GIBOTEX INTERNATIONAL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Oude Baan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "E",
        "street_number": "1"
      },
      "old_address": {
        "city": "STeenokkerzeel",
        "region": "Vlaams Gewest",
        "street": "Haachtsesteenweg",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "De zetel van de vennootschap Gibotex International BV wordt vanaf heden overgebracht naar Oude Baan 1 bus E te 2800 Mechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.967.813",
    "name_full": "GIBOTEX INTERNATIONAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Giers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bevestiging van ontslag van de heer Patrick Giers als bestuurder van de vennootschap Gibotex International BV;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Moer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829380484",
        "name": "W \u0026 S INTERNATIONAL BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming van W \u0026 S INTERNATIONAL BV, met zetel te 2861 Sint-Katelijne-Waver, Heivelden 29 met ondernemingsnummer 0829.380.484 als bestuurder van de vennootschap Gibotex International BV. Als vaste vertegenwoordiger van W \u0026 S INTERNATIONAL BV wordt de bestuurder Wim Van Moer aangeduid."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.967.813",
    "name_full": "GIBOTEX INTERNATIONAL",
    "legal_form": "BV"
  }
}

{
  "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": "2023-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.967.813",
    "name_full": "GIBOTEX INTERNATIONAL",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan Foqu\u00E9 \u0026 Partners BV, met zetel te 1853 Strombeek-Bever, Nijverheidslaan 1/1, alsook haar bedienden, aangestelden en lasthebbers, alle machten om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de wijziging van de inschrijving bij de BTW, ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "Foqu\u00E9 \u0026 Partners BV",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 99000,
      "currency": "EUR",
      "after_eur": 119000,
      "delta_eur": 99000,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-14",
      "evidence_quote": "De vergadering beslist het kapitaal met negenennegentig duizend euro (99.000\u20AC) euro te verhogen om het te brengen van twintig duizend (20.000\u20AC) euro naar honderd negentienduizend (119.000\u20AC) Euro",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.967.813",
    "name_full": "GIBOTEX INTERNATIONAL",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Haachtsesteenweg 144, 1820 Steenokkerzeel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-07-27",
        "name": "Patrick Jos Leon Hendrik GIERTS",
        "niss": null,
        "address": "1820 Steenokkerzeel, Beukendreef 35"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "Patrick Jos Leon Hendrik GIERTS",
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0874.967.813",
    "name_full": "GIBOTEX INTERNATIONAL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2005-06-23",
  "post_incorporation_mandates": []
}