GOROSSI

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd ter griffie 03 JUNI 2026",
      "value": "2026-06-03",
      "object": null,
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
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    },
    {
      "type": "general_meeting",
      "quote": "Blijkens besluitvorming van de bijzondere algemene vergadering d.d. 26 maart 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit met eenparigheid van stemmen tot het ontslag van de volgende bestuurders en dit met ingang van 26/03/2026: -De commanditaire vennootschap AXERTI (ON 0872.542.813)",
      "value": "2026-03-26",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit met eenparigheid van stemmen tot het ontslag van de volgende bestuurders en dit met ingang van 26/03/2026: -De besloten vennootschap SemKo! (ON 0661.617.303)",
      "value": "2026-03-26",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt kwijting verleend voor het uitgevoerd mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt kwijting verleend voor het uitgevoerd mandaat.",
      "value": null,
      "object": "e1",
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    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuursleden",
      "value": "Ontslag bestuursleden",
      "object": null,
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    }
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      }
    },
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        "seat": "Tongersesteenweg 268, 3800 Sint-Truiden",
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    },
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      "name": "Ad Rem Consultancy BV",
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    {
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      "kind": "person",
      "name": "Steven Gils",
      "attrs": {
        "role": "representative of Ad Rem Consultancy BV"
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        "name": "Koenen BV",
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      },
      "effective_date": "2025-06-12",
      "evidence_quote": "De algemene vergadering besluit met \u00E9\u00E9nparigheid van stemmen tot ontslag als bestuurder van: Koenen BV, Rozenstraat 27, 3830 Wellen, ondernemingsnummer 0834.769.726, met als vaste vertegenwoordiger Kurt Koenen en dit met ingang vanaf heden. Er wordt d\u00E9charge verleend aan Koenen BV voor het door haar",
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        "name": "DestiMo BV",
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      },
      "effective_date": "2025-06-12",
      "evidence_quote": "Tevens beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen te benoemen/herbenoemen van de volgende bestuurders voor 6 jaar met ingang van 12 juni 2025: -DestiMo BV, Rozenstraat 27, 3830 Wellen, ondernemingsnummer 1024.423.136 met als vaste vertegenwoordiger Kurt Koenen;"
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      },
      "via_org": {
        "kbo": "0861037623",
        "name": "Accountants Martens \u0026 Co BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "Tevens beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen te benoemen/herbenoemen van de volgende bestuurders voor 6 jaar met ingang van 12 juni 2025: -Accountants Martens \u0026 Co BV, Nachtegaal 25, 3800 Sint-Truiden, ondernemingsnummer 0861.037.623 met als vaste vertegenwoordiger Joseph Mart"
    },
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      },
      "via_org": {
        "kbo": "0547681695",
        "name": "Ad Rem Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "Tevens beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen te benoemen/herbenoemen van de volgende bestuurders voor 6 jaar met ingang van 12 juni 2025: -Ad Rem Consultancy BV, Schoterweg 106 A, 3980 Tessenderlo, ondernemingsnummer 0547.681.695 met als vaste vertegenwoordiger Steven Gils;"
    },
    {
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        "name": "Axerti Comm V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "Tevens beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen te benoemen/herbenoemen van de volgende bestuurders voor 6 jaar met ingang van 12 juni 2025: -Axerti Comm V, Kraanschot 3, 2460 Kasterlee, ondernemingsnummer 0872.542.813 met als vaste vertegenwoordiger Erwin Devis:"
    },
    {
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        "name": "Bert Masset",
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      },
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        "kbo": "0661617303",
        "name": "Semko! BV",
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      },
      "effective_date": "2025-06-12",
      "evidence_quote": "Tevens beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen te benoemen/herbenoemen van de volgende bestuurders voor 6 jaar met ingang van 12 juni 2025: -Semko! BV, Tongersesteenweg 268, 3800 Sint-Truiden, ondernemingsnummer 0661.617.303 met als vaste vertegenwoordiger Bert Masset."
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    "name_full": "GOROSSI",
    "legal_form": "NV"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Gouverneur Roppesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "3.01",
        "street_number": "129"
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      "old_address": {
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        "street": "Prins-Bisschopssingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "34A"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Prins-Bisschopssingel 34A, 3500 Hasselt naar Gouverneur Roppesingel 129/3.01, 3500 Hasselt, en dit vanaf 01/01/2024."
    }
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_renew",
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        "name": "Semko!",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2023-01-06",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen te (her)benoemen tot bestuurders van de vennootschap, en dit met ingang vanaf heden, 6 januan 2023: -De besloten vennootschap Semko!, met ondememingsnummer 0661.617.303 en met zetel te Tongersesteenweg 268, 3800 Sint-Truiden, met als vaste"
    },
    {
      "kind": "director_renew",
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        "name": "Steven Gils",
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      },
      "via_org": {
        "kbo": "0547681695",
        "name": "Ad Rem Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-06",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen te (her)benoemen tot bestuurders van de vennootschap, en dit met ingang vanaf heden, 6 januan 2023: -De besloten vennootschap Ad Rem Consultancy, met ondernemingsnummer 0547.681.695 en met zetel te Schoterweg (C) 106a, 3980 Tessenderlo, me"
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      "via_org": {
        "kbo": "0834769726",
        "name": "ACCOUNTANTSKANTOOR KOENEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-06",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen te (her)benoemen tot bestuurders van de vennootschap, en dit met ingang vanaf heden, 6 januan 2023: -De besloten vennootschap ACCOUNTANTSKANTOOR KOENEN, met ondernemingsnummer 0834.769.726 en met zetel te Rozenstraat 27, 3830 Wellen, met a"
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        "name": "Joseph Martens",
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      },
      "via_org": {
        "kbo": "0861037623",
        "name": "ACCOUNTANTSKANTOOR MARTENS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-06",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen te (her)benoemen tot bestuurders van de vennootschap, en dit met ingang vanaf heden, 6 januan 2023: -De besloten vennootschap ACCOUNTANTSKANTOOR MARTENS \u0026 C\u00B0, met ondernemingsnummer 0861.037.623 en met zetel te Nachtegaal 25, 3800 Sint-Tru"
    },
    {
      "kind": "director_renew",
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      },
      "via_org": {
        "kbo": "0872542813",
        "name": "AXERTI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-06",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen te (her)benoemen tot bestuurders van de vennootschap, en dit met ingang vanaf heden, 6 januan 2023: -De commanditaire vennootschap AXERTI, met ondernemingsnummer 0872.542.813 en met zetel te Kraanschot 3, 2460 Kasterlee, met als vaste vert"
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    "kbo": "0772.524.034",
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{
  "kind": "oprichting",
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  "initial_directors": [],
  "incorporation_date": "2021-08-11",
  "post_incorporation_mandates": []
}