Gosselin

{
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  },
  "act_meta": {
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      "body": "commissaris",
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    }
  ],
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  "subject_company": {
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  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOORE AUDIT BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris MOORE AUDIT BV, gekend op de ondernemingsrechtbank te Brussel Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te Esplanade 1, bus 96, 1020 Brussel, om met ing"
    }
  ],
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    "kbo": "0478.399.644",
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}

{
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    "kbo": "0478.399.644",
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{
  "events": [
    {
      "kind": "decharge_granted",
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        "name": "Paulien Sebrechts",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Ann De Schutter",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0898.735.682",
        "name": "Gosselin Group NV",
        "address": "Belcrownlaan 23, 2100 Deurne",
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      "statutory": null,
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      "effective_date": "2025-03-26",
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2025-03-26",
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  },
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    {
      "body": "enige_bestuurder",
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      "unanimous": null
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  ],
  "is_correction": false,
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "name": "Marc Marissen",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
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      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
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        "rrn": "0898.735.682",
        "name": "Paulien Sebrechts",
        "address": "Belcrownlaan 23, 2100 Deurne",
        "birth_date": null,
        "profession": "medewerkster",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Gosselin Group NV",
        "address": "Belcrownlaan 23, 2100 Deurne",
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        "legal_form": "NV"
      },
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  ],
  "notary": {
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.399.644",
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    "legal_form": "BV"
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  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder stelt Moore Audit BV (ondernemingsnummer 0453.925.059), met maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, aan als commissaris voor een periode van 3 jaar (boekjaar per31 december 2024, 31"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.399.644",
    "name_full": "GOSSELIN, AFGEKORT : M.M.S.",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Belcrownlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Schoten",
        "region": "Vlaams Gewest",
        "street": "Lusthofdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": null,
      "evidence_quote": "8. het adres van de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 2100 Antwerpen, Belcrownlaan 23."
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  "subject_company": {
    "kbo": "0478.399.644",
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    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2100 Antwerpen, Belcrownlaan 23",
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        "street": "Belcrownlaan",
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      },
      "old_address": {
        "raw": "2900 Schoten, Lusthofdreef 28",
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        "street": "Lusthofdreef",
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        "postcode": "2900",
        "box_number": null,
        "street_number": "28",
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      },
      "effective_date": "2023-09-28",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-16",
    "filing_date": "2023-10-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0478.399.644",
    "name_full": "MOVE MANAGEMENT SERVICES",
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    "person_name": null,
    "org_rep_person_name": "L\u00E9on Stynen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
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{
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  "statute_change": {
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    "object_change": false,
    "effective_date": "2015-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "opgemaakt door Burg. CVBA VGD Bedrijfsrevisoren met kantoor te 2000 Antwerpen, Schali\u00EBn-straat 5, bus 2, vertegenwoordigd door de heer Guy De Vooght.",
    "firm_kbo": null,
    "firm_name": "Burg. CVBA VGD Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Guy De Vooght"
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  "subject_company": {
    "kbo": "0478.399.644",
    "name_full": "MOVE MANAGEMENT SERVICES, AFGEKORT : M.M.S.",
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  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt volmacht gegeven aan ondergetekende notaris Marc Verhoeven om de co\u00F6rdinatie der statuten neer te leggen ter griffie van de rechtbank van koophandel.",
      "holder_kbo": null,
      "holder_name": "Marc Verhoeven",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
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  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000.0,
      "currency": "EUR",
      "after_eur": 11615000.0,
      "delta_eur": 2500000.0,
      "before_eur": 9115000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-02",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met twee mil-joen vijfhonderd duizend euro (2.500.000,00 EUR) om het te brengen van negen mil-joen honderd vijftien duizend euro (9.115.000,00 \u20AC) naar elf miljoen zeshonderd vijftien duizend euro (11.615.000,00 \u20AC) door inbreng in natura van een schuldvordering",
      "contribution_type": "in_kind"
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0478.399.644",
    "name_full": "MOVE MANAGEMENT SERVICES, AFGEKORT : M.M.S.",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Smet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "als statutair zaakvoerder aan te stellen de heer Marc Smet, geboren te Antwerpen-Merksem op 2 april 1958, wonende te Schoten, Lusthofdreef 28, hier aanwezig en die deze aanstelling aanvaardt."
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    "kbo": "0478.399.644",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8365000.0,
      "currency": "EUR",
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      "delta_eur": 8365000.0,
      "before_eur": 150000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-10-24",
      "evidence_quote": "Verhoging van het kapitaal van de vennootschap met acht miljoen driehonderd vijfenzestigduizend euro: (8.365.000,00 EUR) om het te brengen van honderd vijftigduizend euro (150.000,00 EUR) tot op acht miljoen vijfhonderd vijftienduizend euro (8.515.000,00 EUR) door inbreng in natura.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
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      "delta_eur": 600000.0,
      "before_eur": 8515000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-10-24",
      "evidence_quote": "Verdere verhoging van het kapitaal van de vennootschap door inbreng in speci\u00EBn van zeshonderdduizend euro (600.000,00 \u20AC), om het kapitaal te brengen van acht miljoen vijfhonderd vijftienduizend euro (8.515.000,00 \u20AC) tot op negen miljoen honderd vijftienduizend euro (9.115.000,00 \u20AC)",
      "contribution_type": "cash"
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  ],
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  "subject_company": {
    "kbo": "0478.399.644",
    "name_full": "MOVE MANAGEMENT SERVICES, AFGEKORT: M.M.S.",
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