GEO AQUA

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "BV MOORE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voordracht van de Raad van Bestuur beslist de algemene vergadering om het bedrijfsrevisorenkantoor BV MOORE AUDIT, met zetel te 1020 Brussel (Laken), Esplanade 1 bus 96, ingeschreven in de Nederlandstalige Ondernemingsrechtbank te Brussel onder nummer 0453.925.059 te herbenoemen als commissaris v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.302.622",
    "name_full": "GEO AQUA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": "Kortrijkstraat 145 te 8560 Wevelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "MOORE AUDIT",
        "address": "Esplanade 1 bus 96, 1020 Brussel (Laken)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Op voordracht van de Raad van Bestuur beslist de algemene vergadering om het bedrijfsrevisorenkantoor BV MOORE AUDIT, met zetel te 1020 Brussel (Laken), Esplanade 1 bus 96, ingeschreven in de Nederlandstalige Ondernemingsrechtbank te Brussel onder nummer 0453.925.059 te herbenoemen als commissaris v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": "Kortrijkstraat 145 te 8560 Wevelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt: 1.de duur van het mandaat vast op drie jaar, eindigend op de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2027; 2.de jaarlijkse vergoeding van het commissarismandaat vast en",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2027-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.302.622",
    "name_full": "GEO AQUA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "BV Luminad",
    "person_name": "Sabine Holvoet",
    "org_rep_person_name": "Sabine Holvoet",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Esserstraat 7 te 8550 Zwevegem",
        "city": "Zwevegem",
        "region": "vlaams_gewest",
        "street": "Esserstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Harelbeekstraat 104 bus D te 8550 Zwevegem",
        "city": "Zwevegem",
        "region": "vlaams_gewest",
        "street": "Harelbeekstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": "D",
        "street_number": "104",
        "locality_suffix": null
      },
      "effective_date": "2024-05-14",
      "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": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Astrid Dedeurwaerdere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-21",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-05-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0890.302.622",
    "name_full": "GEO AQUA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "LUMINAD",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwevegem",
        "region": null,
        "street": "Esserstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Zwevegem",
        "region": null,
        "street": "Harelbeekstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": "D",
        "street_number": "104"
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "beslist de enige bestuurder bij \u00E9\u00E9nvoudige beslissing om met ingang vanaf 14 mei 2024 de zetel over te brengen van de Harelbeekstraat 104 D te 8550 Zwevegem naar het volgend adres: Esserstraat 7 te 8550 Zwevegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.302.622",
    "name_full": "GEO AQUA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick Reyntjens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2019-03-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "REYNTJENS Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VR@SEA",
        "address": "8550 Zwevegem, Harelbeekstraat 104 bus D",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Astrid Dedeurwaerdere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ieper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.302.622",
    "name_full": "GEO AQUA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Astrid Dedeurwaerdere",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een afschrift van de akte 11 december 2023",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick Reyntjens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "De vergadering bevestigt de be\u00EBindiging van het mandaat van de statutaire zaakvoerder, de heer Patrick Reyntjens, voornoemd, met ingang van 21 maart 2019 en beslist tot schrapping van de clausule dienaangaande in de statuten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Reyntjens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688992186",
        "name": "VR@SEA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun (her)benoeming als niet-statutaire bestuurders voor een onbepaalde duur: De naamloze vennootschap \u201CVR@SEA\u201D, met zetel te 8550 Zwevegem, Harelbeekstraat 104 bus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.302.622",
    "name_full": "GEO AQUA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LIESBET VANDENABEELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "BV MOORE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering besluit over te gaan tot bevestiging van de aanstelling van een commissaris en benoemt met \u00E9\u00E9nparigheid van stemmen tot die functie de BV MOORE AUDIT, met zetel te 1020 Brussel (Laken), Esplanade 1 bus 96, ingeschreven in de Nederlandstalige ondernemingsrechtbank te Brussel onder numm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.302.622",
    "name_full": "GEO AQUA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick REYNTJENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering, na beraadslaging en telkens met eenparigheid van stemmen: 1.aanvaardt het besluit van haar statutaire zaakvoerder, de heer Patrick REYNTJENS met nationaal nummer 75.02.24-267.20, wonende te 8790 Waregem, Leeuwkestraat 24, om ontslag te nemen."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick REYNTJENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688992186",
        "name": "NV VR@SEA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "2.beslist om te benoemen als niet-statutaire zaakvoerder van de vennootschap, met ingang vanaf heden en voor onbepaalde duur: de NV VR@SEA, met maatschappelijke zetel te 8550 Zwevegem, Harelbeekstraat 104D, RPR Gent, afdeling Kortrijk en met BTW-nummer BE0688.992.186."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.302.622",
    "name_full": "GEO AQUA",
    "legal_form": "BVBA"
  }
}