GF Coordination GmbH

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.797.497",
    "name_full": "GREEN FLAG",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Louizalaan 523, 1050 Brussel naar Louizalaan 54, 1050 Brussel, en dit vanaf 14/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.797.497",
    "name_full": "GREEN FLAG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louisalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Harelbeke",
        "region": "Vlaams Gewest",
        "street": "Stedestraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "De vergadering besluit de zetel te verplaatsen naar 1050 Brussel, Louisalaan 523."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.797.497",
    "name_full": "GREEN FLAG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Cloet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt unaniem het ontslag van de heer Tom Cloet (RR 75.06.19-331.37) als bestuurder van de vennootschap goed."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Cloet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544694194",
        "name": "Pallas Campus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering keurt de benoeming van Pallas Campus BV, met zetel te 8530 Harelbeke, Stedestraat 51, en met ondernemingsnummer 0544.694.194 als gewoon bestuurder unaniem goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.797.497",
    "name_full": "GREEN FLAG",
    "legal_form": "BV"
  }
}

{
  "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": "2021-04-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.797.497",
    "name_full": "PAUL BAERT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering en de bestuurder geven bij deze, elk afzonderlijk, bijzondere volmacht aan de besloten vennootschap CBA \u0026 Partners te 9030 Gent (Mariakerke), Brugsevaart 24, of \u00E9\u00E9n door dit kantoor aangeduide lasthebber, om voor de vennootschap alle handelingen te stellen die nodig zijn voor het aanvragen van vestigingsattesten, registratienummer aannemer, alsook voor het uitvoeren van inschrijvingen, wijzigingen en schrappingen in de kruispuntbank van ondernemingen, alsook om voor de vennootschap op te treden als gevolmachtigde ten overstaan van de B.T.W.-administratie.",
      "holder_kbo": null,
      "holder_name": "CBA \u0026 Partners",
      "scope_categories": [
        "tax",
        "filing",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}