IMMO GINIS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kaulille",
        "region": null,
        "street": "Marsestraat",
        "country": "BE",
        "postcode": "3950",
        "box_number": "A000",
        "street_number": "66"
      },
      "old_address": {
        "city": "Kaulille",
        "region": null,
        "street": "Lillerbaan",
        "country": "BE",
        "postcode": "3950",
        "box_number": null,
        "street_number": "138"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "In toepassing van de statuten beslist de vergadering om de maatschappelijke zetel van de vennootschap met ingang van 1 februari 2026 te verplaatsen: van: Lillerbaan 138, 3950 Kaulille naar: Marsestraat 66 A000, 3950 Kaulille"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.573.957",
    "name_full": "IMMO GINIS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Wendy Geusens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-04",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": 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": "GINIS Benny"
  },
  "subject_company": {
    "kbo": "0811.573.957",
    "name_full": "IMMO GINIS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": null,
    "person_name": "GINIS Benny"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.573.957",
    "name_full": "GINIS PROJECTS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt volmacht gegeven aan de zaakvoerders en medewerkers var Broekmans Burgerlijke BVBA, met zetel te 3950 Kaulille, Pastoor Langensstraat 21 en orndernemingsnummer 0442.772.138, met recht van indeplaatsstelling, om alle formaliteiten te vervullen die nodig of dienstig zijn inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor.de Belasting over. de. Toegevoegde. Waarde,en te.dien.einde.ook alle stukken..en.akten.te tekenen,",
      "holder_kbo": "0442.772.138",
      "holder_name": "Broekmans Burgerlijke BVBA",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.573.957",
    "name_full": "GINIS PROJECTS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan S.A.K. Pellens-Schaekers BVBA, gevestigd te 3910 Neerpelt, Jos Verlindenstraat 1, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Onernemingen, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "S.A.K. Pellens-Schaekers BVBA",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2014-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.573.957",
    "name_full": "GINIS PROJECTS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}