GILLETAX

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.130.304",
    "name_full": "GILLETAX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Boesbergstraat",
        "country": "BE",
        "postcode": "1933",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "Evere",
        "region": "Vlaams Gewest",
        "street": "Stroobantsstraat",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "De algemene vergadering besluit de zetel te verplaatsen naar 1933 Sterrebeek (Zaventem), Boesbergstraat 38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.130.304",
    "name_full": "GILLETAX",
    "legal_form": "BVBA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Joost DE POTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0426.130.304",
    "name_full": "GILLETAX",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost DE POTTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 GILLETAX a d\u00E9cid\u00E9 de modifier ses statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations. Cette d\u00E9cision inclut la suppression d\u0027un compte de capitaux propres statutairement indisponible, l\u0027adoption de nouveaux statuts et la d\u00E9l\u00E9gation de pouvoirs au notaire pour la r\u00E9daction et le d\u00E9p\u00F4t de ces statuts.",
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ENGELS Marcel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "La d\u00E9mission comme g\u00E9rant de Monsieur ENGELS Marcel, n\u00E9 \u00E0 Bruxelles le 18 d\u00E9cembre 1947, domicili\u00E9 rue de Dilbeek, 116 \u00E0 1082 Berchem-Sainte-Agathe est accept\u00E9e \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "El Bouzakhi Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "La nomination comme g\u00E9rant de Monsieur El Bouzakhi Mohamed, n\u00E9 \u00E0 Saint-Josse-Ten-Noode le 12 juin 1975, domicili\u00E9 rue Henri Vanhamme, 46 \u00E0 1140 Evere est accept\u00E9e \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.130.304",
    "name_full": "GILLETAX",
    "legal_form": "SPRL"
  }
}