Galibier Holding

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      "summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het kapitaal en het aantal aandelen definitief vastlegt.",
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  "bedrijfsrevisor": {
    "quote": "Conclusies van het verslag van de commissaris de dato 15 januari 2026, opgesteld door de besloten vennootschap \u201CPKF Bofidi Audit\u201D, te 3020 Herent, Half Daghmael 11/, vertegenwoordigd door BLOEMEN Frank, in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
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{
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      "voting_rights_per_share": 1.0
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      "reason": "end_of_term",
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "C\u00E9line VANBEVER",
        "address": "Geraardsbergsestraat 125C, 1703 Dilbeek",
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      "reason": "end_of_term",
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      "via_org": {
        "kbo": null,
        "name": "Roxali",
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        "country": null,
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      },
      "statutory": null,
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      "effective_date": "2025-06-17",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Patrick HERMANS",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-06-17"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Marie Raymond DE SCHRIJVER",
        "address": "Coupure 685, 9000 Gent",
        "birth_date": "1962-07-10",
        "profession": null,
        "birth_place": "Gent"
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      "reason": null,
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        "kind": "until_agm_year",
        "value": "2027"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Joachim Petrus Bertha LAUWERS",
        "address": null,
        "birth_date": "1975-11-26",
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        "birth_place": "Duffel"
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "SoJo",
        "address": "Paddegatstraat 26, 1880 Kapelle-op-den-Bos",
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        "legal_form": "BV"
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      "statutory": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
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    {
      "kind": "decharge_pending",
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        "name": "Steven De Troyer",
        "address": null,
        "birth_date": null,
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Lukas Salden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Louis Hoet",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Maxim Vanschooren",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Otto Pieters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-01",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.424.422",
    "name_full": "Galibier Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "drie volmachten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 7:179, \u00A71, eerste lid en 7:197, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de commissaris opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-01",
    "filing_date": "2025-06-27",
    "act_kind_objet": "KAPITAAL, AANDELEN, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "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": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PKF Bofidi Audit",
    "ibr_number": null,
    "individual_name": "Frank Bloemen"
  },
  "subject_company": {
    "kbo": "0787.424.422",
    "name_full_after": "Galibier Holding",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Galibier Holding",
    "current_zetel_raw": "Kempenlaan 2A, 2300 Turnhout",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Steven De Troyer",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Lukas Salden",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Ad-Ministerie BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Louis Hoet",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Maxim Vanschooren",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Otto Pieters",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC 62.993.772,00, vertegenwoordigd door 61.614.860 aandelen, elk met een gelijk deel van het kapitaal.",
      "new_text": "Het kapitaal bedraagt twee\u00EBnzestig miljoen negenhonderddrie\u00EBnnegentigduizend zevenhonderdtwee\u00EBnzeventig euro (\u20AC 62.993.772,00). Het wordt vertegenwoordigd door \u00E9\u00E9nenzestig miljoen zeshonderdveertienduizend achthonderdzestig (61.614.860) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen (de \u201CAandelen\u201D).",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De datum van de gewone algemene vergadering wordt gewijzigd en voortaan gehouden op de laatste vrijdag van de maand juni om 15 uur.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "De algemene vergadering wordt gehouden op de zetel van de vennootschap of op iedere andere plaats, in Belgi\u00EB of in het buitenland, in de oproepingsbrief medegedeeld.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "22 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "SoJo",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "drie volmachten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 7:179, \u00A71, eerste lid en 7:197, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de commissaris opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De Winstbewijzen hebben geen recht op enige uitkering of winstdeelname, anders dan zoals bepaald in dit artikel 25.3. De Winstbewijzen geven de begunstigden ervan uitsluitend recht op de hierna in artikel 25.3.3 bepaalde Uitkering (zoals hieronder gedefinieerd) door de Vennootschap bij een Exit, en dit voorafgaand aan enige andere uitkering die in het kader van of na een Exit zou worden verricht aan de overige Aandeelhouders.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verstrekken van leningen en het aanhouden van effecten, het beleggen en verhandelen van aandelen en andere roerende waarden, het beheren van beleggingen en participaties in dochtervennootschappen, het verstrekken van leningen aan verbonden ondernemingen, het aanleggen en beheren van een roerend vermogen, het verwerven van participaties in vennootschappen en het verlenen van technische, administratieve en financi\u00EBle bijstand.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 61614860,
    "shares_before": 56993772,
    "capital_after_eur": 62993772.0,
    "capital_before_eur": 56993772.0,
    "share_classes_after": [
      {
        "count": 61614860,
        "label": "Aandelen",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem. De aandelen delen in de winsten pro rata temporis vanaf de inschrijving.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 59993772.0,
      "delta_eur": 3000000.0,
      "before_eur": 56993772.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-17",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 3.000.000,00 EUR, om het van 56.993.772,00 EUR te brengen op 59.993.772,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 62993772.0,
      "delta_eur": 3000000.0,
      "before_eur": 59993772.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-17",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 3.000.000,00 EUR, om het van 59.993.772,00 EUR te brengen op 62.993.772,00 EUR, door uitgifte van 2.310.544 aandelen... door de inbreng door de heer KEUNEN Frank, en de heer KRUG Stephan, van zekere, vaststaande en opeisbare schuldvorderingen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.424.422",
    "name_full": "GALIBIER HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Himpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ilse Himpe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "De vergadering neemt kennis van het ontslag met ingang vanaf 4 november 2024 van de besloten vennootschap Ilse Himpe, met zetel te 2880 Bornem, Frans Van Haelenstraat 29, bus 1, vast vertegenwoordigd door mevrouw HIMPE Ilse, als bestuurder van de Vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Vanbaver",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roxali",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "De vergadering beslist tevens om de volgende bestuurders te ontslaan met ingang vanaf zeventien juni tweeduizend vijfentwintig: - De besloten vennootschap Roxali, met zetel te 1703 Dilbeek, Geraardsbergsestraat 125C, vast vertegenwoordigd door mevrouw VANBEVER C\u00E9line",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "De vergadering beslist tevens om de volgende bestuurders te ontslaan met ingang vanaf zeventien juni tweeduizend vijfentwintig: ... - De heer HERMANS Patrick.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Marie Raymond De Schrijver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "De vergadering beslist de heer DE SCHRIJVER Paul Marie Raymond, geboren te Gent op 10 juli 1962, wonende te 9000 Gent, Coupure 685, te benoemen tot Investeerder Bestuurder van de Vennootschap, met ingang vanaf 4 november 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.424.422",
    "name_full": "GALIBIER HOLDING",
    "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": "2025-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0787.424.422",
    "name_full": "GALIBIER HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Steven De Troyer, Lukas Salden, Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, vertegenwoordigd door Adriaan de Leeuw, evenals aan Louis Hoet, Maxim Vanschooren en Otto Pieters, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Steven De Troyer",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Steven De Troyer, Lukas Salden, Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, vertegenwoordigd door Adriaan de Leeuw, evenals aan Louis Hoet, Maxim Vanschooren en Otto Pieters, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Lukas Salden",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Steven De Troyer, Lukas Salden, Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, vertegenwoordigd door Adriaan de Leeuw, evenals aan Louis Hoet, Maxim Vanschooren en Otto Pieters, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Ad-Ministerie BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Steven De Troyer, Lukas Salden, Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, vertegenwoordigd door Adriaan de Leeuw, evenals aan Louis Hoet, Maxim Vanschooren en Otto Pieters, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Louis Hoet",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Steven De Troyer, Lukas Salden, Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, vertegenwoordigd door Adriaan de Leeuw, evenals aan Louis Hoet, Maxim Vanschooren en Otto Pieters, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Maxim Vanschooren",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Steven De Troyer, Lukas Salden, Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, vertegenwoordigd door Adriaan de Leeuw, evenals aan Louis Hoet, Maxim Vanschooren en Otto Pieters, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Otto Pieters",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Joachim Petrus Bertha LAUWERS",
        "quote": "De vergadering neemt kennis van notulen van de raad van bestuur van de Vennootschap van 4 november 2024, met oog op de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad, waarbij werd besloten tot de benoeming van de besloten vennootschap SoJo, met zetel te 1880 Kapelle-op-den-Bos, Paddegatstraat 26, vast vertegenwoordigd door de heer LAUWERS Joachim Petrus Bertha, geboren te Duffel op 26 november 1975, als persoon belast met het dagelijks bestuur van de Vennootschap, met ingang van 4 november 2024.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "Op voorstel van de raad van bestuur besluit de vergadering PKF Bofidi Audit BV (ondernemingsnummer 0472.945.769 / RPR Leuven), met zetel te Half Daghmael 11 bus 1, 3020 Herent, vertegenwoordigd door de heer Frank Bloemen, bedrijfsrevisor, kantoorhoudende te Herent, tot commissaris te benoemen voor e"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.424.422",
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  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Lens",
        "address": null,
        "birth_date": null,
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        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-25",
      "evidence_quote": "De aandeelhouders NEMEN AKTE van het ontslag van Mark Lens als (EuroSys Partnership) bestuurder van de Vennootschap en dit met ingang vanaf 25 oktober 2023.",
      "decharge_status": null,
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      "compensated": null,
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      "evidence_quote": "De aandeelhouders BESLUITEN om Patrick Hermans, met woonplaats te 3700 Tongeren, Sint-Truidersteenweg 59, te benoemen als (EuroSys Partnership) bestuurder van de Vennootschap met ingang vanaf de datum van deze schriftelijke besluiten en dit voor een duurtijd van maximum zes (6) jaar.",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "name": "C\u00E9line Vanbever",
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      "reason": null,
      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "De aandeelhouders BESLUITEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan C\u00E9line Vanbever en Charlotte Bonamie, met beroepsadres te Borsbeeksebrug 36, 2600 Berchem, alsook aan Ad-Ministerie BV, gevestigd te Brusselsesteenweg 66, 1860 Meise, en al haar a",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Bonamie",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De aandeelhouders BESLUITEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan C\u00E9line Vanbever en Charlotte Bonamie, met beroepsadres te Borsbeeksebrug 36, 2600 Berchem, alsook aan Ad-Ministerie BV, gevestigd te Brusselsesteenweg 66, 1860 Meise, en al haar a",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "name": "Adriaan de Leeuw",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders BESLUITEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan C\u00E9line Vanbever en Charlotte Bonamie, met beroepsadres te Borsbeeksebrug 36, 2600 Berchem, alsook aan Ad-Ministerie BV, gevestigd te Brusselsesteenweg 66, 1860 Meise, en al haar a",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2023-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.424.422",
    "name_full": "Galibier Holding",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Lens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-25",
      "evidence_quote": "De aandeelhouders NEMEN AKTE van het ontslag van Mark Lens als (EuroSys Partnership) bestuurder van de Vennootschap en dit met ingang vanaf 25 oktober 2023."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Patrick Hermans",
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        "birth_date": null
      },
      "effective_date": "2023-11-12",
      "evidence_quote": "De aandeelhouders BESLUITEN om Patrick Hermans, met woonplaats te 3700 Tongeren, Sint-Truidersteenweg 59, te benoemen als (EuroSys Partnership) bestuurder van de Vennootschap met ingangvan de datum van deze schriftelijke besluiten en dit voor een duurtijd van maximum zes (6) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.424.422",
    "name_full": "GALIBIER HOLDING",
    "legal_form": "NV"
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}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-09-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0787.424.422",
    "name_full": "GALIBIER HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMETS Toon Ivo Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0797522419",
        "name": "TS3",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf heden en voor een duur van zes (6) jaar: I. Als Investeerder Bestuurders: - de besloten vennootschap \u201CTS3\u201D, met zetel te 2340 Beerse, Landjuweel 2 en met ondernemingsnummer 0797.522.419, vast vertegenwoordigd door de heer "
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0791744682",
        "name": "Ilse Himpe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf heden en voor een duur van zes (6) jaar: I. Als Investeerder Bestuurders: ... - de besloten vennootschap\u201CIlse Himpe\u201D, met zetel te 2880 Bornem, Frans Van Haelenstraat(HIN) 29 bus 1 en met ondernemingsnummer 0791.744.682, v"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "LENS Mark Emiel Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf heden en voor een duur van zes (6) jaar: ... II. Als EuroSys Partnership Bestuurder: - De heer LENS Mark Emiel Robert, voornoemd."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "SMETS Toon",
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        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder: - de heer SMETS Toon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0787.424.422",
    "name_full": "GALIBIER HOLDING",
    "legal_form": "NV"
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}

{
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    {
      "kind": "capital_increase",
      "amount": 5920000.0,
      "currency": "EUR",
      "after_eur": 48815772.0,
      "delta_eur": 5920000.0,
      "before_eur": 42895772.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-28",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 5.920.000,00 EUR, om het van 42.895.772,00 EUR te brengen op 48.815.772,00 EUR, door inbrengen in natura",
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    },
    {
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-28",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 8.178.000,00 EUR, om het van 48.815.772,00 EUR te brengen op 56.993.772,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een kapitaalverhoging door inbreng in geld",
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{
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        "issue_price_per_share_eur": 1.0
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  "notary": {
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    "een uitgifte van het proces-verbaal",
    "drie volmachten",
    "het verslag van de raad van bestuur opgesteld in toepassing van de artikelen 7:179, \u00A71, eerste lid en 7:197, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ]
}

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