Ginkgo Holdings

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore de Broqueville de Vinck de Deux Orp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van Bestuurder dat werd ingediend door Aurore de Broqueville de Vinck de Deux Orp. Dit ontslag gaat in op datum van heden 13 november 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Mu\u00FBls",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "De vergadering beslist als nieuwe Bestuurder te b\u00E8noemen: meneer Edouard Mu\u00FBls wonende te Melrose Terrace 16 te Londen (Verenigd Koninkrijk). Zijn mandaat gaat in op datum van heden 13 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1021.282.415",
    "name_full": "GINKGO HOLDINGS",
    "legal_form": "BV"
  }
}

{
  "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": "2025-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de bedrijfsrevisor, de heer Werner CLAEYS, Bedrijfsrevisor bij de BV \u00AB GROUPE AUDIT BELGIUM \u00BB",
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "individual_name": "Werner CLAEYS"
  },
  "subject_company": {
    "kbo": "1021.282.415",
    "name_full": "GINKGO HOLDINGS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De heer Mark FEREMANS (EY Belgium Accounting) of een andere door hem aangewezen persoon wordt aangesteld als ad hoc agent van de vennootschap om alle documenten te ondertekenen en de vereiste formaliteiten te vervullen bij de btw-administratie of voor de registratie bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Mark FEREMANS",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1910 Kampenhout, Wildersedreef 65",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-12-30",
        "name": "Barones de BROQUEVILLE de VINCK de deux ORP Aurore Marie Arlette Philippine",
        "niss": null,
        "address": "Melrose Terrace 16, Londen W6 7RL (Verenigd Koninkrijk)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Barones de BROQUEVILLE de VINCK de deux ORP Aurore Marie Arlette Philippine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-11-10",
        "name": "Graaf de BROQUEVILLE de VINCK de deux ORP Dorian Guy Baudouin Laurent A.",
        "niss": null,
        "address": "1910 Kampenhout, Wildersedreef 65/3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Graaf de BROQUEVILLE de VINCK de deux ORP Dorian Guy Baudouin Laurent A.",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-09-23",
        "name": "Barones de BROQUEVILLE de VINCK de deux ORP Cl\u00E9mence Marie Patricia Olivia",
        "niss": null,
        "address": "1160 Auderghem, Rue Emile Idiers 23/8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Barones de BROQUEVILLE de VINCK de deux ORP Cl\u00E9mence Marie Patricia Olivia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1021.282.415",
    "name_full": "Ginkgo Holdings",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-03-20",
  "post_incorporation_mandates": []
}