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Belgisch Staatsblad — acts
6 acts Capital history · 1
19-07-2019
v3.2
Address history · 2
21-11-2019
v3.2
19-07-2019
v3.2
All acts · 6
updated 7 months ago
2025
17-11-2025 ADRIAEN Lowie appointed as director
- ADRIAEN Lowie — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADRIAEN Lowie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om de heer ADRIAEN Lowie te benoemen als niet-statutair bestuurder en dit met ingang vanaf heden. Zijn mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-17",
"filing_date": "2025-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.044.614",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ADRIAEN Antoine",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-11-2025 ADRIAEN Lowie appointed as director
- ADRIAEN Lowie — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADRIAEN Lowie",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-14",
"evidence_quote": "De algemene vergadering beslist om de heer ADRIAEN Lowie te benoemen als niet-statutair bestuurder en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.044.614",
"name_full": "GPP",
"legal_form": "BVBA"
}
}2019
21-11-2019 Registered office moved within Poperinge
- Frans-Vlaanderenweg 45, 8970 Poperinge → Vlaanderenlaan 45, 8970 Poperinge
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Poperinge",
"region": "Vlaanderen",
"street": "Vlaanderenlaan",
"country": "BE",
"postcode": "8970",
"box_number": null,
"street_number": "45"
},
"old_address": {
"city": "Poperinge",
"region": null,
"street": "Frans-Vlaanderenweg",
"country": "BE",
"postcode": "8970",
"box_number": null,
"street_number": "45"
},
"effective_date": null,
"evidence_quote": "werd bij materi\u00EBle misslag vermeld dat de zetel van de vennootschap verplaatst werd naar Frans-Vlaanderenweg 45 te 8970 Poperinge, daar waar het juiste adres Vlaanderenlaan 45 te 8970 Poperinge is."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.044.614",
"name_full": "GPP",
"legal_form": "BVBA"
}
}19-07-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2019-07-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.044.614",
"name_full": "GRAND POPO",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-07-2019 Registered office moved within Poperinge
- leperseweg 25, 8970 Poperinge → Frans-Vlaanderenweg 45, 8970 Poperinge
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Poperinge",
"region": "Vlaams Gewest",
"street": "Frans-Vlaanderenweg",
"country": "BE",
"postcode": "8970",
"box_number": null,
"street_number": "45"
},
"old_address": {
"city": "Poperinge",
"region": "Vlaams Gewest",
"street": "leperseweg",
"country": "BE",
"postcode": "8970",
"box_number": null,
"street_number": "25"
},
"effective_date": "2019-07-19",
"evidence_quote": "De algemene vergadering besluit de zetel van de vennootschap te verplaatsen naar Frans-Vlaanderenweg 45 te 8970 Poperinge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.044.614",
"name_full": "GRAND POPO",
"legal_form": "BVBA"
}
}19-07-2019 Capital increase of €150,000 to €168,600
- €18.600 → €168.600
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 150000,
"currency": "EUR",
"after_eur": 168600,
"delta_eur": 150000,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-06-17",
"evidence_quote": "De vergadering besluit het maatschappelijk kapitaal van de vennootschap te verhogen met honderd vijftigduizend euro (\u20AC 150.000,00) om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op honderd acht en zestigduizend zeshonderd euro (\u20AC 168.600,00) door creatie van duizend vijfhonderd (1.500) nieuwe aandelen, zonder aanduiding van nominale waarde, waarop kan ingeschreven worden in geldspeci\u00EBn tegen de prijs van honderd euro (\u20AC 100,00) per aandeel.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.044.614",
"name_full": "GRAND POPO",
"legal_form": "BVBA"
}
}