GOPA COM.

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de. Boulevard de la Woluwe, 2 -1150 Bruxelles \u00E0 Boulevard de Waterloo, 72- 1000 Bruxelles avec effet \u00E0 compter du 01/03/2026.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.293.288",
    "name_full": "GOPA COM.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Rivet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re Monsieur Antoine Rivet, n\u00E9 le 19 mars 1983 \u00E0 Saint-Germain-en-Laye (France), domicili\u00E9 rue de l\u0027Hospice Communal, 68 \u00E0 1170 Watermael-Boitsfort et ce \u00E0 partir du 30 juin 2025 pour une p\u00E9rjode de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.293.288",
    "name_full": "GOPA COM.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 900000.0,
      "currency": "EUR",
      "after_eur": 2100000.0,
      "delta_eur": 900000.0,
      "before_eur": 1200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de neuf cent mille euros (900.000,00 \u20AC) pour le porter d\u2019un million deux cent mille euros (1.200.000,00 \u20AC) \u00E0 deux millions cent mille euros (2.100.000,00 \u20AC), sans \u00E9mission d\u0027actions nouvelles, par apport en esp\u00E8ces par l\u2019actionnaire unique.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.293.288",
    "name_full": "GOPA COM.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Claudia Ackermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Madame Claudia Ackermann, n\u00E9e 17 f\u00E9vrier 1968 \u00E0 Geldern (Allemagne), domicili\u00E9e Heinrich-V.-Kleist-Str. 12, 61350 Bad Homburg (Allemagne) et ce \u00E0 partir du 28 juin 2024 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sarah Ossena",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682872872",
        "name": "Axylium Audit srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "de nommer en qualit\u00E9 de Commissaire R\u00E9viseur la soci\u00E9t\u00E9 Axylium Audit srl, Lascheterweg, 30 \u00E0 4700 Eupen, num\u00E9ro d\u0027entreprise 0682.872.872, repr\u00E9sent\u00E9e par Madame Sarah Ossena, et ce avec effet imm\u00E9diat pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ci\u00E9ance apres l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.293.288",
    "name_full": "GOPA COM.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 1200000.0,
      "delta_eur": 500000.0,
      "before_eur": 700000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-14",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinq cents mille euros (500.000,00 \u20AC) pour le porter de sept cents mille euros (700.000,00 \u20AC) \u00E0 un million deux cents mille euros (1.200.000,00 \u20AC), sans cr\u00E9ation de nouvelles actions, par apport en num\u00E9raire, int\u00E9gralement souscrit et lib\u00E9r\u00E9, par l\u2019actionnaire unique.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.293.288",
    "name_full": "GOPA COM.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682872872",
        "name": "TKS Audit sc sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-26",
      "evidence_quote": "A l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionaires du 26 juin 2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de Commissaire R\u00E9viseur la soci\u00E9t\u00E9 TKS Audit sc sprl, Lascheterweg 30 \u00E0 4700 Eupen, num\u00E9ro d\u0027entreprise 0682.872.872, repr\u00E9sent\u00E9e par Mcnsieur Alain Kohnen, et ce avec effet imm\u00E9diat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.293.288",
    "name_full": "GOPA COM.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Antoine Rivet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "A l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 23 juillet 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Monsieur Antoine Rivet, n\u00E9 le 19 mars 1983 \u00E0 Saint-Germain-en-Laye (France), domicili\u00E9 rue de l\u0027Hospice Communal n\u00B0 68, 1170 Watermael-Boit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.293.288",
    "name_full": "GOPA COM.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682872872",
        "name": "TKS Audit sc sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "A l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionaires du 25 juin 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de Commissaire R\u00E9viseur la soci\u00E9t\u00E9 TKS Audit sc sprl, Lascheterweg 30 \u00E0 4700 Eupen, num\u00E9ro d\u0027entreprise 0682.872.872, repr\u00E9sent\u00E9e par Monsieur Alain Kohnen, et ce avec effet imm\u00E9diat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.293.288",
    "name_full": "GOPA COM.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philipp von Dryander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 1er mars 2018, de Monsieur Philipp von Dryander n\u00E9 le 06 octobre 1978 \u00E0 Freiburg (Allemagne), domicili\u00E9 Siesmayerstra\u00DFe 54, 60323 Frankfurt (Allemagne)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Ackermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur -d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Madame Claudia Ackermann, n\u00E9e le 17 f\u00E9vrier 1968 \u00E0 Geldern (Allemagne), domicili\u00E9e Heinrich-V.-Kieist-Str. 12, 61350 Bad Homburg (Allemagne) et ce \u00E0 partir du 01 mars 2018 pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.293.288",
    "name_full": "GOPA COM.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia ACKERMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur, avec effet au 1er juillet 2017, de Madame Claudia ACKERMANN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.293.288",
    "name_full": "GOPA COM.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philipp von Dryander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Le 7 d\u00E9cembre 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Monsieur Philipp von Dryander, n\u00E9 le 06 octobre 1978 \u00E0 Freiburg (Allemagne), domicili\u00E9 Siesmayerstra\u00DFe 54, 60323 Frankfurt (Allemagne). Cette nomination prend effet \u00E0 partir du 1er janvier 2"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Thielemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre gratuit. Le mandat de Monsieur Christophe Thielemans arriv\u00E9 \u00E0 \u00E9ch\u00E9ance le 30 novembre 2016 n\u0027a pas \u00E9t\u00E9 renouvel\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.293.288",
    "name_full": "GOPA COM.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Khonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456548910",
        "name": "MKS \u0026 Partners r\u00E9viseurs d\u0027entreprises sc sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14/01/2016, \u00E0 l\u0027unanimit\u00E9, nomme en qualit\u00E9 de Commissaire R\u00E9viseur la soci\u00E9t\u00E9 MKS \u0026 Partners r\u00E9viseurs d\u0027entreprises sc sprl, rue des Recollets, 9 \u00E0 6600 Bastogne, num\u00E9ro d\u0027entreprise 456.548.910, repr\u00E9sent\u00E9e par Monsieur Alain Khonen, et ce avec effet imm\u00E9dia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.293.288",
    "name_full": "GOPA COM.",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Antoine Rivet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-12-22",
    "filing_date": "2015-12-11",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-12-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.293.288",
        "name": "GOPA CO\u041C.",
        "role": "other",
        "address": "Boulevard de la Woluwe n\u00B0 2 \u00E0 1150 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GOPA GmbH",
        "role": "other",
        "address": "Hindenburgring, 18, 61348 Bad Homburg, Allemagne",
        "is_foreign": true,
        "legal_form": "GmbH",
        "is_new_company": false,
        "jurisdiction_country": "DE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "646 \u00A7 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Toutes les actions de la soci\u00E9t\u00E9 anonyme GOPA CO\u041C. ont \u00E9t\u00E9 r\u00E9unies entre les mains d\u0027une seule personne, \u00E0 savoir la soci\u00E9t\u00E9 GOPA GmbH, le 3 d\u00E9cembre 2015.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0462.293.288",
    "name_full": "GOPA CO\u041C.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Rivet",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme GOPA CO\u041C. (KBO 0462.293.288) a notifi\u00E9 la r\u00E9union de toutes ses actions entre les mains d\u0027une seule personne, la soci\u00E9t\u00E9 GOPA GmbH, le 3 d\u00E9cembre 2015, conform\u00E9ment \u00E0 l\u0027article 646 \u00A7 2 du Code des soci\u00E9t\u00E9s. Cette op\u00E9ration a \u00E9t\u00E9 enregistr\u00E9e au greffe du tribunal de commerce de Bruxelles le 11 d\u00E9cembre 2015.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.293.288",
    "name_full": "GOPA-CATERMILL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gosseries",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Philippe Gosseries domicili\u00E9 \u00E0 1050 Bruxelies, rue Elise (Belgique), n\u00E9 le 6 mars 1953 \u00E0 Ixelles (Belgique), en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Rivet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer pour une dur\u00E9e de six ans Monsieur Antoine Rivet domicili\u00E9 \u00E0 1050 Bruxelles, chauss\u00E9e d\u0027Ixelles 115 (Belgique), n\u00E9 le 19 mars 1983 \u00E0 saint-Germain-en-Laye (France), en tant administrateur."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gosseries",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Philippe Gossenes domicili\u00E9 \u00E0 1050 Bruxelles, rue Elise (Belgique), n\u00E9 le 6 mars 1953 \u00E0 Ixelles (Belgique,) en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Rivet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer Monsieur Antoine Rivet domicili\u00E9 \u00E0 1050 Bruxelles, chauss\u00E9e d\u0027Ixelles 115 (Belgique), n\u00E9 le 19 mars 1983 \u00E0 saint-Germain-en-Laye (France), en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.293.288",
    "name_full": "GOPA-CATERMILL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Rechten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de son mandat d\u0027administrateur, de Madame Claudia Rechten, n\u00E9e le 17 f\u00E9vrier 1968 \u00E0 Gelden (Allemagne), domicili\u00E9e \u00E0 Kiefernweg, 18 \u00E0 14532 Kleinmachnow (Allemagne)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gosseries",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateurs, pour une dur\u00E9e de six ans : - Monsieur Philippe Gosseries, n\u00E9 le 6 mars 1953 \u00E0 Ixelles (Belgique), domicili\u00E9e rue Elise,42 \u00E0 1050 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Thielemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateurs, pour une dur\u00E9e de six ans : ... - Monsieur Christophe Thielemans, n\u00E9 le 4 septembre 1966 \u00E0 Etterbeek (Belgique) et domicili\u00E9e rue Champ du Roi. 41 \u00E0 1040 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.293.288",
    "name_full": "GOPA-CATERMILL",
    "legal_form": "SA"
  }
}