GABLOK

{
  "facts": [
    {
      "date": "2026-08-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026",
      "value": "2026-08-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "06 AQUT 2026",
      "value": "2026-04-06",
      "object": null,
      "subject": "e1",
      "date_suspect": "2026-04-06"
    },
    {
      "date": "2026-06-25",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 25/06/2026",
      "value": "2026-06-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-25",
      "type": "officer_appointment",
      "quote": "L\u0027int\u00E9ress\u00E9 est nomm\u00E9 d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de la soci\u00E9t\u00E9 avec effet \u00E0 ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2026-06-25"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "pris acte de la d\u00E9mission de la SRL Profima (0801.675.207), avec son repr\u00E9sentant permanent Monsieur Gr\u00E9gory de Gols de ses fonctions d\u0027administrateur, avec effet au 05/06/2026",
      "value": {
        "role": "administrateur",
        "end_date": "2026-06-05"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-06-05",
      "type": "officer_appointment",
      "quote": "d\u00E9cid\u00E9 de nommer Monsieur Jan Cant (59.03.02-031.05) demeurant nouveau Hazegrasdijk \u00E0 8300 Knokkeen qualit\u00E9 d\u0027administrateur avec effet au 05/06/2026.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-06-05"
      },
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "filing date 2026-04-06 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2192,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0722.598.431",
      "kind": "company",
      "name": "GABLOK",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "SCHWEITZER Patrick",
      "attrs": {
        "address": "Frankenhof 5 \u00E0 6291 VE-VAALS (Pays-Bas)",
        "birth_date": "1970-08-03",
        "birth_place": "Moresnet"
      }
    },
    {
      "id": "e3",
      "kbo": "0801.675.207",
      "kind": "company",
      "name": "SRL Profima",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9gory de Gols",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jan Cant",
      "attrs": {
        "rrn": "59.03.02-031.05",
        "address": "nouveau Hazegrasdijk \u00E0 8300 Knokke"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "SPARAXIS SA",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Alexis Van Lede",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "SSNV SRL",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Simon SCHLOESSER",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Daphn\u00E9 VERBAUWHEDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-08",
    "filing_date": "2025-09-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-08-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "SRL Debrabandere \u2014 Van Brabandt",
    "ibr_number": null,
    "individual_name": "Lieselore Debrabandere"
  },
  "subject_company": {
    "kbo": "0722.598.431",
    "name_full_after": "GABLOK",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GABLOK",
    "current_zetel_raw": "Rue de l\u0027Avenir 2 : 4890 Thimister-Clermont",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "CAPIVA PLUS FUND",
      "scope_categories": [
        "o",
        "t",
        "h",
        "e",
        "r"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0220.800.506",
      "holder_name": "La R\u00E9gion Wallonne",
      "scope_categories": [
        "o",
        "t",
        "h",
        "e",
        "r"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "SSNV",
      "scope_categories": [
        "o",
        "t",
        "h",
        "e",
        "r"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0836.447.628",
      "holder_name": "WARFID",
      "scope_categories": [
        "k",
        "b",
        "o"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 4.209.725,93 euros, repr\u00E9sent\u00E9 par 94.127 actions sans mention de valeur nominale.",
      "new_text": "Article 5: Capital\nLe capital s\u2019\u00E9l\u00E8ve \u00E0 quatre millions deux cent neuf mille sept cent vingt-cinq euros nonante-trois cents (\u20AC 4.209.725,93), repr\u00E9sent\u00E9 par nonante-quatre mille cent vingt-sept (94.127) actions sans\nmention de valeur nominale, avec une valeur de fraction d\u2019un nonante-quatre mille cent vingt-\nsepti\u00E8me (1/94.127i\u00E8me) du capital.",
      "change_kind": "replaced",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne et l\u0027adresse peut \u00EAtre fix\u00E9e partout en R\u00E9gion Wallonne par d\u00E9cision du conseil d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nL\u2019adresse du si\u00E8ge peut \u00EAtre fix\u00E9e partout en R\u00E9gion Wallonne sur simple d\u00E9cision du conseil d\u2019\nadministration \u00E0 publier aux Annexes du Moniteur Belge.\nLa soci\u00E9t\u00E9 peut de la m\u00EAme mani\u00E8re, \u00E9tablir des si\u00E8ges administratifs ou d\u2019exploitation, succursales",
      "change_kind": "replaced",
      "article_title": "si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 d\u0027au moins 1 et au plus 3 membres, nomm\u00E9s par des listes de candidats propos\u00E9es par Capiva Plus Fund, La R\u00E9gion Wallonne et SSNV.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum\nrequis par la loi et au plus de 3 membres.\nLes administrateurs sont nomm\u00E9s comme suit :\n(i) Un (1) administrateur est nomm\u00E9 parmi une liste de candidats propos\u00E9 par la soci\u00E9t\u00E9 \u201CCapiva Plus\nFund\u201D, pr\u00E9nomm\u00E9e;\n(ii) Un (1) administrateur est nomm\u00E9 parmi une liste de candidats propos\u00E9 par \u201CLa R\u00E9gion Wallonne\u201D,\npr\u00E9no",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Le conseil d\u0027administration \u00E9lit un pr\u00E9sident parmi ses membres et se r\u00E9unit sur sa convocation et sous sa pr\u00E9sidence.",
      "new_text": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.\nLe conseil se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident. Les r\u00E9unions se",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Le conseil d\u0027administration se r\u00E9unit au moins 4 fois par an, peut se tenir physiquement ou par t\u00E9l\u00E9conf\u00E9rence, et d\u00E9lib\u00E8re \u00E0 la majorit\u00E9 simple des voix.",
      "new_text": "Le conseil d\u2019administration est convoqu\u00E9 chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige et se r\u00E9unit au\nmoins quatre (4) fois par an. Chaque administrateur a le droit de convoquer une r\u00E9union du conseil d\u2019\nadministration et d\u2019y inscrire des points \u00E0 l\u2019ordre du jour. L\u2019invitation, l\u2019ordre du jour et tous les",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers par deux administrateurs agissant conjointement, sauf pour la gestion journali\u00E8re inf\u00E9rieure \u00E0 20.000 euros.",
      "new_text": "Article 17 \u2013 Repr\u00E9sentation de la soci\u00E9t\u00E9\n1. La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice par deux administrateurs, agissant\nconjointement.\n2. Dans les limites de la gestion journali\u00E8re, \u00E0 condition que les actes concern\u00E9s n\u2019impliquent pas un",
      "change_kind": "replaced",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "17"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Lieselore Debrabandere",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 20000.0,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daphn\u00E9 Verbauwhede",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de modification des statuts",
    "les procurations, ci-joints",
    "le rapport du conseil d\u2019administration conform\u00E9ment \u00E0 l\u2019article 7:155 due Code des soci\u00E9t\u00E9s et des",
    "le rapport sp\u00E9ciale de l\u2019organe de direction sur l\u2019augmentation de capital propos\u00E9e par apport en",
    "nature conform\u00E9ment \u00E0 l\u2019article 7:179, \u00A71, en liaison avec l\u2019article 7:197, \u00A71 et le rapport de reviseur",
    "d\u2019entreprises \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:197 en liaision avec l\u2019article 7:179 du Code des",
    "soci\u00E9t\u00E9s et des associations dans le cadre de l\u2019apport en nature",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de supprimer les classes d\u0027actions existantes et toutes les dispositions relatives \u00E0 leur existence dans les statuts. Elle a \u00E9galement supprim\u00E9 les r\u00E9f\u00E9rences aux classes d\u0027actions dans les articles relatifs au capital, \u00E0 la modification du capital et \u00E0 la cession des actions, en reformulant ces articles en cons\u00E9quence.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 94127,
    "shares_before": 11957,
    "capital_after_eur": 4209725.93,
    "capital_before_eur": 499920.76,
    "share_classes_after": [
      {
        "count": 94127,
        "label": "actions",
        "rights_summary": "sans mention de valeur nominale, jouissant des droits et avantages des actions et participant aux r\u00E9sultats de la soci\u00E9t\u00E9",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gabriel Lakatos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-16",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la SRL GLK Invest, repr\u00E9sent\u00E9e par Gabriel Lakatos de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, cette d\u00E9mission prenant effet ce jour.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simon Schloesser",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SSNV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-16",
      "evidence_quote": "Monsieur Schloesser, repr\u00E9sentant permanent de SSNV, d\u00E9sormais seul administrateur, pourra d\u00E8s ce jour agir seul au nom de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-23",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0722.598.431",
    "name_full": "GABLOK",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CAPVIVA PLUS FUND",
    "person_name": null,
    "org_rep_person_name": "Mathias Vandermeeren",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie PV d\u0027AGE"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de l\u0027Avenir 2 \u00E0 4890 Thimister",
        "city": "Thimister",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Avenir",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Waides 18C - 4890 Thimister-Clermont",
        "city": "Thimister-Clermont",
        "region": "waals_gewest",
        "street": "Rue des Waides",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "18C",
        "locality_suffix": null
      },
      "effective_date": "2024-05-22",
      "evidence_quote": "Nous prenons la d\u00E9cision de modifler le si\u00E8ge social de la soci\u00E9t\u00E9. Celui-ci sera dor\u00E9navant \u00E9tabli \u00E0 Rue de l\u0027Avenir 2 \u00E0 4890 Thimister.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-05-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0722.598.431",
    "name_full": "GABLOK",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie PV d\u0027AGE jointe"
  ]
}