Gelotology

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ottergemsesteenweg-Zuid 808 B bus 47, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "47",
        "street_number": "808",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Amelia Earhartlaan 19 bus 301, 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "301",
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-08",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0503.947.464",
    "name_full": "Gelotology",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Eskofin Accountantskantoor",
    "person_name": null,
    "org_rep_person_name": "Kristof Van den Bulke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij -het Belgiseh Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "47",
        "street_number": "808 B"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "301",
        "street_number": "19"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Amelia Earhartiaan 19 bus 301, 9051 Gent naar Ottergemsesteenweg-Zuid 808 B bus 47, 9000 Gent, en dit vanaf 01/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.947.464",
    "name_full": "GELOTOLOGY, AFGEKORT : GELO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KERKHOFF Hendrik Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De vergadering stelt vast en bevestigt, het ontslag ingediend op 30 juni 2022, zoals blijkt uit de voorgelegde ontslagbrief en uit de schriftelijke algemene vergadering van 30 juni 2022, van de heer KERKHOFF Hendrik Dirk, ..., als (statutair) zaakvoerder/bestuurder van de onderhavige vennootschap \u201CG"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARIS Raoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-12",
      "evidence_quote": "De algemene vergadering beslist de heer MARIS Raoul, \u2026, met ingang vanaf heden ontslag te geven uit zijn functie als statutair bestuurder (voorheen statutair zaakvoerder) van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARIS Raoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-12",
      "evidence_quote": "Naast huidige niet-statutair bestuurder, met name voornoemde heer Samuel Baro, wordt vervolgens, bijkomend benoemd tot niet-statutair bestuurder voor een onbepaalde duur: - de heer MARIS Raoul, voornoemd, geboren te Bilzen op 14 februari 1979, wonende te \u2026, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.947.464",
    "name_full": "GELOTOLOGY",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-08-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0503.947.464",
    "name_full": "GELOTOLOGY",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap Eskofin Accountantskantoor, te 9070 Destelbergen, Dendermondesteenweg 530 bus 101, ondernemingsnummer 0886.716.590, vertegenwoordigd door de heer Kristof Van den Bulke, evenals aan haar afgevaardigden, bedienden, aangestelden, werknemers en lasthebbers, om, ieder met bevoegdheid om afzonderlijk op te treden en met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen bij om het even welke administratieve diensten en overheden (waaronder de griffie van de bevoegde ondernemingsrechtbank, de Kruispuntbank van ondernemingen, de ondernemingsloketten en de diensten van de BTW, sociale verzekeringskassen en de directe belastingen) ingevolge de hierbij genomen beslissingen.",
      "holder_kbo": "0886.716.590",
      "holder_name": "Eskofin Accountantskantoor",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "301",
        "street_number": "19"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "179",
        "street_number": "808"
      },
      "effective_date": "2022-08-12",
      "evidence_quote": "De vergadering en de bestuurders beslissen de zetel van de vennootschap te verplaatsen van het huidig adres te 9000 Gent, Ottergemsesteenweg-Zuid 808 bus 179 naar 9051 Gent (Sint-Denijs-Westrem), Amelia Earhartlaan 19 bus 301."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.947.464",
    "name_full": "GELOTOLOGY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ottergemsesteenweg-Zuid 808 bus 179 te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "179",
        "street_number": "808",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Drabstraat 43 te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Drabstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": "2022-03-31",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-19",
    "filing_date": "2022-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0503.947.464",
    "name_full": "Gelotology",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raoul Maris",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "179",
        "street_number": "808"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Drabstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "werd besloteri om de maatschappelijke zetel te verplaatsen naar het volgende adres, en dit met ingang vanaf 31/03/2022: Ottergemsesteenweg-Zuid 808 bus 179 te 9000 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.947.464",
    "name_full": "GELOTOLOGY",
    "legal_form": "BVBA"
  }
}

{
  "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": "2017-10-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0503.947.464",
    "name_full": "GELOTOLOGY",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Raoul MARIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de huidige niet-statutaire zaakvoerders tot statutaire zaakvoerders; wijziging van artikel 12 van de statuten. ... Statutair zaakvoerder, voor de duur van de vennootschap, zijn: -de heer Raoul MARIS"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hendrik Dirk KERKHOFF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de huidige niet-statutaire zaakvoerders tot statutaire zaakvoerders; wijziging van artikel 12 van de statuten. ... Statutair zaakvoerder, voor de duur van de vennootschap, zijn: ... -de heer Hendrik Dirk KERKHOFF."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.947.464",
    "name_full": "GELOTOLOGY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Drabstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Hendrik Consciencestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "3",
        "street_number": "59"
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "De Aandeelhouders hebben tijdens de Algemene Vergadering van 24/06/2016 bevestigd dat maatschappelijke zetel met Ingang van 01/08/2016 zal overgeplaatst worden naar het volgende adres: Drabstraat 43, te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.947.464",
    "name_full": "GELOTOLOGY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Hendrik Consciencestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "3",
        "street_number": "59"
      },
      "old_address": {
        "city": "LEUVEN",
        "region": null,
        "street": "SLUISSTRAAT",
        "country": "BE",
        "postcode": "3000",
        "box_number": "06",
        "street_number": "79"
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Vanaf 01/07/2015 wordt de maatschappelijke zetel verplaatst naar het volgende adres: Hendrik Consciencestraat 59/3 -8800 Roeselare"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.947.464",
    "name_full": "GELOTOLOGY",
    "legal_form": "BVBA"
  }
}