GULZIG

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dok-Noord 7A/505\n9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Dok-Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": "A/505",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Baudelokaai 13/1, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Baudelokaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "13/1",
        "locality_suffix": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0563.611.174",
    "name_full": "GULZIG",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars FIERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Dok-Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": "505",
        "street_number": "7A"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Baudelokaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": "1",
        "street_number": "13"
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "Het bestuursorgaan heeft dd. 14 juni 2023 beslist om de zetel met ingang van 15 juni 2023 te verplaatsen naar: Dok-Noord 7A/505 9000 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.611.174",
    "name_full": "GULZIG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blomme Senne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-12",
      "evidence_quote": "De bijzondere algemene vergadering dd.24/05/2022 neemt ontslag uit de functie van bestuurder dat werd ingediend door de heer Blomme Senne, Coupure Links 123, 9000 Gent. Dit ontslag gaat in op 12/12/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.611.174",
    "name_full": "GULZIG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan De Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "de vergadering aanvaardt met ingang van 1 december 2020 het ontslag als bestuurder van: De heer Stefaan De Smet, wonende te 9830 Sint-Martens Latem, Hoge Heirweg 48. De vergadering heeft geen kwijting verleend voor de uitoefening van zijn mandaat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Senne Blomme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Wordt benoemd tot bestuurder met ingang van 1 oktober 2020: De heer Senne Blomme, wonende te 9000 Gent, Coupure links 123."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.611.174",
    "name_full": "GULZIG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Baudelokaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": "001",
        "street_number": "13"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Langemunt",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "63A"
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "De zetel te verplaatsen van Langemunt 63A te 9000 Gent naar Baudelokaai 13/001 te 9000: Gent; en dit vanaf 15/06/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.611.174",
    "name_full": "GULZIG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 30000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-15",
      "evidence_quote": "Bijkomende inbreng van dertigduizend euro (\u20AC 30.000,00), en dit door inbreng in speci\u00EBn met uitgifte van eenentwintigduizend honderdtachtig (21.180) nieuwe aandelen... De algemene vergadering beslist dat de som van dertigduizend euro (\u20AC 30.000,00) zal geboekt worden op een beschikbare eigen vermogensrekening.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.611.174",
    "name_full": "GULZIG",
    "legal_form": "BV"
  }
}

{
  "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": "2019-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.611.174",
    "name_full": "CHICK\u0027NDALE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft opdracht en volmacht aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VGD ACCOUNTANTEN EN BELASTINGCONSULENTEN\u0022, met zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5 bus 4 om, met mogelijkheid van indeplaatsstelling, alle nuttige en noodzakelijke formaliteiten te vervullen, zo onder andere inzake inschrijving, wijziging, en schrapping van het handelsregister, aanvragen van nodige vestigingsattesten en vergunningen, aanvraag en wijziging van BTW-nummer, alle formaliteiten bij de Kruispuntbank voor Ondernemingen en bij de ondernemingsloketten",
      "holder_kbo": null,
      "holder_name": "VGD ACCOUNTANTEN EN BELASTINGCONSULENTEN",
      "scope_categories": [
        "filing",
        "tax",
        "kbo",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HOLVOET Jana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-19",
      "evidence_quote": "Mevrouw HOLVOET Jana, wonend te 9690 Kluisbergen, Vuntestraat 40, niet-statutaire zaakvoerder, heeft ontslag genomen op 19 september 2019. De algemene vergadering aanvaardt voor zoveel als nodig haar ontslag. Het ontslag is ingegaan op 19 september 2019. Mevrouw HOLVOET Jana wordt d\u00E9charge verleend,",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMET Stefaan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer DE SMET Stefaan, wonend te 9830 Sint-Martens-Latem, Hoge Heirweg 48, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoemimg als niet-statutair bestuurder voor een onbepaalde duur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIERS Lars",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De algemene vergadering beslist met ingang van heden tot niet-statutaire bestuurder te benoemen en dit voor onbeperkte duur: De heer FIERS Lars, voornoemd, die aanvaardt en verklaart over de noodzakelijke juridische bekwaamheid te beschikken om dit mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.611.174",
    "name_full": "CHICK\u0027NDALE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Langemunt",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "63"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": "Vlaams Gewest",
        "street": "Hoge Heirweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 9000 Gent, Langemunt 63\u0410."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.611.174",
    "name_full": "CHICK\u0027NDALE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Hoge Heirweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Notarisstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "het wijzigen van de maatschappelijke zetel van de vennootschap naar: Hoge Heirweg 48 te 9830 Sint-Martens-Latem met ingang vanaf 01/04/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.611.174",
    "name_full": "CHICK\u0027NDALE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Notarisstraat 17",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-01-23",
        "name": "DE SMET Stefaan",
        "niss": null,
        "address": "9000 Gent, Notarisstraat 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "DE SMET Stefaan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-12-06",
        "name": "HOLVOET Jana",
        "niss": null,
        "address": "9690 Kluisbergen, Vuntestraat 40"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "HOLVOET Jana",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0563.611.174",
    "name_full": "Chick\u0027ndale",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-10-03",
  "post_incorporation_mandates": []
}