GHEMIC

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    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-31",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene vergadering",
    "act_date": "2026-03-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.615.028",
    "name_full_after": "GHEMIC",
    "legal_form_after": "B.V.",
    "name_full_before": "GHEMIC",
    "current_zetel_raw": "Nelemersstraat 9 9830 Sint-Martens-Latem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0451.474.028",
      "holder_name": "DECOSTERE ACCOUNTANCY ROESELARE",
      "scope_categories": [
        "kbo",
        "ubo",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Michael Gheysens",
        "excluded_powers": []
      }
    ],
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    "co_signature_threshold_eur": null,
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  },
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    "person_name": "Andreas LAGA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie akte dd. 24/03/2026",
    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "heeft in geval van splitsing van het eigendomsrecht van een aandeel in vruchtgebruik en blote eigendom, de vruchtgebruiker recht op alle dividenduitkeringen, ongeacht of deze betrekking hebben op bestaande dan wel toekomstige reserves en ongeacht of deze reserves al dan niet werden aangelegd in het kader van de liquidatiereserve.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een breed scala aan activiteiten in de vastgoedontwikkeling, bouwpromotie, architectuur, stedenbouw, ruimtelijke ordening, veiligheidsco\u00F6rdinatie, aannemingswerken, en diverse andere technische en administratieve werkzaamheden, zowel voor eigen rekening als voor rekening van derden.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "director_in",
      "role": "enige_bestuurder",
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        "name": "Michael Gheysens",
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        "birth_place": null
      },
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      "subkind": null,
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      "statutory": "niet_statutair",
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      "evidence_quote": "Met naleving van de voorschriften van artikel 5:142 en 5:143 van het Wetboek van vennootschappen en verenigingen, besluit tot kwijtschelding van volstortingsplicht in overeenstemming met artikel 5: 141 en volgende van het Wetboek van vennootschappen en verenigingen.",
      "decharge_status": "granted",
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    {
      "kind": "correction",
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      "reason": "rechtzetting",
      "subkind": "rectification",
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      "evidence_quote": "",
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    }
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  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
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    "office_city": "Izegem",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-24",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0844.615.028",
    "name_full": "GHEMIC",
    "legal_form": "BV"
  },
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    "person_name": "Andreas LAGA",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie akte dd. 24/03/2026",
    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Nelemeersstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Westkapellestraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "399"
      },
      "effective_date": "2020-08-15",
      "evidence_quote": "Uit het besluit van de bestuurder d.d. 15/08/2020 blijkt de verplaatsing van de zetel van de vennootschap naar 9830 Sint-Martens-Latem, Nelemeersstraat 9, en dit met ingang van 15/08/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.615.028",
    "name_full": "GHEMIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Westkapellestraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "399"
      },
      "old_address": {
        "city": "Tielt",
        "region": null,
        "street": "Meulebeeksesteenweg",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "69"
      },
      "effective_date": "2015-01-20",
      "evidence_quote": "Onderwerp akte: VERPLAATSING MAATSCHAPPELIJKE ZETEL ... Uit het besluit van de zaakvoerder de dato 20/01/2015 blijkt de verplaatsing van de maatschappelijke zetel naar 8300 Knokke-Heist, Westkapellestraat 399"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0844.615.028",
    "name_full": "GHEMIC",
    "legal_form": "BVBA"
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}