G.P. IMMO

{
  "notary": {
    "name": "INES HOUTSAEGER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.768.409",
    "name_full_after": "G.P. IMMO",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "G.P. IMMO",
    "current_zetel_raw": "Bredabaan 101, 2170 Antwerpen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Invoering van een nieuw artikel 14bis dat de benoeming van een opvolgend statutair bestuurder regelt in geval van ontslag, faillissement, wilsonbekwaamheid, verlies van hoedanigheid of overlijden van de huidige bestuurder.",
      "new_text": "Artikel 14bis: OPVOLGEND STATUTAIRE BESTUURDER\nIn geval van ontslag, frauduleus faillissement, wilsonbekwaamheid, verlies van hoedanigheid van aandeelhouder of overlijden van de huidige bestuurder, zijnde de heer Leys Didier, wonend te 3052 Oud-Heverlee (Blanden), O.-L.-Vrouwstraat 44, wordt benoemd als opvolgend statutair bestuurder, zonder beperking van duur, mevrouw Daphn\u00E9 Velings, wonend te 30",
      "change_kind": "added",
      "article_title": "OPVOLGEND STATUTAIRE BESTUURDER",
      "article_number": "14bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Daphn\u00E9 Velings",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bredabaan 101, 2170 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "101",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bredabaan 124, 2170 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "124",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de maatschappelijke zetel te verplaatsen naar het volgende adres: - Bredabaan 101, 2170 Antwerpen",
      "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": "mixed",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-05-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.768.409",
    "name_full": "G.P. Immo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JDSF Accountancy \u0026 Tax bv",
    "person_name": null,
    "org_rep_person_name": "Jurgen Duerinck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de bijzondere algemene vergadering 1 mei 2024"
  ]
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "2170 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "124",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "INES HOUTSAEGER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-31",
    "filing_date": "2022-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-03-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.768.409",
    "name_full": "G.P. IMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACCOUNTANTSKANTOOR JDSF ACCOUNTANCY \u0026 TAX",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}