GINRO

{
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      "quote": "02 JUNI 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "bijzondere algemene vergadering van 22 november 2024",
      "value": "2024-11-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering benoemt: - de heer Willem VANLANGENDONCK, (N.N. 53062555148) ... unaniem tot bestuurder van de vennootschap. Hun mandaat gaat in op 1 december 2024",
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "en - de heer Jan GODAERT Jan (N.N. 59122912339) unaniem tot bestuurder van de vennootschap. Hun mandaat gaat in op 1 december 2024",
      "value": {
        "role": "bestuurder",
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "is bezoldigd",
      "value": true,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "is bezoldigd",
      "value": true,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "general_meeting",
      "quote": "bijzonder algemene vergadering van 20 februari 2025",
      "value": "2025-02-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering benoemt: mevrouw Caroline PATTIN (N.N. 58011505838) unaniem tot bestuurder van de vennootschap met ingang van 20 februari 2025.",
      "value": {
        "role": "bestuurder",
        "start_date": "2025-02-20"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Haar mandaat is bezoldigd.",
      "value": true,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_meeting",
      "quote": "eenparige beslissing van de raad van bestuur van 6 mei 20026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "werd zetel van de vennootschap met onmiddellijke ingang verplaatst naar 9250 Waasmunster, Korte Heesdonkstraat 6",
      "value": {
        "new_address": "9250 Waasmunster, Korte Heesdonkstraat 6",
        "old_address": "Juliaan Dillensstraat 42, 2018 Antwerpen",
        "effective_date": "2026-05-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming bestuurders en zetelverplaatsing",
      "value": "Benoeming bestuurders en zetelverplaatsing",
      "object": null,
      "subject": null
    }
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      "kbo": "0866.211.879",
      "kind": "company",
      "name": "GINRO",
      "attrs": {
        "new_seat": "9250 Waasmunster, Korte Heesdonkstraat 6",
        "old_seat": "Juliaan Dillensstraat 42, 2018 Antwerpen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Willem VANLANGENDONCK",
      "attrs": {
        "rrn": "53.06.25-551-48"
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    {
      "id": "e3",
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      "kind": "person",
      "name": "Caroline PATTIN",
      "attrs": {
        "rrn": "58.01.15-058-38"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Julie De Nil",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.211.879",
    "name_full": "GINRO",
    "legal_form": "BV"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent, met eenparigheid van stemmen, volmacht aan PRODUCTIVITY BV (Arthur Van Daelestraat 6, 9140 Temse, BTW BE0435.488.230), en aan haar werknemers, aangestelden of wettelijke vertegenwoordigers met mogelijkheid van indeplaatsstelling, om ieder afzonderlijk de vervulling van alle administratieve formaliteiten te verzekeren, zowel bij het ondernemingsloket, de administratie van de belastingen, de BTW, de KBO, het UBO, eStox en andere administratieve diensten.",
      "holder_kbo": "BE0435.488.230",
      "holder_name": "PRODUCTIVITY BV",
      "scope_categories": [
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    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Juliaan Dillensstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Sint-Amandsberg",
        "region": "Vlaams Gewest",
        "street": "Paul De Ryckstraat",
        "country": "BE",
        "postcode": "9040",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "De bestuurder beslist met ingang vanaf heden de maatschappelijke zetel van de vennootschap verplaatsen naar: - Juliaan Dillensstraat 42, 2018 Antwerpen"
    }
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Julie DE NIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Op unanieme wijze werd beslist met ingang vanaf heden te benoemen als bestuurder: - Julie DE NIL wonende te 2000 Antwerpen, Amerikalei 37 bus 401."
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  "subject_company": {
    "kbo": "0866.211.879",
    "name_full": "GINRO",
    "legal_form": "BVBA"
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  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-03-27",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.211.879",
    "name_full": "GINRO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Machtiging aan geassocieerde notarissen Anthony Ampe en Andr\u00E9 Depuydt te Kruibeke, afzonderlijk handelend, tot de co\u00F6rdinatie van de statuten, tot ondertekening en neerlegging ervan ter griffie van de Rechtbank van Koophandel.",
      "holder_kbo": null,
      "holder_name": "geassocieerde notarissen Anthony Ampe en Andr\u00E9 Depuydt",
      "scope_categories": [
        "co\u00F6rdinatie van de statuten",
        "ondertekening",
        "neerlegging"
      ],
      "with_substitution": false
    },
    {
      "quote": "Volmacht aan kantoor Productivity BV ovv BVBA, te 9140 Temse, A. Van Daelestraat 6, evenals aan haar bedienden, aangestelden of lasthebbers, met mogelijkheid van indeplaatsstelling, om de vervulling van alle administratieve formaliteiten te verzekeren, zowel bij het ondernemingsloket, de administratie van de belastingen en de BTW en andere administratieve diensten.",
      "holder_kbo": null,
      "holder_name": "kantoor Productivity BV ovv BVBA",
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  "governance_change": {
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        "postcode": "9040",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Tabakvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "87"
      },
      "effective_date": "2018-01-22",
      "evidence_quote": "De vergadering beslist met ingang vanaf heden de maatschappelijke zetel van de vennootschap verplaatsen naar: - Paul De Ryckstraat 1 te 9040 Sint-Amandsberg"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Della Faillelaan",
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        "postcode": "2900",
        "box_number": null,
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      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "142"
      },
      "effective_date": "2005-04-01",
      "evidence_quote": "Wijziging maatschappelijke zetel ... wordt de maatschappelijke zetel gewijzigd naar Della Faillelaan 20, 2900 Schoten en dit vanaf 01/04/2005."
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