GSP INVEST

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  "notary": {
    "name": "Frederic OPSOMER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": true
  },
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  "detected_kind": "other",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0864.805.874",
        "name": "GSP INVEST",
        "role": "other",
        "address": "Cipressenstraat 21 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
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  },
  "subject_company": {
    "kbo": "0864.805.874",
    "name_full": "GSP INVEST",
    "legal_form": "B.V."
  },
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  },
  "summary_narrative": "De buitengewone algemene vergadering van GSP INVEST heeft met eenparigheid van stemmen besloten mevrouw Hong LIANG aan te stellen als opvolgende statutaire bestuurder, met de heer Paul VAN MERRIS als opvolger. De tekst van artikel 11 van de statuten is aangevuld om de regeling voor het benoemen van bestuurders, hun mandaatduur en bevoegdheden te regelen, inclusief de regels voor vaste vertegenwoordigers.",
  "co_filed_documents": [
    "uitgifte van akte oprichting",
    "op elektronische wijze de eerste statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul VAN MERRIS",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Paul VAN MERRIS",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
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    },
    {
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        "name": "Paul VAN MERRIS",
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      },
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "ACTALEX Notaires associ\u00E9s - geassocieerde Notarissen",
    "office_city": "Moeskroen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-05",
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    }
  ],
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  "subject_company": {
    "kbo": "0864.805.874",
    "name_full": "GSP INVEST",
    "legal_form": "BV"
  },
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    "person_name": "Benoit CLOET",
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  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}