GKCORP

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-02-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.923.117",
    "name_full": "M471 IMMO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur unique avec droit de substitution, et aux soci\u00E9t\u00E9s \u00AB J. JORDENS \u00BB et \u00AB KREANOVE \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Bruxelles, avenue Kersbeek 308, repr\u00E9sent\u00E9es par Monsieur SOLAU Serge, avec pouvoirs de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "J. JORDENS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur unique avec droit de substitution, et aux soci\u00E9t\u00E9s \u00AB J. JORDENS \u00BB et \u00AB KREANOVE \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Bruxelles, avenue Kersbeek 308, repr\u00E9sent\u00E9es par Monsieur SOLAU Serge, avec pouvoirs de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "KREANOVE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Catherine HATERT",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CANTRAINE Kobus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur CANTRAINE Kobus. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine asse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CANTRAINE Kobus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur CANTRAINE Kobus."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.923.117",
    "name_full": "M471",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Rue de l\u0027empire",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Chimay",
        "region": null,
        "street": "Rue des Juifs",
        "country": "BE",
        "postcode": "6464",
        "box_number": "BOU",
        "street_number": "20"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 01 janvier 2016 a d\u00E9cid\u00E9 de transferer la si\u00E8ge soc\u00EDale \u00E0 compter du 01 janvier 2016 \u00E0 Rue de l\u0027empire, 11 - 1380 Lasne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.923.117",
    "name_full": "M471",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6464 Chimay, Rue des Juifs 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-02-05",
        "name": "CANTRAINE Kobus Elmer Jonathan Kantrijn Yetti Philemon",
        "niss": null,
        "address": "6464 Chimay (Bourlers), Rue des Juifs 20"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600.0,
      "holder_person_name": "CANTRAINE Kobus Elmer Jonathan Kantrijn Yetti Philemon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0546.923.117",
    "name_full": "M471",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-26",
  "post_incorporation_mandates": []
}