GO Sea Belgium

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      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling BRUGGE 30 APR. 2026",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
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    {
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag op datum van heden, 2 april 2026, van de volgende personen, als bestuurders van de Vennootschap: - Bestuurder categorie A: de heer PHILIPPSON G\u00E9rard Paul Martin;",
      "value": {
        "date": "2026-04-02",
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      "type": "officer_resignation",
      "quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag op datum van heden, 2 april 2026, van de volgende personen, als bestuurders van de Vennootschap: - Bestuurder categorie A: mevrouw HOOGSTEYNS Caroline Robert Yvonne;",
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        "date": "2026-04-02",
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      "type": "officer_resignation",
      "quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag op datum van heden, 2 april 2026, van de volgende personen, als bestuurders van de Vennootschap: - Bestuurder categorie B: mevrouw WARLAND Val\u00E9rie Bernadette Marie-Paule;",
      "value": {
        "date": "2026-04-02",
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag op datum van heden, 2 april 2026, van de volgende personen, als bestuurders van de Vennootschap: - Bestuurder categorie B: mevrouw FAYOLLE Shawana Jenelle.",
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      "type": "officer_appointment",
      "quote": "De aandeelhouder benoemt de volgende personen als bestuurders: - Bestuurder categorie A: Global Rental Properties Advisory BV, met zetel te Hillestraat 34, 8820 Torhout, met ondernemingsnummer 0463.251.907, die aanduidt als vaste vertegenwoordiger de heer PAUWELS Philip;",
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        "date": "2026-04-02",
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      "quote": "Global Rental Properties Advisory BV ... die aanduidt als vaste vertegenwoordiger de heer PAUWELS Philip;",
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    },
    {
      "type": "officer_appointment",
      "quote": "Bestuurder categorie B: Tjaka BV, met zetel te Herbergsestraat 4, 8020 \u041Eostkamp, met ondernemingsnummer 0508.760.149, die aanduidt als vaste vertegenwoordiger de heer BEKE Luc.",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouder geeft een bijzondere volmacht aan Sabien Lemiegre en Noa Haghedooren, advocaten met kantoor te Kunstlaan 1, 1210 Brussel, of iedere andere advocaat van het advocatenkantoor NOTIUS. elk met het recht om alleen te handelen en in de plaats te stellen, om alle handelingen te verrichten en alle documenten te tekenen namens de Vennootschap, dewelke nuttig of nodig zijn voor de uitvoering van de besluiten hierboven, met inbegrip van elke juridische formaliteit te voldoen bij de griffie van de ondernemingsrechtbank, het ondernemingsloket of de Kruispuntbank der Ondernemingen.",
      "value": {
        "date": "2026-04-02",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouder geeft een bijzondere volmacht aan Sabien Lemiegre en Noa Haghedooren, advocaten met kantoor te Kunstlaan 1, 1210 Brussel, of iedere andere advocaat van het advocatenkantoor NOTIUS. elk met het recht om alleen te handelen en in de plaats te stellen, om alle handelingen te verrichten en alle documenten te tekenen namens de Vennootschap, dewelke nuttig of nodig zijn voor de uitvoering van de besluiten hierboven, met inbegrip van elke juridische formaliteit te voldoen bij de griffie van de ondernemingsrechtbank, het ondernemingsloket of de Kruispuntbank der Ondernemingen.",
      "value": {
        "date": "2026-04-02",
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      },
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      "subject": "e11"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming van bestuurders",
      "value": "Ontslag en benoeming van bestuurders",
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      "subject": null
    }
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      "name": "GO Sea Belgium",
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        "seat": "Terhulpsesteenweg 166, bus 25, 1170 Watermaal-Bosvoorde",
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{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 16-04-2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "GO_Sea_Belgium"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "GO_Sea_Belgium"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : BENAMING, MAATSCHAPPELIJKE ZETEL, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN",
      "value": "BENAMING, MAATSCHAPPELIJKE ZETEL, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "GO_Sea_Belgium"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden voor notaris Stephanie Goethals te Brugge op 2 april 2026",
      "value": "2026-04-02",
      "object": "Stephanie_Goethals",
      "subject": "GO_Sea_Belgium"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering heeft beslist om de zetel van de vennootschap te verplaatsen naar het Vlaams Gewest.",
      "value": "Vlaams Gewest",
      "object": null,
      "subject": "GO_Sea_Belgium"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering heeft beslist om de bepalingen inzake het intern en extern bestuur van de vennootschap te wijzigen door ondermeer de afschaffing van A- en B-bestuurders.",
      "value": "afschaffing van A- en B-bestuurders",
      "object": null,
      "subject": "GO_Sea_Belgium"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De vergadering heeft beslist om de datum van de jaarvergadering te wijzigen naar de laatste zaterdag van de maand mei om 10 uur.",
      "value": "laatste zaterdag van de maand mei om 10 uur",
      "object": null,
      "subject": "GO_Sea_Belgium"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering heeft beslist, in navolging van de hiervoor genomen besluiten, tot volledige vervanging van de artikelen 2, 11, 15, 17 en 21 van de statuten",
      "value": "volledige vervanging van de artikelen 2, 11, 15, 17 en 21",
      "object": null,
      "subject": "GO_Sea_Belgium"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering heeft de huidige A- en B-bestuurders ontslagen: 1. De besloten vennootschap \u201CTJAKA\u201D ... - B-bestuurder -",
      "value": "B-bestuurder",
      "object": "GO_Sea_Belgium",
      "subject": "TJAKA"
    },
    {
      "type": "officer_resignation",
      "quote": "2. De besloten vennootschap \u201CGLOBAL RENTAL PROPERTIES ADVISORY\u201D ... - A-bestuurder -",
      "value": "A-bestuurder",
      "object": "GO_Sea_Belgium",
      "subject": "GLOBAL_RENTAL_PROPERTIES_ADVISORY"
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      "type": "officer_appointment",
      "quote": "De vergadering beslist tot de aanstelling van volgende niet-statutaire bestuurders: 1. de besloten vennootschap \u201CLuc Gijsens\u201D ... bestuurder,",
      "value": "bestuurder",
      "object": "GO_Sea_Belgium",
      "subject": "Luc_Gijsens"
    },
    {
      "type": "officer_appointment",
      "quote": "2. De besloten vennootschap \u201CGlobal Rental Properties Advisory\u201D ... bestuurder,",
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      "object": "GO_Sea_Belgium",
      "subject": "GLOBAL_RENTAL_PROPERTIES_ADVISORY"
    },
    {
      "type": "officer_appointment",
      "quote": "3. De naamloze vennootschap ",
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      "object": "GO_Sea_Belgium",
      "subject": "H_D_K"
    }
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        "address": "Terhulpsesteenweg 166 bus 25, 1170 Watermaal-Bosvoorde",
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        "address": "Hertsbergsestraat 4, 8200 Oostkamp",
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    {
      "id": "BEKE_Luc",
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      "name": "BEKE Luc Sylvain Georges",
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        "role": "vaste vertegenwoordiger",
        "address": "Broekweg 3, 8340 Damme",
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        "birth_place": "Roeselare"
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        "address": "Hillestraat 34, 8820 Torhout",
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      "id": "PAUWELS_Philip",
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      "name": "PAUWELS Philip Roger Cornelis",
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        "role": "vaste vertegenwoordiger",
        "address": "Hillestraat 34, 8820 Torhout",
        "birth_date": "1965-08-02",
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      }
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      "id": "Luc_Gijsens",
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      "name": "Luc Gijsens",
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        "address": "Oudenaardsesteenweg 44, 9000 Gent",
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    },
    {
      "id": "GIJSENS_Lucien",
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      "name": "GIJSENS Lucien L\u00E9on Sylvain Ghislain",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Zeeraketstraat 5 GV01, 8670 Koksijde"
      }
    },
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      "id": "H_D_K",
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      "kind": "company",
      "name": "H.D.K.",
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        "address": "Spinnepijpstraat 1, 8850 Ardooie",
        "legal_form": "naamloze vennootschap"
      }
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      "id": "HASPESLAGH_Paul",
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      "name": "HASPESLAGH Paul Cyriel Gabrielle",
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        "role": "vaste vertegenwoordiger",
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      "id": "Dehacon",
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      "name": "Dehacon",
      "attrs": {
        "address": "Meiboomstraat 8, 8851 Ardooie",
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      "id": "HASPESLAGH_Justine",
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      "name": "HASPESLAGH Justine Lieve Joseph Maria",
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        "role": "vaste vertegenwoordiger",
        "address": "Meiboomstraat 8, 8851 Ardooie",
        "birth_date": "1994-09-14",
        "birth_place": "Roeselare"
      }
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    {
      "id": "MALO_VENTURES",
      "kbo": "0793.578.180",
      "kind": "company",
      "name": "MALO VENTURES",
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        "address": "Proosdijstraat 2, 8020 Oostkamp",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "BALCAEN_Pieter",
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      "kind": "person",
      "name": "BALCAEN Pieter Rafa\u00EBl Maria",
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        "role": "vaste vertegenwoordiger",
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        "birth_date": "1975-03-01",
        "birth_place": "Gent"
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    {
      "id": "GLOBAL_RENTAL_PROPERTIES",
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        "address": "Hertsbergsestraat 4, 8020 Oostkamp",
        "legal_form": "naamloze vennootschap"
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    }
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        "rrn": null,
        "name": "FAYOLLE Shawana Jenelle",
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        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat des administrateurs suivants, et \u00E0 partir du 27/06/2025: -FAYOLLE Shawana Jenelle"
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      "kind": "director_renew",
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        "name": "HOOGSTEYNS Caroline Robert",
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      "effective_date": "2025-06-27",
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPPSON G\u00E9rard Paul",
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        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat des administrateurs suivants, et \u00E0 partir du 27/06/2025: -PHILIPPSON G\u00E9rard Paul"
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  "subject_company": {
    "kbo": "0725.779.932",
    "name_full": "GO SEA BELGIUM",
    "legal_form": "SA"
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    {
      "kind": "commissaris_out",
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        "name": "Jean-Fran\u00E7ois Hubin",
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        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "A partir du 1er juillet 2025, Jean-Fran\u00E7ois Hubin se retirera comme repr\u00E9sentant permanent."
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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      "effective_date": "2025-07-01",
      "evidence_quote": "A partir de cette date, EY R\u00E9viseurs d\u0027Entreprises SRL, en tant que commissaire de la soci\u00E9t\u00E9, sera repr\u00E9sent\u00E9e par Sarah Dupuis."
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  "subject_company": {
    "kbo": "0725.779.932",
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  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
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      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de trois ans le mandat de EY R\u00E9viseurs d\u0027Entreprises BV/SRL, RPM 0446.334.711, dont le si\u00E8ge social est situ\u00E9 \u00E0 Kouterveldstraat 7b, 1831 Diegem et ayant comme repr\u00E9sentant permanent Jean-Fran\u00E7ois Hubin."
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.779.932",
    "name_full": "GO SEA BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide en outre de conf\u00E9rer tous pouvoirs \u00E0 (A) Arnaud Flamand, Marie Vandenbrande, Hymad Ghyzal et Kim Stas, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Baker \u0026 McKenzie, Avenue du Boulevard 21, 1210 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer P\u0027inscription des donn\u00E9es dans la Banque Carrefour des Entreprises",
      "holder_kbo": null,
      "holder_name": "Baker \u0026 McKenzie",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "et (B) tout repr\u00E9sentant ou employ\u00E9 de PricewaterhouseCoopers Belgium CV afin d\u0027assurer les formalit\u00E9s aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e ou toute autre administration fiscale.",
      "holder_kbo": null,
      "holder_name": "PricewaterhouseCoopers Belgium CV",
      "scope_categories": [
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren-Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer Ernst \u0026 Young Bedrijfsrevisoren-Reviseurs d\u0027entreprises (B00160) ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Machelen, Belgique comme r\u00E9viseur d\u0027entreprises, ayant comme repr\u00E9sentant permanent, Jean-Fran\u00E7ois Hubin (num\u00E9ro de registre public de l\u0027IRE :A01649)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.779.932",
    "name_full": "GO SEA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Warland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027Administrateur Cat\u00E9gorie B Madame Val\u00E9rie Warland, n\u00E9e le 09 mai 1972 \u00E0 Namur, Belgique, avec num\u00E9ro de passeport EP673471 domicili\u00E9e \u00E0 28, Rue des Gen\u00EAts, Luxembourg 1621, avec effet r\u00E9troactif \u00E0 partir du 01/10/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.779.932",
    "name_full": "GO SEA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "25",
        "street_number": "166"
      },
      "old_address": {
        "city": "Nivelles",
        "region": null,
        "street": "Rue de Plancenoit",
        "country": "BE",
        "postcode": "1401",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer son si\u00E8ge social \u00E0 Chauss\u00E9e de la Hulpe 166, boite 25, 1170 Watermael-Boitsfort, Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.779.932",
    "name_full": "GO SEA BELGIUM",
    "legal_form": "SA"
  }
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-02-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.779.932",
    "name_full": "GO SEA BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Plancenoit 12, 1401 Baulers",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0725.640.964",
        "name": "GreenOak Europe Core Plus Logistics Investments S.\u00E0.rl"
      },
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      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0725.640.964",
      "holder_org_name": "GreenOak Europe Core Plus Logistics Investments S.\u00E0.rl",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61490.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 6149,
      "amount_subscribed_eur": 61490.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0725.641.558",
        "name": "GreenOak Europe Core Plus Logistics SCSp"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0725.641.558",
      "holder_org_name": "GreenOak Europe Core Plus Logistics SCSp",
      "contribution_type": "cash",
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      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0725.779.932",
    "name_full": "GO Sea Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-26",
  "post_incorporation_mandates": []
}