Geniki

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u201CBedrijfsrevisor Bart Bosman\u201D gevestigd te 9800 Deinze, Markizaatpark 38, met ondernemingsnummer 0831.191.515, vertegenwoordigd door de heer Bart BOSMAN, bedrijfsrevisor.",
    "firm_kbo": "0831.191.515",
    "firm_name": "Bedrijfsrevisor Bart Bosman",
    "ibr_number": null,
    "individual_name": "Bart BOSMAN"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Alexander VERBEKE",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-28",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
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    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0831.191.515",
    "firm_name": "Bedrijfsrevisor Bart Bosman",
    "ibr_number": null,
    "individual_name": "Bart BOSMAN"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full_after": "GENIKI",
    "legal_form_after": "B.V.",
    "name_full_before": "GENIKI",
    "current_zetel_raw": "Kortrijksesteenweg 48 bus 5 9830 Sint-Martens-Latem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Aangepast aan de uitgifte van aandelen.",
      "new_text": "5.1 De vennootschap heeft zeven miljoen vijfhonderd achtenvijftigduizend en vier (7.558.004) aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander VERBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten",
    "historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 8031230,
    "shares_before": 7558004,
    "capital_after_eur": 1026900.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 7558004,
        "label": "bestaande aandelen",
        "rights_summary": "Identiek aan de nieuwe aandelen",
        "voting_per_share": null
      },
      {
        "count": 473226,
        "label": "nieuwe aandelen",
        "rights_summary": "Identiek aan de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Alexander VERBEKE",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
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    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0831.191.515",
    "firm_name": "Bedrijfsrevisor Bart Bosman",
    "ibr_number": null,
    "individual_name": "Bart BOSMAN"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full_after": "GENIKI",
    "legal_form_after": "B.V.",
    "name_full_before": "GENIKI",
    "current_zetel_raw": "Kortrijksesteenweg 48 bus 5 9830 Sint-Martens-Latem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Aanpassing van artikel 5.1 van de statuten om de uitgifte van nieuwe aandelen te regelen.",
      "new_text": "5.1 De vennootschap heeft zeven miljoen vierentachtigduizend zevenhonderd achtenzeventig (7.084.778) aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander VERBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 7310908,
    "shares_before": 7084778,
    "capital_after_eur": 550000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 7084778,
        "label": "bestaande aandelen",
        "rights_summary": "identiek aan de bestaande aandelen",
        "voting_per_share": null
      },
      {
        "count": 226130,
        "label": "nieuwe aandelen",
        "rights_summary": "identiek aan de bestaande aandelen",
        "voting_per_share": null
      },
      {
        "count": 50251,
        "label": "nieuwe aandelen",
        "rights_summary": "identiek aan de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u201CBedrijfsrevisor Bart Bosman\u201D gevestigd te 9800 Deinze, Markizaatpark 38, met ondernemingsnummer 0831.191.515, vertegenwoordigd door de heer Bart BOSMAN, bedrijfsrevisor.",
    "firm_kbo": "0831.191.515",
    "firm_name": "Bedrijfsrevisor Bart Bosman",
    "ibr_number": null,
    "individual_name": "Bart BOSMAN"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-31",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
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    "scope": null,
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full_after": "GENIKI",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "GENIKI",
    "current_zetel_raw": "Kortrijksesteenweg 48 bus 5",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The first sentence of article 5 was amended to reflect the issuance of 6,808,397 shares as compensation for the exercise of subscription rights.",
      "new_text": "Als vergoeding voor de inbrengen werden zes miljoen achthonderd en achtduizend driehonderdzevenennegentig (6.808.397) aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
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    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 6808397,
    "shares_before": 4746285,
    "capital_after_eur": 4000500.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 2062112,
        "label": "M\u0026A Warrants",
        "rights_summary": "Warrants exercised for cash in exchange for new shares identical to existing ones.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
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    "effective_date": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "key_dates": [
    {
      "date": "2025-12-17",
      "label": "akte date"
    },
    {
      "date": "2025-12-29",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0800715895",
      "kind": "org",
      "name": "GENIKI",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "STAK Geniki",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Lars HANSEN",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Deckers notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "aantal aandelen",
      "amount": 4746285
    },
    {
      "label": "M\u0026A Warrants",
      "amount": 2920557
    }
  ],
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "volmacht",
    "verslagen van het bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "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": null,
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full_after": "GENIKI",
    "legal_form_after": "B.V.",
    "name_full_before": "GENIKI",
    "current_zetel_raw": "Kortrijksesteenweg 48 bus 5 9830 Sint-Martens-Latem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Till-IT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "STAK Geniki",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aangepast na de afschaffing van de aandelensoorten.",
      "new_text": "5.1 De vennootschap heeft vier miljoen zevenhonderd zesenveertigduizend tweehonderd vijfentachtig (4.746.285) aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.1"
    },
    {
      "summary": "Aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "inzake de overdracht van aandelen",
      "article_number": "8"
    },
    {
      "summary": "Aangepast om de benoeming van bestuurders door Till-IT en STAK Geniki te regelen.",
      "new_text": "10.3 De raad van bestuur zal samengesteld worden overeenkomstig de bepalingen omtrent de organisatie van het bestuursorgaan opgenomen in de aandeelhoudersovereenkomst (zoals van tijd tot tijd gewijzigd of vervangen) als volgt:\n- drie (3) bestuurders zullen benoemd worden door de algemene vergadering uit een lijst van kandidaten voorgesteld door Till-IT (de \u201CTill-IT Bestuurders\u201D); en\n- twee (2) bes",
      "change_kind": "amended",
      "article_title": "inzake de samenstelling van de raad van bestuur",
      "article_number": "10.3"
    },
    {
      "summary": "Aangepast om te regelen dat de vennootschap wordt vertegenwoordigd door twee gezamenlijk handelende bestuurders, waarvan minstens \u00E9\u00E9n een Till-IT Bestuurder moet zijn.",
      "new_text": "De vennootschap wordt geldig in en buiten rechte vertegenwoordigd door twee (2) gezamenlijk handelende bestuurders, waarvan, overeenkomstig de bepalingen omtrent de organisatie van het bestuursorgaan opgenomen in de aandeelhoudersovereenkomst (zoals van tijd tot tijd gewijzigd of vervangen), minstens \u00E9\u00E9n (1) een Till-IT Bestuurder moet zijn.",
      "change_kind": "amended",
      "article_title": "inzake de vertegenwoordiging van de vennootschap",
      "article_number": "17.1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Till-IT",
        "excluded_powers": []
      },
      {
        "name": "STAK Geniki",
        "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": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslagen van het bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De akte regelt de afschaffing van de aandelensoorten, de uitgifte van M\u0026A Warrants, de toekenning van deze warrants en de wijziging van de statuten, waaronder de afschaffing van aandelensoorten, de overdracht van aandelen, de samenstelling van de raad van bestuur, de vertegenwoordiging van de vennootschap en de titel \u0027CEO\u0027 binnen de groepsvennootschappen.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": "1:10",
    "shares_after": 4434319,
    "shares_before": 4746285,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 4434319,
        "label": "A",
        "rights_summary": null,
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-25",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0849.882.722",
    "firm_name": "Finvision Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Christophe DE PAEPE"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full_after": "GENIKI",
    "legal_form_after": "B.V.",
    "name_full_before": "GENIKI",
    "current_zetel_raw": "Kortrijksesteenweg 48 bus 5 9830 Sint-Martens-Latem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Aanpassing van artikel 5.1 van de statuten om de uitgifte van nieuwe A- en B-aandelen te regelen, met een totaal van 5.292.175 aandelen.",
      "new_text": "5.1. De vennootschap heeft vier miljoen zevenhonderd zesenveertigduizend tweehonderd vijftachtig (4.746.285) aandelen uitgegeven, waarvan:\n- 2.939.057 aandelen, genummerd van 1 tot en met 2.200.000, van 3.169.166 tot en met 3.717.331 en van 4.034.320 tot en met 4.225.209 zullen behoren tot de soort \u201CKlasse A\u201D (de \u201CA-Aandelen\u201D); en\n- 1.807.228 aandelen, genummerd van 2.200.001 tot en met 3.169.165,",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 5292175,
    "shares_before": 4746285,
    "capital_after_eur": 1380000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 2939057,
        "label": "Klasse A",
        "rights_summary": "dezelfde rechten als de bestaande A-aandelen",
        "voting_per_share": null
      },
      {
        "count": 2353118,
        "label": "Klasse B",
        "rights_summary": "dezelfde rechten als de bestaande B-aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2025-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u201CFinvision Bedrijfsrevisoren\u201D, gevestigd te 1731 Zellik, Zuiderlaan 14/12, met ondernemingsnummer 0849.882.722, vertegenwoordigd door de heer Christophe DE PAEPE, bedrijfsrevisor.",
    "firm_kbo": "0849.882.722",
    "firm_name": "Finvision Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Christophe DE PAEPE"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2025-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u201CFinvision Bedrijfsrevisoren Waregem\u201D, gevestigd te 8790 Waregem, Vredestraat 55 bus 31, met ondernemingsnummer 0849.882.722, vast vertegenwoordigd door de heer Christophe DE PAEPE, bedrijfsrevisor.",
    "firm_kbo": "0849.882.722",
    "firm_name": "Finvision Bedrijfsrevisoren Waregem",
    "ibr_number": null,
    "individual_name": "Christophe DE PAEPE"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-17",
    "filing_date": "2025-02-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0849.882.722",
    "firm_name": "Finvision Bedrijfsrevisoren Waregem",
    "ibr_number": null,
    "individual_name": "Christophe DE PAEPE"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full_after": "GENIKI",
    "legal_form_after": "B.V.",
    "name_full_before": "GENIKI",
    "current_zetel_raw": "Kortrijksesteenweg 48 bus 5 9830 Sint-Martens-Latem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft vier miljoen vierendertigduizend driehonderdnegentien (4.034.319) aandelen uitgegeven, waarvan 2.748.167 aandelen behoren tot de soort \u201CKlasse A\u201D en 1.286.152 aandelen tot de soort \u201CKlasse B\u201D.",
      "new_text": "5.1. De vennootschap heeft vier miljoen vierendertigduizend driehonderdnegentien (4.034.319) aandelen uitgegeven, waarvan:\n- 2.748.167 aandelen, genummerd van 1 tot en met 2.200.000, en 3.169.166 tot en met 3.717.331\nzullen behoren tot de soort \u201CKlasse A\u201D (de \u201CA-Aandelen\u201D); en \n- 1.286.152 aandelen, genummerd van 2.200.001 tot en met 3.169.165, en van 3.717.332 tot en met\n4.034.319 zullen behoren ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.1"
    },
    {
      "summary": "Toevoeging van een verwijzing naar de volgplicht inzake de overdracht van de aandelen.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "8.2"
    },
    {
      "summary": "Toevoeging van een nieuw artikel 8.5 inzake de volgplicht.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "8.5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 4034319,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 2748167,
        "label": "Klasse A",
        "rights_summary": "dezelfde rechten als de bestaande aandelen",
        "voting_per_share": null
      },
      {
        "count": 1286152,
        "label": "Klasse B",
        "rights_summary": "dezelfde rechten als de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Goossens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877939377",
        "name": "GOOSS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De aandeelhouders nemen hierbij akte van het ontslag van GOOSS BV, met adres van de zetel te Slozenstraat 58, 1861 Meise, en met ondernemingsnummer 0877.939.377, vast vertegenwoordigd door Guy Goossens, als A-bestuurder van de vennootschap, met ingang vanaf 1 oktober 2023",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Goossens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800405002",
        "name": "TILL-IT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De aandeelhouders nemen hierbij akte van het ontslag van GOOSS BV, met adres van de zetel te Slozenstraat 58, 1861 Meise, en met ondernemingsnummer 0877.939.377, vast vertegenwoordigd door Guy Goossens, als A-bestuurder van de vennootschap, met ingang vanaf 1 oktober 2023, en beslissen hierbij om te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": "Voordestraat 12, B-9850 Deinze",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Dearmountain BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "De ondergetekenden, die gezamenlijk de totaliteit bezitten van de aandelen van de Vennootschap, nemen kennis van en aanvaarden derhalve met eenparigheid het ontslag, met onmiddellijke ingang, per heden, van Dearmountain BV, vast vertegenwoordigd door de heer Piet Van Waes, met zetel te Voordestraat ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Leplat",
        "address": "Waterloosesteenweg 784 bus 10, B-1180 Ukkel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Arnaud Leplat BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-31",
      "evidence_quote": "De ondergetekenden, die gezamenlijk de totaliteit bezitten van de aandelen van de Vennootschap, besluiten met eenparigheid om Arnaud Leplat BV, vast vertegenwoordigd door de heer Arnaud Leplat, met zetel te Waterloosesteenweg 784 bus 10, B-1180 Ukkel, met onmiddellijke ingang, per heden, te benoemen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "Geniki",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xander Michels",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dearmountain BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "De ondergetekenden, die gezamenlijk de totaliteit bezitten van de aandelen van de Vennootschap, nemen kennis van en aanvaarden derhalve met eenparigheid het ontslag, met onmiddellijke ingang, per heden, van Dearmountain BV, vast vertegenwoordigd door de heer Piet Van Waes, met zetel te Voordestraat "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Leplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arnaud Leplat BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "De ondergetekenden, die gezamenlijk de totaliteit bezitten van de aandelen van de Vennootschap, besluiten met eenparigheid om Arnaud Leplat BV, vast vertegenwoordigd door de heer Arnaud Leplat, met zetel te Waterloosesteenweg 784 bus 10, B-1180 Ukkel, met onmiddellijke ingang, per heden, te benoemen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4433400.0,
      "delta_eur": 891700.0,
      "before_eur": 3541700.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 856006,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.04
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 891700.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-28",
    "filing_date": "2023-08-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-18",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-08-18"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "Geniki",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Bofidi Accountants",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 18 augustus 2023",
    "volmachten",
    "uittreksel"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2536842,
      "class_name": "Klasse A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 969164,
      "class_name": "Klasse B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kortrijksesteenweg 48 bus 5, RPR Gent",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": "5",
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schoonzichtstraat 23E : 9051 Gent",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Schoonzichtstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "23E",
        "locality_suffix": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-28",
    "filing_date": "2023-08-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "Geniki",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bofidi Accountants",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 18 augustus 2023",
    "volmachten",
    "uittreksel"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": "Vlaams Gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": "5",
        "street_number": "48"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": "Vlaams Gewest",
        "street": "Schoonzichtstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "23E"
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "De beslissing om de zetel van de Vennootschap, met onmiddellijke ingang per heden te verplaatsen van Schoonzichtstraat 23E, B-9051 Sint-Denijs-Westrem naar Kortrijksesteenweg 48 bus 5, B-9830 Sint-Martens-Latem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 891700.0,
      "currency": "EUR",
      "after_eur": 3541700.0,
      "delta_eur": 891700.0,
      "before_eur": 2650000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-18",
      "evidence_quote": "De vergadering beslist tot een bijkomende inbreng van een bedrag van achthonderdeenennegentigduizend zevenhonderd euro (\u20AC 891.700,00) om het ingebrachte vermogen te brengen op drie miljoen vijfhonderdeenenveertigduizend zevenhonderd euro (\u20AC 3.541.700,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2650000.0,
      "delta_eur": 550000.0,
      "before_eur": 2100000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 550,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1000.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 550000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-09",
    "filing_date": "2023-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-04",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "Geniki",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 4 augustus 2023",
    "volmachten",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2200000,
      "class_name": "Klasse A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 450000,
      "class_name": "Klasse B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 550000,
      "currency": "EUR",
      "after_eur": 2100000,
      "delta_eur": 550000,
      "before_eur": 1550000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-04",
      "evidence_quote": "tot een bijkomende inbreng van een bedrag van vijfhonderdvijftigduizend euro (\u20AC 550.000,00) om het ingebrachte vermogen te brengen op twee miljoen honderdduizend euro (\u20AC 2.100.000,00) met uitgifte van vijfhonderdvijftig (550) nieuwe aandelen ... onmiddellijk volledig zullen worden volgestort in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Synaeghel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ninix BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, hebben besloten om Ninix BV, vast vertegenwoordigd door de heer Simon Synaeghel, met zetel te Aalschoverstraat 43 bus 301, B-8450 Bredene, met onmiddellijke ingang, per heden, te benoemen voor onbepaalde duur als A-be"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Kretzers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eliscon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, hebben besloten om Eliscon BV, vast vertegenwoordigd door de heer Wim Kretzers, met zetel te Driesstraat 26, B-3800 Sint-Truiden, met onmiddellijke ingang, per heden, te benoemen voor onbepaalde duur als B-bestuurder "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Magerman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ENKI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, hebben besloten om ENKI BV, vast vertegenwoordigd door de heer Willem Magerman, met zetel te Berkenstraat 11a, B-2580 Putte, met onmiddellijke ingang, per heden, te benoemen voor onbepaalde duur als B-bestuurder van d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dearmountain BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, bevestigen de benoeming van volgende personen als A-bestuurders van de Vennootschap: - Dearmountain BV, vast vertegenwoordigd door de heer Piet Van Waes;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Goossens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gooss BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, bevestigen de benoeming van volgende personen als A-bestuurders van de Vennootschap: ... - Gooss BV, vast vertegenwoordigd door de heer Guy Goossens."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Kretzers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eliscon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "De bestuurders van de Vennootschap besluiten met eenparigheid om Eliscon BV, vast vertegenwoordigd door de heer Wim Kretzers, met zetel te Driesstraat 26, B-3800 Sint-Truiden, met onmiddellijke ingang, per heden, te benoemen voor onbepaalde duur als gedelegeerd bestuurder van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "GENIKI",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9051 Sint-Denijs-Westrem, Schoonzichtstraat 23E",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0800.405.002",
        "name": "TILL-IT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Klasse A",
      "partner_role": null,
      "holder_org_kbo": "0800.405.002",
      "holder_org_name": "TILL-IT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1700000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1700,
      "amount_subscribed_eur": 1700000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0682.835.854",
        "name": "ELISCON"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Klasse B",
      "partner_role": null,
      "holder_org_kbo": "0682.835.854",
      "holder_org_name": "ELISCON",
      "contribution_type": "cash",
      "amount_paid_in_eur": 56703,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0806.888.263",
        "name": "ENKI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0806.888.263",
      "holder_org_name": "ENKI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BLACK SHEEP HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BLACK SHEEP HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2100000,
  "subject_company": {
    "kbo": "0800.715.895",
    "name_full": "Geniki",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-13",
  "post_incorporation_mandates": []
}