Gimv 2024 Holding

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-13",
    "filing_date": "2026-05-11",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-05-06",
      "label": "akte date"
    },
    {
      "date": "2026-05-13",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kbo": "1019840182",
      "kind": "org",
      "name": "Gimv 2024 Holding",
      "role": "Inbrenger"
    },
    {
      "kind": "org",
      "name": "Gimv 2024 NL Poolco",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Frank Liesse",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Celis \u0026 Liesse",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "totaal beschikbare inbreng (foutieve cijfers)",
      "amount": 1215698729.0
    },
    {
      "label": "totaal beschikbare inbreng (correcte cijfers)",
      "amount": 1215682647.0
    },
    {
      "label": "eerste bijkomende inbreng in geld",
      "amount": 150961199.68
    },
    {
      "label": "tweede bijkomende inbreng in geld",
      "amount": 1225.0
    },
    {
      "label": "derde bijkomende inbreng in geld",
      "amount": 451.0
    },
    {
      "label": "vierde bijkomende inbreng in geld",
      "amount": 36330.68
    },
    {
      "label": "beschikbare inbreng na statutenwijziging",
      "amount": 1366681853.36
    }
  ],
  "subject_company": {
    "kbo": "1019.840.182",
    "name_full": "Gimv 2024 Holding",
    "legal_form": "Bloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "report_waiver"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 16082,
      "currency": "EUR",
      "after_eur": 1215698729,
      "delta_eur": -16082,
      "before_eur": 1215714811,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-13",
      "evidence_quote": "De beschikbare inbreng van de Vennootschap bedraagt een miljard tweehonderdvijftien miljoen zeshonderdachtennegentigduizend zevenhonderdnegenentwintig euro (\u20AC 1.215.698.729,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1019.840.182",
    "name_full": "GIMV 2024 HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1019.840.182",
    "name_full": "GIMV 2024 HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1019.840.182",
    "name_full": "GIMV 2024 HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDE CAPELLE Kristof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende in functie zijnde niet-statutaire bestuurder werd eervol ontslagen, te weten: de heer VANDE CAPELLE Kristof, voornoemd.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDE CAPELLE Kristof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1022149772",
        "name": "Hawoka",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot bijkomende nietstatutaire bestuurder voor onbepaalde termijn, op elk ogenblik herroepbaar, werd benoemd: de besloten vennootschap \u201CHawoka\u201D, rechtspersonenregister Leuven 1022.149.772, met zetel te 3110 Rotselaar, Sint-Pietersstraat 2, die voor de uitoefening van deze functie heeft aangeduid als "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1019.840.182",
    "name_full": "GIMV 2024 NL HOLDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Karel Oomsstraat 37",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0220.324.117",
        "name": "Gimv"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0220.324.117",
      "holder_org_name": "Gimv",
      "contribution_type": "cash",
      "amount_paid_in_eur": 180963,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 4450000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4450000,
  "subject_company": {
    "kbo": "1019.840.182",
    "name_full": "Gimv 2024 NL Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-02-10",
  "post_incorporation_mandates": []
}