GUPAFA

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling BRUGGE 04 JUNI 2026",
      "value": {
        "date": "2026-06-04",
        "location": "Ondernemingsrechtbank Gent, afdeling Brugge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Onderwerp akte: Fusievoorstel dd. 1 juni 2026",
      "value": {
        "document_date": "2026-06-01",
        "document_type": "Fusievoorstel"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzonder gevolmachtigde BV LIEVENS ACCOUNTANCY SERVICES. vertegenwoordigd door haar bestuurder Fr\u00E9d\u00E9ric Lievens",
      "value": {
        "role": "Bijzonder gevolmachtigde",
        "representative": "Fr\u00E9d\u00E9ric Lievens"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Fusievoorstel dd. 1 juni 2026",
      "value": "Fusievoorstel dd. 1 juni 2026",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Fr\u00E9d\u00E9ric Lievens",
      "value": {
        "role": "bestuurder"
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1343,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0435.802.192",
      "kind": "company",
      "name": "GUPAFA",
      "attrs": {
        "seat": "8000 Brugge, Pathoekeweg 148",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "BV LIEVENS ACCOUNTANCY SERVICES",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Lievens",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de laatste vrijdag van de maand september om 15 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van het voorwerp van de vennootschap, splitsing van het aantal aandelen van 275 naar 825, creatie van aandelensoorten A, B en C met bindend voordrachtrecht, en volledige actualisering en vernieuwing van de statuten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0553.980.757",
    "person_or_entity_name": "BOISSEILLES, besloten vennootschap"
  },
  "subject_company": {
    "kbo": "0435.802.192",
    "name_full": "GUPAFA",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de algemene vergadering",
    "geco\u00F6rdineerde tekst van de statuten",
    "het verslag van het bestuursorgaan in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-03",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "BV Boisseilles"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Royaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553980955",
        "name": "BV Mercuralia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-17",
      "evidence_quote": "BV Mercuralia, met zetel te 1050 Elsene, Wethoudersstraat 28/2, ingeschreven in het rechtspersonenregister onder het nummer 0553.980.955, hier vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Fabienne Royaux, wonende te 1050 Elsene, Wethoudersstraat 28/2;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Royaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553980757",
        "name": "BV Boisseilles",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-17",
      "evidence_quote": "BV Boisseilles, met zetel te 8000 Brugge, Gouden-Boomstraat 2, ingeschreven in het rechtspersonenregister onder het nummer 0553.980.757, hier vertegenwoordigd door haar vaste vertegenwoordiger, de heer Guy Royaux, wonende te 8000 Brugge, Gouden Boomstraat 2;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Royaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553981351",
        "name": "BV Rover",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-17",
      "evidence_quote": "BV Rover, met zetel te 8000 Brugge, Kopstraat 5, ingeschreven in het rechtspersonenregister onder het nummer 0553.981.351, hier vertegenwoordigd door haar vaste vertegenwoordiger, de heer Paul Royaux, wonende te 8000 Brugge, Kopstraat 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.802.192",
    "name_full": "GUPAFA",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0435.802.192",
    "name_full": "GUPAFA",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Royaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553981351",
        "name": "ROVER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-04",
      "evidence_quote": "Hierna beslist de vergadering te benoemen tot nieuwe bestuurders, met ingang vanaf heden, 04/12/2015, voor een hernieuwbare termijn, onmiddellijk aflopend na de gewone algemene vergadering te houden in 2021: 1.De bvba ROVER, met zetel te 8000 Brugge, Kopstraat 5, ingeschreven in het rechtspersonenre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Royaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553980955",
        "name": "MERCURALIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-04",
      "evidence_quote": "Hierna beslist de vergadering te benoemen tot nieuwe bestuurders, met ingang vanaf heden, 04/12/2015, voor een hernieuwbare termijn, onmiddellijk aflopend na de gewone algemene vergadering te houden in 2021: 2.De bvba MERCURALIA, met zetel te 1050 Elsene, Wethoudersstraat 28 bus 2, ingeschreven in h"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Royaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553980757",
        "name": "BOISSEILLES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-04",
      "evidence_quote": "Hierna beslist de vergadering te benoemen tot nieuwe bestuurders, met ingang vanaf heden, 04/12/2015, voor een hernieuwbare termijn, onmiddellijk aflopend na de gewone algemene vergadering te houden in 2021: 3.De bvba BOISSEILLES, met zetel te 8000 Brugge, Gouden-Boomstraat 2, ingeschreven in het re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.802.192",
    "name_full": "GUPAFA",
    "legal_form": "NV"
  }
}

{
  "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": "2014-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.802.192",
    "name_full": "GUPAFA.LOGISTICS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Royaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-02",
      "evidence_quote": "is het mandaat van de heer Marc Royaux als bestuurder ge\u00EBindigd op 2 augustus 2014"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-02",
      "evidence_quote": "is het mandaat van mevrouw Colette Vandelanotte als bestuurder ge\u00EBindigd op 2 augustus 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.802.192",
    "name_full": "GUPAFA.LOGISTICS",
    "legal_form": "NV"
  }
}