INNOVIA FILMS

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    {
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    {
      "date": "2026-04-13",
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  "key_parties": [
    {
      "kbo": "0867242950",
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      "name": "Innovia Films Holding Limited",
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    },
    {
      "kind": "person",
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      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Bijkomende inbreng van geld",
      "amount": 6000000
    }
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  "subject_company": {
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  },
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  "report_waiver": {
    "summary": "De aandeelhouders verzaken hun verplichting tot opmaak van het verslag van het bestuursorgaan en de commissaris overeenkomstig artikel 5:121, \u00A72 van het Wetboek van Vennootschappen en Verenigingen.",
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      "5:121 \u00A72"
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      {
        "kbo": "0867.242.950",
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        "address": "Ottergemsesteenweg-Zuid 808 bus 218, 9000 Gent",
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        "jurisdiction_country": "BE"
      },
      {
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        "role": "contributor",
        "address": "Not specified",
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        "jurisdiction_country": "GB"
      },
      {
        "kbo": null,
        "name": "Innovia Films Limited",
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      }
    ],
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      "5:120 \u00A72",
      "5:121 \u00A72"
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    "is_cross_border": false,
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    "real_estate_included": false,
    "patrimony_description": "De inbreng bestaat uit een bijkomende geldinbreng van 6.000.000 euro, geboekt op een beschikbare eigen vermogensrekening zonder creatie van nieuwe aandelen. De inbreng wordt gedaan door Innovia Films Holding Limited en wordt geaccepteerd door de bestaande aandeelhouders.",
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    "Uittreksel uit het bijzonder verslag van het bestuursorgaan gehouden op 24 maart 2025"
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  "subject_company": {
    "kbo": "0867.242.950",
    "name_full": "INNOVIA FILMS"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VORST Frans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN Geoffrey",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIRKNER G\u00FCnther",
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        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.242.950",
    "name_full": "INNOVIA FILMS"
  }
}

{
  "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": "2020-06-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.242.950",
    "name_full": "INNOVIA FILMS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominic Heaton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van Innovia Films, besloten vennootschap met beperkte aansprakelijkheid, gehouden op 8/02/2019, wordt met eenparigheid van stemmen het ontslag aanvaard als zaakvoerder voor de Vennootschap, retro-actief met ingang van 1 januari 2019, van de heer Dominic Heaton, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.242.950",
    "name_full": "INNOVIA FILMS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominic Heaton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.242.950",
    "name_full": "Innovia Films"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Snijkers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.242.950",
    "name_full": "Innovia Films"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Snijkers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algemene vergadering van Innovia Films, besloten vennootschap met beperkte aansprakelijkheid, gehouden op 23/05/2017 werd besloten aan te stellen voor het nieuwe mandaat van commissaris van Innovia Fiims BVBA: KPMG Bedrijfsrevisoren (B00001), vertegenwoordigd door de heer Robert Snijkers (A014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.242.950",
    "name_full": "INNOVIA FILMS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geoffrey Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "De vennoten hebben besloten om de volgende personen te benoemen als zaakvoerders van de Vennootschap, met ingang op 28 februari 2017: - Geoffrey Martin, wonende te 9, Annie King Lane, Dover, Massachusetts, Verenigde Staten van Amerika;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "G\u00FCnther Birkner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "De vennoten hebben besloten om de volgende personen te benoemen als zaakvoerders van de Vennootschap, met ingang op 28 februari 2017: - G\u00FCnther Birkner, wonende te Schmalzgasse 12A, 6835 Batschuns, Oostenrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.242.950",
    "name_full": "INNOVIA FILMS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geoffrey Martin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "G\u00FCnther Birkner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominic Heaton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frans Gerard Vorst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.242.950",
    "name_full": "Innovia Films"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vergezegende van Deloitte Bedrijfsrevisoren BV ove CVBA",
      "person": {
        "rrn": null,
        "name": "Dirk Van Vlaenderen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vergezegende van Deloitte Bedrijfsrevisoren BV ove CVBA",
      "person": {
        "rrn": null,
        "name": "Mario Dekeyser",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.242.950",
    "name_full": "Innovia Films"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Van Vlaenderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV ovve CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-15",
      "evidence_quote": "het ontslag wordt aanvaard, retro-actief met ingang van 15 december 2015, van de heer Dirk Van Vlaenderen, als vertegenwoordiger van Deloitte Bedrijfsrevisoren BV ovve CVBA voor Innovia Films BVBA."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mario Dekeyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV ovve CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-15",
      "evidence_quote": "wordt benoemd, retro-actief met ingang van 15 december 2015, tot vertegenwoordiger van Deloitte Bedrijfsrevisoren BV ove CVBA voor Innovia Films BVBA, de heer Mario Dekeyser"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.242.950",
    "name_full": "INNOVIA FILMS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David Beeby",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-12",
      "evidence_quote": "het door de heer David Beeby, van Engelse nationaliteit, wonende te The Ghyll, Gote road 13, Cockermouth CA13 ONJ, Cumbria, Verenigd Koninkrijk, ingediende ontslag als zaakvoerder wordt aanvaard met ingang van 12/05/2015 d.i. na deze algemene vergadering,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominic Heaton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-12",
      "evidence_quote": "wordt benoemd als zaakvoerder de heer Dominic Heaton, van Engelse nationaliteit, wonende te 2 Holmewood Paddock, Cockermouth CA13 ODN, Cumbria, Verenigd Koninkrijk voor onbepaalde duur met ingang vanaf 12/05/2015 d.i. na deze algemene vergadering,"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frans Gerard Vorst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "bevestigt als zaakvoerder de heer Frans Vorst, wonende te Oostmolenstraat 15 bus 1C te 9880 Aalter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.242.950",
    "name_full": "INNOVIA FILMS",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
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        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
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      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0867.242.950",
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