GILGEMYN HOLDING

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0782.895.512",
    "name_full": "GILGEMYN HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ria Cappon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gilgemyn Projects BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-24",
      "evidence_quote": "De algemene vergadering bevestigt zoveel als nodig het ontslag (door stopzetting ingevolge splitsig) van de volgende niet-statutair bestuurder per 24/08/2022: - Gilgemyn Projects BV, vast vertegenwoordigd door mevrouw Ria Cappon."
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Ria Cappon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893366238",
        "name": "Gilgemyn Immo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering bevestigt dat de volgende bestuurder met eenparigheid van stemmen benoemd werd, met ingang vanaf 01/01/2023 en voor een onbepaalde duur: - Gilgemyn Immo BV, met zetel te 8560 Wevelgem, Nijverheidslaan 40, ingeschreven in het RPR te Gent, afdeling Kortrijk, met als onderneming"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0782.895.512",
    "name_full": "GILGEMYN HOLDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8560 Wevelgem, Nijverheidslaan 40",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-08-07",
        "name": "Wim Gilgemyn",
        "niss": null,
        "address": "8501 Kortrijk (Bissegem), Zonnekestraat 48"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1183655.0,
      "holder_person_name": "Wim Gilgemyn",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10837,
      "amount_subscribed_eur": 1183655.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-12-28",
        "name": "Ria Cappon",
        "niss": null,
        "address": "8501 Kortrijk (Bissegem), Zonnekestraat 48"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 777172.74,
      "holder_person_name": "Ria Cappon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6928,
      "amount_subscribed_eur": 777172.74,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1960827.74,
  "subject_company": {
    "kbo": "0782.895.512",
    "name_full": "GILGEMYN HOLDING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-08",
  "post_incorporation_mandates": []
}