GENTASSET ONE

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Deinsesteenweg 114, 9031 Drongen (Gent)",
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        "street_number": "114",
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      },
      "old_address": {
        "raw": "Brouwerijstraat 1, bus 3A, 9031 Drongen",
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        "region": "vlaams_gewest",
        "street": "Brouwerijstraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": "3A",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit om de zetel te verplaatsen naar Deinsesteenweg 114, 9031 Drongen (Gent) en deze locatie als enige vestiging van de onderneming te behouden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-08-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0882.855.495",
    "name_full": "GentAsset One",
    "legal_form": "Bv"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Dirk Van Schil",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drongen",
        "region": null,
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        "postcode": "9031",
        "box_number": null,
        "street_number": "114"
      },
      "old_address": {
        "city": "Drongen",
        "region": null,
        "street": "Brouwerijstraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": "3A",
        "street_number": "1"
      },
      "effective_date": "2025-08-29",
      "evidence_quote": "De Algemene Vergadering besluit om de zetel te verplaatsen naar Deinsesteenweg 114, 9031 Drongen (Gent) en deze locatie als enige vestiging van de onderneming te behouden."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.855.495",
    "name_full": "GENTASSET ONE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brouwerijstraat 1, bus 3A te 9031 Drongen",
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        "region": "vlaams_gewest",
        "street": "Brouwerijstraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": "3A",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-04-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-17",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0882.855.495",
    "name_full": "Gentasset One",
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  "publication_proxy": {
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    "person_name": "Dirk Van Schil",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drongen",
        "region": null,
        "street": "Brouwerijstraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": "3A",
        "street_number": "1"
      },
      "old_address": null,
      "effective_date": "2023-03-06",
      "evidence_quote": "Op 6 maart 2023 besliste de raad van bestuur om de zetel te verplaatsen naar Brouwerijstraat 1, bus 3A te 9031 Drongen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.855.495",
    "name_full": "GENTASSET ONE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "157"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Adelaarsstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel te verplaatsen naar Kortrijksesteenweg 157 te 9830 Sint-Martens-Latem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0882.855.495",
    "name_full": "GENTASSET ONE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": null,
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Nelemeersstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": "(Sint-Martens-Latem)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": null,
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "157",
        "locality_suffix": "(Sint-Martens-Latem)"
      },
      "old_address": 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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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Meldert",
        "region": "vlaams_gewest",
        "street": "Mutsereelstraat",
        "country": "BE",
        "postcode": "9310",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-07",
    "filing_date": "2022-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-02-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0882.855.495",
    "name_full": "GENTASSET ONE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan-Paul Van Den Berghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "De aandelen van de vennootschap zijn in \u00E9\u00E9n hand verenigd. Conform artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen wordt een verklaring ter zake op 25 februari 2022 neergelegd ter griffie."
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Adelaarsstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Drongen",
        "region": null,
        "street": "Deinsesteenweg",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "114"
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "1.Beslissing tot verplaatsing van de maatschappelijke zetel van de Vennootschap Het college van zaakvoerders beslist overeenkomstig artikel 2 van de statuten van de Vennootschap eenparig om de maatschappelijke zetel te verplaatsen naar het volgende adres: Adelaarsstraat 24, 9051 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.855.495",
    "name_full": "GENTASSET ONE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Bulkmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "Besluit: de vennoten beslissen met eenparigheid van stemmen om tussentijdse kwijting te verlenen aan de heer Jan Bulkmans voor de uitoefening van zijn mandaat als zaakvoerder van de Vennootschap tijdens het huidige boekjaar tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan-Pieter Pieters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688768492",
        "name": "Drongen Business Park",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "Besluit: de verinoten besluiten met eenparigheid van stemmen om (i) Drongen Business Park, een naamloze vennootschap met maatschappelijke zetel te Adelaarsstraat 24, 9051 Gent, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0688.768.492 (RPR Gent, afdeling Gent), vast vertegenwo"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Louis Lannoo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "Besluit: de verinoten besluiten met eenparigheid van stemmen om (i) Drongen Business Park, een naamloze vennootschap met maatschappelijke zetel te Adelaarsstraat 24, 9051 Gent, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0688.768.492 (RPR Gent, afdeling Gent), vast vertegenwo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0882.855.495",
    "name_full": "GENTASSET ONE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12500.97,
      "currency": "EUR",
      "after_eur": 162500.97,
      "delta_eur": 12500.97,
      "before_eur": 150000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-28",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap GENTASSET ONE te verhogen met twaalfduizend vijfhonderd euro zevenennegentig cent (\u20AC 12.500,97) om het te brengen van honderdvijftigduizend euro (\u20AC 150.000,00) op honderdtwee\u00EBnzestigduizend vijfhonderd euro zevenennegentig cent (\u20AC 162.500,97) door overboeking van beschikbare reserves ten bedrage van twaalfduizend vijfhonderd euro zevenennegentig cent (\u20AC 12.500,97) (aan te rekenen op overgedragen resultaat) en zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 143900.97,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -143900.97,
      "before_eur": 162500.97,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-28",
      "evidence_quote": "De vergadering stelt met eenparigheid vast dat, ingevolge de beslissing tot parti\u00EBle splitsing, het kapitaal van de vennootschap, dat ingevolge het eerste besluit tot kapitaalverhoging werd gebracht van honderdvijftigduizend euro (\u20AC 150.000,00) tot honderdtwee\u00EBnzestigduizend vijfhoriderd euro zevenennegentig cent (\u20AC 162.500,97), verminderd is met dertigduizend negenhonderdtachtig euro drie\u00EBnnegentig cent (\u20AC 30.980,93) en met honderd en twaalfduizend negenhonderdtwintig euro drie cent (\u20AC 112.920,03) en dat het thans afgerond (\u20AC 18.600,00) bedraagt.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0882.855.495",
    "name_full": "GENTASSET ONE",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc De Muynck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895163708",
        "name": "EXILO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Met eenparigheid van stemmen beslist de bijzondere algemene vergadering tot het ontslag van de huidige zaakvoerder, de BVBA EXILO met zetel Tennisstraat 7, 9900 Eeklo, RPR Gent - afdeling Gent, BTW BE (0)895.163.708, vast vertegenwoordigd door de heer Luc De Muynck, met ingang per 31/12/2014. De ver",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Bulkmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Met eenparigheid van stemmen beslist de bijzondere algemene vergadering als nieuwe zaakvoerder te benoemen, voor de duur van de vennootschap, de heer Jan Bulkmans, wonende te A. Van Puymbroecklaan 126, 9120 Beveren, met ingang van 31/12/2014."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0882.855.495",
    "name_full": "GENTASSET ONE",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 38600.0,
      "currency": "EUR",
      "after_eur": 99950.0,
      "delta_eur": -38600.0,
      "before_eur": 138550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-30",
      "evidence_quote": "Kapitaalvermindering ten belope van achtendertigduizend zeshonderd euro (E 38.600,00) ... waardoor het kapitaal van honderdachtendertigduizend vijfhonderdvijftig euro (E 138.550,00) gebracht wordt op negenennegentigduizend negenhonderdvijftig euro (E 99.950,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 3.49,
      "currency": "EUR",
      "after_eur": 99953.49,
      "delta_eur": 3.49,
      "before_eur": 99950.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-30",
      "evidence_quote": "het kapitaal te verhogen met drie euro negenenveertig cent (\u20AC 3,49) door uitgifte van vijf nieuwe aandelen ten gevolge van de splitsing",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 100.63,
      "currency": "EUR",
      "after_eur": 100054.12,
      "delta_eur": 100.63,
      "before_eur": 99953.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-30",
      "evidence_quote": "verhoging van het kapitaal met honderd euro drie\u00EBnzestig cent (\u20AC 100,63) door incorporatie van beschikbare reserves ... zodat het kapitaal na deze beide kapitaalsverhogingen van negenennegentigduizend negenhonderdvijftig euro (E 99.950,00) wordt verhoogd tot honderdduizend vierenvijftig euro elf cent (\u20AC 100.054,11)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 16675.69,
      "currency": "EUR",
      "after_eur": 116729.81,
      "delta_eur": 16675.69,
      "before_eur": 100054.12,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-30",
      "evidence_quote": "Kapitaalverhoging door inbreng ... van een bedrag van zestienduizend zeshonderdvijfenzeventig euro negenenzestig cent (e 16.675,69) ... om het kapitaal te verhogen van honderdduizend vierenvijftig euro twaalf cent (\u20AC 100.054,12) tot honderdzestienduizend zevenhonderdnegenentwintig euro \u00E9\u00E9nentachtig cent (\u20AC 116.729,81)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 23270.19,
      "currency": "EUR",
      "after_eur": 140000.0,
      "delta_eur": 23270.19,
      "before_eur": 116729.81,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-30",
      "evidence_quote": "Kapitaalverhoging door incorporatie van een deel van de uitgiftepremie ten belope van drie\u00EBntwintigduizend tweehonderdzeventig euro negentien cent (\u20AC 23.270,19) ... om het kapitaal van honderdzestienduizend zevenhonderdnegenentwintig euro eenentachtig cent (\u20AC 116.729,81) te brengen op honderdveertigduizend euro (\u20AC 140.000,00)",
      "contribution_type": "in_kind"
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0882.855.495",
    "name_full": "GENTASSET ONE",
    "legal_form": "BVBA"
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}

{
  "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": "2013-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.855.495",
    "name_full": "GENTASSET ONE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022MOORE STEPHENS VERSCHELDEN, ACCOUNTANTS \u0026 BELASTINGCONSULENTEN\u0022, met zetel te 1020 Brussel, Esplanadeplein 1 bus 96, RPR Brussel 0451.657.041 evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": "0451.657.041",
      "holder_name": "MOORE STEPHENS VERSCHELDEN, ACCOUNTANTS \u0026 BELASTINGCONSULENTEN",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "social_security",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BLISSWORTH MANAGEMENT LIMITED",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les g\u00E9rants, \u00E0 savoir: la soci\u00E9t\u00E9 de droit des lles Vierges Britanniques \u0022BLISSWORTH MANAGEMENT LIMITED\u0022 et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022RONALD L. ECTORS\u0022 ont remis leur d\u00E9mission par courriers dat\u00E9s du 6 d\u00E9cembre 2010. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions des g\u00E9rants. L\u0027assembl\u00E9e don",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RONALD L. ECTORS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les g\u00E9rants, \u00E0 savoir: la soci\u00E9t\u00E9 de droit des lles Vierges Britanniques \u0022BLISSWORTH MANAGEMENT LIMITED\u0022 et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022RONALD L. ECTORS\u0022 ont remis leur d\u00E9mission par courriers dat\u00E9s du 6 d\u00E9cembre 2010. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions des g\u00E9rants. L\u0027assembl\u00E9e don",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BULKMANS Jan Jos\u00E9 Leonard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme g\u00E9rarit unique non statutaire jusqu\u0027\u00E0 r\u00E9vocation: Monsieur BULKMANS Jan, pr\u00E9nomm\u00E9;",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.855.495",
    "name_full": "GENTASSET ONE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 0,
      "currency": "EUR",
      "after_eur": 40.0,
      "delta_eur": 39.0,
      "before_eur": 1.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le nombre d\u0027actions, pour les porter \u00E0 quarante (40) actions, en d\u00E9truisant mille huit cent quinze (1.815) actions, sans diminuer le capital et de sorte que l\u0027unique actionnaire devient propri\u00E9taire de quarante actions representant l\u0027enti\u00E8re du capital de dix-huit mille cing cent cinquante euros.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 120000,
      "currency": "EUR",
      "after_eur": 138550,
      "delta_eur": 120000,
      "before_eur": 18550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent vingt mille euros(\u20AC 120.000,00) \u0440\u0430\u0433 apport en esp\u00E8ces pour le porter de dix-huit mille cinq cent cinquante euros (\u20AC 18.550,00) \u00E0 cent trente huit mille cinq cent cinquante euros (\u20AC 138.550,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.855.495",
    "name_full": "GENTASSET ONE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2010-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.855.495",
    "name_full": "GENTASSET ONE",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "le g\u00E9rant d\u00E9signe les persornes nomm\u00E9es ci-apr\u00E9s comme des mandataires particuliers, avec pouvoir d\u0027agir individuellement et/ou avec possibilit\u00E9 de subrogation, auxquelles pouvoir est donn\u00E9 de faire toutes les inscriptions et modifications \u00E0 la Barique-Carrefour des Entreprises et de sigrier \u00E0 cet effet tous les documents et tous les actes, d\u0027accomplir les formalit\u00E9s d\u0027inscription, de modification ou de suppression aupr\u00E9s de l\u0027administration de la T.V.A. et de signer \u00E0 cet effet tous les documents et tous les actes utiles, y compris tous les documents et formulaires pour ur ou plusieurs guichets d\u0027entreprise agr\u00E9es au choix du mandataire, \u00E0 savoir les collaborateurs de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MOORE STEPHENS ACCOUNTANTS \u0026 BELASTINGCONSULENTEN \u00BB, qui \u00E9lisent domicile au bureau \u00E0 2050 Antwerpen, Thonetlaar\u0131 110.",
      "holder_kbo": null,
      "holder_name": "MOORE STEPHENS ACCOUNTANTS \u0026 BELASTINGCONSULENTEN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gand",
        "region": "Vlaams Gewest",
        "street": "Deinsesteenweg",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "114"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals Gewest",
        "street": "Rue des Tiennes",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2010-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, avec l\u0027unanimit\u00E9 des voix, de changer l\u0027adresse du si\u00E8ge social de 1380 Lasne, Rue des Tiennes 19 \u00E0 l\u0027adresse suivante: 9031 Gand (Drongen), Deinsesteenweg 114, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.855.495",
    "name_full": "GENTASSET ONE",
    "legal_form": "SPRL"
  }
}