GERIATRIEMM

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GR\u0027FIE ViJE ONDERNEMINGSRECHTBANK GERT afdeling GENT 02 APR. 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BIJKOMENDE INBRENG MET UITGIFTE VAN NIEUWE AANDELEN BENOEMING ZAAKVOERDER - VERMOGENSVERMINDERING EN VERNIETIGING VAN AANDELEN - ONTSLAG ZAAKVOERDER - KENNISNAME BENOEMING VASTE VERTEGENWOORDIGER - VOLMACH\u0442",
      "value": "BIJKOMENDE INBRENG MET UITGIFTE VAN NIEUWE AANDELEN BENOEMING ZAAKVOERDER - VERMOGENSVERMINDERING EN VERNIETIGING VAN AANDELEN - ONTSLAG ZAAKVOERDER - KENNISNAME BENOEMING VASTE VERTEGENWOORDIGER - VOLMACH\u0442",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit het verslag van de buitengewone algemene vergadering d.d. 4 februari 2026:",
      "value": "2026-02-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist om het vermogen van de vennootschap, reeds met ingang van 2 januari 2026, te verhogen met een bedrag van duizend EURO (\u20AC1.000,00), om dit vermogen te brengen van achtduizend EURO (\u20AC8.000,00) op negenduizend EURO (\u20AC9.000,00). ... gaat gepaard met de uitgifte van honderd (100) nieuwe aandelen",
      "value": {
        "delta": {
          "amount": 1000.0,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 9000.0,
          "currency": "EUR"
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        "amount_before": {
          "amount": 8000.0,
          "currency": "EUR"
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        "shares_issued": 100,
        "effective_date": "2026-01-02"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "mevrouw Liese Lanckmans ... mag inschrijven op deze bijkomende inbreng met uitgifte van honderd (100) nieuwe aandelen.",
      "value": {
        "shares": 100,
        "effective_date": "2026-01-02"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "De vergadering beslist om het vermogen van de vennootschap, met ingang van 31 januari 2026, te verminderen met een bedrag van duizend EURO (\u20AC1.000,00), om dit vermogen te brengen van negenduizend EURO (\u20AC9.000,00) op achtduizend EURO (\u20AC8.000,00). ... zullen de honderd (100) aandelen die toebehoren aan mevrouw Ga\u00EBlle Moerman ... worden vernietigd",
      "value": {
        "delta": {
          "amount": 1000.0,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 8000.0,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 9000.0,
          "currency": "EUR"
        },
        "effective_date": "2026-01-31",
        "shares_cancelled": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering bevestigt en bekrachtigt ... om met ingang van 2 januari 2026, te benoemen als zaakvoerder van de vennootschap: OUDERENZORG LL BV ... en dit voor onbepaalde duur. Het betreft een onbezoldigd mandaat.",
      "value": {
        "role": "zaakvoerder",
        "duration": "onbepaalde duur",
        "start_date": "2026-01-02",
        "compensation": "onbezoldigd"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 2 januari 2026 van mevrouw Liese Lanckmans ... als vaste vertegenwoordiger van de vennootschap OUDERENZORG LL BV ... Het mandaat wordt onbezoldigd uitgeoefend.",
      "value": {
        "start_date": "2026-01-02",
        "compensation": "onbezoldigd"
      },
      "object": "e11",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering bevestigt en bekrachtigd ... met ingang van 31 januari 2026, het ontslag als zaakvoerder van de vennootschap van: DR. GAELLE MOERMAN BV",
      "value": {
        "role": "zaakvoerder",
        "end_date": "2026-01-31"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "officer_resignation",
      "quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van mevrouw Ga\u00EBlle Moerman",
      "value": {
        "role": "vaste vertegenwoordiger",
        "end_date": "2026-01-31"
      },
      "object": "e18",
      "subject": "e9"
    },
    {
      "type": "representation_rule",
      "quote": "Iedere zaakvoerder vertegenwoordigt, alleen optredend, de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "value": "Iedere zaakvoerder vertegenwoordigt, alleen optredend, de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV",
      "value": "bijzondere volmacht",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "in het bijzonder aan Tanja De Naeyer",
      "value": "bijzondere volmacht",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "in het bijzonder aan ... Dominique Jaminet",
      "value": "bijzondere volmacht",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "in het bijzonder aan ... Valira Baleci",
      "value": "bijzondere volmacht",
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "in het bijzonder aan ... Marie Decloedt",
      "value": "bijzondere volmacht",
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "in het bijzonder aan ... Charlotte Billiet",
      "value": "bijzondere volmacht",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit het verslag van het bestuursorgaan d.d. 4 februari 2026:",
      "value": "2026-02-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/04/2026",
      "value": "2026-04-15",
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      "subject": null
    }
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      "kind": "company",
      "name": "GERIATRIEMM",
      "attrs": {
        "seat": "BUITENRING-SINT-DENIJS 30, 9000 GENT",
        "legal_form": "VENNOOTSCHAP ONDER FIRMA"
      }
    },
    {
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      "kind": "person",
      "name": "Liese Lanckmans",
      "attrs": {
        "address": "Jules Boulvinstraat 12, bus 1, 9000 Gent"
      }
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      "kind": "person",
      "name": "Patrick Desimpelaere",
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      "id": "e4",
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      "kind": "person",
      "name": "Kathleen De Wilde",
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      "id": "e5",
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      "kind": "person",
      "name": "Mathias Demuynck",
      "attrs": {}
    },
    {
      "id": "e6",
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      "kind": "person",
      "name": "Joke De Mey",
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    },
    {
      "id": "e7",
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      "kind": "person",
      "name": "C\u00E9line Bultynck",
      "attrs": {}
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    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Natalie Gillard",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBlle Moerman",
      "attrs": {
        "address": "Gistelse Steenweg 615, 8200 Brugge"
      }
    },
    {
      "id": "e10",
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      "kind": "person",
      "name": "Reine De Bock",
      "attrs": {}
    },
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      "id": "e11",
      "kbo": "1018.393.201",
      "kind": "company",
      "name": "OUDERENZORG LL BV",
      "attrs": {
        "seat": "Jules Boulvinstraat 12, bus 1, 9000 Gent"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "DR. PATRICK DESIMPELAERE, GERIATRIE BV",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "DR. M. DEMUYNCK, GERIATER DR. E. LISSENS, DERMATOLOOG BV",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "company",
      "name": "KATHLEEN DE WILDE, GERIATER BV",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "company",
      "name": "DOKTER C\u00C9LINE BULTYNCK - GERIATRIE BV",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "company",
      "name": "DOKTER JOKE DE MEY - GERIATRIE BV",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "company",
      "name": "NATALIE GILLARD, GERIATER BV",
      "attrs": {}
    },
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      "kbo": "0792.953.026",
      "kind": "company",
      "name": "DR. GA\u00CBLLE MOERMAN BV",
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        "seat": "Gistelse Steenweg 615, 8200 Brugge"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "company",
      "name": "R. DE BOCK, GERIATER BV",
      "attrs": {}
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      "kbo": "0451.657.041",
      "kind": "company",
      "name": "Moore Finance \u0026 Tax BV",
      "attrs": {
        "seat": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Tanja De Naeyer",
      "attrs": {}
    },
    {
      "id": "e22",
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      "kind": "person",
      "name": "Dominique Jaminet",
      "attrs": {}
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Valira Baleci",
      "attrs": {}
    },
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      "id": "e24",
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      "kind": "person",
      "name": "Marie Decloedt",
      "attrs": {}
    },
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      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte Billiet",
      "attrs": {}
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    "effective_date": "2024-11-01",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.852.962",
    "name_full": "GERIATRIEMM",
    "legal_form": "VOF"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 ... met mogelijkheid van indeplaatsstelling, waarbij ze elk afzonderlijk de mogelijkheid hebben voor: het vervullen van alle formaliteiten inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels-en ambachtenonderningen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten of andere administratieve diensten; - het vervullen van diverse administratieve verplichtingen: alle formaliteiten te vervullen inzake de inschrijvingen, wijzigingen (voorafgaande, huidige en toekomstige) en doorhaling bij een sociaal verzekeringsfonds en/of een sociaal secretariaat voor de vennootschap en/of haar bestuursorgaan; Ohet aanvragen en wijzigen van vergunningen; Ohet aanvragen van gelijkwaardigheidsverklaringen diploma\u0027s; Ohet inschrijven in een register, op een rol, in een databank of bij een beroepsorde of beroepsvereniging; Dalle formaliteiten te vervullen bij de ondernemingsrechtbank, (voorgaande, huidige en toekomstige) met name de neerlegging en ondertekening van de nodige formulieren voor publicaties in de Bijlagen tot het Belgisch Staatsblad, ...; Ode formaliteiten te vervullen inzake registratie btw; ... Ode notulen (voorgaande, huidige en toekomstige) van de schriftelijke/elektronische besluitvorming van de algemene vergadering en bestuursorgaan evenals alle op de ondernemingsrechtbank neer te leggen documenten, voor eensluidend te verklaren en te ondertekenen bij volmacht evenals deze neer te leggen op de ondernemingsrechtbank; Dhet vervullen van alle formaliteiten betreffende de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van (i) houders van aandelen of obligaties in het digitaal effectenregister e-stox, alsook van (ii) de uiteindelijke begunstigden van de rechtspersoon in het UBO-register.",
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax BV",
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  "governance_change": {
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{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING NG TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT ... 25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit het verslag van de buitengewone algemene vergadering der vennoten d.d. 10 oktober 2022",
      "value": "2022-10-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Met eenparigheid van stemmen beslist de algemene vergadering om artikel 13 van de statuten van de vennootschap te wijzigen als volgt",
      "value": "2022-10-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 10 oktober 2022 van mevrouw Natalie Gillard ... als vaste vertegenwoordiger van de vennootschap Natalie Gillard Geriater BV",
      "value": "2022-10-10",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 1 november 2022 van mevrouw Ga\u00EBlle Moerman ... als vaste vertegenwoordiger van de vennootschap Dr. Ga\u00EBlle Moerman BV",
      "value": "2022-11-01",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten worden onbezoldigd uitgeoefend.",
      "value": "unpaid",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Het bestuursorgaan is vanaf 1 november 2022 zodoende als volgt samengesteld: \u2022Dr. Patrick Desimpelaere, Geriatrie BV",
      "value": "2022-11-01",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Het bestuursorgaan is vanaf 1 november 2022 zodoende als volgt samengesteld: \u2022Dr. M. Demuynck, geriater - Dr. E. Lissens, dermatoloog BV",
      "value": "2022-11-01",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Het bestuursorgaan is vanaf 1 november 2022 zodoende als volgt samengesteld: \u2022Dr. Joke De Mey - ger\u00EDatrie BV",
      "value": "2022-11-01",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Het bestuursorgaan is vanaf 1 november 2022 zodoende als volgt samengesteld: \u2022Dokter C\u00E9line Bultynck - Geriatrie BV",
      "value": "2022-11-01",
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Het bestuursorgaan is vanaf 1 november 2022 zodoende als volgt samengesteld: \u2022Kathleen De Wilde Geriater BV",
      "value": "2022-11-01",
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Het bestuursorgaan is vanaf 1 november 2022 zodoende als volgt samengesteld: \u2022Natalie Gillard, Geriater BV",
      "value": "2022-11-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Het bestuursorgaan is vanaf 1 november 2022 zodoende als volgt samengesteld: \u2022Dr. Ga\u00EBlle Moerman BV",
      "value": "2022-11-01",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "ledere zaakvoerder vertegenwoordigt, alleen optredend, de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "value": "single",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV ... alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs en lise Muylaert",
      "value": "2022-10-10",
      "object": "e16",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Een bijzondere volmacht wordt verleend aan ... Tanja De Naeyer",
      "value": "2022-10-10",
      "object": "e17",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Een bijzondere volmacht wordt verleend aan ... Julie De Roy",
      "value": "2022-10-10",
      "object": "e18",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Een bijzondere volmacht wordt verleend aan ... Dominique Jaminet",
      "value": "2022-10-10",
      "object": "e19",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Een bijzondere volmacht wordt verleend aan ... Claudia Beurghs",
      "value": "2022-10-10",
      "object": "e20",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Een bijzondere volmacht wordt verleend aan ... lise Muylaert",
      "value": "2022-10-10",
      "object": "e21",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Het vermogen van de vennootschap wordt vastgesteld op zesduizend EURO (\u20AC 6.000,00) en wordt vertegenwoordigd door zeshonderd (600) aandelen",
      "value": {
        "amount": 6000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/02/2023",
      "value": "2023-02-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: AANPASSING STATUTEN - WIJZIGING BESTUUR - KENNISNAME VASTE",
      "value": "AANPASSING STATUTEN - WIJZIGING BESTUUR - KENNISNAME VASTE",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Patrick Desimpelaere",
      "value": null,
      "object": "e7",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Mathias Demuynck",
      "value": null,
      "object": "e9",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Joke De Mey",
      "value": null,
      "object": "e11",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "C\u00E9line Bultynck",
      "value": null,
      "object": "e13",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Kathleen De Wilde",
      "value": null,
      "object": "e15",
      "subject": "e1",
      "needs_verify": true
    }
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