Luc Gijsens

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 16-04-2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "GO_Sea_Belgium"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "GO_Sea_Belgium"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : BENAMING, MAATSCHAPPELIJKE ZETEL, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN",
      "value": "BENAMING, MAATSCHAPPELIJKE ZETEL, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "GO_Sea_Belgium"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden voor notaris Stephanie Goethals te Brugge op 2 april 2026",
      "value": "2026-04-02",
      "object": "Stephanie_Goethals",
      "subject": "GO_Sea_Belgium"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering heeft beslist om de zetel van de vennootschap te verplaatsen naar het Vlaams Gewest.",
      "value": "Vlaams Gewest",
      "object": null,
      "subject": "GO_Sea_Belgium"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering heeft beslist om de bepalingen inzake het intern en extern bestuur van de vennootschap te wijzigen door ondermeer de afschaffing van A- en B-bestuurders.",
      "value": "afschaffing van A- en B-bestuurders",
      "object": null,
      "subject": "GO_Sea_Belgium"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De vergadering heeft beslist om de datum van de jaarvergadering te wijzigen naar de laatste zaterdag van de maand mei om 10 uur.",
      "value": "laatste zaterdag van de maand mei om 10 uur",
      "object": null,
      "subject": "GO_Sea_Belgium"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering heeft beslist, in navolging van de hiervoor genomen besluiten, tot volledige vervanging van de artikelen 2, 11, 15, 17 en 21 van de statuten",
      "value": "volledige vervanging van de artikelen 2, 11, 15, 17 en 21",
      "object": null,
      "subject": "GO_Sea_Belgium"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering heeft de huidige A- en B-bestuurders ontslagen: 1. De besloten vennootschap \u201CTJAKA\u201D ... - B-bestuurder -",
      "value": "B-bestuurder",
      "object": "GO_Sea_Belgium",
      "subject": "TJAKA"
    },
    {
      "type": "officer_resignation",
      "quote": "2. De besloten vennootschap \u201CGLOBAL RENTAL PROPERTIES ADVISORY\u201D ... - A-bestuurder -",
      "value": "A-bestuurder",
      "object": "GO_Sea_Belgium",
      "subject": "GLOBAL_RENTAL_PROPERTIES_ADVISORY"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist tot de aanstelling van volgende niet-statutaire bestuurders: 1. de besloten vennootschap \u201CLuc Gijsens\u201D ... bestuurder,",
      "value": "bestuurder",
      "object": "GO_Sea_Belgium",
      "subject": "Luc_Gijsens"
    },
    {
      "type": "officer_appointment",
      "quote": "2. De besloten vennootschap \u201CGlobal Rental Properties Advisory\u201D ... bestuurder,",
      "value": "bestuurder",
      "object": "GO_Sea_Belgium",
      "subject": "GLOBAL_RENTAL_PROPERTIES_ADVISORY"
    },
    {
      "type": "officer_appointment",
      "quote": "3. De naamloze vennootschap ",
      "value": "bestuurder",
      "object": "GO_Sea_Belgium",
      "subject": "H_D_K"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13270,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "GO_Sea_Belgium",
      "kbo": "0725.779.932",
      "kind": "company",
      "name": "GO Sea Belgium",
      "attrs": {
        "address": "Terhulpsesteenweg 166 bus 25, 1170 Watermaal-Bosvoorde",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "Stephanie_Goethals",
      "kbo": null,
      "kind": "person",
      "name": "Stephanie Goethals",
      "attrs": {
        "role": "notaris",
        "location": "Brugge"
      }
    },
    {
      "id": "TJAKA",
      "kbo": "0508.760.149",
      "kind": "company",
      "name": "TJAKA",
      "attrs": {
        "address": "Hertsbergsestraat 4, 8200 Oostkamp",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "BEKE_Luc",
      "kbo": null,
      "kind": "person",
      "name": "BEKE Luc Sylvain Georges",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Broekweg 3, 8340 Damme",
        "birth_date": "1968-05-07",
        "birth_place": "Roeselare"
      }
    },
    {
      "id": "GLOBAL_RENTAL_PROPERTIES_ADVISORY",
      "kbo": "0463.251.907",
      "kind": "company",
      "name": "GLOBAL RENTAL PROPERTIES ADVISORY",
      "attrs": {
        "address": "Hillestraat 34, 8820 Torhout",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "PAUWELS_Philip",
      "kbo": null,
      "kind": "person",
      "name": "PAUWELS Philip Roger Cornelis",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Hillestraat 34, 8820 Torhout",
        "birth_date": "1965-08-02",
        "birth_place": "Roeselare"
      }
    },
    {
      "id": "Luc_Gijsens",
      "kbo": "0693.675.308",
      "kind": "company",
      "name": "Luc Gijsens",
      "attrs": {
        "address": "Oudenaardsesteenweg 44, 9000 Gent",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "GIJSENS_Lucien",
      "kbo": null,
      "kind": "person",
      "name": "GIJSENS Lucien L\u00E9on Sylvain Ghislain",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Zeeraketstraat 5 GV01, 8670 Koksijde"
      }
    },
    {
      "id": "H_D_K",
      "kbo": "0461.788.690",
      "kind": "company",
      "name": "H.D.K.",
      "attrs": {
        "address": "Spinnepijpstraat 1, 8850 Ardooie",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "HASPESLAGH_Paul",
      "kbo": null,
      "kind": "person",
      "name": "HASPESLAGH Paul Cyriel Gabrielle",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Spinnepijpstraat 1, 8850 Ardooie"
      }
    },
    {
      "id": "Dehacon",
      "kbo": "0782.513.252",
      "kind": "company",
      "name": "Dehacon",
      "attrs": {
        "address": "Meiboomstraat 8, 8851 Ardooie",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "HASPESLAGH_Justine",
      "kbo": null,
      "kind": "person",
      "name": "HASPESLAGH Justine Lieve Joseph Maria",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Meiboomstraat 8, 8851 Ardooie",
        "birth_date": "1994-09-14",
        "birth_place": "Roeselare"
      }
    },
    {
      "id": "MALO_VENTURES",
      "kbo": "0793.578.180",
      "kind": "company",
      "name": "MALO VENTURES",
      "attrs": {
        "address": "Proosdijstraat 2, 8020 Oostkamp",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "BALCAEN_Pieter",
      "kbo": null,
      "kind": "person",
      "name": "BALCAEN Pieter Rafa\u00EBl Maria",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Proosdijstraat 2, 8020 Oostkamp",
        "birth_date": "1975-03-01",
        "birth_place": "Gent"
      }
    },
    {
      "id": "GLOBAL_RENTAL_PROPERTIES",
      "kbo": "0458.247.103",
      "kind": "company",
      "name": "GLOBAL RENTAL PROPERTIES",
      "attrs": {
        "address": "Hertsbergsestraat 4, 8020 Oostkamp",
        "legal_form": "naamloze vennootschap"
      }
    }
  ]
}