "De raad van bestuur beslist unaniem met ingang van heden 10 april 2016 overeenkomstig de bepalingen van artikel 2 van de statuten de maatschappelijke zetel en de uitbatingszetel van de vennootschap over te brengen naar Voorstraat 38 8500 Kortrijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.577.673",
    "name_full": "GECHRIBO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Pouleyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859577673",
        "name": "BVBA GPL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-03",
      "evidence_quote": "De Algemene Vergadering dd 03 juni 2015 beslist te herbenoemen tot bestuurder BVBA GPL, Rijselsestraat 24, 8500 Kortrijk, vertegenwoordigd door de heer Geert Pouleyn"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Pouleyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-03",
      "evidence_quote": "De vergadering beslist met unanimiteit van stemmen te herbenoemen tot gedelegeerd bestuurder, voor een periode van 6 jaar te eindigen na de jaarvergadering van juni 2021, de heer Geert Pouleyn, voornoemd welke aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.577.673",
    "name_full": "GECHRIBO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Rijselsestraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Anzegem",
        "region": null,
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2014-07-10",
      "evidence_quote": "De raad van bestuur beslist unaniem met ingang van heden 10 juli 2014 overeenkomstig de bepalingen van artikel 2 van de statuten de maatschappelijke zetel en de uitbatingszetel van de vennootschap over te brengen naar Rijselsestraat 24 8500 Kortrijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.577.673",
    "name_full": "GECHRIBO",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "8553 ZWEVEGEM (OTEGEM), ELLENDEDREEF 1/A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "POULEYN Geert Lucien",
        "niss": null,
        "address": "8553 Zwevegem (Otegem), Ellendedreef 1/A"
      },
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 499900,
      "holder_person_name": "POULEYN Geert Lucien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 4999,
      "amount_subscribed_eur": 499900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MAES Christine Mare",
        "niss": null,
        "address": "8553 Zwevegem (Otegem), Ellendedreef 1/A"
      },
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "MAES Christine Mare",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0859.577.673",
    "name_full": "GECHRIBO",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2003-07-02",
  "post_incorporation_mandates": []
}