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Git'Sit

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Public limited company·Groothandel in niet-elektrische huishoudelijke artikelen· 42 yrs active
Stationsstraat 172 ·9890 Gavere, Belgium
BE 0425.255.621
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
Capital history · 1
10-01-2024
Capital change
All acts · 2 updated 2 years ago
2024
10-01-2024 Capital decrease of €85,500 to €148,000 Capital & shares·Anne-Sophie Willems
  • €233.500 → €148.000
Notary: Anne-Sophie Willems · Zwalm
Technical details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 148000.0,
      "delta_eur": -85500.0,
      "before_eur": 233500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 85500.0,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Anne-Sophie Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwalm",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.255.621",
    "name_full": "Git\u0027Sit",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan wijziging voorwerp"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1125,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 63000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
2022
09-09-2022 1 director appointed, 2 reappointed Director changes
  • Rik Stroef — Gedelegeerd bestuurder
  • Rik Stroef — Bestuurder
  • Barbara Sys — Bestuurder
Technical details
{
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      "role": "bestuurder",
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        "name": "Rik Stroef",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-06-18",
      "evidence_quote": "De Gewone Algemene Vergadering van 18 juni 2022 beslist de heer Rik Stroef en mevrouw Barbara Sys te herbenoemen vanaf heden, 18 juni 2022, tot en met de algemene vergadering die de jaarrekening goedkeurt over het boekjaar 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
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    },
    {
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      "effective_date": "2022-06-18",
      "evidence_quote": "De Gewone Algemene Vergadering van 18 juni 2022 beslist de heer Rik Stroef en mevrouw Barbara Sys te herbenoemen vanaf heden, 18 juni 2022, tot en met de algemene vergadering die de jaarrekening goedkeurt over het boekjaar 2027.",
      "decharge_status": null,
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    },
    {
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-06-18",
      "evidence_quote": "De Bijzondere Raad van Bestuur gehouden op 18 juni 2022 neemt kennis van de herbenoeming van de heer Rik Stroef en mevrouw Barbara Sys als bestuurders met ingang vanaf heden, tot en met de algemene vergadering die de jaarrekening goedkeurt over het boekjaar 2027 en besluit de heer Rik Stroef te herb",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": "10.452.253",
        "name": "Frank Dick",
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        "profession": "fiscaal accountant",
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      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
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      "evidence_quote": "Bijzondere volmacht wordt verleend aan de heer Frank Dick, fiscaal accountant ITAA, erkenningsnummer 10.452.253, met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de schriftelijke besluitvormingen te publiceren in de bijlagen bij het Belgisch Staatsblad, om in het licht d",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
      "subkind": "confirmation",
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      "evidence_quote": "De Gewone Algemene Vergadering en de Raad van Bestuur hebben tevens besloten om met \u00E9\u00E9nparigheid van stemmen een volmacht toe te kennen aan Kantoor Pieters-Dick \u0026 C\u00B0 BV, met zetel te Triestlaan 37, 9820 Merelbeke, ondernemingsnummer 0459.893.529, of elke andere door haar aangewezen persoon, teneinde",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Sys",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
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      "evidence_quote": "De Gewone Algemene Vergadering en de Raad van Bestuur hebben tevens besloten om met \u00E9\u00E9nparigheid van stemmen een volmacht toe te kennen aan Kantoor Pieters-Dick \u0026 C\u00B0 BV, met zetel te Triestlaan 37, 9820 Merelbeke, ondernemingsnummer 0459.893.529, of elke andere door haar aangewezen persoon, teneinde",
      "decharge_status": "granted",
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    },
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      },
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      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2022-09-09",
    "filing_date": "2022-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2022-06-18",
      "unanimous": null
    },
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      "body": "raad_van_bestuur",
      "date": "2022-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.255.621",
    "name_full": "ONDERNEMING ORLON TER CRC",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.893.529",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}