GT Trading Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomas Abda",
        "address": "Ljustergr\u00E4nd 40, 17555 J\u00E4rf\u00E4lle",
        "birth_date": null,
        "profession": null,
        "birth_place": "J\u00E4rf\u00E4lle, Zweden"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-27",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Tomas Abda, met woonplaats te 17555 J\u00E4rf\u00E4lle (Zweden) Ljustergr\u00E4nd 40, als niet-statutaire bestuurder, en dit met ingang op 27/01/2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe Van Elst",
        "address": "Stationsstraat 82 E, 2440 Geel",
        "birth_date": null,
        "profession": null,
        "birth_place": "2440 Geel"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "M.S.A. International BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-27",
      "evidence_quote": "Rechtspersoon M.S.A. International BV heeft Philippe Van Elst, met woonplaats te 2440 Geel Stationsstraat 82 E, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 27/01/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV M.S.A. International",
        "address": "2440 Geel Stationsstraat 82/E",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-27",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV M.S.A. International, met zetel te 2440 Geel Stationsstraat 82/E, als niet-statutaire bestuurder, en dit met ingang op 27/01/2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "accountant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0506.850.437",
        "name": "BV AFB Consult",
        "address": "Ossestraat 13, 2440 GEEL",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV AFB Consult, rechtspersoon met zetel te 2440 GEEL, Ossestraat 13, RPR Ondernemingsrechtbank Antwerpen - afdeling Turnhout, gekend in de KBO onder nummer 0506850437, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroepin",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.332.564",
    "name_full": "GT Trading Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0506.850.437",
    "org_name": "BV AFB Consult",
    "person_name": "Bastiaens Erik",
    "org_rep_person_name": "Bastiaens Erik",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algem\u00EAne.vergadering dd. 27/01/2026"
  ],
  "corrected_publication_numac": null
}