GDW Group

{
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    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN!= ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 22 MEI 2026",
      "value": "2026-05-22",
      "object": null,
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    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 8 mei 2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "De jaarvergadering besluit met \u00E9\u00E9nparigheid van stemmen om de BV EY Bedrijfsrevisoren, vertegenwoordigd door de heer Brecht DEKETELE (A02343), bedrijfsrevisor en kantoorhoudende te 1831 Diegem, Kouterveldstraat 7 bus b, als commissaris te herbenoemen voor een periode van drie jaar. Het mandaat eindigt aldus onmiddellijk na de jaarvergadering van 2029.",
      "value": {
        "duration": "drie jaar",
        "term_end": "2029",
        "term_start": "2026-05-08",
        "representative": "Brecht DEKETELE"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Brecht DEKETELE (A02343)",
      "value": {
        "role": "vertegenwoordigd door"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "1/ Herbenoeming van EY Bedrijfsrevisoren als commissaris",
      "value": "herbenoeming",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: HERBENOEMING COMMISSARIS",
      "value": "HERBENOEMING COMMISSARIS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1480,
    "truncated": false,
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  "entities": [
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      "id": "e1",
      "kbo": "0801.770.326",
      "kind": "company",
      "name": "GDW Group",
      "attrs": {
        "seat": "Hoogmolenwegel 23, 8790 Waregem",
        "legal_form": "Naamloze vennootschap"
      }
    },
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      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "EY Bedrijfsrevisoren",
      "attrs": {
        "legal_form": "BV"
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        "address": "1831 Diegem, Kouterveldstraat 7 bus b",
        "id_other": "A02343"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "QUINTESSENCE nv.",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Gregory SAELENS",
      "attrs": {
        "role": "Gedelegeerd bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyne Heyvaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801770326",
        "name": "ING BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "Uit het schrijven van 7 september 2023 van de naamloze vennootschap ING BELGIUM blijkt dat er besloten werd om met ingang vanaf 15 september 2023 mevrouw Evelyne Heyvaert aan te stellen als vaste vertegenwoordiger van de naamloze vennootschap ING BELGIUM ter vervanging van de heer Luc Van de Steen o"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0801.770.326",
    "name_full": "GDW GROUP",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Saelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418695",
        "name": "Quintessence NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "De Raad van Bestuur besluit om met ingang vanaf heden Quintessence NV, een naamloze vennootschap naar Belgisch recht, met zetel te 7700 Luingne, Dottenijsesteenweg 118, ingeschreven in het rechtspersonenregister van de ordernemingsrechtbank Henegouwen, afdeling Doornik, met als ondernemingsnummer 04"
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    "kbo": "0801.770.326",
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    "legal_form": "NV"
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}

{
  "kind": "oprichting",
  "seat": "8790 Waregem, Hoogmolenwegel 23",
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        "kbo": "0462.418.695",
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      "holder_org_kbo": "0462.418.695",
      "holder_org_name": "Quintessence",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
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    {
      "org": {
        "kbo": "0403.200.393",
        "name": "ING Belgi\u00EB"
      },
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  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0801.770.326",
    "name_full": "GDW Group",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-15",
  "post_incorporation_mandates": []
}