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VIMINALIS

Actief
Zwaanhofweg 10 ·8900 Ieper, België
BE 0750.688.047
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 2
06-06-2023
Kapitaalwijziging
06-06-2023
v3.2
Adresverloop · 1
08-10-2020
v3.2
Alle aktes · 11 bijgewerkt 1 maand geleden
2026
06-05-2026 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • OPUS TERRAE BV — Bestuurder
  • Paul Gheysens — Bestuurder
  • Simon Gheysens — Bestuurder
  • Michael Gheysens — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Gheysens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-06",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag van de heer Paul Gheysens als bestuurder met ingang van heden.",
      "decharge_status": null,
      "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": "Simon Gheysens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-29",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag van de heer Simon Gheysens als bestuurder met ingang van 29 januari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0879.054.283",
        "name": "OPUS TERRAE BV",
        "address": "Zwaanhofweg 10, 8900 IEPER",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-06",
      "evidence_quote": "Na beraadslaging beslist de vergadering om te benoemen tot nieuwe A-bestuurder, en dit met ingang vanaf heden, voor een onbepaalde duur: OPUS TERRAE BV, met zetel Zwaanhofweg 10, 8900 IEPER",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Paul Gheysens",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carton Melissa",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-20",
      "evidence_quote": "De vergadering neemt kennis van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Viminalis BV beslist heeft Carton Melissa, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Christophe Van Parys, bedrijfsrevisor, met als kantooradres Borsbeeksebrug 30 bu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": "Christophe Van Parys",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Gheysens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Ghemic BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt uitdrukkelijk en bekrachtigt - voor zover nodig - de herbenoeming van Ghemic BV 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": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": "82.06.29-364.45",
        "name": "Iwona Daszkowska",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1028.530.986",
        "name": "Sta\u00EBlle bv",
        "address": "Hofstraat 365, 9000 Gent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan Mevrouw Iwona Daszkowska (met rijksregisternummer 82.06.29-364.45), Mevrouw Delphine Verpoest (81.02.16-104.39) en Sta\u00EBlle bv, met maatschappelijke zetel te 9000 Gent, Hofstraat 365, 9000 Gent met ondernemingsnu",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0750.688.047",
    "name_full": "VIMINALIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1028.530.986",
    "org_name": "Sta\u00EBlle bv",
    "person_name": null,
    "org_rep_person_name": "Stephanie Gobert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
02-12-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Michael GHEYSENS — Bestuurder
  • Michael GHEYSENS — Vaste vertegenwoordiger
  • Michael GHEYSENS — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Het ontslag van de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9,",
      "decharge_status": null,
      "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": "Michael GHEYSENS",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0844.615.028",
        "name": "GHEMIC",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De benoeming van de BV \u0022GHEMIC\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en ondernemingsnummer 0844.615.028 (RPR Gent, afdeling Gent) vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0844.615.028",
        "name": "GHEMIC",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De benoeming van de BV \u0022GHEMIC\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en ondernemingsnummer 0844.615.028 (RPR Gent, afdeling Gent) vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9,",
      "decharge_status": null,
      "mandate_duration": 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": "2025-12-02",
    "filing_date": "2025-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0750.688.047",
    "name_full": "VIMINALIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul GHEYSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Michael GHEYSENS — Bestuurder
  • Michael GHEYSENS — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Het ontslag van de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9, en dit met ingang van 30/06/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844615028",
        "name": "GHEMIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De benoeming van de BV \u0022GHEMIC\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en ondernemingsnummer 0844.615.028 (RPR Gent, afdeling Gent) vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9, en dit met ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.688.047",
    "name_full": "VIMINALIS",
    "legal_form": "BV"
  }
}
2024
23-07-2024 Melissa CARTON herbenoemd als commissaris Bestuurswijziging
  • Melissa CARTON — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 06/07/2023 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar, voor "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.688.047",
    "name_full": "VIMINALIS",
    "legal_form": "BV"
  }
}
23-07-2024 Melissa CARTON benoemd tot commissaris Bestuurswijziging
  • Melissa CARTON — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 06/07/2023 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar, voor ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Paul GHEYSENS bestuurder",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-23",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-07-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0750.688.047",
    "name_full": "VIMINALIS",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
06-06-2023 Splitsing van de aandelen Kapitaal & aandelen·Andreas LAGA
Notaris: Andreas LAGA · Izegem
Technische details
{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 19149,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-05-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-03-31"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0750.688.047",
    "name_full": "VIMINALIS",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "verslag bestuursorgaan solvabiliteits- en liquiditeitstest"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
06-06-2023 Kapitaalvermindering van €1.100.121,98 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1100121.98,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -1100121.98,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-16",
      "evidence_quote": "Vaststelling van de vermindering van het vermogen van de partieel te splitsen vennootschap met een bedrag van \u00E9\u00E9n miljoen honderdduizend honderd \u00E9\u00E9nentwintig euro achtennegentig cent (1.100.121,98 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.688.047",
    "name_full": "VIMINALIS",
    "legal_form": "BV"
  }
}
2021
06-05-2021 Melissa Carton benoemd tot commissaris Bestuurswijziging
  • Melissa Carton — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de parti\u00EBle splitsingsakte d.d. 14/07/2020 voor notaris Gert Siffert te Antwerpen ter oprichting van de vennootschap, blijkt de benoeming van de BV/SRL \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K (RPR Brussel) en ondernemingsnummer 0419.122.548, als comm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.688.047",
    "name_full": "VIMINALIS",
    "legal_form": "BV"
  }
}
2020
08-10-2020 Zetelverplaatsing van Lier naar Ieper Zetelwijziging
  • Hoogveldweg 155, 2500 Lier → Zwaanhofweg 10, 8900 Ieper
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ieper",
        "region": null,
        "street": "Zwaanhofweg",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Lier",
        "region": null,
        "street": "Hoogveldweg",
        "country": "BE",
        "postcode": "2500",
        "box_number": "3",
        "street_number": "155"
      },
      "effective_date": "2020-07-16",
      "evidence_quote": "4.5 De Bestuurders besluiten om de zetel te verplaatsen naar Zwaanhofweg 10, 8900 leper."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.688.047",
    "name_full": "VIMINALIS",
    "legal_form": "BV"
  }
}
08-10-2020 4 bestuurders benoemd Bestuurswijziging
  • Paul Gheysens — Bestuurder
  • Michael Gheysens — Bestuurder
  • Simon Gheysens — Bestuurder
  • Kim Heurgens — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Gheysens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-16",
      "evidence_quote": "Op voordracht van de Klasse A Aandeelhouder beslissen de Aandeelhouders met eenparigheid van de stemmen om volgende personen te benoemen tot A-bestuurders van de Vennootschap, met ingang vanaf de datum van huidig besluit ... - Dhr. Paul Gheysens;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Gheysens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-16",
      "evidence_quote": "Op voordracht van de Klasse A Aandeelhouder beslissen de Aandeelhouders met eenparigheid van de stemmen om volgende personen te benoemen tot A-bestuurders van de Vennootschap, met ingang vanaf de datum van huidig besluit ... - Dhr. Michael Gheysens;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Gheysens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-16",
      "evidence_quote": "Op voordracht van de Klasse A Aandeelhouder beslissen de Aandeelhouders met eenparigheid van de stemmen om volgende personen te benoemen tot A-bestuurders van de Vennootschap, met ingang vanaf de datum van huidig besluit ... - Dhr. Simon Gheysens;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Heurgens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-16",
      "evidence_quote": "Op voordracht van de Klasse B Aandeelhouder beslissen de Aandeelhouders met eenparigheid van de stemmen om volgende persoon te benoemen tot B-bestuurder van de Vennootschap, met ingang vanaf de datum van huidig besluit ... - Dhr. Kim Heurgens;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.688.047",
    "name_full": "VIMINALIS",
    "legal_form": "BV"
  }
}
24-07-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2500 Lier, Hoogveldweg 155 bus 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0447.686.276",
        "name": "Trading Places"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0447.686.276",
      "holder_org_name": "Trading Places",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 5159044.86,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 5159044.86,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5159044.86,
  "subject_company": {
    "kbo": "0750.688.047",
    "name_full": "VIMINALIS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-14",
  "post_incorporation_mandates": []
}