Gimv
De berekende faillissementskans van Gimv over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1980 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 46 jaar |
| Bestuur | 30 |
| Vestigingen | 1 |
| Publicaties | 116 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00147572 |
| 31-12-2025 | consolidatie | 08-06-2026 | 2026-00151445 |
| 31-03-2025 | volledig | 08-07-2025 | 2025-00272653 |
| 31-03-2025 | consolidatie | 08-07-2025 | 2025-00272452 |
| 31-03-2024 | volledig | 02-07-2024 | 2024-00215297 |
| 31-03-2024 | consolidatie | 17-07-2024 | 2024-00278052 |
| 31-03-2023 | volledig | 10-07-2023 | 2023-00236906 |
| 31-03-2023 | consolidatie | 10-07-2023 | 2023-00237349 |
| 31-03-2022 | volledig | 22-08-2022 | 2022-20313569 |
| 31-03-2022 | consolidatie | 25-07-2022 | 2022-20246729 |
-
2B Projects BVRechtspersoonBestuurder· vast vert.: Brigitte BooneStaatsblad-akte 24136586 (23-09-2024)Actief23-09-2024 → heden
-
eMajor BVRechtspersoonBestuurder· vast vert.: An VermeerschStaatsblad-akte 25090085 (15-07-2025)Actief23-09-2024 → heden
2 gebeurtenissen
- 15-07-2025 Mandaat verlengd· Bestuurder
- 23-09-2024 Benoemd· Bestuurder
-
Hilde Windels BVRechtspersoonBestuurder· vast vert.: Hilde WindelsStaatsblad-akte 24136586 (23-09-2024)Actief23-09-2024 → heden
-
Lubis BVRechtspersoonBestuurder· vast vert.: Luc MissortenStaatsblad-akte 24136586 (23-09-2024)Actief23-09-2024 → heden
-
MJA Consulting BVRechtspersoonBestuurder· vast vert.: Manon JanssenStaatsblad-akte 24136586 (23-09-2024)Actief23-09-2024 → heden
-
The House of Value - Advisory & Solutions BVRechtspersoonBestuurder· vast vert.: Johan DeschuyffeleerStaatsblad-akte 24136586 (23-09-2024)Actief23-09-2024 → heden
-
Valhaeg BVRechtspersoonBestuurder· vast vert.: Frank VerhaegenStaatsblad-akte 25090085 (15-07-2025)Actief23-09-2024 → heden
2 gebeurtenissen
- 15-07-2025 Mandaat verlengd· Bestuurder
- 23-09-2024 Benoemd· Bestuurder
-
Ginkgo Associates CommVRechtspersoonBestuurder· vast vert.: Filip DierckxStaatsblad-akte 24145478 (09-10-2024)Actief21-05-2024 → heden
3 gebeurtenissen
- 09-10-2024 Benoemd· Bestuurder
- 07-10-2024 Benoemd· Bestuurder
- 21-05-2024 Mandaat verlengd· Bestuurder
-
RGFin BVRechtspersoonBestuurder· vast vert.: Robert Van GoethemStaatsblad-akte 24145478 (09-10-2024)Actief21-05-2024 → heden
3 gebeurtenissen
- 09-10-2024 Benoemd· Bestuurder
- 07-10-2024 Benoemd· Bestuurder
- 21-05-2024 Mandaat verlengd· Bestuurder
-
YX Partners BVRechtspersoonBestuurder· vast vert.: Marc ValentinyStaatsblad-akte 24145478 (09-10-2024)Actief21-05-2024 → heden
3 gebeurtenissen
- 09-10-2024 Benoemd· Bestuurder
- 07-10-2024 Benoemd· Bestuurder
- 21-05-2024 Mandaat verlengd· Bestuurder
-
Actief18-04-2023 → heden
2 gebeurtenissen
- 19-05-2023 Benoemd· Bestuurder
- 18-04-2023 Benoemd· Bestuurder
-
Actief15-07-2022 → heden
-
Actief02-08-2018 → heden
2 gebeurtenissen
- 15-07-2022 Mandaat verlengd· Bestuurder
- 02-08-2018 Benoemd· Bestuurder
-
Actief03-08-2017 → heden
2 gebeurtenissen
- 30-06-2021 Benoemd· Bestuurder
- 03-08-2017 Benoemd· Bestuurder
-
Actief03-08-2017 → heden
5 gebeurtenissen
- 15-07-2025 Mandaat verlengd· Bestuurder
- 30-06-2021 Mandaat verlengd· Bestuurder
- 30-06-2021 Benoemd· Gedelegeerd bestuurder
- 03-08-2017 Mandaat verlengd· Bestuurder
- 03-08-2017 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief18-07-2017 → heden
3 gebeurtenissen
- 30-06-2021 Benoemd· Bestuurder
- 11-09-2017 Benoemd· Bestuurder
- 18-07-2017 Mandaat verlengd· Bestuurder
-
Actief01-01-2017 → heden
2 gebeurtenissen
- 05-08-2020 Mandaat verlengd· Bestuurder
- 01-01-2017 Benoemd· Bestuurder
-
Actief02-06-2016 → heden
3 gebeurtenissen
- 01-08-2023 Mandaat verlengd· Bestuurder
- 17-07-2019 Mandaat verlengd· Bestuurder
- 02-06-2016 Benoemd· Bestuurder
-
Actief19-04-2016 → heden
-
Actief04-08-2015 → heden
3 gebeurtenissen
- 01-08-2023 Mandaat verlengd· Bestuurder
- 17-07-2019 Mandaat verlengd· Bestuurder
- 04-08-2015 Benoemd· Bestuurder
-
Actief04-08-2015 → heden
4 gebeurtenissen
- 01-08-2023 Mandaat verlengd· Bestuurder
- 17-07-2019 Mandaat verlengd· Bestuurder
- 01-04-2016 Benoemd· Bestuurder
- 04-08-2015 Benoemd· Bestuurder
-
Actief21-10-2014 → heden
4 gebeurtenissen
- 01-08-2023 Mandaat verlengd· Bestuurder
- 17-07-2019 Mandaat verlengd· Bestuurder
- 17-12-2014 Benoemd· Bestuurder
- 21-10-2014 Mandaat verlengd· Bestuurder
-
Actief10-09-2014 → heden
2 gebeurtenissen
- 05-08-2016 Mandaat verlengd· Bestuurder
- 10-09-2014 Mandaat verlengd· Bestuurder
-
Actief10-09-2014 → heden
3 gebeurtenissen
- 15-07-2022 Mandaat verlengd· Bestuurder
- 02-08-2018 Mandaat verlengd· Bestuurder
- 10-09-2014 Benoemd· Bestuurder
-
Actief10-09-2014 → heden
-
Actief02-04-2014 → heden
-
Actief02-04-2014 → heden
-
Actief06-08-2010 → heden
5 gebeurtenissen
- 05-08-2020 Mandaat verlengd· Bestuurder
- 02-08-2018 Mandaat verlengd· Bestuurder
- 05-08-2016 Mandaat verlengd· Bestuurder
- 10-09-2014 Mandaat verlengd· Bestuurder
- 06-08-2010 Benoemd· Bestuurder
-
Actief06-08-2010 → heden
-
Actief06-08-2010 → heden
3 gebeurtenissen
- 05-08-2016 Mandaat verlengd· Bestuurder
- 10-09-2014 Mandaat verlengd· Bestuurder
- 06-08-2010 Benoemd· Bestuurder
Voormalige bestuurders (10)
-
Voormalig04-08-2015 → 19-05-2023
3 gebeurtenissen
- 19-05-2023 Ontslagen· Bestuurder
- 17-07-2019 Mandaat verlengd· Bestuurder
- 04-08-2015 Benoemd· Bestuurder
-
Voormalig06-08-2010 → 11-09-2017
4 gebeurtenissen
- 11-09-2017 Ontslagen· Bestuurder
- 10-09-2014 Mandaat verlengd· Bestuurder
- 01-07-2013 Mandaat verlengd· Bestuurder
- 06-08-2010 Benoemd· Bestuurder
-
Voormalig— → 02-06-2016
-
Voormalig04-08-2015 → 01-04-2016
2 gebeurtenissen
- 01-04-2016 Ontslagen· Bestuurder
- 04-08-2015 Mandaat verlengd· Bestuurder
-
Voormalig— → 04-08-2015
-
Voormalig— → 04-08-2015
-
Voormalig— → 04-08-2015
-
Voormalig02-04-2014 → 10-09-2014
2 gebeurtenissen
- 10-09-2014 Ontslagen· Bestuurder
- 02-04-2014 Mandaat verlengd· Bestuurder
-
Voormalig— → 10-09-2014
-
Voormalig— → 06-08-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BCV Ernst & Young BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Jan De Luyck |
— | 06-08-2010 → heden |
| BDO Bedrijfsrevisoren bvActief Commissaris · vertegenwoordigd door Veerle Catry |
— | 15-07-2022 → heden |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActief Bedrijfsrevisor · vertegenwoordigd door David Lenaerts |
— | 03-08-2020 → heden |
| EY Bedrijfsrevisoren BCVActief Commissaris · vertegenwoordigd door Ömer Turna |
— | 05-08-2016 → heden |
| NACE primair | Financiële diensten(64999) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-02-1980 |
| Status | Actief |
| Postcode | 2018 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11810K0009/00S006 | Vlaanderen | 2.696 m² | 1 · 1.209 m² | 21,2 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-03-2026 8 bestuurders benoemd
- aebluens — Vaste vertegenwoordiger
- dasianetle — Vaste vertegenwoordiger
- Edmond Bastijns bv — Vaste vertegenwoordiger
- Koen Bouckaert bv — Vaste vertegenwoordiger
- Candor Consult bv — Vaste vertegenwoordiger
- Erik Mampaey bv — Vaste vertegenwoordiger
- L2 Capital bv — Vaste vertegenwoordiger
- Integris bv — Vaste vertegenwoordiger
Technische details
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}06-03-2026 Wijziging in het bestuur
Technische details
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}06-03-2026 Wijziging in het bestuur
Technische details
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}29-08-2025 Wijziging in het bestuur
Technische details
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}29-08-2025 8 bestuurders benoemd correctie
- Kristof Vande Capelle — Vaste vertegenwoordiger
- Edmond Bastijns — Vaste vertegenwoordiger
- Koen Bouckaert — Vaste vertegenwoordiger
- Bart Diels — Vaste vertegenwoordiger
- Erik Mampaey — Vaste vertegenwoordiger
- Tom Van de Voorde — Vaste vertegenwoordiger
- Bart Troubleyn — Vaste vertegenwoordiger
- Bram Vanparys — Vaste vertegenwoordiger
Technische details
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}29-08-2025 Wijziging in het bestuur
Technische details
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}07-08-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Technische details
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}07-08-2025 Statutenwijziging
Technische details
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}07-08-2025 Kapitaalverhoging van €9.906.228,76 tot €349.411.644,83
- €339.505.416,07 → €349.411.644,83
Technische details
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}07-08-2025 Kapitaalverhoging van €9.906.228,76 tot €349.411.644,83
- €339.505.416,07 → €349.411.644,83
Technische details
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}07-08-2025 Statutenwijziging
Technische details
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}07-08-2025 Kapitaalverhoging van €9.906.228,76 tot €349.411.644,83
- €339.505.416,07 → €349.411.644,83
- Inbreng in natura · Apport en nature
Technische details
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}15-07-2025 5 bestuurders benoemd
- Koen Dejonckheere — Bestuurder
- Frank Verhaegen — Onafhankelijk bestuurder
- An Vermeersch — Onafhankelijk bestuurder
- BDO Bedrijfsrevisoren BV — Commissaris
- Veerle Catry — Commissaris
Technische details
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}15-07-2025 4 herbenoemd
- Koen Dejonckheere — Bestuurder
- Frank Verhaegen — Bestuurder
- An Vermeersch — Bestuurder
- BDO Bedrijfsrevisoren BV — Commissaris
Technische details
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}15-07-2025 4 herbenoemd
- Koen Dejonckheere — Bestuurder
- Frank Verhaegen — Bestuurder
- An Vermeersch — Bestuurder
- Veerle Catry — Commissaris
Technische details
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"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming van eMajor BV, vast vertegenwoordigd door mevrouw An Vermeersch, als onafhankelijk bestuurder. Dit mandaat loopt voor een periode van vier jaar tot de sluiting van de gewone algemene vergadering in 2029."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming van BDO Bedrijfsrevisoren BV, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1, tot commissaris van de Vennootschap voor een hernieuwbare periode van drie jaar eindigend na de algemene vergadering die zal uitgenodigd worden om de rekeningen voor het boekjaar 2027 goed te "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0220.324.117",
"name_full": "GIMV",
"legal_form": "NV"
}
}30-06-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-30",
"filing_date": "2025-06-26",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-25",
"unanimous": null
},
"agm_change": {
"new_schedule": "op de vierde woensdag van de maand mei om tien uur dertig minuten",
"old_schedule": null,
"effective_from_year": 2026,
"rule_changes_summary": "Wijziging van de quorum- en meerderheidsregels voor kapitaalverhogingen en machtigingen voor inkoop van eigen aandelen, met een 5-jarige geldigheidsduur. Artikel 9 en 11 van de statuten zijn gewijzigd."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0220.324.117",
"name_full": "Gimv",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": 2026,
"transition_period_end": "2025-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}30-06-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-30",
"filing_date": "2025-06-26",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-25",
"unanimous": true
},
"agm_change": {
"new_schedule": "vierde woensdag van mei om 10u30",
"old_schedule": "vierde woensdag van mei om 10u30",
"effective_from_year": 2026,
"rule_changes_summary": "De algemene vergadering besloot dat de jaarvergadering voortaan plaatsvindt op de vierde woensdag van mei om 10u30, met een verplaatste datum indien die dag een feestdag is. Dit is een herformulering van het bestaande reglement, zonder wijziging van de tijdsbepaling."
},
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Karel Oomsstraat 37, 2018 Antwerpen",
"address_old": "Karel Oomsstraat 37, 2018 Antwerpen",
"effective_date": "2025-06-25",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2030-06-25",
"mandate_kind": "bestuurder",
"period_start": "2025-06-25",
"remuneration_eur": null,
"remuneration_kind": "none",
"person_or_entity_kbo": null,
"person_or_entity_name": "WorxInvest NV"
},
"subject_company": {
"kbo": "0220.324.117",
"name_full": "Gimv",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2025-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0220.324.117",
"org_name": "Gimv",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrijving akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "03-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "04-01",
"first_full_new_year": 2026,
"transition_period_end": "2025-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
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"court_approving_plan": null,
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},
"officer_designation": {
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"organ": "raad_van_bestuur",
"person_name": "WorxInvest NV"
},
"special_procuration": {
"grantee_kbo": "0220.324.117",
"grantee_name": "Voorzitter raad van bestuur, gedelegeerd bestuurder, secretaris-generaal",
"grantor_name": "Gimv",
"scope_summary": "De machtiging omvat alle bevoegdheden die noodzakelijk zijn voor de uitvoering van de besluiten van de buitengewone algemene vergadering, inclusief kapitaalverhoging, inkoop van eigen effecten, wijziging van statuten en benoeming van bestuurders.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"publication",
"tax",
"special_assets"
],
"termination_clause": "De machtiging kan worden opgezegd op elk moment door de vergadering of de raad van bestuur.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}30-06-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0220.324.117",
"name_full": "GIMV",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}19-02-2025 Kapitaalverhoging van €0 tot €339.505.416,07
- €339.505.416,07 → €339.505.416,07
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 339505416.07,
"delta_eur": 0.0,
"before_eur": 339505416.07,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0220.324.117",
"name_full": "Gimv"
}
}19-02-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
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"effective_date": "2025-02-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0220.324.117",
"name_full": "GIMV",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-02-2025 Kapitaalverhoging van €67.886.335,40 tot €339.505.416,07
- €271.619.080,67 → €339.505.416,07
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 67886335.4,
"currency": "EUR",
"after_eur": 339505416.07,
"delta_eur": 67886335.4,
"before_eur": 271619080.67,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-13",
"evidence_quote": "Het kapitaal van de Vennootschap overeenkomstig de uitgiftevoorwaarden van de betreffende Kapitaalverhoging door inbreng in geld zoals werd beslist in het derde besluit van de BAV 13/01/2025, effectief werd verhoogd met een bedrag van zevenenzestig miljoen achthonderdzesentachtigduizend driehonderdvijfendertig euro veertig cent (\u20AC 67.886.335,40) ... en dat dientengevolge het kapitaal van de Vennootschap definitief is gebracht en werd vastgesteld op driehonderdnegenendertig miljoen vijfhonderdenvijfduizend vierhonderdzestien euro zeven cent (\u20AC 339.505.416,07).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0220.324.117",
"name_full": "GIMV",
"legal_form": "NV"
}
}19-02-2025 Kapitaalverhoging van €67.886.335,40 tot €407.391.751,47
- €339.505.416,07 → €407.391.751,47
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 407391751.47,
"delta_eur": 67886335.4,
"before_eur": 339505416.07,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "Nieuwe Aandelen",
"n_new_shares": 7153460,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
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"n_shares_destroyed": null,
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-19",
"filing_date": "2025-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-01-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0220.324.117",
"name_full": "Gimv",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
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],
"shareholders_after": [],
"share_classes_after": [
{
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"class_name": "Nieuwe Aandelen",
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"voting_rights_per_share": null
}
]
}19-02-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-19",
"filing_date": "2025-02-17",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-13",
"unanimous": null
},
"statute_change": {
"kinds": [
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"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0220.324.117",
"name_full_after": "Gimv",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Gimv",
"current_zetel_raw": "Karel Oomsstraat 37, 2018 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 werd gewijzigd om het kapitaal en de aandelenstructuur te bevestigen na de kapitaalverhoging.",
"new_text": "Artikel 5: Kapitaal - Aandelen\nHet kapitaal van de vennootschap bedraagt driehonderdnegenendertig miljoen\nvijfhonderdenvijfduizend vierhonderdzestien euro zeven cent (\u20AC 339.505.416,07).\nHet is verdeeld in vijfendertig miljoen zevenhonderdzevenenzestigduizend driehonderd (35.767.300)\naandelen zonder vermelding van nominale waarde.\nHet kapitaal is volledig geplaatst en volgestort.",
"change_kind": "amended",
"article_title": "Kapitaal - Aandelen",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
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"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"co_filed_documents": [
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"afschrift akte 13/01/2025",
"afschrift akte 11/02/2025",
"geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
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"share_class_creation"
],
"split_ratio": null,
"shares_after": 35767300,
"shares_before": null,
"capital_after_eur": 339505416.07,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 7153460,
"label": "Nieuwe Aandelen",
"rights_summary": "recht geven op een dividend met betrekking tot het volledige lopende boekjaar dat begon op 1 april 2024 en, vanaf datum van uitgifte, op elke uitkering door de Vennootschap",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}19-02-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
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"name_full": "Gimv"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}09-10-2024 3 bestuurders benoemd
- Filip Dierckx — Bestuurder
- Robert Van Goethem — Bestuurder
- Marc Valentiny — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Dierckx",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Ginkgo Associates CommV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur keurt de co\u00F6ptatie goed van Ginkgo Associates CommV, vast vertegenwoordigd door de heer Filip Dierckx."
},
{
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},
"via_org": {
"kbo": null,
"name": "RGFin BV",
"address": null,
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"legal_form": null
},
"evidence_quote": "De raad van bestuur keurt de co\u00F6ptatle goed van RGFin BV, vast vertegenwoordigd door de heer Robert Van Goethem."
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": null,
"name": "YX Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur keurt de co\u00F6ptatie goed van YX Partners BV, vast vertegenwoordigd door de heer Marc Valentiny."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "GIMV",
"legal_form": "NV"
}
}09-10-2024 4 bestuurders benoemd, 4 ontslagnemend
- Filip Dierckx — Bestuurder
- Robert Van Goethem — Bestuurder
- Marc Valentiny — Bestuurder
- Filip Dierckx — Voorzitter
- Hilde Laga — Bestuurder
- Marc Descheemaecker — Bestuurder
- Jan Desmeth — Bestuurder
- Geert Peeters — Bestuurder
Technische details
{
"events": [
{
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},
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},
{
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},
{
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},
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},
{
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"address": null,
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},
"reason": "end_of_term",
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},
{
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},
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},
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},
{
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},
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Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Gimv |