GDG MANAGEMENT

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      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling VEURNE 27 APR. 2026",
      "value": "2026-04-27",
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    {
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT HET VERSLAG VAN DE BIJZONDERE ALGEMENE VERGADERING DER AANDEELHOUDERS VAN 17 APRIL 2026",
      "value": "2026-04-17",
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    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering bevestigt en bekrachtigt haar beslissing om per 10/04/2026 te benoemen als bijkomende niet-statutaire bestuurder voor onbepaalde duurtijd: GDG MANAGEMENT BV",
      "value": {
        "role": "niet-statutaire bestuurder",
        "duration": "onbepaalde duurtijd",
        "start_date": "2026-04-10"
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    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Steven Goderis",
      "value": {
        "role": "vast vertegenwoordigd",
        "start_date": "2026-04-10"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De heer Henk Lapon, met domicilie te Fazantenpad 4, 8670 Koksijde, statutaire bestuurder; ... Allen benoemd voor onbepaalde duur.",
      "value": {
        "role": "statutaire bestuurder",
        "duration": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "ADVIESKANTOOR CHRISTIEN GAMME BV ... niet-statutaire bestuurder; ... Allen benoemd voor onbepaalde duur.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "duration": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw Christien Gamme",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "representation_rule",
      "quote": "Conform de statuten wordt de vennootschap jegens derden en in rechte als eiser of als verweerder geldig vertegenwoordigd door iedere bestuurder afzonderlijk optredend.",
      "value": "iedere bestuurder afzonderlijk optredend",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang per 10/04/2026, van: De heer Steven Goderis ... overeenkomstig artikel 2:55 WVV, als vaste vertegenwoordiger van GDG MANAGEMENT BV",
      "value": {
        "role": "vaste vertegenwoordiger",
        "start_date": "2026-04-10",
        "legal_basis": "artikel 2:55 WVV"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het betreft een onbezoldigd mandaat.",
      "value": "onbezoldigd",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV ... alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer, Dominique Jaminet, Marie Decloedt, Jens Dolphen en Charlotte Billiet, met mogelijkheid van indeplaatsstelling",
      "value": {
        "scope": "administratieve formaliteiten, KBO, sociale zekerheid, ondernemingsrechtbank, btw, notulen, e-stox, UBO-register",
        "granted_to": [
          "Moore Finance \u0026 Tax BV",
          "Tanja De Naeyer",
          "Dominique Jaminet",
          "Marie Decloedt",
          "Jens Dolphen",
          "Charlotte Billiet"
        ],
        "substitution": true
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BENOEMING BESTUURDER - KENNISNAME BENOEMING VASTE",
      "value": "BENOEMING BESTUURDER - KENNISNAME BENOEMING VASTE",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Tanja De Naeyer",
      "value": null,
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Dominique Jaminet",
      "value": null,
      "object": "e9",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Marie Decloedt",
      "value": null,
      "object": "e10",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Jens Dolphen",
      "value": null,
      "object": "e11",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Charlotte Billiet",
      "value": null,
      "object": "e12",
      "subject": "e1",
      "needs_verify": true
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0464.708.489",
      "kind": "company",
      "name": "VERZEKERINGEN HENK LAPON",
      "attrs": {
        "seat": "KONINKLIJKE BAAN 36, 8670 KOKSIJDE",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
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    },
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      "name": "GDG MANAGEMENT BV",
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        "seat": "Papegaaistraat 30, 8432 Middelkerke"
      }
    },
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    },
    {
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        "seat": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel"
      }
    },
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    },
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  ]
}

{
  "kind": "oprichting",
  "seat": "Papegaaistraat 30, 8432 Leffinge",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-05-04",
        "name": "GODERIS Steven Maurice",
        "niss": null,
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      },
      "share_class": "Ordinary",
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      "holder_person_name": "GODERIS Steven Maurice",
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        "dob": "1981-02-11",
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  ],
  "capital_eur": 8000,
  "subject_company": {
    "kbo": "1028.854.353",
    "name_full": "GDG MANAGEMENT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-10-06",
  "post_incorporation_mandates": []
}