G & G HOLDING

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "G \u0026 G HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Schyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825963116",
        "name": "Schyns P. Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la SRL \u003C\u003C Schyns P. Management \u00BB ayant son si\u00E8ge rue de l\u0027Estampage 5 \u00E0 4340 Awans (0825.963.116) repr\u00E9sent\u00E9e par Monsieur Paul Schyns demeurant \u00E0 Plombi\u00E8res - Gemmenich Grunebempt 131."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Eloy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827697139",
        "name": "Eloy Management SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans la soci\u00E9t\u00E9 Eloy Management SA (0827.697.139) ayant son si\u00E8ge social Avenue de l\u0027Observatoire 76 \u00E0 4000 Li\u00E8ge repr\u00E9sent\u00E9e par Monsieur David Eloy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "G \u0026 G HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 3 ans, le mandat de Commissaire de la soci\u00E9t\u00E9 civile sous forme de SCPRL BDO R\u00E9viseurs d\u0027entreprises (agr\u00E9ment B0023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, Rue Waucomont, 51.. (...)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "G \u0026 G HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le SCHYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825962720",
        "name": "GIS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GIS MANAGEMENT \u00BB ayant son si\u00E8ge \u00E0 Awans, rue de l\u0027Estampage 5, num\u00E9ro d\u0027entreprise 825.962.720, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Gis\u00E8le SCHYNS, dem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaetan SCHYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825963215",
        "name": "GAS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GAS MANAGEMENT \u00BB ayant son si\u00E8ge \u00E0 Awans, rue de l\u0027Estampage 5, num\u00E9ro d\u0027entreprise 825.963.215, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Gaetan SCHYNS, demeurant \u00E0 Plombi\u00E8res, rue de la Source 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "G \u0026 G HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL GIS MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de la SRL GIS MANAGEMENT dont le si\u00E8ge social est situ\u00E9 rue de l\u0027Estampage 5 \u00E0 4340 Awans (BCE 0825.962.720) en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9. Cette d\u00E9mission prend effet \u00E0 compter du 01/01/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Schyns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "DECIDE de nommer Madame Gis\u00E8le Schyns, domicili\u00E9e Avenue de l\u0027observatoire 76 \u00E0 4020 Li\u00E8ge en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 pour l\u0027exercice de tout mandat d\u0027administrateur de celie-ci dans toute soci\u00E9t\u00E9 de droit belge. Cette d\u00E9cision prend effet \u00E0 compter du 01/01/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "G \u0026 G HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 3 ans, le mandat de Commissaire de la soci\u00E9t\u00E9 civile sous forme de SCPRL BDO R\u00E9viseurs d\u0027entreprises (agr\u00E9ment B0023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, Rue Waucomont, 51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "G \u0026 G HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul SCHYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825963116",
        "name": "SCHYNS P MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SCHYNS P MANAGEMENT \u003E ayant son si\u00E8ge \u00E0 Awans, rue de l\u0027Estampage 5, num\u00E9ro d\u0027entreprise 825.963.116, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Paul SCHYNS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "G \u0026 G HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2493574,
      "currency": "EUR",
      "after_eur": 14763574,
      "delta_eur": 2493574,
      "before_eur": 12270000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-13",
      "evidence_quote": "assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019augmenter le capital pour le porter de 12.270.000 euros \u00E0 14.763.574 euros par un apport en nature \u00E0 concurrence de 2.493.574 euros",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "G \u0026 G HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 3 ans, le mandat de Commissaire de la soci\u00E9t\u00E9 civile sous forme de SCPRL BDO R\u00E9viseurs d\u0027entreprises (agr\u00E9ment B0023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, Rue Waucomont, 51.. (...)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "G \u0026 G HOLDING",
    "legal_form": "SA"
  }
}

{
  "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": "2017-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "HOLDING SCHYNS G \u0026 G",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le SCHYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825962720",
        "name": "GIS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GIS MANAGEMENT \u00BB ayant son si\u00E8ge \u00E0 Awans, rue de l\u0027Estampage 5, num\u00E9ro d\u0027entreprise 825.962.720, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Gis\u00E8le SCHYNS, de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaetan SCHYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825963215",
        "name": "GAS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GAS MANAGEMENT \u00BB ayant son si\u00E8ge \u00E0 Awans, rue de l\u0027Estampage 5, num\u00E9ro d\u0027entreprise 825.963.215, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Gaetan SCHYNS, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "HOLDING SCHYNS G \u0026 G",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 3 ans, le mandat de Commissaire de la soci\u00E9t\u00E9 civile sous forme de SCPRL BDO R\u00E9viseurs d\u0027entreprises (agr\u00E9ment B0023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, Rue Waucomont, 51.. (...)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "HOLDING SCHYNS G \u0026 G",
    "legal_form": "SA"
  }
}