GECA

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 05-06-2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Vergadering van de raad van bestuur van 1 juni 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De zetel van de onderneming wordt overgebracht met ingang van 15 april 2026 naar het volgende adres: Motbroekstraat 95, 3390 Tielt-Winge.",
      "value": {
        "new_address": "Motbroekstraat 95, 3390 Tielt-Winge",
        "effective_date": "2026-04-15"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ingediend door Lindemans Maries, lasthebber.",
      "value": {
        "role": "lasthebber"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1030,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0472.888.757",
      "kind": "company",
      "name": "GECA",
      "attrs": {
        "address": "Kapellekensweg 11, 3391 Tielt-Winge (Meensel-Kiezegem), Belgi\u00EB",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lindemans Maries",
      "attrs": {
        "role": "lasthebber"
      }
    }
  ]
}

{
  "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": "2023-05-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.888.757",
    "name_full": "GECA",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De toegang tot het elektronisch aandelenregister mag toegekend worden aan SBB Accountants 0459.609.556 met als gebruiker de heer Hendrik Dons: hendrik.dons@sbb.be.",
      "holder_kbo": "0459.609.556",
      "holder_name": "SBB Accountants",
      "scope_categories": [
        "electronic_shareholder_register",
        "ubo_register_integration"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Alfons O Cappelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-04",
      "evidence_quote": "Wordt (her)benoemd tot bestuurder met ingang van 04/03/2022 voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2028: De heer Geert Alfons O Cappelle, wonende te Kapellekensweg 11, 3391 Tielt-Winge."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine Verreck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-04",
      "evidence_quote": "Wordt (her)benoemd tot bestuurder met ingang van 04/03/2022 voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2028: Mevrouw Karine Verreck, wonende te Kapellekensweg 11, 3391 Tielt-Winge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.888.757",
    "name_full": "GECA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verreck Cappelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-24",
      "evidence_quote": "De algemene vergadering beslist de bestuurder kwijting te verlenen voor de door hen vervulde opdracht tijdens het boekjaar. Met ingang van 24/03/2016 wordt benoemd als bestuurder: -Verreck - Cappelle",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.888.757",
    "name_full": "GECA",
    "legal_form": "NV"
  }
}