GREEN GOLF REAL ESTATE

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOMERS Danny",
        "address": "3590 Diepenbeek, Russelbeekstraat 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.461.338",
        "name": "SOM BEHEERSMAATSCHAPPIJ",
        "address": "3500 Hasselt, Het Dorlik 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: De Besloten vennootschap SOM BEHEERSMAATSCHAPPIJ... die in deze functie vast vertegenwoordigd wordt door de heer SOMERS Danny... Zijn mandaat gaat in op heden en heeft een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De eerstvolgende gewone algemene vergadering zal zich uitspreken over de volledige kwijting te verlenen aan de bestuurder voor de uitoefening van zijn mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sofie Janssen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-28",
    "filing_date": "2026-04-24",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1007.259.282",
    "name_full": "GREEN GOLF DEVELOPMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie JANSSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Het Dorlik",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals Gewest",
        "street": "Rue des Petites-Roches",
        "country": "BE",
        "postcode": "4000",
        "box_number": "3",
        "street_number": "113"
      },
      "effective_date": "2026-03-37",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 \u00223500 Hasselt, Het Dorlik 16\u0022 sous la condition suspensive d\u2019adopter lors de cette assembl\u00E9e et dans un deuxi\u00E8me acte, re\u00E7u imm\u00E9diatement apr\u00E8s l\u2019acte pr\u00E9sent, de nouveaux statuts, conformes aux derni\u00E8res dispositions en vigueur du Code des Soci\u00E9t\u00E9s et des Associations et \u00E9tablis en n\u00E9erlandais, compte tenu du transfert du si\u00E8ge en R\u00E9gion Flamande."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1007.259.282",
    "name_full": "GREEN GOLF REAL ESTATE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue des Petites-Roches 113 bte 3, 4000 Li\u00E8ge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0860.983.381",
        "name": "ESTATE MERCHANT INVESTMENTS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0860.983.381",
      "holder_org_name": "ESTATE MERCHANT INVESTMENTS",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 2150000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2150,
      "amount_subscribed_eur": 2150000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2150000.0,
  "subject_company": {
    "kbo": "1007.259.282",
    "name_full": "GREEN GOLF REAL ESTATE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-03-18",
  "post_incorporation_mandates": []
}