Goumanisto

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julien Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle en tant que commissaire \u00E0 dater du 27/06/2025, la soci\u00E9t\u00E9 BST Reviseurs d\u0027entreprises (0444.708.673) repr\u00E9sent\u00E9e par M. Julien Fran\u00E7ois pour les exercices comptables cl\u00F4tur\u00E9s les 31 d\u00E9cembre 2025, 2026 et 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.561.619",
    "name_full": "GOUMANISTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas de Pret Roose de Calesberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VDP MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-08",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateur, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2029, de: o VDP MANAGEMENT dont le repr\u00E9sentant permanent est Nicolas de Pret Roose de Calesberg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DIAMMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-08",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateur, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2029, de: o DIAMMA dont le repr\u00E9sentant permanent est Dirk Maes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Carpentier de Changy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "YdC Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-08",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateur, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2029, de: o YdC Management dont le repr\u00E9sentant permanent est Yves Carpentier de Changy"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas de Pret Roose de Calesberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VDP MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-08",
      "evidence_quote": "Les mandat d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9 de : o VDP MANAGEMENT dont le repr\u00E9sentant permanent est Nicolas de Pret Roose de Calesberg sont \u00E9galement renouvel\u00E9s pour la m\u00EAme p\u00E9riode."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DIAMMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-08",
      "evidence_quote": "Les mandat d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9 de : o DIAMMA dont le repr\u00E9sentant permanent est Dirk Maes sont \u00E9galement renouvel\u00E9s pour la m\u00EAme p\u00E9riode."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Carpentier de Changy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "YdC Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-08",
      "evidence_quote": "Les mandat d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9 de : o YdC Management dont le repr\u00E9sentant permanent est Yves Carpentier de Changy sont \u00E9galement renouvel\u00E9s pour la m\u00EAme p\u00E9riode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.561.619",
    "name_full": "GOUMANISTO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-02-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.561.619",
    "name_full": "GOUMANISTO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 0.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-13",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 soixante et un mille cinq cents euros (61.500,00 EUR), repr\u00E9sent\u00E9 par mille (1.000) actions sans d\u00E9signation de valeur nominale... l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a d\u00E9cid\u00E9 de multiplier le nombre d\u2019actions repr\u00E9sentant le capital social -inchang\u00E9-... et de remplacer les cent actions existantes par mille actions nouvelles",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.561.619",
    "name_full": "IDPAK, EN ABREGE: IDP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0872.561.619",
    "name_full": "IDPAK, EN ABREGE: IDP",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, il est accept\u00E9 la d\u00E9mission de Monsieur Dirk Maes de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EURALPACK BELGIUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il est accept\u00E9 la d\u00E9mission de la S.A. EURALPACK BELGIUM de son poste d\u0027administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL VDP Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il est d\u00E9cid\u00E9 de nommer pour une dur\u00E9e de 6 ans, les administrateurs suivants au sein du Conseil d\u0027Administration. - SPRL VDP Management (tva be0811639481) - administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL YDC Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il est d\u00E9cid\u00E9 de nommer pour une dur\u00E9e de 6 ans, les administrateurs suivants au sein du Conseil d\u0027Administration. - SPRL YDC Management (tva be0849607063) - administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL DMA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il est d\u00E9cid\u00E9 de nommer pour une dur\u00E9e de 6 ans, les administrateurs suivants au sein du Conseil d\u0027Administration. - SPRL DMA (tva be0809331970) - administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.561.619",
    "name_full": "IDPAK, EN ABREGE: IDP",
    "legal_form": "SA"
  }
}