GT Harbour

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV VT Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 24/06/2025 blijkt dat de vergadering kennis heeft genomen van het op en met ingang van 24/06/2025 aangeboden ontslag als bestuurder door: - de BV VT Management, met zetel te 8340 Damme, Veldstraat 8 bus A, ingeschreven in het rechtspersonenr"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV GT Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 24/06/2025 blijkt dat de vergadering kennis heeft genomen van het op en met ingang van 24/06/2025 aangeboden ontslag als bestuurder door: ... - de BV GT Management, met zetel te 8020 Oostkamp, Kapellestraat 142 bus 3-01, ingeschreven in het "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Tourlouse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777854282",
        "name": "BV GT NEW HARBOUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "Uit diezelfde notulen van de bijzondere algemene vergadering d.d. 24/06/2025 blijkt voorts dat de vergadering beslist heeft om de BV GT NEW HARBOUR, met zetel te 8020 Oostkamp, Kapellestraat 142 bus 3-01, ingeschreven in het rechtspersonenregister onder het nummer 0777.854.282, te benoemen als bestu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.627.576",
    "name_full": "GT HARBOUR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miek Geerardyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0724843584",
        "name": "GT MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurders, te weten: - De besloten vennootschap \u0022GT MANAGEMENT\u0022, voormeld, met zetel te 8000 Brugge, Minderbroedersstraat 19, vast vertegenwoordigd door de heer GEERADYN Miek, voornoemd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Tourlouse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424910676",
        "name": "V.I.P. PRODUCTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurders, te weten: - De besloten vennootschap \u201CV.I.P. PRODUCTIONS\u201D, voormeld, met zetel te 8340 Damme (Sijsele), Veldstraat 8/A, vast vertegenwoordigd door de heer TOURLOUSE Steve, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERARDYN Miek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GT MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor onbepaalde duur: - De besloten vennootschap \u0022GT MANAGEMENT\u0022, voormeld, met zetel te 8000 Brugge, Minderbroedersstraat 19, vast vertegenwoordigd door de heer GEERARDYN Miek, voornoemd, hier aanwezig en die deze benoeming aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOURLOUSE Steve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V.I.P. PRODUCTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- De besloten vennootschap \u201CV.I.P. PRODUCTIONS\u201D, voormeld, met zetel te 8340 Damme, Veldstraat 8/A, vast vertegenwoordigd door de heer TOURLOUSE Steve, voornoemd, hier aanwezig en die deze benoeming aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.627.576",
    "name_full": "GT HARBOUR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": "3-01",
        "street_number": "142"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Minderbroedersstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2022-08-10",
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 10/08/2022, blijkt dat de zetel van de vennootschap, met ingang van 10/08/2022, werd verplaatst naar volgend adres: Kapellestraat 142/3-01 8020 Oostkamp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.627.576",
    "name_full": "GT HARBOUR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Caus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Caus Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "Caus Invest BVBA, met als vaste vertegenwoordiger Johannes Caus heeft op 30 december 2019 met onmiddellijke ingang ontslag genomen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.627.576",
    "name_full": "GT HARBOUR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 46250.0,
      "currency": "EUR",
      "after_eur": 396250.0,
      "delta_eur": 46250.0,
      "before_eur": 350000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-22",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen, zoals hierna omschreven met zesenvijftigduizend tweehonderdvijftig euro (\u20AC 46.250,00), om het kapitaal van driehonderd vijftigduizend euro (\u20AC 350.000,00) te verhogen tot driehonderd zesennegentigduizend tweehonderdvijftig euro (\u20AC 396.250,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.627.576",
    "name_full": "GT HARBOUR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geerardyn Miek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-22",
      "evidence_quote": "De algemene vergadering aanvaardt met onmiddellijke werking het ontslag van Dhr. Geerardyn Miek."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geerardyn Miek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0724843584",
        "name": "GT Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-22",
      "evidence_quote": "De bijzondere algemene vergadering benoemt met onmiddellijke ingang als bestuurder van de vennootschap, voor onbepaalde duur: GT Management BVBA met maatschappelijke zetel te Minderbroedersstraat 19 te 8000 Brugge en met ondernemingsnummer (0724.843.584), vast vertegenwoordigd door Dhr Geerardyn Mie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.627.576",
    "name_full": "GT HARBOUR",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "8340 Damme, Veldstraat 8 bus A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0424.910.676",
        "name": "V.I.P. PRODUCTIONS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0424.910.676",
      "holder_org_name": "V.I.P. PRODUCTIONS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 140000,
      "amount_subscribed_eur": 175000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-07-11",
        "name": "GEERARDYN Miek Herman Martin",
        "niss": null,
        "address": "8670 Koksijde, Witte Burg 52"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": "GEERARDYN Miek Herman Martin",
      "is_subscriber_only": true,
      "n_shares_subscribed": 140000,
      "amount_subscribed_eur": 175000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-12-13",
        "name": "CAUS Johannes Franciscus Marie",
        "niss": null,
        "address": "8340 Damme, Konduitput 8"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 17500,
      "holder_person_name": "CAUS Johannes Franciscus Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 70000,
      "amount_subscribed_eur": 87500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0424.910.676",
        "name": "VIP PRODUCTIONS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0424.910.676",
      "holder_org_name": "VIP PRODUCTIONS",
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-07-11",
        "name": "GEERARDYN Miek",
        "niss": null,
        "address": "8670 Koksijde, Witte Burg 52"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "GEERARDYN Miek",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0442.546.365",
        "name": "CAUS INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0442.546.365",
      "holder_org_name": "CAUS INVEST",
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 350000,
  "subject_company": {
    "kbo": "0717.627.576",
    "name_full": "GT Harbour",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-03",
  "post_incorporation_mandates": []
}