GEMOFI

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue G\u00E9n\u00E9ral Baron Empain",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Montjoie",
        "country": "BE",
        "postcode": "1180",
        "box_number": "2",
        "street_number": "58"
      },
      "effective_date": "2026-03-10",
      "evidence_quote": "od\u00E9cide de transf\u00E9rer le si\u00E8ge social : Avenue G\u00E9n\u00E9ral Baron Empain 37 \u00E0 1150 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.832.264",
    "name_full": "GEMOFI",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.832.264",
    "name_full": "GEMOFI",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 Monsieur de BECKER Erard, domicili\u00E9 \u00E0 1180 Uccle, avenue Montjoie, 58 bo\u00EEte 2, avec facult\u00E9 de substitution, afin de signer et d\u00E9poser toute d\u00E9claration et pour l\u0027accomplissement de toutes les formalit\u00E9s aupr\u00E8s du guichet d\u0027entreprises, de la Banque Carrefour des Entreprises, de l\u0027administration de la TVA et pour toutes autres formalit\u00E9s \u00E9ventuelles qui d\u00E9coulent des d\u00E9c\u00EDsions prises par cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "holder_kbo": null,
      "holder_name": "Monsieur de BECKER Erard",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Avenue Montjoie",
        "country": "BE",
        "postcode": "1180",
        "box_number": "2",
        "street_number": "58"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Avenue Jules G\u00E9nicot",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale acte le changement du si\u00E8ge social \u00E0 partir du 01/09/2022 qui devient : Avenue Montjoie 58 bo\u00EEte 2 \u00E0 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.832.264",
    "name_full": "GEMOFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Becker Erard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9: Monsieur de Becker Erard, domicili\u00E9 Avenue Jules G\u00E9nicot, Il \u00E0 1160 Bruxelles. Son mandat prend effet en date du 28/09/2019 et se terminera sous r\u00E9serve d\u0027une r\u00E9\u00E9lection en date du 26/09/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kluyskens Marie-Louise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer en tant qu\u0027admInistratrice: Madame Kluyskens Marie-Louise, domicili\u00E9e Avenue G\u00E9n\u00E9ral Baron Empain, 57 \u00E0 1150 Bruxelles. Son mandat prend effet en date du 28/09/2019 et se terminera sous r\u00E9serve d\u0027une r\u00E9\u00E9lection en date du 26/09/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Botermans W.Guillaume",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer en tant qu\u0027administrateur: Monsieur Botermans W.Guillaume, domicili\u00E9 Avenue Moli\u00E8re, 177 \u00E0 1190 Bruxelles. Son mandat prend effet en date du 28/09/2019 et se terminera sous r\u00E9serve d\u0027une r\u00E9\u00E9lection en date du 26/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.832.264",
    "name_full": "GEMOFI",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.832.264",
    "name_full": "GEMOFI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 Monsieur de BECKER Erard, domicili\u00E9 \u00E0 1160 Auderghem, Avenue Jules G\u00E9nicot 11, avec facult\u00E9 de substitution, afin de signer et d\u00E9poser toute d\u00E9claration et pour l\u0027accomplissement de toutes les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises, de la Banque Carrefour des Entreprises, de l\u0027administration de la TVA et pour toutes autres formalit\u00E9s \u00E9ventuelles qui d\u00E9coulent des d\u00E9cisions prises par cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "holder_kbo": null,
      "holder_name": "de BECKER Erard",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Avenue Jules G\u00E9nicot",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Av G\u00E9n\u00E9ral Baron Empain",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2016-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le transfert de si\u00E8ge social \u00E0 partir de ce jour vers Avenue Jules G\u00E9nicot 11- 1160 Auderghem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.832.264",
    "name_full": "GEMOFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaud de Vicq de Cumtich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-07",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission et donne d\u00E9charge \u00E0 monsieur Amaud de Vicq de Cumtich, Avenue G\u00E9n\u00E9ral Baron Empain, 37 \u00E0 1150 Bruxelles, en tant qu\u0027administrateur \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilhelmus Botermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de Wilhelmus Botermans, Avenue Moli\u00E8re. 117 \u00E0 1190 Bruxelles, en tant qu\u0027administrateur \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erard de Becker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer pour une p\u00E9riode allant jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019: - Erard de Becker, Avenue Jules G\u00E9nicot, 11 \u00E0 1160 Auderghem, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Kluyskens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer pour une p\u00E9riode allant jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019: - Marie Kluyskens, Avenue G\u00E9n\u00E9ral Baron Empain, 37 \u00E0 1150 Bruxelles, en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.832.264",
    "name_full": "GEMOFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erard de Becker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler et, ce pour une p\u00E9riode de 6 ans, le mandat des administrateurs suivants: Monsieur Erard de Becker, Avenue Jules G\u00E9nicot, 11 \u00E0 1160 Auderghem, comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erard de Becker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler et, ce pour une p\u00E9riode de 6 ans, le mandat des administrateurs suivants: Monsieur Erard de Becker, Avenue Jules G\u00E9nicot, 11 \u00E0 1160 Auderghem, comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Kluyskens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Marie Kluyskens, avenue G\u00E9n\u00E9ral Baron Empain, 37 \u00E0 1150 Bruxelles comme administrateur et pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Kluyskens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Marie Kluyskens, avenue G\u00E9n\u00E9ral Baron Empain, 37 \u00E0 1150 Bruxelles comme administrateur et pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de Vicq de Cumptich",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Baron Arnaud de Vicq de Cumptich, avenue G\u00E9n\u00E9ral Baron Empain, 37 \u00E0 1150 Bruxelles comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.832.264",
    "name_full": "GEMOFI",
    "legal_form": "SA"
  }
}