G2G Invest

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Holthof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831778562",
        "name": "In factum BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De algemene vergadering beslist over te gan tot het ontslag als bestuurders van de vennootschap van: - In factum BV (ondernemingsnummer 0831.778.562, RPR Antwerpen, afdeling Antwerpen) met zetel te Tulpenlaan 8, 2550 Kontich, en met vaste vertegenwoordiger Christophe Holthof;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Groes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De algemene vergadering beslist over te gan tot het ontslag als bestuurders van de vennootschap van: ... - Erik Groes, wonende te Burgemeester Achiel Heymanstraat 61, 9140 Temse.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.644.141",
    "name_full": "G2G INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dalemans Yannick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793755849",
        "name": "Finea BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat met ingang vanaf heden. uitgeoefend door Finea BV, KBO-nummer 0793.755.849, met vennootschapszetel te 2970 Schilde. Kouwenbergdreef 4, met vaste vertegenwoordiger de heer Dalemans Yannick; Er wordt kwijting verleend voor zi",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLTHOF Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831778562",
        "name": "IN FACTUM, BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "De algemene vergadering beslist om IN FACTUM, BV, KBO 0831.778.562, met vennootschapszetel te 2550 Kontich, Tulpenlaan 8 met ingang vanaf heden te benoemen als bestuurder van de vennootschap. Als vaste vertegenwoordiger wordt benoemd de heer HOLTHOF Christophe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.644.141",
    "name_full": "G2G INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VCLJ Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt aan als commissaris van de vennootschap: VCLJ Bedrijfsrevisoren BV, bedrijfsrevisor, kantoor houdende te Langestraat 183, 2240 Zandhoven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.644.141",
    "name_full": "G2G INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicky Nies",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862353358",
        "name": "I-Need, Besloten Vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-13",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: -I-Need, Besloten Vennootschap, KBO nummer 0862.353.358, met vennootschapszetel te 9140 Temse, Burgem. Achiel Heymanstraat 61 met vaste vertegenwoordiger mevrouw Vicky Nies;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Groes Erik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-13",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: ... -De heer Groes Erik;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.644.141",
    "name_full": "G2G INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicky Nies",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862353358",
        "name": "I-Need",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit bestuursmandaat uitgeoefend door: -I-Need, Besloten Vennootschap, KBO nummer 0862.353.358, met vennootschapszetel te 9140 Temse, Burgem. Achiel Heymanstraat 61 met vaste vertegenwoordiger mevrouw Vicky Nies",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Groes Erik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit bestuursmandaat uitgeoefend door: ... -De heer Groes Erik",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.644.141",
    "name_full": "G2G INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik DE BRUYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-07",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag met onmiddellijke ingang van de heer Erik DE BRUYN.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALEMANS Yannick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793755849",
        "name": "FINEA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om FINEA, besloten vennootschap, KBO nummer 0793.755.849, met vennootschapszetel te 2970 Schilde, Kouwenbergdreef 4, te benoemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.644.141",
    "name_full": "G2G INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816796121",
        "name": "VCLJ Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering herbenoemt VCLJ Bedrijfsrevisoren BV - met zetel te Langestraat 183, 2240 Zandhoven en met ondernemingsnummer 0816.796.121, als commissaris voor een termijn van drie (3) jaar, tot en met de Algemene Vergadering samengeroepen om te besluiten over de jaarrekening van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.644.141",
    "name_full": "G2G INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.644.141",
    "name_full": "G2G INVEST",
    "legal_form": "BV"
  }
}

{
  "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": "2020-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0724.644.141",
    "name_full": "G2G INVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "E\u0026Y Accountants BV, met vestigingseenheid te Antwerpen, Borsbeeksebrug 26, haar bestuurder(s) en/of werknemer(s), of elke andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "E\u0026Y Accountants BV",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Frank Van Dyckelaan 14, 9140 Temse",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-07-25",
        "name": "Vicky Jeanne Albert NIES",
        "niss": null,
        "address": "Burgemeester Achiel Heymanstraat 61, 9140 Temse"
      },
      "share_class": "Gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1584000.0,
      "holder_person_name": "Vicky Jeanne Albert NIES",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 1584000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0404.800.202",
        "name": "IMTECH BELGIUM HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0404.800.202",
      "holder_org_name": "IMTECH BELGIUM HOLDING",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1584000.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 1584000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3168000.0,
  "subject_company": {
    "kbo": "0724.644.141",
    "name_full": "G2G Invest",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-04",
  "post_incorporation_mandates": []
}