INNOVI

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Hoof",
        "address": "20 Bayard Street Apt 10D, Brooklyn, NY 11211/Verenigde Staten van Amerika",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-20",
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden op 19/01/2026 blijkt dat de vergadering kennisgenomen heeft van het ontslag als bestuurder van Pieter-Jan Van Hoof",
      "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": "mixed",
    "pub_date": "2026-03-26",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.649.710",
    "name_full": "ONDERNEMINGSRECHTBANK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugo Van Hoof",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Kerstine Liedekensstraat 15 bus 13.01\n3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Kerstine Liedekensstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "13.01",
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3000 Leuven, brusselsestraat 77",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-05-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0635.649.710",
    "name_full": "INNOVI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugo Van Hoof",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Kerstine Liedekensstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "13.01",
        "street_number": "15"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "brusselsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "77"
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "beslist heeft om de zetel van de vennootschap met ingang van 01/06/2024 te verplaatsen naar volgend adres: Kerstine Liedekensstraat 15 bus 13.01 3000 Leuven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.649.710",
    "name_full": "INNOVI",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0635.649.710",
    "name_full": "INNOVI",
    "legal_form": "NV"
  },
  "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 de akte",
    "de tekst van de geco\u00F6rdineerde statuten",
    "een kopie van de onderhandse volmacht"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": 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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Brusselsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "77"
      },
      "old_address": {
        "city": "Boortmeerbeek",
        "region": "Vlaams Gewest",
        "street": "Stijn Streuvelslaan",
        "country": "BE",
        "postcode": "3191",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel met ingang van 1 februari 2022 over brengen naar Brusselsestraat 77 te 3000 Leuven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.649.710",
    "name_full": "INNOVI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Hoof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden herbenoemd tot bestuurder: Pieter-Jan Van Hoof"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzanne Weyns",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden herbenoemd tot bestuurder: Suzanne Weyns"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Van Hoof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden herbenoemd tot bestuurder: Hugo Van Hoof"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Van Hoof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aansluitend beslist de Raad van Bestuur Dhr. Hugo Van Hoof te herbenoemen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.649.710",
    "name_full": "INNOVI",
    "legal_form": "NV"
  }
}

{
  "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": "2016-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Ondergetekende, bv bvba Burgelman, Van den Abbeele \u0026 Co, vertegenwoordigd door Luc Van den Abbeele, bedrijfsrevisor, verklaart: ... Antwerpen, 18 december 2015, Burgelman, Van den Abbeele \u0026 Co bv bvba, Vertegenwoordigd door Luc Van den Abbeele, bedrijfsrevisor.",
    "firm_kbo": null,
    "firm_name": "Burgelman, Van den Abbeele \u0026 Co bv bvba",
    "ibr_number": null,
    "individual_name": "Luc Van den Abbeele"
  },
  "subject_company": {
    "kbo": "0635.649.710",
    "name_full": "INNOVI",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1018646.0,
      "currency": "EUR",
      "after_eur": 1184646.0,
      "delta_eur": 1018646.0,
      "before_eur": 166000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-23",
      "evidence_quote": "het kapitaal te verhogen met \u00E9\u00E9n miljoen achttienduizend zeshonderd zesenveertig euro (EUR 1.018.646,00) waardoor het kapitaal wordt gebracht op \u00E9\u00E9n miljoen honderd vierentachtigduizend zeshonderd zesenveertig euro (EUR 1.184.646,00) door de uitgifte van \u00E9\u00E9nenveertigduizend vijfenzestig (41.065) aandelen, volledig volgestort door een inbreng in natura.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.649.710",
    "name_full": "INNOVI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Hoof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "De Heer Pieter-Jan Van Hoof wordt met ingang van 1 oktober 2015 benoemd als bestuurder voor een looptijd van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.649.710",
    "name_full": "INNOVI",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Stijn Streuvelslaan 11 te 3191 Hever (Schiplaken)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0447.861.470",
        "name": "POMO (voorheen genaamd INNOVI)"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0447.861.470",
      "holder_org_name": "POMO (voorheen genaamd INNOVI)",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 166000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 6692,
      "amount_subscribed_eur": 166000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 166000.0,
  "subject_company": {
    "kbo": "0635.649.710",
    "name_full": "INNOVI",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-08-07",
  "post_incorporation_mandates": []
}