Gant Belgium

{
  "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": "2025-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur SWINNEN Tom et Madame MAERTENS Melissa, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Simont Braun SRL, 1050 Ixelles, Avenue Louise 250/10, dont le num\u00E9ro d\u0027entreprise est 0466.896.335, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "SWINNEN Tom",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur SWINNEN Tom et Madame MAERTENS Melissa, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Simont Braun SRL, 1050 Ixelles, Avenue Louise 250/10, dont le num\u00E9ro d\u0027entreprise est 0466.896.335, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "MAERTENS Melissa",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Dippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat de Monsieur Marco Dippe en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 28 novembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Gustafsson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Monsieur Thomas Gustafsson en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 28 novembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-05",
    "filing_date": "2024-08-01",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-07-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0644.816.210",
        "name": "Gant Belgium",
        "role": "contributor",
        "address": "Avenue Louise 143, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport suppl\u00E9mentaire en num\u00E9raire s\u0027\u00E9l\u00E8ve \u00E0 550.000,00 EUR et est int\u00E9gr\u00E9 directement au compte de capitaux propres sans \u00E9mission de nouvelles actions.",
    "equity_transferred_eur": 550000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "Gant Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Gant Belgium a ratifi\u00E9 l\u0027adoption du nouveau texte des statuts en fran\u00E7ais, qui fixe d\u00E9sormais la langue de la soci\u00E9t\u00E9 exclusivement au fran\u00E7ais. Elle a \u00E9galement d\u00E9cid\u00E9 d\u0027augmenter les capitaux propres de 550.000,00 EUR par apport en num\u00E9raire sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 5:120, \u00A72 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GROUPE AUDIT BELGIUM SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire nomme \u00E0 la fonction de commissaire, pour les ann\u00E9es fiscales 2024, 2025 et 2026, la soci\u00E9t\u00E9 GROUPE AUDIT BELGIUM SRL, ayant son si\u00E8ge social sis \u00E0 Avenue du Bourgmestre Etienne Demunter 5/10, 1090 Bruxelles."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GROUPE AUDIT BELGIUM SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire nomme \u00E0 la fonction de r\u00E9viseur d\u0027entreprises de la Soci\u00E9t\u00E9, pour les ann\u00E9es fiscales 2022 et 2023, la soci\u00E9t\u00E9 GROUPE AUDIT BELGIUM SRL, ayant son si\u00E8ge social sis \u00E0 Avenue du Bourgmestre Etienne Demunter 5/10, 1090 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GROUPE AUDIT BELGIUM SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouder steit GROUPE AUDIT BELGIUM SRL, met maatschappelijke zetel te Burgemeester Etienne Deminterlaan 5/10, 1090 Brussels, aan als commissaris van de Vennootschap voor de boekjaren 2022 en 2023."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GROUPE AUDIT BELGIUM SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouder benoemt GROUPE AUDIT BELGIUM SRL, met maatschappelijke zetel te Burgemeester Etienne Deminterlaan 5/10, 1090 Brussel als commissaris voor de boekjaren 2024, 2025 en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "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": "2023-07-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hoever",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "De Aandeeihouder onslaat de heer Peter Hoever uit zijn mandaat van enige bestuurder van de Vennootschap, met ingang op 6 december 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Dippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouder beslist om de heer Marco Dippe geboren op 2 april 1971, wonende te Gr\u00FCner Weg 12, 51107 K\u00F6ln, Germany, als enige bestuurder van de Vennootschap te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hoever",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "L\u0027Actionnaire r\u00E9voque Monsieur Peter Hoever de sa qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet \u00E0 compter du 6 d\u00E9cembre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Dippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "L\u0027Actionnaire nomme \u00E0 la fonction d\u0027administrateur unique Monsieur Marco Dippe, n\u00E9 le 2 avril 1971, domicili\u00E9 \u00E0 Gr\u00FCner Weg 12, 51107 K\u00F6ln, Allemagne. Son mandat prend effet \u00E0 compter du 6 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrik S\u00D6DERSTR\u00D6M",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Monsieur Patrik S\u00D6DERSTR\u00D6M de sa qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet \u00E0 compter du 29 juin 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter HOEVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "L\u0027Actionnaire nomme \u00E0 la fonction d\u0027administrateur unique Monsieur Peter HOEVER. Son mandat prend effet \u00E0 compter du 29 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrik S\u00D6DERSTR\u00D6M",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "De Aandeelhouder neemt akte van het ontslag, met ingang op 29 juni 2022 van de heer Patrik S\u00D6DERSTR\u00D6M van zijn mandaat van enige bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter HOEVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "De Aandeelhouder beslist om de heer Peter HOEVER, als enige bestuurder van de Vennootschap te benoemen. Zijn mandaat begint op 29 juni 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "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": "2020-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Het mandaat van commissaris voor de boekjaren 2019 tot en met 2021 is toevertrouwd aan de vennootschap Ernst \u0026 Young, bedrijfsrevisoren, gevestigd te 1831 Diegem-Brussel, De Kleetllaan 2, vertegenwoordigd door Mevr. Sara Van heghe.",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young",
    "ibr_number": null,
    "individual_name": "Sara Van heghe"
  },
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt volmacht gegeven aan Dhr. Eric De Roeck, accountant bij FINQ NV, Accountants en Belastingconsulenten, gelegen te 2600 Berchem, Fruithoflaan 95 bus 28, om alieen individueel bevoegd met mogelijkheid tot indeplaatsstelling, de formaliteiten te vervullen met het oog op het opstellen, ondertekenen en neerleggen van de publicatieformulieren betreffende voormelde beslissingen.",
      "holder_kbo": null,
      "holder_name": "FINQ NV",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est nomm\u00E9e commissaire de la soci\u00E9t\u00E9 Ernst \u0026 Young, reviseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1831 Dieghem-Bruxelles, De Kleetlaan 2, repr\u00E9sent\u00E9e par Madame Sara van Heghe, pour ann\u00E9es financi\u00E8re 2019 jusqu\u0027\u00E0 et y compris 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "143"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "143"
      },
      "effective_date": null,
      "evidence_quote": "A d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Averiue Louise 143, 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian GREVY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "Akte genomen van het ontslag, met ingang op 31 januari 2020, van de heer Brian GREVY van zijn mandaat van enige bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrik S\u00F6derstr\u00F6m",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "Beslist om de heer Patrik S\u00F6derstr\u00F6m geboren op 12 november 1967, wonende te 11 Chapman Square-SW19 5QR LONDON, VERENIGD KONINKRIJK, als enige bestuurder van de Vennootschap te benoemen. Zijn mandaat begint op 31 januari 2020 en loopt af aan het einde van de gewone algemene vergadering die in 2025 w"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mats Patrik NILSSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt nota van het ontslag als zaakvoerder van de heren Mats Patrik NILSSON en P\u00E4r CHRISTIANSEN."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "P\u00E4r CHRISTIANSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt nota van het ontslag als zaakvoerder van de heren Mats Patrik NILSSON en P\u00E4r CHRISTIANSEN."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brian GREVY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist om Dhr Brian GREVY, geboren in Kolding (Denemarken) op 29 maart 1971, worende L\u00F6parstigen\u0131 5 A-181 62 Liding\u00F6 (Zweder) te benoemen als zaakvoerder voor onbepaalde duur, ingaand op heden 1 juni 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olof Marcus Lorendal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "Il ressort des r\u00E9solutions de l\u0027associ\u00E9 unique du 14 d\u00E9cembre 2016 que l\u0027associ\u00E9 unique a PRIS ACTE de la d\u00E9mission de Monsieur Olof Marcus Lorendal de son mandat de g\u00E9rant de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet le 30 septembre 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00E4r Christiansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "DECIDE de nommer Monsieur P\u00E4r Christiansen n\u00E9 le 22 janvier 1973 \u00E0 Oxel\u00F6sund et domicili\u00E9 \u00E0 Halmgr\u00E4nd 5, 187 53 T\u00E4by (Su\u00E8de) en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 pour ur une dur\u00E9e illimit\u00E9e et ce, avec effet \u00E0 compter du 30 septembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olof Marcus Lorendal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "Er blijkt uit de resoluties van de enige vennoot dat op 14 december 2016 de enige vennoot heeft AKTE GENOMEN van het ontslag, met ingang op 30 september 2016, van de heer Olof Marcus Lorendal van zijn mandaat van zaakvoerder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "P\u00E4r Christiansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "BESLIST om de heer P\u00E4r Christiansen geboren op 22 januari 1973 te Oxel\u00F6sund en wonende te Halmgr\u00E4nd 5, 187 53 T\u00E4by (Zweden) tot zaakvoerder van de Vennootschap te benoemen voor een onbepaalde duur, met ingang vanaf 30 september 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olof Marcus LORENDAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-25",
      "evidence_quote": "L\u0027Associ\u00E9 d\u00E9cide de nommer Monsieur Olof Marcus LORENDAL n\u00E9 le 4 mai 1969 \u00E0 Uppsala (Su\u00E8de) et domicili\u00E9 \u00E0 Bergsv\u00E4gen 12, 194 68 Upplands V\u00E4sby (Su\u00E8de) en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e et ce, avec effet \u00E0 compter du 25 janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olof Marcus LORENDAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-25",
      "evidence_quote": "De Vennoot beslist om de heer Olof Marcus LORENDAL geboren op 4 mei 1969 te Uppsala (Zweden) en wonende te Bergsv\u00E4gen 12, 194 68 Upplands V\u00E4sby (Zweden) tot zaakvoerder van de Vennootschap te benoemen voor een onbepaalde duur, met ingang vanaf 25 januari 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "GANT BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Louizalaan 149/24, 1050 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0644.511.451",
        "name": "GANT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0644.511.451",
      "holder_org_name": "GANT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "Gant Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-21",
  "post_incorporation_mandates": []
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 149/24, 1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0644.511.451",
        "name": "Gant BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0644.511.451",
      "holder_org_name": "Gant BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0644.816.210",
    "name_full": "Gant Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-21",
  "post_incorporation_mandates": []
}