GT INVEST

{
  "stage": null,
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-14",
    "act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0863.803.410",
    "name_full": "GT INVEST",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean VINCKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de GT INVEST a pris des r\u00E9solutions pour supprimer le compte de capitaux propres statutairement indisponibles, adopter de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations sans modifier l\u0027objet de la soci\u00E9t\u00E9, et nommer de nouveaux administrateurs non-statutaires.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Bertrand NERINCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-03-10",
    "filing_date": "2004-02-26",
    "act_kind_objet": "CONSTITUTION."
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2004-02-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le deuxi\u00E8me lundi du mois d\u0027octobre de chaque ann\u00E9e, \u00E0 dix huit heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "gerant",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur DUCARME Gauthier"
  },
  "subject_company": {
    "kbo": "0863.803.410",
    "name_full": "GT INVEST",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2005,
    "transition_period_end": "2005-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "gerant",
    "organ": "bestuursorgaan",
    "person_name": "Monsieur DUCARME Gauthier"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "AFCO",
    "grantor_name": "GT INVEST",
    "scope_summary": "Proc\u00E9der \u00E0 l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et la repr\u00E9senter aupr\u00E8s de toutes administrations fiscales.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": "Cette reprise d\u0027engagement n\u0027aura d\u0027effet que sous la double condition suspensive de la r\u00E9alisation desdits engagements et du d\u00E9p\u00F4t de l\u0027extrait des statuts au greffe du tribunal comp\u00E9tent.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}