G DATA SOFTWARE BELGIUM

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      "evidence_quote": "Met ingang van 1 augustus 2016 werden benoemd als zaakvoerders van de vennootschap: ... -De heer Andreas L\u00FCning, wonende te 44627 Herne (Duitsland), Aufm Kolm 7A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.995.281",
    "name_full": "G DATA SOFTWARE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Dirk Cools",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Mathieu Loquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Tiffany Philips",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Adriaan De Leeuw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.995.281",
    "name_full": "G DATA SOFTWARE BELGIUM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.995.281",
    "name_full": "G DATA SOFTWARE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wolfgang HORLACHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "Na kennis te hebben genomen van de agenda, hebben de vennoten besloten om: - het ontslag goed te keuren van de heer Wolfgang HORLACHER, gedomicilieerd te Pfarrer-Grimm-Strasse 16a, 80999 M\u00FCnchen, Duitsland, als zaakvoerder van de Vennootschap en dit vanaf 28 juni 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.995.281",
    "name_full": "G DATA SOFTWARE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wolfgang HORLACHER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.995.281",
    "name_full": "G DATA SOFTWARE BELGIUM"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Mathieu LOQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-15",
    "filing_date": "2015-05-05",
    "act_kind_objet": "Wijziging van de maatschappelijk zetel"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-04-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0836.995.281",
        "name": "G DATA SOFTWARE BELGIUM",
        "role": "other",
        "address": "\u0027t Hofveld 6 B4, 1702 Groot-Bijgaarden",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De maatschappelijke zetel van de vennootschap wordt verplaatst naar \u0027t Hofveld 6 B4, 1702 Groot-Bijgaarden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0836.995.281",
    "name_full": "G DATA SOFTWARE BELGIUM",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tiffany Philips",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige zaakvoerder van G DATA SOFTWARE BELGIUM besliste op 27 april 2015 de maatschappelijke zetel te verplaatsen naar \u0027t Hofveld 6 B4, 1702 Groot-Bijgaarden, met ingang vanaf 1 januari 2015. Het besluit bevestigt dat het vorige besluit van 21 januari 2015 een materi\u00EBle fout bevatte en corrigeert deze. Daarnaast verleent de zaakvoerder volmacht aan personen en een rechtspersoon om de noodzakelijke formaliteiten te vervullen.",
  "co_filed_documents": [
    "Besluit van de enige zaakvoerder van 27 april 2015"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2015-01-21",
    "what_corrected": "De zetelverplaatsing werd oorspronkelijk aangekondigd met ingang van 1 januari 2015, maar het besluit van 21 januari 2015 bevatte een materi\u00EBle fout die werd hersteld in dit besluit van 27 april 2015.",
    "prior_pub_number": "15069598"
  },
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "t Holfveld 6 B4, 1702 Groot-Bijgaarden",
        "city": "Groot-Bijgaarden",
        "region": "vlaams_gewest",
        "street": "t Holfveld",
        "country": "BE",
        "postcode": "1702",
        "box_number": "B4",
        "street_number": "6B4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Albert Temmermanstraat 19A, 1731 Zellik",
        "city": "Zellik",
        "region": "vlaams_gewest",
        "street": "Albert Temmermanstraat",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "19A",
        "locality_suffix": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "BESLIST de maatschappelijke zetel van de vennootschap te verplaatsen van de Albert Temmermanstraat 19A, 1731 Zellik naar \u0027t Holfveld 6 B4, 1702 Groot-Bijgaarden met ingang vanaf 1 januari 2015.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mathieu LOQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-02-10",
    "filing_date": "2015-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2015-01-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0836.995.281",
    "name_full": "G DATA SOFTWARE BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tiffany Philips",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel uit het geschreven besluit van de enige zaakvoerder"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Groot-Bijgaarden",
        "region": null,
        "street": "Holfveld",
        "country": "BE",
        "postcode": "1702",
        "box_number": "B4",
        "street_number": "6"
      },
      "old_address": {
        "city": "Zellik",
        "region": null,
        "street": "Albert Temmermanstraat",
        "country": "BE",
        "postcode": "1731",
        "box_number": "A",
        "street_number": "19"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "BESLIST de maatschappelijke zetel van de vennootschap te verplaatsen van de Albert Temmermanstraat 19A, 1731 Zellik naar \u0027t Holfveld 6 B4, 1702 Groot-Bijgaarden met ingang vanaf 1 januari 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.995.281",
    "name_full": "G DATA SOFTWARE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank HEISLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "het ontslag goed te keuren van de heer Frank HEISLER, gedomicilieerd te Sprockh\u00F6velerstrasse 22, 45527 Hattingen, Duitsland, als zaakvoerder van de Vennootschap en dit vanaf 1 september 2014."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hans-Walter SCHUMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "de benoeming te bevestigen van de heer Hans-Walter SCHUMANN, gedom\u00EDcilieerd te Auf der Kuhr 36, 60435 Frankfurt am Main, Duitsland, als zaakvoerder van de Vennootschap en dit vanaf 1 september 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.995.281",
    "name_full": "G DATA SOFTWARE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank HEISLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hans-Walter SCHUMANN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.995.281",
    "name_full": "G DATA SOFTWARE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk HOCHSTRATE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-30",
      "evidence_quote": "De algemene vergadering van vennoten keurt met unanimiteit van stemmen het ontslag goed van de heer Dirk HOCHSTRATE, gedomicilieerd te Auf der \u00DCrfte 20, 45527 Hattingen, Duitsland, als zaakvoerder van de vennootschap met ingang van 30 november 2012."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wolfgang HORLACHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-08",
      "evidence_quote": "De algemene vergadering van vennoten bevestigt met unanimiteit van stemmen de benoeming van de heer Wolfgang HORLACHER, gedomicilieerd te Pfarrer-Grimm-Strasse 16a, 80999 M\u00FCnchen, Duitsland, als zaakvoerder van de vennootschap retroactief met ingang van 8 december 2012 en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.995.281",
    "name_full": "G DATA SOFTWARE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.995.281",
    "name_full": "G DATA SOFTWARE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Algemeen Directeur",
      "person": {
        "rrn": null,
        "name": "Jan van Haver",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Algemeen Directeur",
      "person": {
        "rrn": null,
        "name": "Helmut Reketat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Vermeylen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Adriaan Dauwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Bram Couvreur",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.995.281",
    "name_full": "G DATA SOFTWARE BELGIUM"
  }
}