Gimv 2024 Holding

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    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
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    "pub_date": "2026-05-13",
    "filing_date": "2026-05-11",
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  },
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    {
      "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)",
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    },
    {
      "label": "totaal beschikbare inbreng (correcte cijfers)",
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    },
    {
      "label": "eerste bijkomende inbreng in geld",
      "amount": 150961199.68
    },
    {
      "label": "tweede bijkomende inbreng in geld",
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    },
    {
      "label": "derde bijkomende inbreng in geld",
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    },
    {
      "label": "vierde bijkomende inbreng in geld",
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    },
    {
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    }
  ],
  "subject_company": {
    "kbo": "1019.840.182",
    "name_full": "Gimv 2024 Holding",
    "legal_form": "Bloten Vennootschap"
  },
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "report_waiver"
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{
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    {
      "kind": "share_buyback",
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      "contribution_type": null,
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      "n_shares_destroyed": 16082,
      "not_yet_called_eur": null,
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    }
  ],
  "notary": {
    "name": "Frank Liesse",
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    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
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  },
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    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
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  },
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    "act_date": "2026-01-13",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-12-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1019.840.182",
    "name_full": "Gimv 2024 Holding",
    "legal_form": "B.V.",
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    "afschrift akte",
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    },
    {
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    {
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    {
      "n_shares": 249513,
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    {
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    },
    {
      "n_shares": 23252,
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    },
    {
      "n_shares": 278040000,
      "class_name": "X4-Aandelen",
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    },
    {
      "n_shares": 361081,
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    },
    {
      "n_shares": 278040000,
      "class_name": "X5-Aandelen",
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    },
    {
      "n_shares": 230812,
      "class_name": "Y5-Aandelen",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1019.840.182",
    "name_full": "GIMV 2024 HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleende de ruimste machtigingen aan mevrouw SELLENSLAGH Laura en mevrouw MULDERS Fianna, beiden medewerksters bij de naamloze vennootschap \u201CGimv\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0220.324.117, met zetel te 2018 Antwerpen, Karel Oomsstraat 37, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, tot uitvoering van de hoger genomen beslissingen. Voormelde volmachtdragers werden bovendien gelast met het formaliseren van deze operatie alsmede om de overige uitvoeringsmodaliteiten vast te stellen en praktisch te regelen en alle noodzakelijke of nuttige handelingen dienaangaande te stellen, met inbegrip van de boekhoudkundige verwerking van die beslissing in de balans van de Vennootschap.",
      "holder_kbo": null,
      "holder_name": "SELLENSLAGH Laura",
      "scope_categories": [
        "execution",
        "filing",
        "accounting"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleende de ruimste machtigingen aan mevrouw SELLENSLAGH Laura en mevrouw MULDERS Fianna, beiden medewerksters bij de naamloze vennootschap \u201CGimv\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0220.324.117, met zetel te 2018 Antwerpen, Karel Oomsstraat 37, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, tot uitvoering van de hoger genomen beslissingen. Voormelde volmachtdragers werden bovendien gelast met het formaliseren van deze operatie alsmede om de overige uitvoeringsmodaliteiten vast te stellen en praktisch te regelen en alle noodzakelijke of nuttige handelingen dienaangaande te stellen, met inbegrip van de boekhoudkundige verwerking van die beslissing in de balans van de Vennootschap.",
      "holder_kbo": null,
      "holder_name": "MULDERS Fianna",
      "scope_categories": [
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        "filing",
        "accounting"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
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  },
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    "act_date": "2026-01-13",
    "unanimous": true
  },
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    "language_before": "nl"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1019.840.182",
    "name_full_after": "Gimv 2024 Holding",
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    "name_full_before": "Gimv 2024 Holding",
    "current_zetel_raw": "Karel Oomsstraat 37 2018 Antwerpen",
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  "special_mandates": [
    {
      "holder_kbo": "0220.324.117",
      "holder_name": "Gimv",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 werd gewijzigd om de beschikbare inbreng van de vennootschap te defini\u00EBren als \u20AC 1.215.698.729,00, verdeeld over 1.215.682.647 aandelen in verschillende soorten.",
      "new_text": "Artikel 5. Inbrengen\nDe beschikbare inbreng van de Vennootschap bedraagt een miljard tweehonderdvijftien miljoen zeshonderdachtennegentigduizend zevenhonderdnegenentwintig euro (\u20AC 1.215.698.729,00)en is verdeeld in een miljard tweehonderdvijftien miljoen zeshonderdtwee\u00EBntachtigduizend zeshonderdzevenenveertig (1.215.682.647) aandelen, onderverdeeld in soorten als volgt (de \u201CSoorten van Aandelen\u201D):",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "Artikel 22 werd gecorrigeerd en bevat nu een gedetailleerde \u0027waterval\u0027-regeling voor de uitkering van investeringsoptbrengsten aan verschillende aandelensoorten (X1-Y5) in verschillende InvestCo-entiteiten.",
      "new_text": "Artikel 22. Bestemming van het beschikbaar eigen vermogen \u2013 reserves - interimdividend\nDe aanwending van het beschikbaar eigen vermogen (incl. de jaarlijkse nettowinst) wordt bepaald door de algemene vergadering, op voorstel van het bestuursorgaan, met inachtneming van de uitkeringsrechten verbonden aan de aandelen zoals beschreven in onderhavig artikel 22.\nHet bestuursorgaan is bevoegd om over te",
      "change_kind": "amended",
      "article_title": "Bestemming van het beschikbaar eigen vermogen \u2013 reserves - interimdividend",
      "article_number": "22"
    }
  ],
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      {
        "name": "Sellenslagh Laura",
        "excluded_powers": []
      },
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        "name": "Mulders Fianna",
        "excluded_powers": []
      }
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    "person_name": "Frank Liesse",
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  },
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    "geco\u00F6rdineerde nieuwe statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Het eigen vermogen van de Vennootschap zal, in de mate dat er liquide middelen beschikbaar zijn voor uitkering (zoals vastgesteld door het bestuursorgaan van de Vennootschap), worden verdeeld onder aandeelhouders in de volgende volgorde (de \u201CWaterval\u201D):",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
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    ],
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    "shares_before": 1215682647,
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    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 278040000,
        "label": "Soort X1-Aandelen",
        "rights_summary": "Deelnemen aan winst en vereffeningssaldo zoals in artikelen 22 en 25.",
        "voting_per_share": null
      },
      {
        "count": 378989,
        "label": "Soort Y1-Aandelen",
        "rights_summary": "Deelnemen aan winst en vereffeningssaldo zoals in artikelen 22 en 25.",
        "voting_per_share": null
      },
      {
        "count": 278040000,
        "label": "Soort X2-Aandelen",
        "rights_summary": "Deelnemen aan winst en vereffeningssaldo zoals in artikelen 22 en 25.",
        "voting_per_share": null
      },
      {
        "count": 249513,
        "label": "Soort Y2-Aandelen",
        "rights_summary": "Deelnemen aan winst en vereffeningssaldo zoals in artikelen 22 en 25.",
        "voting_per_share": null
      },
      {
        "count": 102279000,
        "label": "Soort X3-Aandelen",
        "rights_summary": "Deelnemen aan winst en vereffeningssaldo zoals in artikelen 22 en 25.",
        "voting_per_share": null
      },
      {
        "count": 23252,
        "label": "Soort Y3-Aandelen",
        "rights_summary": "Deelnemen aan winst en vereffeningssaldo zoals in artikelen 22 en 25.",
        "voting_per_share": null
      },
      {
        "count": 278040000,
        "label": "Soort X4-Aandelen",
        "rights_summary": "Deelnemen aan winst en vereffeningssaldo zoals in artikelen 22 en 25.",
        "voting_per_share": null
      },
      {
        "count": 361081,
        "label": "Soort Y4-Aandelen",
        "rights_summary": "Deelnemen aan winst en vereffeningssaldo zoals in artikelen 22 en 25.",
        "voting_per_share": null
      },
      {
        "count": 278040000,
        "label": "Soort X5-Aandelen",
        "rights_summary": "Deelnemen aan winst en vereffeningssaldo zoals in artikelen 22 en 25.",
        "voting_per_share": null
      },
      {
        "count": 230812,
        "label": "Soort Y5-Aandelen",
        "rights_summary": "Deelnemen aan winst en vereffeningssaldo zoals in artikelen 22 en 25.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

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      "kind": "capital_decrease",
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      "currency": "EUR",
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      "delta_eur": -16082,
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      "amount_type": "kapitaal_effectief",
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      "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"
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{
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      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap BDO Bedrijfsrevisoren BV/SRL, commissaris van de Vennootschap, beslist heeft David Lenaerts, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Jef Neefs, bedrijfsrevisor, vanaf 1 oktober 2025 en dit voor wat ",
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      "evidence_quote": "Het bestuursorgaan verleent bijzondere volmacht aan mevrouw Laura Sellenslagh en mevrouw Fianna Mulders om, ieder individueel en met de mogelijkheid tot indeplaatsstelling, op te treden met het oog op het publiceren van voorgaande besluiten in de Bijlagen bij het Belgisch Staatsblad, de Vennootschap",
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    {
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      "unanimous": true
    }
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder lasthebber"
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{
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{
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    "pub_date": "2025-07-07",
    "filing_date": "2025-06-24",
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}

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}