GL Holdco

{
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      "quote": "Onderwerp akte: Benoeming Bestuurder - Volmacht",
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      "quote": "neergelegd ter griffie 10 AUG. 2026",
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    {
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      "type": "officer_appointment",
      "quote": "De Enige Aandeelhouder benoemt met onmiddellijke ingang de volgende persoon als onbezoldigde bestuurder van de Vennootschap, voor onbepaalde duur: Damon Tompkins",
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    {
      "type": "filing_representative",
      "quote": "De Enige Aandeelhouder verleent volmacht aan Mr. Michiel Pouillon, Mr. Fabian Dierckx en elke andere advocaat bij Quorum Advocatenkantoor BV... om alle vereiste handelingen te verrichten met het oog op de publicatie...",
      "value": "publicatie van de beslissingen van de Enige Aandeelhouder in de bijlagen tot het Belgisch Staatsblad, administratieve formaliteiten, vertegenwoordiging bij KBO, ondernemingsloket en griffie",
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    },
    {
      "type": "filing_representative",
      "quote": "alsook aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw... om alle vereiste handelingen te verrichten met het oog op de publicatie...",
      "value": "publicatie van de beslissingen van de Enige Aandeelhouder in de bijlagen tot het Belgisch Staatsblad, administratieve formaliteiten, vertegenwoordiging bij KBO, ondernemingsloket en griffie",
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    "postfix": [
      "kbo \u002726105756\u0027 invalid -\u003E register 0782.527.704"
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    "completeness_doubt": [
      "Mr. Michiel Pouillon and Mr. Fabian Dierckx are specifically named as individual co-mandataries (alongside \u0027every other lawyer at Quorum Advocatenkantoor BV\u0027) in the power of attorney; they are not captured as entities or in the mandate fact [6]"
    ]
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        "seat": "Kempische steenweg 303/200 - 3500 Hasselt",
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        "address": "430 Casey Key Road, Nokomis, FL 34275, Sarasota County (VS)"
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2023-02-19",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-26",
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  "co_filed_documents": [],
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{
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    {
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        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "200",
        "street_number": "303"
      },
      "old_address": {
        "city": "Herent",
        "region": null,
        "street": "Bieststraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De huidige zetel van de vennootschap te verplaatsen van de Bieststraat 2 - 3020 Herent naar de Kempische Steenweg 303/200 - 3500 Hasselt met ingang van 1 januari 2025."
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{
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    {
      "kind": "director_in",
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        "name": "Jonathan Hildrey",
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        "birth_date": null
      },
      "effective_date": "2023-09-14",
      "evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke ingang volgende personen als onbezoldigde bestuurders van de Vennootschap voor een onbepaalde duur: - Jonathan Hildrey; en"
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{
  "kind": "oprichting",
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        "name": "GL HOLDCO, INC."
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  "incorporation_date": "2022-02-22",
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}