Global Project Invest

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2230 Herselt, Dieperstraat 108",
        "city": "Herselt",
        "region": "vlaams_gewest",
        "street": "Dieperstraat",
        "country": "BE",
        "postcode": "2230",
        "box_number": null,
        "street_number": "108",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ambachtenstraat 3 - 2260 Westerlo",
        "city": "Westerlo",
        "region": "vlaams_gewest",
        "street": "Ambachtenstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-05-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0717.733.286",
    "name_full": "Global Project Invest",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Olivier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger BV IBA Holding"
  },
  "co_filed_documents": [
    "origineel exemplaar notulen RVB"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0811.568.613",
        "name": "BV IMMOMENT",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-02-06",
      "evidence_quote": "Met ingang van 06 februari 2024 wordt akte genomen van het ontslag van volgende niet-statutaire bestuurder: -BV IMMOMENT (ON.: 0811.568.613)",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0789.352.742",
        "name": "BV LELA",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-02-06",
      "evidence_quote": "Met ingang van 06 februari 2024 wordt akte genomen van de benoeming van volgende niet-statutaire bestuurder: -BV LELA (ON.: 0789.352.742)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nicolas Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0440.567.565",
        "name": "BV I.B.A. Integraal bedrijfsadvies",
        "address": "Zandberg 20, 2260 Westerlo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan BV I.B.A. Integraal bedrijfsadvies, met ondernemingsnummer 0440.567.565 en zetel te 2260 Westerlo, Zandberg 20, hier vertegenwoordigd door haar bestuurder BV IBA Holding, met ondernemingsnummer 0630.769.125 en zetel te 2260 We",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-19",
    "filing_date": "2024-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0717.733.286",
    "name_full": "Global Project Invest",
    "legal_form": "BV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Olivier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "origineel exemplaar BAV"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ambachtenstraat 3 te 2260 Westerlo",
        "city": "Westerlo",
        "region": "vlaams_gewest",
        "street": "Ambachtenstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-29",
    "filing_date": "2022-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-03-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0717.733.286",
    "name_full": "Global Project Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chris Menten",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 29/03/2022",
    "Annexes d\u00FB elge",
    "Op de laatste blz. van Luik B vermelden:",
    "Luik B bet aa Be Sta.",
    "22040768*",
    "Mod DOC 19.01",
    "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie",
    "na neerlegging van de akte ter griffie",
    "Neergelegd ter griffie van de Ondernemingsrechterbank",
    "21 MAART 2022",
    "Antwerpen, aing TURNHOUT de Gritfier"
  ]
}