GROUP GERARD

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GERARD BAKERY",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Thiel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van S\u00E9bastien Thiel als niet-statutaire bestuurder, en dit met ingang op 30/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GERARD BAKERY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIEL S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: a) aanvaardt het ontslag van de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSSENS Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: a) aanvaardt het ontslag van de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WATERKEYN Marion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: a) aanvaardt het ontslag van de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIEL S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: b) aanvaardt op voorstel van de Oprichters de benoeming tot Oprichters bestuurders van: de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSSENS Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: b) aanvaardt op voorstel van de Oprichters de benoeming tot Oprichters bestuurders van: de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WATERKEYN Marion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: b) aanvaardt op voorstel van de Oprichters de benoeming tot Oprichters bestuurders van: de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHELLEKENS Anton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0789965228",
        "name": "KASPO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: c) aanvaardt op voorstel van de Investeerder de benoeming tot Investeerders bestuurder van de besloten vennootschap KASPO, met zetel in het rechtsgebied van de Ondernemingsrechtbank te Gent, afdeling Dendermonde, te (9310) Aalst, Aarstraat 19, ingeschreven bij de Kruispuntbank van On"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GERARD BAKERY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Prinsendreef 14, 3210 Linden",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "THIEL S\u00E9bastien",
        "niss": null,
        "address": "Georges Eekhoudlaan 18, 1030 Schaarbeek"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "THIEL S\u00E9bastien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BOSSENS Philippe",
        "niss": null,
        "address": "Linden, Prinsendreef 14, 3210 Lubbeek"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "BOSSENS Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WATERKEYN Marion",
        "niss": null,
        "address": "Berkenlaan 41, 2610 Antwerpen, Wilrijk"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "WATERKEYN Marion",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GERARD BAKERY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-11",
  "post_incorporation_mandates": []
}