GILBEKO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "8000 Brugge Scheepsdalelaan 60",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Scheepsdalelaan",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Biezenstraat 25, 9290 Berlare",
        "city": "Berlare",
        "region": "vlaams_gewest",
        "street": "Biezenstraat",
        "country": "BE",
        "postcode": "9290",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2025-12-29",
      "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": "immediate",
      "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": "2026-02-26",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0453.564.674",
    "name_full": "GILBEK\u041E",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte CAENEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "de notulen van d\u00E9 algemene vergadering d.d. 29 december 2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Pieters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Gilbert Pieters, met woonplaats te 9290 Berlare BIEZENSTRAAT 25, als niet-statutaire bestuurder, en dit met ingang op 29/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lutgardis Geerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Lutgardis Geerts, met woonplaats te 9290 Berlare Biezenstraat 25, als niet-statutaire bestuurder, en dit met ingang op 29/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.564.674",
    "name_full": "GILBEKO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 450047.2,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -450471.2,
      "before_eur": 511971.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-19",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen het kapitaal te verminderen met een bedrag van vierhonderd vijftigduizend vierhonderd \u00E9\u00E9n en zeventig euro twintig cent (\u20AC 450.047,20) om het te brengen van vijfhonderd en elfduizend negenhonderd \u00E9\u00E9n en zeventig euro twintig cent (\u20AC 511.971,20) naar \u00E9\u00E9n en zestigduizend vijfhonderd euro (\u20AC 61.500,-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.564.674",
    "name_full": "GILBEKO",
    "legal_form": "Comm"
  }
}

{
  "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": "2013-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.564.674",
    "name_full": "GILBEKO",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}