Ga naar inhoud

GRIZIT

Actief
Da Vincilaan 2 ·1930 Zaventem, België
BE 0741.455.924
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

14 aktes
Kapitaalverloop · 1
15-01-2020
v3.2
Adresverloop · 4
03-02-2026
Zetelwijziging
03-02-2026
v3.2
26-10-2023
Zetelwijziging
26-10-2023
v3.2
Alle aktes · 14 bijgewerkt 4 maanden geleden
2026
03-02-2026 Karl Dewaele benoemd tot bestuurder Bestuurswijziging
  • Karl Dewaele — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Dewaele",
        "address": "1652 Beersel, Oude Molenstraat 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0811.100.241",
        "name": "KD BUSINESS SERVICES BV",
        "address": "1652 Beersel, Oude Molenstraat 29",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-14",
      "evidence_quote": "Bijzondere algemene vergadering beslist met ingang van 14/05/2025 KD BUSINESS SERVICES BV (0811.100.241), vast vertegenwoordigd door de heer Karl Dewaele, wonende te 1652 Beersel, Oude Molenstraat 29, te benoemen als niet-statutair bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0741.455.924",
    "name_full": "GRIZIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "REVALUE8 BV",
    "person_name": null,
    "org_rep_person_name": "Hans De Waele",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "bijzondere algemene vergadering"
  ],
  "corrected_publication_numac": null
}
03-02-2026 Zetelverplaatsing van Herent naar Zaventem Zetelwijziging
  • Persilstraat 51 - 3020 Herent → Leonardo Da Vincilaan 2 bus 234, 1930 Zaventem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leonardo Da Vincilaan 2 bus 234, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leonardo Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "234",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Persilstraat 51 - 3020 Herent",
        "city": "Herent",
        "region": "vlaams_gewest",
        "street": "Persilstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-05-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0741.455.924",
    "name_full": "GRIZIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "REVALUE8 BV",
    "person_name": null,
    "org_rep_person_name": "Hans De Waele",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "bijzondere algemene vergadering"
  ]
}
03-02-2026 Zetelverplaatsing van Herent naar Zaventem Zetelwijziging
  • Persilstraat 51, 3020 Herent → Leonardo Da Vincilaan 2, 1930 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leonardo Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "234",
        "street_number": "2"
      },
      "old_address": {
        "city": "Herent",
        "region": "Vlaams Gewest",
        "street": "Persilstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "Verplaatsen van de maatschappelijke zetel van: Persilstraat 51 - 3020 Herent. naar: Leonardo Da Vincilaan 2 bus 234, 1930 Zaventem. Deze beslissing gaat in op 18/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.455.924",
    "name_full": "GRIZIT",
    "legal_form": "BV"
  }
}
03-02-2026 Karl Dewaele benoemd tot bestuurder Bestuurswijziging
  • Karl Dewaele — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Dewaele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811100241",
        "name": "KD BUSINESS SERVICES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "De bijzondere algemene vergadering beslist met ingang van 14/05/2025 KD BUSINESS SERVICES BV (0811.100.241), vast vertegenwoordigd door de heer Karl Dewaele, wonende te 1652 Beersel, Oude Molenstraat 29, te benoemen als niet-statutair bestuurder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.455.924",
    "name_full": "GRIZIT",
    "legal_form": "BV"
  }
}
2024
17-10-2024 Rohalt Degeest neemt ontslag als bestuurder Bestuurswijziging
  • Rohalt Degeest — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rohalt Degeest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741455924",
        "name": "RD Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-17",
      "evidence_quote": "Bij deze deel ik je mee dat ik, als vaste vertegenwoordiger van RD Consultancy BV, mijn bestuursmandaat binnen Grizit neerleg met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.455.924",
    "name_full": "GRIZIT",
    "legal_form": "BV"
  }
}
17-10-2024 Rohalt Degeest neemt ontslag als bestuurder Bestuurswijziging
  • Rohalt Degeest — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rohalt Degeest",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "RD Consultancy BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze deel ik je mee dat ik, als vaste vertegenwoordiger van RD Consultancy BV, mijn bestuursmandaat binnen Grizit neerleg met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0741.455.924",
    "name_full": "Grizit",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "RD Consultancy bv",
    "person_name": "Rohalt Degeest",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Yorik DESMYTTERE
Samenvatting: Agm reschedulingNotaris: Yorik DESMYTTERE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0741.455.924",
    "name_full": "GRIZIT",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "vier volmachten",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": null,
  "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
}
2023
26-10-2023 Zetelverplaatsing van Merchtem naar Herent Zetelwijziging·Yorik DESMYTTERE
  • Mieregemstraat 123 : 1785 Merchtem → 3020 Herent, Persilstraat 51
Notaris: Yorik DESMYTTERE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3020 Herent, Persilstraat 51",
        "city": "Herent",
        "region": "vlaams_gewest",
        "street": "Persilstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mieregemstraat 123 : 1785 Merchtem",
        "city": "Merchtem",
        "region": "vlaams_gewest",
        "street": "Mieregemstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "123",
        "locality_suffix": null
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-26",
    "filing_date": "2023-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0741.455.924",
    "name_full": "GRIZIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik Desmyttere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}
26-10-2023 Zetelverplaatsing van Merchtem naar Herent Zetelwijziging
  • Mieregemstraat 123, 1785 Merchtem → Persilstraat 51, 3020 Herent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herent",
        "region": null,
        "street": "Persilstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Merchtem",
        "region": null,
        "street": "Mieregemstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "123"
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap met ingang van achttien oktober tweeduizend drie\u00EBntwintig te verplaatsen naar 3020 Herent, Persilstraat 51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.455.924",
    "name_full": "GRIZIT",
    "legal_form": "BV"
  }
}
2022
09-12-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Rohalt Degeest — Bestuurder
  • Hans De Waele — Bestuurder
  • David Duerinckx — Bestuurder
  • Rohalt Degeest — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Duerinckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-25",
      "evidence_quote": "Ontslag van de heer David Duerinckx en van de heer Rohalt Degeest als bestuurders.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rohalt Degeest",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-25",
      "evidence_quote": "Ontslag van de heer David Duerinckx en van de heer Rohalt Degeest als bestuurders.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rohalt Degeest",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0829.129.571",
        "name": "RD-Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-25",
      "evidence_quote": "RD-Consultancy BV (0829.129.571), vast vertegenwoordigd door de heer Rohalt Degeest te benoemen als bestuurders voor onbepaaide duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Waele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0786.827.178",
        "name": "Revalue8 BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-25",
      "evidence_quote": "Revalue8 BV (0786.827.178), vast vertegenwoordigd door de heer Hans De Waele te benoemen als bestuurders voor onbepaaide duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-09",
    "filing_date": "2022-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0741.455.924",
    "name_full": "GRIZIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rohalt Degeest",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "bijzondere algemene vergadering"
  ],
  "corrected_publication_numac": null
}
09-12-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Rohalt Degeest — Bestuurder
  • Hans De Waele — Bestuurder
  • David Duerinckx — Bestuurder
  • Rohalt Degeest — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Duerinckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-25",
      "evidence_quote": "De algemene vergadering gaat, met ingang van 25/10/2022, akkoord met het ontslag van de heer David Duerinckx en de heer Rohalt Degeest. Er wordt kwijting verieend voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rohalt Degeest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-25",
      "evidence_quote": "De algemene vergadering gaat, met ingang van 25/10/2022, akkoord met het ontslag van de heer David Duerinckx en de heer Rohalt Degeest. Er wordt kwijting verieend voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rohalt Degeest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829129571",
        "name": "RD-Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-25",
      "evidence_quote": "De algemene vergadering beslist met ingang van 25/10/2022: RD-Consultancy BV (0829.129.571), vast vertegenwoordigd door de heer Rohalt Degeest ... te benoemen als bestuurders voor onbepaaide duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Waele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0786827178",
        "name": "Revalue8 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-25",
      "evidence_quote": "De algemene vergadering beslist met ingang van 25/10/2022: ... Revalue8 BV (0786.827.178), vast vertegenwoordigd door de heer Hans De Waele te benoemen als bestuurders voor onbepaaide duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.455.924",
    "name_full": "GRIZIT",
    "legal_form": "BV"
  }
}
2020
15-01-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1785 Merchtem, Mieregemstraat 123",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-01-18",
        "name": "DUERINCKX David Marcel",
        "niss": null,
        "address": "3320 Hoegaarden, Stationsstraat 43"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "DUERINCKX David Marcel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 47000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-02-26",
        "name": "DEGEEST Rohalt Erwin J\u00FCrgen",
        "niss": null,
        "address": "1785 Merchtem, Mieregemstraat 125"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "DEGEEST Rohalt Erwin J\u00FCrgen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 47000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0741.455.924",
    "name_full": "GRIZIT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-13",
  "post_incorporation_mandates": []
}
15-01-2020 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": "2020-01-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0741.455.924",
    "name_full": "GRIZIT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-01-2020 Kapitaalverhoging van €49.980 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 49980.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 49980.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-13",
      "evidence_quote": "Voorstel tot aanvaarden van een bijkomende inbreng in geld ten belope van negenenveertigduizend negenhonderd tachtig euro (\u20AC49.980,00), waarbij in totaal zesduizend (6.000) nieuwe aandelen zullen worden uitgegeven",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.455.924",
    "name_full": "GRIZIT",
    "legal_form": "BV"
  }
}