GR-INVESTMENT

{
  "stage": null,
  "notary": {
    "name": "Kathleen Van den Eynde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-10",
    "filing_date": "2024-04-08",
    "act_kind_objet": "WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0455.432.915",
    "name_full": "GR-INVESTMENT",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathleen Van den Eynde",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van GR-INVESTMENT heeft eenparig besloten om de zetel van de vennootschap te verplaatsen, de statuten aan te passen aan de wetgeving, de modaliteiten voor de overdracht van effecten te herformuleren, het intern bestuur te herformuleren, bevoegdheden te delegeren, de modaliteiten voor winstuitkeringen te regelen, het werkelijk gestort kapitaal en de wettelijke reserve om te zetten in een statutair onbeschikbaar eigen vermogensrekening, ontslag te verlenen aan de bestaande bestuurders en een nieuwe bestuurder te benoemen. De vergadering heeft ook besloten tot",
  "co_filed_documents": [
    "een afschrift van de akte statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUANT Guillaume Joseph Roger Sebastien",
        "address": "8830 Hooglede, Bakkerijstraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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    },
    {
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        "rrn": null,
        "name": "RUANT Luc Marc Marie Corneel",
        "address": "8830 Hooglede, Hogestraat 111",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "RUANT Guillaume",
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      },
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      "effective_date_qualifier": "immediate"
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kathleen Van den Eynde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-10",
    "filing_date": "2024-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.432.915",
    "name_full": "GR-INVESTMENT",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
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    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}