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Belgisch Staatsblad — acts
10 acts All acts · 10
updated 6 months ago
2025
24-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board changeNotary:
Anton Van Bael · Antwerpen-Berchem
Technical details
{
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "BENAMING"
},
"key_dates": [
{
"date": "2025-12-11",
"label": "akte date"
},
{
"date": "2025-12-22",
"label": "Neergelegd"
}
],
"key_parties": [
{
"kbo": "0652934318",
"kind": "org",
"name": "PWC Business Services",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Anton Van Bael",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0804.586.789",
"name_full": "Geronimo Innovations",
"legal_form": "Bloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}24-12-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designationNotary:
Anton Van Bael · Antwerpen
Technical details
{
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "BENAMING"
},
"decision": {
"body": "notarieel_alleen",
"date": "2025-12-11",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0804.586.789",
"name_full": "Geronimo Innovations",
"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": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0652.934.318",
"grantee_name": "PWC Business Services",
"grantor_name": null,
"scope_summary": "Levering van een bijzondere volmacht aan PWC Business Services en haar personeel om de formaliteiten bij een ondernemingsloket te vervullen voor de aanpassing van gegevens in de KBO, inclusief het bijwerken van het eStox elektronisch aandelenregister.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}24-12-2025 Articles of association amended — name change
Notary:
Anton Van Bael · AntwerpenFirm:
Rechtszekerheid Antwerpen
Technical details
{
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": "Rechtszekerheid Antwerpen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-11",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.586.789",
"name_full_after": "Geronimo\u002B",
"legal_form_after": "B.V.",
"name_full_before": "Geronimo Innovations",
"current_zetel_raw": "Indi\u00EBstraat 12 bus B 2000 Antwerpen",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0652.934.318",
"holder_name": "PWC Business Services",
"scope_categories": [
"kbo",
"ub",
"btw",
"estox",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Van Bael",
"org_rep_person_name": null
},
"co_filed_documents": [
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}24-12-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "special_procuration",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0804.586.789",
"name_full": "GERONIMO INNOVATIONS",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"quote": "bijzondere volmacht verleend werd aan \u0022PWC Business Services\u201D, besloten vennootschap, met zetel te 1831 Machelen, Culliganlaan 5, ondernemingsnummer 0652.934.318 RPR Brussel, evenals aan haar bedienden, aangestelden en lasthebbers, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren, met inbegrip van het bijwerken van het eStox elektronisch aandelenregister.",
"grantee_kbo": "0652.934.318",
"grantee_name": "PWC Business Services",
"monetary_cap_eur": null,
"scope_categories": [
"KBO",
"tax"
],
"substitution_allowed": true
},
"single_shareholder_declaration": null
}24-12-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.586.789",
"name_full": "GERONIMO INNOVATIONS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "bijzondere volmacht verleend werd aan \u0022PWC Business Services\u201D, besloten vennootschap, met zetel te 1831 Machelen, Culliganlaan 5, ondernemingsnummer 0652.934.318 RPR Brussel, evenals aan haar bedienden, aangestelden en lasthebbers, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren, met inbegrip van het bijwerken van het eStox elektronisch aandelenregister.",
"holder_kbo": "0652.934.318",
"holder_name": "PWC Business Services",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}11-02-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0804.586.789",
"name_full": "BLACK BUS",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}11-02-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2025-01-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.586.789",
"name_full": "BLACK BUS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-02-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
otherNotary:
Anton Van Bael · Antwerpen-Berchem
Technical details
{
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-11",
"filing_date": "2025-02-07",
"act_kind_objet": "DOEL, BENAMING"
},
"decision": {
"body": "notarieel_alleen",
"date": "2025-01-30",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0804.586.789",
"name_full": "Black Bus",
"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": [
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
],
"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
}11-02-2025 Articles of association amended — name change and change of corporate purpose
Summary:
Het voorwerp van de vennootschap is gewijzigd en wordt letterlijk omschreven als het verhuur en ombouwen van roerende goederen (zoals bussen) voor televisieprogramma's, het ontwerpen van decors voor t…Notary:
Anton Van Bael · Antwerpen-BerchemFirm:
Rechtszekerheid Antwerpen
Technical details
{
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": "Rechtszekerheid Antwerpen",
"office_city": "Antwerpen-Berchem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-11",
"filing_date": "2025-02-07",
"act_kind_objet": "DOEL, BENAMING"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-01-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.586.789",
"name_full_after": "Geronimo Innovations",
"legal_form_after": "B.V.",
"name_full_before": "Black Bus",
"current_zetel_raw": "Indi\u00EBstraat 12 bus B 2000 Antwerpen",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"geco\u00F6rdineerde tekst van de statuten",
"historiek van statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Het voorwerp van de vennootschap is gewijzigd en wordt letterlijk omschreven als het verhuur en ombouwen van roerende goederen (zoals bussen) voor televisieprogramma\u0027s, het ontwerpen van decors voor theaterproducties, het produceren van audiovisuele producties, het ontwikkelen van reclamecampagnes, het produceren en uitzenden van films, het beheren van intellectuele rechten, het bezoldigd personenvervoer en het organiseren van evenementen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
08-08-2023 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Indi\u00EBstraat 12 bus B",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "ENTOURAGE PRODUCTIONS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ENTOURAGE PRODUCTIONS",
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0804.586.789",
"name_full": "Black Bus",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-08-03",
"post_incorporation_mandates": []
}