GENIET ERVAN

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Bosdreef 21, 2360 Oud-Turnhout",
        "city": "Oud-Turnhout",
        "region": "vlaams_gewest",
        "street": "Bosdreef",
        "country": "BE",
        "postcode": "2360",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenbergstraat 55, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "effective_date": "2026-01-26",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Zetelverplaatsing - Bijzondere volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0780.529.108",
    "name_full": "GENIET ERVAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Business Services BV",
    "person_name": null,
    "org_rep_person_name": "Geert Schellekens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Xerius Ondernemingsloket VZW"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waud Baumers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De aandeelhouders beslissen om de heer Waud Baumers, de heer Joe Baumers en mevrouw Noor Baumers, woonst kiezende op de zetel van de vennootschap, en dit met terugwerkende kracht te benoemen tot bestuurders met ingang van 01/07/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joe Baumers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De aandeelhouders beslissen om de heer Waud Baumers, de heer Joe Baumers en mevrouw Noor Baumers, woonst kiezende op de zetel van de vennootschap, en dit met terugwerkende kracht te benoemen tot bestuurders met ingang van 01/07/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noor Baumers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De aandeelhouders beslissen om de heer Waud Baumers, de heer Joe Baumers en mevrouw Noor Baumers, woonst kiezende op de zetel van de vennootschap, en dit met terugwerkende kracht te benoemen tot bestuurders met ingang van 01/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.529.108",
    "name_full": "GENIET ERVAN",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2300 Turnhout, Molenbergstraat 55",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Eric Jacques Marie-Jos\u00E9e BAUMERS",
        "niss": null,
        "address": "2300 Turnhout, Molenbergstraat 55"
      },
      "share_class": "A",
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3500,
      "holder_person_name": "Eric Jacques Marie-Jos\u00E9e BAUMERS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 350,
      "amount_subscribed_eur": 3500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Eva Juliana Maria Annie COOLS",
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        "address": "2300 Turnhout, Molenbergstraat 55"
      },
      "share_class": "A",
      "partner_role": null,
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Eva Juliana Maria Annie COOLS",
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      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0780.529.108",
    "name_full": "GENIET ERVAN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-14",
  "post_incorporation_mandates": []
}