GA-INVEST

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Lenaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-10",
      "evidence_quote": "Zoals blijkt uit de notulen van de Bijzondere Algemene Vergadering van 10 februari 2026 wordt vanaf 10 februari 2026 mevrouw Anne Lenaerts benoemd tot bijkomend bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "BENOEMING BESTUURDER"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0677.838.770",
    "name_full": "GA-INVEST",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 268883.12,
      "currency": "EUR",
      "after_eur": 668883.12,
      "delta_eur": 268883.12,
      "before_eur": 400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-24",
      "evidence_quote": "binnen de VERKRIJGENDE VENNOOTSCHAP het eigen vermogen, met name de beschikbare inbreng, te verhogen met tweehonderdachtenzestigduizend achthonderddrie\u00EBntachtig euro twaalf cent (\u20AC 268.883,12)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.838.770",
    "name_full": "GA-INVEST",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-22",
    "filing_date": null,
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The remuneration for the report required by article 12:62 \u00A71 of the Companies and Associations Act will be waived.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.697.776",
        "name": "LEMA",
        "role": "demerged",
        "address": "Vaartstraat 164 in 2960 Brecht",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0677.838.770",
        "name": "GA-INVEST",
        "role": "recipient",
        "address": "Vaartstraat 164 in 2960 Brecht",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 10633.84,
    "legal_articles": [
      "12:8, 1\u00BA",
      "12:12 tot en met 12:",
      "12:59 tot en met 12:"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 524,
    "real_estate_included": false,
    "patrimony_description": "A portion of the patrimony of the partially splitting company, including rights and obligations, is transferred to the acquiring company.",
    "equity_transferred_eur": 5571645.94,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0677.838.770",
    "name_full": "GA-INVEST",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap LEMA ondergaat een parti\u00EBle splitsing door overneming. Het afgesplitste vermogen wordt overgenomen door de vennootschap GA-INVEST. Hierbij worden 524 nieuwe aandelen van GA-INVEST uitgereikt aan de aandeelhouders van LEMA.",
  "co_filed_documents": [
    "het splitsingsvoorstel dd. 07/08/2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENAERTS Leo Louis Elisabeth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besliste de huidige bestuurder(s) ontslag te geven uit zijn functie, te weten: de heer LENAERTS Leo Louis Elisabeth, geboren te Hoogstraten op 27 augustus 1962, wonende te 2310 Rijkevorsel, Korenblokweg 5."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENAERTS Leo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werd herbenoemd tot statutaire bestuurder voor onbepaalde duur: de heer LENAERTS Leo, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.838.770",
    "name_full": "GA-INVEST",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2960 Brecht, Vaartstraat 164",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-08-27",
        "name": "Lenaerts, Leo Louis Elisabeth",
        "niss": null,
        "address": "2310 Rijkevorsel, Korenblokweg 5"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 400000,
      "holder_person_name": "Lenaerts, Leo Louis Elisabeth",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 400000,
  "subject_company": {
    "kbo": "0677.838.770",
    "name_full": "GA-INVEST",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-29",
  "post_incorporation_mandates": []
}