GINION GROUP

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    {
      "type": "commercial_fund_declaration",
      "quote": "De Overdrager verklaart zijn bedrijfstak, zoals hierna omschreven (de \u201CBedrijfstak\u201D), onder bezwarende titel over te dragen aan de Overnemer, die aanvaardt.",
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        "title": "onder bezwarende titel",
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      "type": "notarial_deed",
      "quote": "Op heden, dertig april tweeduizend zesentwintig.",
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      "type": "accounting_effect",
      "quote": "De Overdracht van Bedrijfstak zal boekhoudkundig en fiscaal geacht worden uitwerking te hebben vanaf 1 januari 2026.",
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      "type": "real_estate_declaration",
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        "has_real_estate": false
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    "name": "Peter VAN MELKEBEKE",
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      "person": {
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      "evidence_quote": "Opvntia Conseils BVBA (BE 0688.511.047), Mimosasstraat 49, 1030 Schaarbeek, met als vaste vertegenwoordiger Eric Baumont, wordt benoemd als bestuurder vanaf 1 juli 2018 voor 6 jaar."
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      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Mazars Bedrijfsrevisoren CVBA, vertegenwoordigd door Xavier Doyen, wordt opnieuw benoemd als commissaris voor 3 jaar, tot de algemene vergadering van juni 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.212.110",
    "name_full": "GINION GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Mazars Bedrijfsrevisoren CVBA, vertegenwoordigd door Xavier Doyen, wordt opnieuw benoemd als commissaris voor 3 jaar, tot de algemene vergadering van juni 2016."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Dossin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Adlego BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "omwille van persoonlijke redenen heeft Adlego BVBA, vertegenwoordigd door Didier Dossin op 31/12/2013 ontslag genomen;"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Chabert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "omwille van persoonlijke redenen heeft Jean Chabert op 26/05/2014 ontslag genomen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.212.110",
    "name_full": "GINION GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Sertang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-30",
      "evidence_quote": "St\u00E9phane Sertang neemt ontslag als bestuurder op 30/06/2010"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Vandenbroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-30",
      "evidence_quote": "Vincent Vandenbroeck neemt ontslag als bestuurder op 30/06/2010"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Sertang",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u0026S Sertang BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-07-01",
      "evidence_quote": "A\u0026S Sertang BVBA, vertegenwoordigd door St\u00E9phane Sertang, wordt benoemd als bestuurder vanaf 01/07/2010 voor 6 jaar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Vandenbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VV Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-07-01",
      "evidence_quote": "VV Consulting BVBA, vertegenwoordigd door Vincent Vandenbroeck, wordt benoemd als bestuurder vanaf 01/07/2010 voor 6 jaar"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Mazars Bedrijfsrevisoren CVBA, vertegenwoordigd door Xavier Doyen, wordt opnieuw benoemd als commissaris voor 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.212.110",
    "name_full": "GINION GROUP",
    "legal_form": "NV"
  }
}

{
  "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": "2009-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.212.110",
    "name_full": "GINION GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de hierna aangestelde bijzondere lasthebbers, samen of afzonderlijk handelend en met macht indeplaatsstelling, voor het vervullen van alle nodige formaliteiten bij alle bevoegde administraties.",
      "holder_kbo": null,
      "holder_name": "LOYENS \u0026 LOEFF",
      "scope_categories": [
        "formaliteiten",
        "administraties"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars-Guerard",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming wordt de benoeming van de commissaris Mazars-Guerard (vertegenwoordigd door Dhr Xavier Doyen) voor de jaren 2007 \u00E0 2009 bevestigd"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Sertang",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Smeth nv.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming wordt de verlenging voor 6 jaar van de mandaten van De Smeth nv. (vertegenwoordigd door Mijnheer St\u00E9phane Sertang) als afgevaardigd bestuurder ... bevestigd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ginion, Annick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming wordt de verlenging voor 6 jaar van de mandaten van ... Mevrouw Annick Ginion als bestuurder bevestigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbroeck, Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming worden benoemd als bestuurder voor een periode van zes jaar de heer Vincent Vandenbroeck, wonende te rue des C\u00E9vennes 13 in 1325 Chaumont-Gistoux"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Dossin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861520742",
        "name": "ADLEGO sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en - ADLEGO sprl (ondernemingsnummer: 0861 520 742), met maatschappelijke zetel gevestigd op het adres Les Ruelles 11A, 4520 Vinalmont (Wanze), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Didier Dossin, wonende te Les Ruelles 11A, 4520 Vinalmont (Wanze)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.212.110",
    "name_full": "GINION GROUP",
    "legal_form": "NV"
  }
}