GO-VIRTUAL

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nieuwpoortse Steenweg 71, 8470 Gistel",
        "city": "Gistel",
        "region": "vlaams_gewest",
        "street": "Nieuwpoortse Steenweg",
        "country": "BE",
        "postcode": "8470",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vanderkinderenweg 20, 8460 Oudenburg",
        "city": "Oudenburg",
        "region": "vlaams_gewest",
        "street": "Vanderkinderenweg",
        "country": "BE",
        "postcode": "8460",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2026-02-19",
      "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": "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": "2026-03-25",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0867.494.160",
    "name_full": "GO-VIRTUAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0413.758.943",
    "org_name": "BV KANTOOR VERCRUYSSE",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod PDF 19.01"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Magherman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0810.398.277",
        "name": "GO-REALITY",
        "address": "Vanderkinderenweg 20, 8460 Oudenburg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit als niet-statutaire bestuurder te benoemen: - de besloten vennootschap \u201CGO-REALITY\u201D...",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alex Magherman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0867.494.160",
        "name": "GO-VIRTUAL",
        "address": "Vanderkinderenweg 20, 8460 Oudenburg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "verklaart de de besloten vennootschap \u201CGO-REALITY\u201D, vertegenwoordigd als voormeld, dat de heer Alex Magherman, voornoemd, de vaste vertegenwoordiger zal zijn van de vennootschap die belast zal zijn met de uitvoe-ring van de opdracht in naam en voor rekening van de besloten vennootschap \u201CGO-VIRTUAL\u201D.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "niet_statutaire bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit hun functie als niet-statutaire bestuurder:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "kantoor Vandelanotte",
        "address": "Torhoustse Steenweg 250, 8200 Brugge",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft bij deze volmacht aan kantoor Vandelanotte te 8200 Brugge, Torhoustse Steenweg 250, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling en met de macht om afzonderlijk te handelen, alle nuttige of noodzakelijke formalitei",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Liselotte De Kock",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-18",
    "filing_date": "2022-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.494.160",
    "name_full": "GO-VIRTUAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liselotte De Kock",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Magherman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810398277",
        "name": "GO-REALITY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit hun functie als niet-statutaire bestuurder: - de besloten vennootschap \u201CGO-REALITY\u201D, waarvan de zetel gevestigd is te 8460 Oudenburg, Vanderkinderenweg 20, ingeschreven in het Rechtspersonenregister van Gent ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Magherman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810398277",
        "name": "GO-REALITY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit als niet-statutaire bestuurder te benoemen: - de besloten vennootschap \u201CGO-REALITY\u201D, waarvan de zetel gevestigd is te 8460 Oudenburg, Vanderkinderenweg 20, ingeschreven in het Rechtspersonenregister van Gent (Afdeling Brugge) onder nummer (BTW BE) 0810.398.277, alhier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.494.160",
    "name_full": "GO-VIRTUAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alex Magherman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering op 31/12/2015 blijkt dat de vergadering kennis heeft genomen van het ontslag als zaakvoerder aangeboden op en met ingang vanaf 31/12/2015 door de heer Alex Magherman, wonende te 8460 Oudenburg, Vanderkinderenweg 20."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alex Magherman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GO-REALITY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Voorts blijkt uit de notulen dat de vergadering heeft beslist om in zijn vervanging te voorzien door te benoemen tot nieuwe zaakvoerder, met ingang van 01/01/2016 en dit voor onbepaalde duur de bvba GO-REALITY met zetel te 8460 Oudenburg, Vanderkinderenweg 20, ingeschreven in het rechtspersonenregis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.494.160",
    "name_full": "GO-VIRTUAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenburg",
        "region": null,
        "street": "Vanderkinderenweg",
        "country": "BE",
        "postcode": "8460",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Hertsberge",
        "region": null,
        "street": "Kruisstraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2011-08-17",
      "evidence_quote": "Bij eenvoudige beslissing van de zaakvoerder wordt de zetel van de vennootschap met ingang van 17/08/2011 naar het volgende adres verplaatst: Vanderkinderenweg 20 8460 Oudenburg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.494.160",
    "name_full": "GO-VIRTUAL",
    "legal_form": "BVBA"
  }
}