Grond Ontwikkeling Bedrijf

{
  "facts": [
    {
      "type": "filing",
      "quote": "24 APR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 17/03/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van BV L.D.J, met zetel te 2650 Edegem Prins Boudewijnlaan 130, als niet-statutaire bestuurder, en dit met ingang op 17/03/2026.",
      "value": {
        "date": "2026-03-17",
        "role": "niet-statutaire bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Koen Annie Maes, met woonplaats te 2650 Edegem Prins Boudewijnlaan 130, als niet-statutaire bestuurder, en dit met ingang op 17/03/2026.",
      "value": {
        "date": "2026-03-17",
        "role": "niet-statutaire bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen - Ontslagen",
      "value": "Benoemingen - Ontslagen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1340,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0713.787.960",
      "kind": "company",
      "name": "Grond Ontwikkeling Bedrijf",
      "attrs": {
        "seat": "Prins Boudewijnlaan 130, 2650 Edegem",
        "legal_form": "Besloten vennootschap (BV)",
        "short_name": "GOB"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BV L.D.J",
      "attrs": {
        "seat": "2650 Edegem Prins Boudewijnlaan 130"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Koen Annie Maes",
      "attrs": {
        "address": "2650 Edegem Prins Boudewijnlaan 130"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L.D.J.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Met eenparigheid van de stemmen werd de besloten vennootschap L.D.J. benoemd tot bestuurder vanaf 1 juli 2025. Voormelde bestuurder wordt vast vertegenwoordigd door de heer Koen Maes."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Potvin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Het ontslag als bestuurder per 1 juli 2025 aangeboden door mevrouw Isabelle Potvin, werd met eenparigheid van de stemmen aanvaard. Tevens werd aan voormelde bestuurder algehele kwijting gegeven voor het uitgeoefende mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.787.960",
    "name_full": "GROND ONTWIKKELING BEDRIJF, AFGEKORT : GOB",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-18",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de met fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0713.787.960",
        "name": "Grond Ontwikkeling Bedrijf",
        "role": "acquiring",
        "address": "Prins Boudewijnlaan 130, 2650 Edegem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.855.586",
        "name": "L.D.J.",
        "role": "absorbed",
        "address": "Prins Boudewijnlaan 130, 2650 Edegem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de besloten vennootschap \u0022L.D.J.\u0022 gaat over op de besloten vennootschap \u0022Grond Ontwikkeling Bedrijf\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0713.787.960",
    "name_full": "Grond Ontwikkeling Bedrijf",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen MAES",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022Grond Ontwikkeling Bedrijf\u0022 voert een met fusie door overneming gelijkgestelde verrichting uit met de besloten vennootschap \u0022L.D.J.\u0022. Het gehele vermogen van L.D.J. gaat over op Grond Ontwikkeling Bedrijf, die reeds alle aandelen van L.D.J. bezit. Er worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "het fusievoorstel de dato 25 maart 2024",
    "het bodemattest de dato 7 augustus 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Dominique Maes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van de maand december om 17.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 17: De algemene vergadering kan nu schriftelijk besluiten nemen (artikel 18). Artikel 17: De jaarvergadering kan worden verdaagd met drie weken (artikel 22)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "De zetel is gevestigd in het Vlaams Gewest.",
    "address_old": "2650 Edegem, Prins Boudewijnlaan 130",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "mevrouw Potvin Isabelle"
  },
  "subject_company": {
    "kbo": "0713.787.960",
    "name_full": "Grond Ontwikkeling Bedrijf",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "30",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "07",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Edegem",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "130"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2019-03-25",
      "evidence_quote": "De vennootschap deelt mee dat de maatschappelijke zetel per 25 maart 2019 wordt verplaatst naar Prins Boudewijnlaan 130, 2650 Edegem."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0713.787.960",
    "name_full": "GROND ONTWIKKELING BEDRIJF, AFGEKORT : GOB",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2630 Aartselaar, Kapellestraat 70",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-04-23",
        "name": "Potvin, Isabelle Jean Colette",
        "niss": null,
        "address": "2630 Aartselaar, Kapellestraat 70"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": "Potvin, Isabelle Jean Colette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2499,
      "amount_subscribed_eur": 24990.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "JCAL Vastgoed"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
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      "holder_org_kbo": null,
      "holder_org_name": "JCAL Vastgoed",
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      "amount_paid_in_eur": 0.0,
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      "amount_subscribed_eur": 10.0,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 25000.0,
  "subject_company": {
    "kbo": "0713.787.960",
    "name_full": "Grond Ontwikkeling Bedrijf",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-20",
  "post_incorporation_mandates": []
}