Warehouse

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 01-04-2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : KAPITAAL, AANDELEN",
      "value": "KAPITAAL, AANDELEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap \u201CWarehouse\u201D ... op 30 maart 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De algemene vergadering beslist het huidig aantal aandelen van de vennootschap te splitsen met een factor twee, om het huidig aantal van HONDERD (100) aandelen te brengen op het nieuwe aantal van TWEEHONDERD (200) aandelen.",
      "value": {
        "action": "split",
        "factor": 2,
        "new_count": 200,
        "old_count": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De BV \u201CAugere\u201D is titularis van HONDERD (100) aandelen;",
      "value": {
        "shares": 100
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "De BV \u201CG-Force.be\u201D is titularis van HONDERD (100) aandelen.",
      "value": {
        "shares": 100
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_waiver",
      "quote": "Alle aandeelhouders verklaren unaniem afstand te doen van de opmaak van: - het verslag van het bestuursorgaan ... - alsook van het verslag van de commissaris",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist vervolgens om het eigen vermogen van de vennootschap te verhogen met een bedrag van DRIE MILJOEN EURO (\u20AC 3.000.000,00) door de uitgifte van TWEEHONDERDDRIE\u00CBNDERTIG (233) nieuwe aandelen.",
      "value": {
        "bank": "KBC Bank NV",
        "amount": {
          "amount": 3000000.0,
          "currency": "EUR"
        },
        "account": "BE97 7350 7581 1649",
        "new_shares": 233,
        "payment_method": "inbreng in geld",
        "price_per_share": {
          "amount": 12875.53,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "De naamloze vennootschap \u201CGheeraert Property\u201D, vertegenwoordigd als voormeld, verklaart vervolgens volledig op de hoogte te zijn van de financi\u00EBle toestand van de vennootschap en in te schrijven op TWEEHONDERDDRIE\u00CBNDERTIG (233) aandelen op naam ... hetzij voor een totaal bedrag van drie miljoen euro (\u20AC 3 000 000,00).",
      "value": {
        "shares": 233,
        "total_amount": {
          "amount": 3000000.0,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "approval",
      "quote": "Alle bestaande aandeelhouders verklaren unaniem te verzaken aan de toepassing van het voorkeursrecht overeenkomstig artikel 5:130, \u00A7 2 van het Wetboek van Vennootschappen en Verenigingen.",
      "value": {
        "action": "waiver_preemptive_rights"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "In de hoedanigheid van (gedelegeerd) bestuurder benoemd bij beslissing van de algemene vergadering van 28 juni 2022",
      "value": {
        "date": "2022-06-28",
        "role": "gedelegeerd bestuurder"
      },
      "object": "e4",
      "subject": "e6"
    },
    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering beslist vervolgens om de statuten van de vennootschap te wijzigen ... Het vermogen van de vennootschap wordt vertegenwoordigd door VIERHONDERDDRIE\u00CBNDERTIG (433) aandelen op naam",
      "value": {
        "article": 5,
        "new_total_shares": 433
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
      "value": {
        "action": "co\u00F6rdinatie van de statuten op te maken en te ondertekenen"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9071,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0649.971.363",
      "kind": "company",
      "name": "Warehouse",
      "attrs": {
        "seat": "Autobaan 10, 8210 Zedelgem",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Niels BOURGOIS",
      "attrs": {
        "firm": "LOMM\u00C9E \u0026 BOURGOIS, GEASSOCIEERDE NOTARISSEN",
        "role": "geassocieerd notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Augere",
      "attrs": {
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": "0807.015.155",
      "kind": "company",
      "name": "G-Force.be",
      "attrs": {
        "seat": "Autobaan 10, 8210 Zedelgem",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": "0429.991.201",
      "kind": "company",
      "name": "GHEERAERT PROPERTY",
      "attrs": {
        "seat": "Pathoekeweg 136, 8000 Brugge",
        "legal_form": "Naamloze vennootschap",
        "former_name": "TRANSPORT DE SAUTER"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "GHEERAERT Peter Camiel Simonne",
      "attrs": {
        "role": "gedelegeerd bestuurder",
        "address": "Hollebekestraat 2, 8210 Zedelgem"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "KBC Bank NV",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Niels BOURGOIS",
    "firm_city": null,
    "firm_name": "LOMM\u00C9E \u0026 BOURGOIS, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Zedelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-03-02",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-02-27",
      "label": "akte date"
    },
    {
      "date": "2026-02-25",
      "label": "attest date"
    },
    {
      "date": "2026-03-02",
      "label": "Neergelegd"
    },
    {
      "date": "2026-03-04",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Niels BOURGOIS",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "AUGERE",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "LOMM\u00C9E \u0026 BOURGOIS, GEASSOCIEERDE NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "eigen vermogen verhoging",
      "amount": 1500000.0
    },
    {
      "label": "op eigen vermogen",
      "amount": 18600.0
    },
    {
      "label": "totaal eigen vermogen",
      "amount": 1518600.0
    },
    {
      "label": "inbreng G-FORCE.BE",
      "amount": 750000.0
    },
    {
      "label": "inbreng AUGERE",
      "amount": 750000.0
    }
  ],
  "subject_company": {
    "kbo": "0649.971.363",
    "name_full": "Warehouse",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": "2025-12-31",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0649.971.363",
    "name_full": "WAREHOUSE",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANAGEMENT DE RUDDER BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "De vennootschap MANAGEMENT DE RUDDER BV wordt ontslagen als bestuurder en dit met ingang vanaf heden. De bijzondere algemene vergadering wenst de bestuurder te bedanken voor zijn inzet en wenst hem kwijting te verlenen voor de uitoefening van zijn mandaat als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEERAERT Stijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SG WORX BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "De vennootschap SG WORX BV, Rembertstraat 130, 8210 Veldegem, met als vaste vertegenwoordiger dhr. GHEERAERT Stijn, ... Zij aanvaarden beiden hun aanstelling tot bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEERAERT Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G-FORCE.BE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "De vennootschap G-FORCE.BE BV, Autobaan 10, 8210 Loppem met als vaste vertegenwoordiger dhr, GHEERAERT Peter. ... Zij aanvaarden beiden hun aanstelling tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.971.363",
    "name_full": "WAREHOUSE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven VANSTEELANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649971363",
        "name": "BV AUDITAS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 29 januari 2024 heeft beslist het bedrijfsrevisorenkantoor BV AUDITAS BEDRIJFSREVISOREN, kantoorhoudende te 8800 Roeselare, Boomgaardstraat 14, te benoemen tot commissaris voor de duur van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.971.363",
    "name_full": "WAREHOUSE",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.971.363",
    "name_full": "WAREHOUSE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kuurne",
        "region": null,
        "street": "Pieter Verhaeghestraat",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Kuurne",
        "region": null,
        "street": "Noordlaan",
        "country": "BE",
        "postcode": null,
        "box_number": "8520",
        "street_number": "33"
      },
      "effective_date": "2018-03-19",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering dd. 19 maart 2018 blijkt dat beslist werd om de maatschappelijke zetel te verplaatsen naar Pieter Verhaeghestraat 24 te 8520 Kuurne en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.971.363",
    "name_full": "WAREHOUSE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Noordlaan 33, 8520 Kuurne",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0644.443.947",
        "name": "MANAGEMENT DE RUDDER"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": "0644.443.947",
      "holder_org_name": "MANAGEMENT DE RUDDER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18414,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE RUDDER Ignace Alfons Andr\u00E9",
        "niss": null,
        "address": "8880 Ledegem (Sint-Eloois-Winkel), Izegemsestraat 93"
      },
      "share_class": "Aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 186,
      "holder_person_name": "DE RUDDER Ignace Alfons Andr\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0649.971.363",
    "name_full": "WAREHOUSE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-16",
  "post_incorporation_mandates": []
}