GRR INVEST

{
  "stage": null,
  "notary": {
    "name": "Stephanie VANMAELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nieuwpoort",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "DOEL, DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De voorzitter van het bestuursorgaan wordt ontslagen van het voorlezen van het verslag van het bestuursorgaan, opgesteld in uitvoering van artikel 5:101 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0561.921.394",
        "name": "GRR INVEST",
        "role": "contributor",
        "address": "Hoge Akker 7, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:101"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 186,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0561.921.394",
    "name_full": "GRR INVEST",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Vanmaele",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van GRR INVEST heeft een verslag van het bestuursorgaan goedgekeurd en beslist het voorwerp van de vennootschap te wijzigen door het vervangen van het oud artikel 3 van de statuten. Hierbij wordt een uitgebreide lijst van activiteiten opgenomen, waaronder verzekeringsbemiddeling, financiering, beleggingen, management, en autosport. De vergadering heeft ook beslist om volledig nieuwe statuten aan te nemen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wevelgem",
        "region": "Vlaams Gewest",
        "street": "Hoge Akker",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Kuurne",
        "region": "Vlaams Gewest",
        "street": "Harelbeeksestraat",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "ZESDE BESLISSING De algemene vergadering verklaart het adres van de zetel te verplaatsen naar: 8560 Wevelgem, Hoge Akker 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.921.394",
    "name_full": "KANTOOR REMMERIE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Filip Remmerie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0566975193",
        "name": "Comm.V Fire",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Er blijkt uit de bijzondere algemene vergadering van 31 december 2017 dat volgende personen ontslag hebben genomen als zaakvoerders vanaf 31 december 2017: * Comm.V Fire, met maatchappelijke zetel te 8520 Kuurne, Harelbeeksestraat 10, met ondernemingsnummer 0566.975.193, vertegenwoordigd door haar v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.921.394",
    "name_full": "KANTOOR REMMERIE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Filip Remmerie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0566975193",
        "name": "Comm V. FIRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-30",
      "evidence_quote": "Comm V. FIRE, met zetel te 8520 Kuurne, Harelbeeksestraat 10, met ondernemingsnummer 0566.975.193, met unanimiteit van stemmen wordt benoemd als niet statutaire zaakvoerder voor onbepaalde duur, vanaf 30 oktober 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.921.394",
    "name_full": "KANTOOR REMMERIE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8520 Kuurne, Harelbeeksestraat 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-06-03",
        "name": "Mathieu Ivan REMMERIE",
        "niss": null,
        "address": "8520 Kuurne, Harelbeeksestraat 10"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Mathieu Ivan REMMERIE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-06-23",
        "name": "Mathieu Remmerie",
        "niss": null,
        "address": "8520 Kuurne, Harelbeeksestraat 10"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": "Mathieu Remmerie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 18550,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-06-23",
        "name": "Filip Silveer Romain Remmerie",
        "niss": null,
        "address": "8520 Kuurne, Harelbeeksestraat 10"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Filip Silveer Romain Remmerie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0561.921.394",
    "name_full": "KANTOOR REMMERIE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-12",
  "post_incorporation_mandates": []
}