Ga naar inhoud

GROUP GERARD

Actief
Prinsendreef(LIN) 14 ·3210 Lubbeek, België
BE 0792.366.472
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

14 aktes
Kapitaalverloop · 4
14-01-2026
Kapitaalwijziging
14-01-2026
v3.2
18-04-2023
Kapitaalwijziging
18-04-2023
v3.2
Alle aktes · 14 bijgewerkt 5 maanden geleden
2026
14-01-2026 DEGRANDE Hans benoemd tot bestuurder Bestuurswijziging·Xavier DESMET
  • DEGRANDE Hans — Bestuurder
Notaris: Xavier DESMET · Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0412.382.632",
        "name": "LA LORRAINE BAKERY GROUP",
        "address": "Elisabethlaan 143, 9400 Ninove",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0794.583.814",
        "name": "BLASTR",
        "address": "Hoveniershof 10, 9090 Merelbeke-Melle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "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": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0879.832.461",
        "name": "ARGOS",
        "address": "Anna Bijnslaan 6, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": false,
      "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": "DEGRANDE Hans",
        "address": "Geluwe, Magerheidstraat 72, 8940 Wervik",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0732.834.802",
        "name": "CEMATH CONSULT",
        "address": "Gistelsesteenweg 253, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Xavier DESMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-14",
    "filing_date": "2026-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GROUP GERARD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders opgesteld door notaris Xavier DESMET, te Antwerpen, op 30 december 2025",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
14-01-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Xavier DESMET
Samenvatting: Capital increaseNotaris: Xavier DESMET · Antwerpen
Technische details 
{
  "notary": {
    "name": "Xavier DESMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-14",
    "filing_date": "2026-01-10",
    "act_kind_objet": "BENAMING, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
  },
  "key_dates": [
    {
      "date": "2025-12-30",
      "label": "AG date"
    },
    {
      "date": "2026-01-10",
      "label": "akte date"
    },
    {
      "date": "2025-01-01",
      "label": "ingenottreding"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Philippe BOSSENS",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Marion WATERKEYN",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "GERARD BAKERY",
      "role": "Inbrenger"
    },
    {
      "kbo": "0794.583.814",
      "kind": "org",
      "name": "BLASTR",
      "role": "Inbrenger"
    },
    {
      "kbo": "0879.834.461",
      "kind": "org",
      "name": "ARGOS",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Hans DEGRANDE",
      "role": "Benoeming bestuurder"
    },
    {
      "kbo": "0732.834.802",
      "kind": "org",
      "name": "CEMATH CONSULT",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Xavier DESMET",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "aandelen met stemrecht",
      "amount": 5380
    },
    {
      "label": "verhoogd ten bedrage",
      "amount": 312230.48
    },
    {
      "label": "bestaande aandelen",
      "amount": 166790.0
    },
    {
      "label": "naar",
      "amount": 479020.48
    },
    {
      "label": "per aandeel",
      "amount": 343.87
    },
    {
      "label": "globale prijs",
      "amount": 77713.75
    },
    {
      "label": "globale prijs",
      "amount": 49516.73
    },
    {
      "label": "globale prijs",
      "amount": 185000.0
    }
  ],
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GROUP GERARD",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}
14-01-2026 Kapitaalverhoging van €312.230,48 tot €479.020,48 Kapitaal & aandelen·Xavier DESMET
  • €166.790 → €479.020,48
  • Inbreng in geld · Apport en numéraire
Notaris: Xavier DESMET · Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 479020.48,
      "delta_eur": 312230.48,
      "before_eur": 166790.0,
      "subscribers": [
        {
          "kbo": "0412.382.632",
          "rrn": null,
          "kind": "org",
          "name": "LA LORRAINE BAKERY GROUP",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 226,
          "contribution_amount_eur": 77713.75
        },
        {
          "kbo": "0794.583.814",
          "rrn": null,
          "kind": "org",
          "name": "BLASTR",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 144,
          "contribution_amount_eur": 49516.73
        },
        {
          "kbo": "0879.832.461",
          "rrn": null,
          "kind": "org",
          "name": "ARGOS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 538,
          "contribution_amount_eur": 185000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 908,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 343.87
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Xavier DESMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-14",
    "filing_date": "2026-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GROUP GERARD",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
14-01-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten Statutenwijziging·Xavier DESMET
Notaris: Xavier DESMET · Antwerpen
Technische details 
{
  "notary": {
    "name": "Xavier DESMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-14",
    "filing_date": "2026-01-10",
    "act_kind_objet": "BENAMING, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full_after": "GROUP GERARD",
    "legal_form_after": null,
    "name_full_before": "GERARD BAKERY",
    "current_zetel_raw": "Prinsendreef(LIN) 14 : 3210 Lubbeek",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0412.382.632",
      "holder_name": "LA LORRAINE BAKERY GROUP",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0794.583.814",
      "holder_name": "BLASTR",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0879.832.461",
      "holder_name": "ARGOS",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "DEGRANDE Hans",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders opgesteld door notaris Xavier DESMET, te Antwerpen, op 30 december 2025",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 6288,
    "shares_before": 5380,
    "capital_after_eur": 479020.48,
    "capital_before_eur": 166790.0,
    "share_classes_after": [
      {
        "count": 6288,
        "label": "aandelen met stemrecht",
        "rights_summary": "met stemrecht, zonder vermelding van nominale waarde",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-12-30",
    "previous_mb_reference": null
  }
}
14-01-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GERARD BAKERY",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-01-2026 DEGRANDE Hans benoemd tot bestuurder Bestuurswijziging
  • DEGRANDE Hans — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGRANDE Hans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732834802",
        "name": "CEMATH CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt, op voorstel van de Investeerder, de benoeming tot Investeerdersbestuurder van de besloten vennootschap CEMATH CONSULT, met zetel in het rechtsgebied van de Ondernemingsrechtbank te Gent, afdeling Brugge, te (8200) Brugge, Gistelsesteenweg 253, ingeschreven bij de Kruispuntb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GERARD BAKERY",
    "legal_form": "BV"
  }
}
14-01-2026 Kapitaalverhoging van €312.230,48 tot €479.020,48 Kapitaal & aandelen
  • €166.790 → €479.020,48
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 312230.48,
      "currency": "EUR",
      "after_eur": 479020.48,
      "delta_eur": 312230.48,
      "before_eur": 166790.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "De inbrengen werden verhoogd ten bedrage van DRIEHONDERD EN TWAALF DUIZEND TWEEHONDERD DERTIG EURO ACHTENVEERTIG CENT (\u20AC 312.230,48) om ze te brengen van honderd zesenzestig duizend zevenhonderd negentig euro (166.790,00 EUR) naar vierhonderd negenenzeventig duizend twintig euro achtenveertig cent (479.020,48 EUR) door de creatie van negenhonderd en acht (908) nieuwe aandelen met stemrecht, zonder vermelding van nominale waarde, met een fractiewaarde van \u00E9\u00E9n/vijfduizend driehonderd tachtigste (1/5.380ste) elk, met ingenottreding op 1 januari 2025",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GERARD BAKERY",
    "legal_form": "BV"
  }
}
2025
24-04-2025 Mandaat van Sébastien Thiel als bestuurder verstreken Bestuurswijziging
  • Sébastien Thiel — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Thiel",
        "address": "Avenue Georges Eekhoud 18, 1030 Schaarbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-10-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van S\u00E9bastien Thiel als niet-statutaire bestuurder, en dit met ingang op 30/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "G\u00E9rard Bakery BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion Waterkeyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan 30/10/2024",
    "de notulen van de bijzondere algemene vergadering dd. 30/10/2024"
  ],
  "corrected_publication_numac": null
}
24-04-2025 Sébastien Thiel neemt ontslag als bestuurder Bestuurswijziging
  • Sébastien Thiel — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Thiel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van S\u00E9bastien Thiel als niet-statutaire bestuurder, en dit met ingang op 30/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GERARD BAKERY",
    "legal_form": "BV"
  }
}
2023
18-04-2023 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • THIEL Sébastien — Bestuurder
  • BOSSENS Philippe — Bestuurder
  • WATERKEYN Marion — Bestuurder
  • SCHELLEKENS Anton — Bestuurder
  • THIEL Sébastien — Bestuurder
  • BOSSENS Philippe — Bestuurder
  • WATERKEYN Marion — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIEL S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: a) aanvaardt het ontslag van de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSSENS Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: a) aanvaardt het ontslag van de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WATERKEYN Marion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: a) aanvaardt het ontslag van de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIEL S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: b) aanvaardt op voorstel van de Oprichters de benoeming tot Oprichters bestuurders van: de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSSENS Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: b) aanvaardt op voorstel van de Oprichters de benoeming tot Oprichters bestuurders van: de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WATERKEYN Marion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: b) aanvaardt op voorstel van de Oprichters de benoeming tot Oprichters bestuurders van: de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHELLEKENS Anton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0789965228",
        "name": "KASPO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: c) aanvaardt op voorstel van de Investeerder de benoeming tot Investeerders bestuurder van de besloten vennootschap KASPO, met zetel in het rechtsgebied van de Ondernemingsrechtbank te Gent, afdeling Dendermonde, te (9310) Aalst, Aarstraat 19, ingeschreven bij de Kruispuntbank van On"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GERARD BAKERY",
    "legal_form": "BV"
  }
}
18-04-2023 Kapitaalverhoging van €151.790 tot €318.580 Kapitaal & aandelen·Xavier DESMET
  • €166.790 → €318.580
  • Inbreng in geld · Apport en numéraire
Notaris: Xavier DESMET · Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 318580.0,
      "delta_eur": 151790.0,
      "before_eur": 166790.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "THIEL S\u00E9bastien",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "BOSSENS Philippe",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "WATERKEYN Marion",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0412.382.632",
          "rrn": null,
          "kind": "org",
          "name": "LA LORRAINE BAKERY GROUP",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 736,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 151790.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Xavier DESMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-18",
    "filing_date": "2023-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-04-05"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GERARD BAKERY",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering der aandeelhouders",
    "uittreksel uit voormeld proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "THIEL S\u00E9bastien",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "BOSSENS Philippe",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "WATERKEYN Marion",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0412.382.632",
      "pct": null,
      "kind": "org",
      "name": "LA LORRAINE BAKERY GROUP",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0789.965.228",
      "pct": null,
      "kind": "org",
      "name": "KASPO",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 2236,
      "class_name": "aandelen met stemrecht",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
18-04-2023 5 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging·Xavier DESMET
  • THIEL Sébastien — Bestuurder
  • BOSSENS Philippe — Bestuurder
  • WATERKEYN Marion — Bestuurder
  • BOSSENS Philippe — Dagelijks bestuur
  • KASPO — Commissaris
  • THIEL Sébastien — Bestuurder
  • BOSSENS Philippe — Bestuurder
  • WATERKEYN Marion — Bestuurder
Notaris: Xavier DESMET · Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIEL S\u00E9bastien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSSENS Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WATERKEYN Marion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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": "THIEL S\u00E9bastien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSSENS Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WATERKEYN Marion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "BOSSENS Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0789.965.228",
        "name": "KASPO",
        "address": "Aarstraat 19",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "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": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIEL S\u00E9bastien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSSENS Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WATERKEYN Marion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Xavier DESMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-18",
    "filing_date": "2023-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-05",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-05",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-05",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-04-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GERARD BAKERY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier DESMET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering der aandeelhouders de dato 5 april 2023",
    "uittreksel uit voormeld proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
18-04-2023 Kapitaalverhoging van €151.790 tot €166.790 Kapitaal & aandelen
  • €15.000 → €166.790
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 151790.0,
      "currency": "EUR",
      "after_eur": 166790.0,
      "delta_eur": 151790.0,
      "before_eur": 15000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-05",
      "evidence_quote": "Het beschikbaar eigen vermogen bedraagt HONDERD ZESENZESTIG DUIZEND ZEVENHONDERD NEGENTIG EURO (\u20AC 166.790,00). De notaris bevestigt dat het aanvullend eigen vermogen van honderd \u00E9\u00E9nenvijftig duizend zevenhonderd negentig euro (151.790,00 EUR) volledig geplaatst is",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GERARD BAKERY",
    "legal_form": "BV"
  }
}
2022
14-10-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Prinsendreef 14, 3210 Linden",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "THIEL S\u00E9bastien",
        "niss": null,
        "address": "Georges Eekhoudlaan 18, 1030 Schaarbeek"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "THIEL S\u00E9bastien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BOSSENS Philippe",
        "niss": null,
        "address": "Linden, Prinsendreef 14, 3210 Lubbeek"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "BOSSENS Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WATERKEYN Marion",
        "niss": null,
        "address": "Berkenlaan 41, 2610 Antwerpen, Wilrijk"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "WATERKEYN Marion",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GERARD BAKERY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-11",
  "post_incorporation_mandates": []
}