G-Beheer

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN REETH Gerrit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE CAUTER Marguerite",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
    "office_city": "Sint-Agatha-Berchem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-12",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.550.269",
    "name_full": "G \u0026 D MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier BRUSSELMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Meester"
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "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": "2020-03-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.550.269",
    "name_full": "G \u0026 D MANAGEMENT",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De aandeelhouders gaven bijzondere volmacht aan de besloten vennootschap \u201CB-DOCS\u201D, rechtspersonenregister Brussel 0876.368.373, met maatschappelijke zetel te 1000 Brussel, Willem de Zwijgerstraat 27, en haar aangestelden, mandatarissen en lasthebbers, allen individueel bevoegd en met recht van indeplaatsstelling, om: - alle formaliteiten te vervullen inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels- en ambachtsondernemingen bij de ondernemingsloketten of andere administratieve diensten; - alle formaliteiten te vervullen bij de griffies van de ondernemingsrechtbank, met name de neerlegging en ondertekening van de nodige formaliteiten.",
      "holder_kbo": "0876.368.373",
      "holder_name": "B-DOCS",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Meisestraat",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "81"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Maanstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 10 februari 2020 heeft beslist om de maatschappelijke zetel te verplaatsen naar 1020 Brussel, Meiseselaar\u0131 81."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.550.269",
    "name_full": "G \u0026 D MANAGEMENT",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.550.269",
    "name_full": "G \u0026 D MANAGEMENT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.550.269",
    "name_full": "G \u0026 D MANAGEMENT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 441000.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -441000.0,
      "before_eur": 502500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-19",
      "evidence_quote": "De vergadering heeft beslist om het maatschappelijk kapitaal van de vennootschap te verminderen met in totaal vierhonderdeenenveertigduizend euro (\u20AC 441.000,00) om dit terug te brengen van vijfhonderdentweeduizend vijfhonderd euro (\u20AC 502.500,00) naar eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.550.269",
    "name_full": "G \u0026 D MANAGEMENT",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-03-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.550.269",
    "name_full": "G \u0026 D MANAGEMENT",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er werd aan de heer ROOTHOOFT Rudi, wonende te 2270 Herenthout, Ganzerikstraat 1, met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u0022B.T.W.\u0022, alsook te vertegenwoordigen bij de griffie van de Rechtbank van Koophandel alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig vocr de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap als handelsonderneming bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": null,
      "holder_name": "ROOTHOOFT Rudi",
      "scope_categories": [
        "tax",
        "filing",
        "KBO",
        "court_representation"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}