GANDS Group

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        "name": "Duck NV",
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    {
      "kind": "director_renew",
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        "kbo": null,
        "name": "Cavens \u0026 CO NV",
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
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        "kbo": null,
        "name": "Skyline Europe NV",
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      "statutory": null,
      "compensated": false,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Arfides NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
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        "kind": "until_agm_year",
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Real Estate Solutions BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Parren Kristof Michel Stefan Henri",
        "address": "Victor Jacobslei 65, 2600 Berchem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om een bijzondere volmacht te verlenen, met recht van indeplaatsstelling aan de heer Parren Kristof Michel Stefan Henri, wonend te Victor Jacobslei 65, 2600 Berchem, om al het nodige en/of nuttige te dien met betrekking tot bovenvermelde beslissingen, met inbegrip van de publi",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-20",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0652.870.871",
    "name_full": "Gands Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Parren",
    "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": false,
    "object_change": false,
    "effective_date": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Met het oog op publicatie bevestigt de vergadering de beslissing genomen door de bijzondere algemene vergadering gehouden op 9 juni 2023, waarbij de algemene vergadering PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, heeft benoemd als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Damien Walgrave, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de BV.",
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Damien Walgrave"
  },
  "subject_company": {
    "kbo": "0652.870.871",
    "name_full": "GANDS GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatsstelling aan: Mevrouw VERHULST Marianne Emma Hendrika, wonend te 2800 Mechelen, Stuivenbergbaan 193 aan wie de macht wordt verleend om in naam en voor rekening van de vennoofschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie.",
      "holder_kbo": null,
      "holder_name": "Mevrouw VERHULST Marianne Emma Hendrika",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "De algemene vergadering benoemt tot commissaris, voor een periode van drie jaar die aanvangt vanaf heden, het bedrijfsrevisorenkantoor PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, die overeenkomstig artikel 132 van het Wetboek van vennootschappen de he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.870.871",
    "name_full": "GANDS GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Michel De Braeystraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "De Merodelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "De raad van bestuur besluit om met ingang van 18 december 2019 de zetel van de Vennootschap, voorheen gevestigd te De Merodelei 1, 2600 Antwerpen (Belgi\u00EB), te verplaatsen naar Michel De Braeystraat 55, 2000 Antwerpen (Belgi\u00EB)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.870.871",
    "name_full": "GANDS GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERCAM INVEST NV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de vennootschap VERCAM INVEST NV loopt af met de algemene vergadering handelend over het boekjaar 2018. Hierbij bevestigen wij unaniem dat dit mandaat niet wordt verlengd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Vandermeulen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelt voor de volgende bestuurders te herbenoemen voor een periode van 3 jaar. ... - Mevrouw Natacha Vandermeulen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lien Van Mechelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelt voor de volgende bestuurders te herbenoemen voor een periode van 3 jaar. ... - Mevrouw Lien Van Mechelen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verbeeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelt voor de volgende bestuurders te herbenoemen voor een periode van 3 jaar. ... - De heer St\u00E9phane Verbeeck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric E. Verbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.P.E. NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt voor de volgende bestuurders te herbenoemen voor een periode van 3 jaar. ... - A.P.E. NV vast vertegenwoordigd door de heer Eric E. Verbeeck"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verbeeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur heeft beslist de heer St\u00E9phane Verbeeck te herbenoemen als gedelegeerd bestuurder voor een periode van 3 jaar tot aan de algemene vergadering betreffende het boekjaar 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.870.871",
    "name_full": "GANDS GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Vandermeulen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cijfers \u0026 Co GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders worden heden ontslagen als bestuurder van de vennootschap: - Cijfers \u0026 Co GCV met als vaste vertegenwoordiger mevrouw Natacha Vandermeulen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lien Van Mechelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Solutia BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders worden heden ontslagen als bestuurder van de vennootschap: - Solutia BVBA met als vaste vertegenwoordiger mevrouw Lien Van Mechelen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Deboeure",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GEODESIC BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennootschap GEODESIC BVBA met als vaste vertegenwoordiger de heer Jan Deboeure heeft beslist ontslag te nemen als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Vandermeulen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende bestuurders worden heden benoemd als bestuurder van de vennootschap. Hun mandaat loopt af tot aan de algemene vergadering betreffende het boekjaar 2018. - Mevrouw Natacha Vandermeulen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lien Van Mechelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende bestuurders worden heden benoemd als bestuurder van de vennootschap. Hun mandaat loopt af tot aan de algemene vergadering betreffende het boekjaar 2018. - Mevrouw Lien Van Mechelen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verbeeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende bestuurders worden heden benoemd als bestuurder van de vennootschap. Hun mandaat loopt af tot aan de algemene vergadering betreffende het boekjaar 2018. - St\u00E9phane Verbeeck Gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.870.871",
    "name_full": "GANDS GROUP",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "De Merodelei 1, 2600 Antwerpen",
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  "founders": [
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      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-02-01",
        "name": "VERBEECK St\u00E9phane Cl\u00E9ment Theophile",
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        "address": "2600 Antwerpen (Berchem), Le Grellelei 22"
      },
      "share_class": "aandelen",
      "partner_role": null,
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      "holder_person_name": "VERBEECK St\u00E9phane Cl\u00E9ment Theophile",
      "is_subscriber_only": false,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1944-12-09",
        "name": "VERBEECK Eric Eug\u00E8ne Ludovic Alexandre",
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      },
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      "amount_paid_in_eur": 228000,
      "holder_person_name": "VERBEECK Eric Eug\u00E8ne Ludovic Alexandre",
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    {
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      "kind": "natural_person",
      "person": {
        "dob": "1984-03-20",
        "name": "VAN MECHELEN Lien",
        "niss": null,
        "address": "2950 Kapellen, Platanendreef 12"
      },
      "share_class": "aandelen",
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      "holder_person_name": "VAN MECHELEN Lien",
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-05-05",
        "name": "VANDERMEULEN Natacha Christiane Lucia",
        "niss": null,
        "address": "2590 Berlaar, Bastijnstraat 81"
      },
      "share_class": "aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 36000,
      "holder_person_name": "VANDERMEULEN Natacha Christiane Lucia",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 36000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-07-21",
        "name": "DEBOEURE Jan Pieter Leopold",
        "niss": null,
        "address": "2560 Nijlen, Dennenlaan 54"
      },
      "share_class": "aandelen",
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      "amount_paid_in_eur": 24000,
      "holder_person_name": "DEBOEURE Jan Pieter Leopold",
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  ],
  "capital_eur": 1020000,
  "subject_company": {
    "kbo": "0652.870.871",
    "name_full": "GANDS Group",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-04-21",
  "post_incorporation_mandates": []
}