G&Y

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECORTE Keny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "Monsieur DECORTE Keny, domicili\u00E9 rue Mademoiselle Hanicq, 65 \u00E0 7060 Soignies, pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 31 ao\u00FBt 2025. Il lui est donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.843.654",
    "name_full": "G \u0026 Y",
    "legal_form": "SRL"
  }
}

{
  "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": "2025-05-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0641.843.654",
    "name_full": "G \u0026 Y",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dinant",
        "region": "Waals",
        "street": "Place Reine Astrid",
        "country": "BE",
        "postcode": "5500",
        "box_number": "14",
        "street_number": "13"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels",
        "street": "Koningsplein",
        "country": "BE",
        "postcode": "1640",
        "box_number": "26",
        "street_number": "24"
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "De algemene vergadering besluit om de zetel van de vennootschap te verplaatsen naar het Waals Gewest. De zetel van de vennootschap is gevestigd te 5500 Dinant, Place Reine Astrid 13/14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.843.654",
    "name_full": "G \u0026 Y",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECORTE Keny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-03",
      "evidence_quote": "Er wordt besloten om met ingang van 3 januari 2024 de heer DECORTE Keny, wonende in de rue Mademoiselle Hanicq, 65 in 7060 Solgnies, tot bestuurder van de vennootschap te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.843.654",
    "name_full": "G \u0026 Y",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0641.843.654",
    "name_full": "G \u0026 Y",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MERLI Yvo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641821383",
        "name": "SA IMMOMUST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9miss\u00EDon de la soci\u00E9t\u00E9 luxembourgeoise SA IMMOMUST immatricul\u00E9e sous le num\u00E9ro 0641.821.383 repr\u00E9sent\u00E9e par Monsieur MERLI Yvo de son mandat de g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADVANCE MANAGEMENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "La soci\u00E9t\u00E9 Luxembourgeoise ADVANCE MANAGEMENT SA repr\u00E9sent\u00E9e par Monsieur PETIT Gilles reste la seule g\u00E9rante de la SPRL G\u0026Y."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.843.654",
    "name_full": "G \u0026 Y",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6010 Charleroi (Couillet), rue Fromont, 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "IMMOMUST S.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "IMMOMUST S.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ADVANCED MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ADVANCED MANAGEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0641.843.654",
    "name_full": "G\u0026Y",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-21",
  "post_incorporation_mandates": []
}