Ghent Renewables

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Defauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Aangezien het mandaat van de commissaris een einde neemt op de algemene vergadering van 31 oktober 2025, gehouden ter maatschappelijke zetel, beslist de algemene vergadering unaniem om BDO Bedrijfsrevisoren BV, Brusselsesteenweg 92, 9090 Melle, opnieuw te benoemen tot commissaris voor een periode va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.757.140",
    "name_full": "GHENT RENEWABLES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Christoffel Columbuslaan",
        "country": "BE",
        "postcode": "9042",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Henri Farmanstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "werd beslist de zetel van de vennootschap vanaf heden over te dragen naar Christoffel Columbuslaan 35 te 9042 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.757.140",
    "name_full": "GHENT RENEWABLES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cosijns Siegfried",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-08",
      "evidence_quote": "De vergadering benoemt vanaf heden als bestuurder de heer Cosijns Siegfried, wonende Echel 26 te 9401 Pollare."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianni Giovanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-08",
      "evidence_quote": "Vervolgens aanvaardt de vergadering het ontslag vanaf heden van de heer Gianni Giovanni, wonende Pacificatielaan 17 te 9000 Gent. Er wordt hem volledige kwijting gegeven voor de uitoefening van zijn mandaat tot op heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.757.140",
    "name_full": "GHENT RENEWABLES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 10000000.0,
      "delta_eur": 5000000.0,
      "before_eur": 5000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-26",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 5.000.000,00 EUR, om het van 5.000.000,00 EUR te brengen op 10.000.000,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.757.140",
    "name_full": "GHENT RENEWABLES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bienfet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-26",
      "evidence_quote": "De raad van bestuur heeft besloten om de heer Yves Bienfet, met woonplaats te Bogaertstraat 19, 9830 Sint-Martens-Latem, te benoemen als gedelegeerde bestuurder van de vennootschap, met ingang vanaf 26 juli 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.757.140",
    "name_full": "GHENT RENEWABLES",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Henri Farmanstraat 41, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0405.546.706",
        "name": "CARGILL NV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0405.546.706",
      "holder_org_name": "CARGILL NV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 1000000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0426.723.586",
        "name": "GHENT TRANSPORT AND STORAGE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0426.723.586",
      "holder_org_name": "GHENT TRANSPORT AND STORAGE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 4000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000000,
  "subject_company": {
    "kbo": "0771.757.140",
    "name_full": "Ghent Renewables",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-26",
  "post_incorporation_mandates": []
}