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Gimv

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Karel Oomsstraat 37 ·2018 Antwerpen, België
BE 0220.324.117
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116 aktes
Kapitaalverloop · 23
07-08-2025
v3.2
07-08-2025
Kapitaalwijziging
07-08-2025
v3.2
19-02-2025
v3.2
19-02-2025
v3.2
19-02-2025
Kapitaalwijziging
01-08-2024
Kapitaalwijziging
01-08-2024
v3.2
01-08-2024
v3.2
02-08-2023
Kapitaalwijziging
02-08-2023
v3.2
02-08-2023
v3.2
03-08-2022
v3.2
03-08-2022
v3.2
10-08-2021
v3.2
Alle aktes · 116 bijgewerkt 3 maanden geleden
2026
06-03-2026 8 bestuurders benoemd Bestuurswijziging
  • 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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        "kbo": null,
        "name": "Erik Mampaey bv",
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        "kbo": null,
        "name": "L2 Capital bv",
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        "legal_form": "bv"
      },
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06-03-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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06-03-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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}
2025
29-08-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "act_meta": {
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}
29-08-2025 8 bestuurders benoemd Bestuurswijzigingcorrectie
  • 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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    "filing_date": "2025-08-20",
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29-08-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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07-08-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten Statutenwijziging·Frank Liesse
Notaris: Frank Liesse · AntwerpenKantoor: Celis & Liesse
Technische details
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  "decision": {
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    "act_date": "2025-06-17",
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    "ibr_number": "0431.088.289",
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    "current_zetel_raw": "Karel Oomsstraat 37 2018 Antwerpen",
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      "holder_name": "BASTIJNS Edmond Maria Jacobus",
      "scope_categories": [
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      "with_substitution": true
    },
    {
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      "holder_name": "VANDE CAPELLE Kristof Bruno Roger",
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      "with_substitution": true
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      "holder_name": "SELLENSLAGH Laura Marthe Marcel",
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  "articles_modified": [
    {
      "summary": "Artikel 5 werd aangepast om het kapitaal en het aantal aandelen te vermelden.",
      "new_text": "Artikel 5: Kapitaal - Aandelen\nHet kapitaal van de vennootschap bedraagt driehonderdnegenenveertig miljoen\nvierhonderdenelfduizend zeshonderdvierenveertig euro drie\u00EBntachtig cent (\u20AC 349.411.644,83).\nHet is verdeeld in zesendertig miljoen achthonderdentienduizend negenhonderddrie\u00EBndertig\n(36.810.933) aandelen zonder vermelding van nominale waarde.\nHet kapitaal werd volledig geplaatst en volge-stort",
      "change_kind": "amended",
      "article_title": "Kapitaal - Aandelen",
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  "coordinated_text_lineage": null
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07-08-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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07-08-2025 Kapitaalverhoging van €9.906.228,76 tot €349.411.644,83 Kapitaal & aandelen
  • €339.505.416,07 → €349.411.644,83
Samenvatting: v3.2
Technische details
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07-08-2025 Kapitaalverhoging van €9.906.228,76 tot €349.411.644,83 Kapitaal & aandelen·Frank Liesse
  • €339.505.416,07 → €349.411.644,83
Notaris: Frank Liesse · AntwerpenKantoor: Celis & Liesse
Technische details
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07-08-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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07-08-2025 Kapitaalverhoging van €9.906.228,76 tot €349.411.644,83 Kapitaal & aandelen
  • €339.505.416,07 → €349.411.644,83
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
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15-07-2025 5 bestuurders benoemd Bestuurswijziging
  • Koen Dejonckheere — Bestuurder
  • Frank Verhaegen — Onafhankelijk bestuurder
  • An Vermeersch — Onafhankelijk bestuurder
  • BDO Bedrijfsrevisoren BV — Commissaris
  • Veerle Catry — Commissaris
Samenvatting: v3.2
Technische details
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15-07-2025 4 herbenoemd Bestuurswijziging
  • Koen Dejonckheere — Bestuurder
  • Frank Verhaegen — Bestuurder
  • An Vermeersch — Bestuurder
  • BDO Bedrijfsrevisoren BV — Commissaris
Technische details
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15-07-2025 4 herbenoemd Bestuurswijziging
  • Koen Dejonckheere — Bestuurder
  • Frank Verhaegen — Bestuurder
  • An Vermeersch — Bestuurder
  • Veerle Catry — Commissaris
Samenvatting: v3.2
Technische details
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      "person": {
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        "name": "Koen Dejonckheere",
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      "evidence_quote": "Herbenoeming van de heer Koen Dejonckheere, als bestuurder. Dit mandaat loopt voor een periode van vier jaar tot de sluiting van de gewone algemene vergadering in 2029."
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      "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 "
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30-06-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Frank Liesse
Samenvatting: Agm rules changeNotaris: Frank Liesse · AntwerpenKantoor: Celis & Liesse
Technische details
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  "act_meta": {
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    "pub_date": "2025-06-30",
    "filing_date": "2025-06-26",
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  "decision": {
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  "agm_change": {
    "new_schedule": "op de vierde woensdag van de maand mei om tien uur dertig minuten",
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    "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."
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  "detected_kind": "agm_rules_change",
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30-06-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Frank Liesse
Samenvatting: Other address changeNotaris: Frank Liesse · AntwerpenKantoor: Celis & Liesse
Technische details
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    "name": "Frank Liesse",
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    "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,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "president",
    "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 Kleine wijziging
Samenvatting: v3.2
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 Kapitaal & aandelen
  • €339.505.416,07 → €339.505.416,07
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
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 Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2025-02-17",
    "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 Kapitaal & aandelen
  • €271.619.080,67 → €339.505.416,07
Samenvatting: v3.2
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": {
    "model_id": 36,
    "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 Kapitaal & aandelen·Frank Liesse
  • €339.505.416,07 → €407.391.751,47
  • Inbreng in geld · Apport en numéraire
Notaris: Frank Liesse · AntwerpenKantoor: Celis & Liesse
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 407391751.47,
      "delta_eur": 67886335.4,
      "before_eur": 339505416.07,
      "share_emission": {
        "agio_eur": 178908034.6,
        "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",
      "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": "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": "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": {
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    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte 23/12/2024",
    "afschrift akte 13/01/2025",
    "afschrift akte 11/02/2025",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 7153460,
      "class_name": "Nieuwe Aandelen",
      "capital_share_eur": 407391751.47,
      "voting_rights_per_share": null
    }
  ]
}
19-02-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Frank Liesse
Notaris: Frank Liesse · AntwerpenKantoor: Celis & Liesse
Technische details
{
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    "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,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "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,
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    "person_name": "Frank Liesse",
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  },
  "co_filed_documents": [
    "afschrift akte 23/12/2024",
    "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 Statutenwijziging
Samenvatting: v3.2
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": {
    "kbo": "0220.324.117",
    "name_full": "Gimv"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
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}
2024
09-10-2024 3 bestuurders benoemd Bestuurswijziging
  • Filip Dierckx — Bestuurder
  • Robert Van Goethem — Bestuurder
  • Marc Valentiny — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Dierckx",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Van Goethem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RGFin BV",
        "address": null,
        "country": null,
        "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Valentiny",
        "address": null,
        "birth_date": null
      },
      "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0220.324.117",
    "name_full": "GIMV",
    "legal_form": "NV"
  }
}
09-10-2024 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • 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": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Laga",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Marc Descheemaecker",
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jan Desmeth",
        "address": null,
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      },
      "reason": "end_of_term",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Geert Peeters",
        "address": null,
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      },
      "reason": "end_of_term",
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    },
    {
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Ginkgo Associates CommV",
        "address": null,
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      },
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    },
    {
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        "name": "Robert Van Goethem",
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      },
      "reason": null,
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    },
    {
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        "name": "Marc Valentiny",
        "address": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "YX Partners BV",
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      },
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09-10-2024 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Filip Dierckx — Raad van bestuur
  • Robert Van Goethem — Raad van bestuur
  • Marc Valentiny — Raad van bestuur
  • Filip Dierckx — Voorzitter van de raad van bestuur
  • Hilde Laga — Raad van bestuur
  • Marc Descheemaecker — Raad van bestuur
  • Jan Desmeth — Raad van bestuur
  • Geert Peeters — Raad van bestuur
Samenvatting: v3.2
Technische details
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07-10-2024 3 bestuurders benoemd Bestuurswijziging
  • Filip Dierckx — Bestuurder
  • Robert Van Goethem — Bestuurder
  • Marc Valentiny — Bestuurder
Samenvatting: v3.2
Technische details
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07-10-2024 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Filip Dierckx — Raad van bestuur
  • Robert Van Goethem — Raad van bestuur
  • Marc Valentiny — Raad van bestuur
  • Filip Dierckx — Voorzitter van de raad van bestuur
  • Hilde Laga — Raad van bestuur
  • Marc Descheemaecker — Raad van bestuur
  • Jan Desmeth — Raad van bestuur
  • Geert Peeters — Raad van bestuur
Samenvatting: v3.2
Technische details
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07-10-2024 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • 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
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Eerste 30 van 116 aktes