Gem Juice

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 0 1 JUNI 2026 ter griffie van de Nede landstalige ondernemingsrechtbanx Sruss\u00BFsi",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kerkstraat 117 bus 102, 1851 Grimbergen naar Nijverheidstraat 28, 8710 Wielsbeke, en dit vanaf 01/05/2026.",
      "value": {
        "to": "Nijverheidstraat 28, 8710 Wielsbeke",
        "from": "Kerkstraat 117 bus 102, 1851 Grimbergen",
        "effective_date": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 07/05/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "BV FAKTS, vertegenwoordigd door Tom Enckels, bestuurder Lasthebber, bij bijzondere volmacht",
      "value": {
        "type": "bijzondere volmacht",
        "purpose": "Lasthebber"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1219,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0779.384.013",
      "kind": "company",
      "name": "Gem Juice",
      "attrs": {
        "new_seat": "Nijverheidstraat 28, 8710 Wielsbeke",
        "old_seat": "Kerkstraat 117 bus 102, 1851 Grimbergen",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BV FAKTS",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tom Enckels",
      "attrs": {
        "role": "bestuurder",
        "represents": "BV FAKTS"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robbert Minnebo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Robbert Minnebo, met woonplaats te 8300 Knokke Dumortierlaan 80 bus 3, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cocriamont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van S\u00E9bastien Cocriamont, met woonplaats te 9000 Gent Novaretzpad 12 bus 0201, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robbert Van Lathem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Robbert Van Lathem, met woonplaats te 9000 Gent Novaretzpad 12 bus 201, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.384.013",
    "name_full": "GEM JUICE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Humbeek",
        "region": "Vlaams Gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "1851",
        "box_number": "0102",
        "street_number": "117"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Blaesenbergstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Overeenkomstig de statuten van de vennootschap, beslist de raad van bestuur om met ingang van 1 maart de maatschappelijke zetel van de vennootschap te wijzigen naar Kerkstraat 117 bus 0102, 1851 Humbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.384.013",
    "name_full": "GEM JUICE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn Paelinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Het vrijwillig ontslag van de volgende bestuurders en dit met ingang van 1 januari 2023 - de heer Glenn Paelinck, wonende te 3190 Boortmeerbeek, wespelaarsebaan 266"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.384.013",
    "name_full": "GEM JUICE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1800 Vilvoorde, Blaesenbergstraat 53",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-08-08",
        "name": "Minnebo, Robbert Godfried Cecilia",
        "niss": null,
        "address": "1800 Vilvoorde, Blaesenbergstraat 53"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "Minnebo, Robbert Godfried Cecilia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 7000,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-03-25",
        "name": "Paelinck, Glenn",
        "niss": null,
        "address": "3190 Boortmeerbeek, Wespelaarsebaan 266"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Paelinck, Glenn",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 12000,
  "subject_company": {
    "kbo": "0779.384.013",
    "name_full": "Gem Juice",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-23",
  "post_incorporation_mandates": []
}