G.C. ASSOCIATES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oude Schrieksebaan 85A, 2820 Bonheiden",
        "city": "Bonheiden",
        "region": "vlaams_gewest",
        "street": "Oude Schrieksebaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "85A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tremelobaan 48 bus1, 3140 Keerbergen",
        "city": "Keerbergen",
        "region": "vlaams_gewest",
        "street": "Tremelobaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": "1",
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2026-05-27",
      "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": "absolute",
      "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": "Keerbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-05-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0451.453.440",
    "name_full": "G.C. ASSOCIATES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cos Luc",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen bijzondere algemene vergadering dd. 27 mei 2026"
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Keerbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Verplaatsing maatschappelijke zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-05-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Oude Schrieksebaan 85A, 2820 Bonheiden",
    "address_old": "Tremelobaan 48 bus1, 3140 Keerbergen",
    "effective_date": "2026-05-27",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0451.453.440",
    "name_full": "G.C. ASSOCIATES",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Notulen bijzondere algemene vergadering dd. 27 mei 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "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": "2022-08-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.453.440",
    "name_full": "G.C. ASSOCIATES",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Van den Berghen \u0026 De Roo Accountants en Fiscale Juristen B.V. (BE 0451.391.577) en aan haar aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en/of BTW- en Registratiekantoor en/of Directe belastingen en/of bij alle administratieve autoriteiten.",
      "holder_kbo": "0451391577",
      "holder_name": "Van den Berghen \u0026 De Roo Accountants en Fiscale Juristen B.V.",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COS Luc Karel Cornelius Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutair zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor een onbepaalde duur: de heer COS Luc Karel Cornelius Maria, geboren te Terhagen op zesentwintig januari ne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.453.440",
    "name_full": "G.C. ASSOCIATES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Tremelobaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "48/1"
      },
      "old_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Tremelobaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "48A"
      },
      "effective_date": "2018-07-15",
      "evidence_quote": "De maatschappelijke zetel werd verplaatst naar de Tremelobaan 48/1, 3140 Keerbergen sinds 15.07.2018 en niet naar Tremelobaan 48A, 3140 Keerbergen zoals eerder werd vermeld."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.453.440",
    "name_full": "G.C. ASSOCIATES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Tremelobaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": "A",
        "street_number": "48"
      },
      "old_address": {
        "city": "Bonheiden",
        "region": null,
        "street": "Oude Schrieksebaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2018-07-15",
      "evidence_quote": "Met eenparigheid van stemmen wordt vanaf 15/07/2018 beslist om zowel de maatschappelijke zetel als de uitbatingszetel te verplaatsen - van: Oude Schrieksebaan 8 te 2820 Bonheiden - naar: Tremelobaan 48 A te 3140 Keerbergen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.453.440",
    "name_full": "G.C. ASSOCIATES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BONHEIDEN",
        "region": null,
        "street": "OUDE SCHRIEKSEBAAN",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "HEINDONK",
        "region": null,
        "street": "EDMOND VERHEYDENSTRAAT",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2006-07-01",
      "evidence_quote": "De algemene vergadering van 30/06/2006 keurt de verplaats\u0131ng van de maatschappelijke zetel per goed. De maatschappelijke zetel wordt per 01/07/2006 gevestigd op het volgende adres OUDE SCHRIEKSEBAAN 8 te 2820 BONHEIDEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.453.440",
    "name_full": "G.C. ASSOCIATES",
    "legal_form": "BVBA"
  }
}