GM Solutions

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lummen",
        "region": null,
        "street": "Molemstraat",
        "country": "BE",
        "postcode": "3560",
        "box_number": null,
        "street_number": "87"
      },
      "old_address": {
        "city": "Heusden",
        "region": "Limb.",
        "street": "Mijnwerkerslaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": "2",
        "street_number": "33"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Mijnwerkerslaan 3 33 bus 2, 3550 Heusden (Limb.) naar Molemstraat 87, 3560 Lummen, en dit vanaf 15/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.906.846",
    "name_full": "GM SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guglielmini Georgy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van Guglielmini Georgy als bestuurder van GM SOLUTIONS BV, en dit met ingang van 03 oktober 2025. De Algemene Vergadering aanvaardt dit ontslag met ingang van 03 oktober 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donkers David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475418873",
        "name": "DOUBLE D BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "De Algemene Vergadering beslist unaniem tot het benoemen met ingang van 03 oktober 2025, en dit voor een onbepaalde duurtijd, als bestuurders van GM SOLUTIONS BV: - DOUBLE D BV (KB\u041E 0475.418.873); en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Metten Nicky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "De Algemene Vergadering beslist unaniem tot het benoemen met ingang van 03 oktober 2025, en dit voor een onbepaalde duurtijd, als bestuurders van GM SOLUTIONS BV: ... - Metten Nicky;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dehingh Benny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "De Algemene Vergadering beslist unaniem tot het benoemen met ingang van 03 oktober 2025, en dit voor een onbepaalde duurtijd, als bestuurders van GM SOLUTIONS BV: ... - Dehingh Benny."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.906.846",
    "name_full": "GM SOLUTIONS",
    "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": "2023-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0701.906.846",
    "name_full": "GM SOLUTIONS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist volmacht te geven aan An Claesen van accountantskantoor Groep Claesen, gelegen te 3600 Genk, Kuilenstraat 16 of een in de plaats gestelde, om de vennootschap te vertegenwoordigen bij alle administratieve handelingen bij de verschillende overheidsdiensten en de KBO.",
      "holder_kbo": null,
      "holder_name": "An Claesen",
      "scope_categories": [
        "administrative",
        "KBO",
        "government_services"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guglielmini Georgy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630982723",
        "name": "GG Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De algemene vergadering beslist om GG Consulting BVBA (BE0630.982.723), 3520 Zonhoven, Boomsteeg 4 bus A met als vaste vertegenwoordiger de heer Guglielmini Georgy (NN 76.08.20-131.48) wonende Boomsteeg 4 bus A te 3520 Zonhoven te ontslaan als zaakvoerder vanaf 1 april 2019. De algemene vergadering ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guglielmini Georgy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De algemene vergadering beslist om de heer Guglielmini Georgy (NN 76.08.20-131.48) wonende te Boomsteeg 4 bus A te 3520 Zonhoven te benoemen als zaakvoerder vanaf 1 april 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.906.846",
    "name_full": "GM SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cambier Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699698018",
        "name": "MC Consulting \u0026 Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De algemene vergadering beslist om MC Consulting \u0026 Invest BVBA (BE0699.698.018), 3550 Heusden-Zolder, Zandstraat 157 met als vaste vertegenwoordiger de heer Cambier Marc (NN 67.03.31-009.04) wonende Thonissenlaan 96 bus 4.01 te 3500 Hasselt te ontslaan als zaakvoerder vanaf 1 december 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.906.846",
    "name_full": "GM SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Mijnwerkerslaan 33 bus 2, 3550 Heusden-Zolder",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-08-20",
        "name": "GUGLIELMINI Georgy Mario Eduard",
        "niss": null,
        "address": "Zonhoven, Boomsteeg 4A"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "GUGLIELMINI Georgy Mario Eduard",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-03-31",
        "name": "CAMBIER Marc Stefan",
        "niss": null,
        "address": "Hasselt, Thonissenlaan 96 bus 4.01"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "CAMBIER Marc Stefan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0701.906.846",
    "name_full": "GM Solutions",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-08-24",
  "post_incorporation_mandates": []
}