GVT DAKSYSTEMEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Van Trier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-04",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Gregory Van Trier, met woonplaats te 2040 Zandvliet heidestraat 63, als niet-statutaire bestuurder, en dit met ingang op 04/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Ghys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Kenneth Ghys, met woonplaats te 2110 wijnegem Turnhoutsebaan 327, als niet-statutaire bestuurder, en dit met ingang op 10/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Ghys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Petif",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-04",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Petif, met zetel te 2110 WIJNEGEM TURNHOUTSEBAAN 327, als niet-statutaire bestuurder, en dit met ingang op 04/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.919.445",
    "name_full": "GVT DAKSYSTEMEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wijnegem",
        "region": "Vlaams Gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "327"
      },
      "old_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Nieuwe Donk",
        "country": "BE",
        "postcode": "2100",
        "box_number": "17",
        "street_number": "44"
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "Het adres van de maatschappelijke- en vestigingszetel wordt gewijzigd van Nieuwe Donk 44 bus 17 te 2100 Deurne naar Turnhoutsebaan 327 te 2110 Wijnegem en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.919.445",
    "name_full": "GVT DAKSYSTEMEN",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-12-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0547.919.445",
    "name_full": "GVT DAKSYSTEMEN",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Nieuwe Donk 44 Bus 17 2100 Antwerpen(Deurne)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-07-22",
        "name": "Ghys Kenneth",
        "niss": null,
        "address": "Nieuwe Donk 44 bus 17, 2100 Antwerpen(Deurne)"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 90,
      "holder_person_name": "Ghys Kenneth",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9,
      "amount_subscribed_eur": 90,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-07-09",
        "name": "Van Trier Gregory",
        "niss": null,
        "address": "Pastoor Goetschalkxstraat 44, 2180 Antwerpen/Ekeren"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 90,
      "holder_person_name": "Van Trier Gregory",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9,
      "amount_subscribed_eur": 90,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-11-09",
        "name": "Ghys Jozef",
        "niss": null,
        "address": "Florisprinslei 5 2150 Borsbeek"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20,
      "holder_person_name": "Ghys Jozef",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 20,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200,
  "subject_company": {
    "kbo": "0547.919.445",
    "name_full": "GVT Daksystemen",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-03-04",
  "post_incorporation_mandates": []
}