Group GM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MULLENS Daan",
        "address": "3500 Hasselt, Sasput 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Uit het proces-verbaal der bijzondere algemene vergadering d.d. 19/01/2026 blijkt dat benoemd wordt tot bijkomende bestuurder, met ingang 1/1/2026: MULLENS Daan, met adres te 3500 Hasselt, Sasput 47.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOVAERTS Sabrina",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-19",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0721.651.096",
    "name_full": "GROUP GM",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0721.651.096",
    "name_full": "GROUP GM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan FINEKO NV met kantoor te 3600 Genk, Toekomstlaan 38, vertegenwoordigd door \u00E9\u00E9n van haar aangestelden, afzonderlijk handelend bevoegd en met de mogelijkheid tot indeplaatsstelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties.",
      "holder_kbo": null,
      "holder_name": "FINEKO NV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Eric GILISSEN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Sasput",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Berenbroekstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "55"
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Het adres van de maatschappelijke zetel wordt met ingang van 5 december 2022 verplaatst naar: Sasput 47 te 3500 Hasselt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.651.096",
    "name_full": "GROUP GM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MULLENS Daan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "Bij schriftelijk besluit van 26 april 2021 werd, met ingang van dezelfde datum, ontslag verleend als bestuurder aan de heer MULLENS Daan, wonende te 3500 Hasselt, Berenbroekstraat 55."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.651.096",
    "name_full": "GROUP GM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Berenbroekstraat 55",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-04-22",
        "name": "MULLENS Daan Georg",
        "niss": null,
        "address": "3500 Hasselt, Berenbroekstraat 55"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 120000,
      "holder_person_name": "MULLENS Daan Georg",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1200,
      "amount_subscribed_eur": 120000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-03-30",
        "name": "GOVAERTS Sabrina Ren\u00E9 Diana",
        "niss": null,
        "address": "3500 Hasselt, Berenbroekstraat 55"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 60000,
      "holder_person_name": "GOVAERTS Sabrina Ren\u00E9 Diana",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 60000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 180000,
  "subject_company": {
    "kbo": "0721.651.096",
    "name_full": "Group GM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-27",
  "post_incorporation_mandates": []
}