Gimv-XL
The computed 12-month bankruptcy probability of Gimv-XL is 0.8% (low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 16 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 38 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 19-09-2025 | 2025-00496055 |
| 31-03-2024 | verkort | 17-09-2024 | 2024-00465626 |
| 31-03-2023 | verkort | 28-09-2023 | 2023-00473469 |
| 31-03-2022 | verkort | 11-10-2022 | 2022-20458328 |
| 31-03-2021 | verkort | 19-10-2021 | 2021-72500433 |
| 31-03-2020 | verkort | 28-09-2020 | 2020-56800361 |
| 31-03-2019 | verkort | 08-10-2019 | 2019-69500398 |
| 31-03-2018 | verkort | 02-10-2018 | 2018-68900016 |
| 31-03-2017 | verkort | 13-10-2017 | 2017-67300268 |
| 31-03-2016 | volledig | 10-10-2016 | 2016-65400070 |
-
HawokaLegal entityDirector· perm. rep.: VANDE CAPELLE KristofState Gazette act 25366132 (28-10-2025)Current15-09-2025 → present
-
Gimv NVLegal entityDirector· perm. rep.: Koen DejonckheereState Gazette act 15085595 (17-06-2015)Current08-06-2015 → present
Former directors (11)
-
Former01-01-2020 → 15-09-2025
6 events
- 15-09-2025 Appointed· Director
- 15-09-2025 Resigned· Director
- 30-10-2024 Resigned· Director
- 30-10-2024 Mandate renewed· Director
- 15-09-2021 Mandate renewed· Director
- 01-01-2020 Appointed· Director
-
Former08-06-2015 → 15-09-2025
6 events
- 15-09-2025 Resigned· Director
- 30-10-2024 Mandate renewed· Director
- 30-10-2024 Resigned· Director
- 15-09-2021 Mandate renewed· Director
- 15-09-2015 Appointed· Director
- 08-06-2015 Appointed· Director
-
Former15-09-2015 → 30-10-2024
4 events
- 30-10-2024 Resigned· Director
- 30-10-2024 Mandate renewed· Director
- 15-09-2021 Mandate renewed· Director
- 15-09-2015 Mandate renewed· Director
-
Former— → 07-02-2020
-
GimvLegal entityDirector· perm. rep.: DEJONCKHEERE Koenraad Constant GregoorState Gazette act 20309026 (12-02-2020)Former— → 07-02-2020
-
Former— → 07-02-2020
-
Former01-01-2015 → 01-01-2020
3 events
- 01-01-2020 Resigned· Director
- 15-09-2015 Mandate renewed· Director
- 01-01-2015 Appointed· Director
-
Former15-09-2015 → 01-01-2020
2 events
- 01-01-2020 Resigned· Director
- 15-09-2015 Mandate renewed· Director
-
Former08-06-2015 → 04-07-2017
2 events
- 04-07-2017 Resigned· Director
- 08-06-2015 Mandate renewed· Director
-
Former— → 15-09-2015
2 events
- 15-09-2015 Resigned· Director
- 08-06-2015 Resigned· Director
-
JDL CorGo BVBALegal entityDirector· perm. rep.: Jan De LandsheerState Gazette act 14227326 (24-12-2014)Former— → 01-01-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BCV Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Ömer Turna |
— | 02-10-2014 → present |
| BCVBA Emst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Ömer Turna |
— | 11-10-2018 → present |
| BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent Statutory auditor · represented by David Lenaerts |
— | 18-10-2019 → present |
| BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by David Lenaerts |
— | 10-10-2022 → present |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by NEEFS Jef |
— | 09-10-2025 → present |
| Enst & Young Bedrijfsrevisoren bcvbaCurrent Statutory auditor · represented by Ömer Turna |
— | 15-09-2015 → present |
| Ernst & Young Bedrijfsrevisoren - Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Rudi Braes |
— | 01-10-2012 → present |
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor · represented by Ömer Turna |
— | — → 18-10-2019 |
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 23-11-2009 |
| Status | Active |
| Postal code | 2018 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11810K0009/00S006 | Flanders | 2,696 m² | 1 · 1,209 m² | 21.2 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-10-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-28",
"filing_date": "2025-10-24",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-09",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": "0431.088.289",
"firm_name": "BDO Bedrijfsrevisoren \u2013 BDO R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"individual_name": "Jef NEEFS"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full_after": "Gimv-XL",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Gimv-XL",
"current_zetel_raw": "Karel Oomsstraat 37, 2018 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0783.633.702",
"holder_name": "EDMOND BASTIJNS",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": "1022.149.772",
"holder_name": "HAWOKA",
"scope_categories": [
"ubo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van elk jaar.",
"new_text": "Artikel 22: boekjaar\nHet boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van\nelk jaar.",
"change_kind": "amended",
"article_title": "boekjaar",
"article_number": "22"
},
{
"summary": "De gewone Algemene Vergadering moet ieder jaar worden bijeengeroepen op de vijftiende van de maand juni om tien uur (10u00). Indien die dag een zaterdag, een zondag of een wettelijke feestdag is, wordt de jaarvergadering op de eerstvolgende Werkdag, op hetzelfde uur, gehouden.",
"new_text": "De gewone Algemene Vergadering moet ieder jaar worden bijeengeroepen op de vijftiende van de\nmaand juni om tien uur (10u00). Indien die dag een zaterdag, een zondag of een wettelijke feestdag\nis, wordt de jaarvergadering op de eerstvolgende Werkdag, op hetzelfde uur, gehouden.",
"change_kind": "amended",
"article_title": null,
"article_number": "17"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}28-10-2025 BDO Bedrijfsrevisoren – BDO Réviseurs d’Entreprises reappointed as statutory auditor
- BDO Bedrijfsrevisoren – BDO Réviseurs d’Entreprises — Commissaris
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "BASTIJNS Edmond",
"address": "2000 Antwerpen, Amerikalei 131",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0783.633.702",
"name": "EDMOND BASTIJNS",
"address": "2000 Antwerpen, Amerikalei 131",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VANDE CAPELLE Kristof",
"address": "3110 Rotselaar, Sint-Pietersstraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1022.149.772",
"name": "HAWOKA",
"address": "3110 Rotselaar, Sint-Pietersstraat 2",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren \u2013 BDO R\u00E9viseurs d\u2019Entreprises",
"address": "1930 Zaventem, Elsinore Building - The Corporate Village, Da Vincilaan 9 \u2013 Box E.6",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": {
"rrn": null,
"name": "NEEFS Jef",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0220.324.117",
"name": "Gimv",
"address": "2018 Antwerpen, Karel Oomsstraat 37",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-28",
"filing_date": "2025-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0820.802.914",
"name_full": "Gimv-XL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}28-10-2025 2 directors appointed, 2 resigning, 1 reappointed
- BASTIJNS Edmond — Bestuurder
- VANDE CAPELLE Kristof — Bestuurder
- BASTIJNS Edmond — Bestuurder
- VANDE CAPELLE Kristof — Bestuurder
- NEEFS Jef — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASTIJNS Edmond",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0783633702",
"name": "EDMOND BASTIJNS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-15",
"evidence_quote": "het ontslag van de hierna vermelde bestuurders bij besluit van de gewone algemene vergadering van aandeelhouders de dato 15 september 2025 met ingang van voormelde datum van: - de heer BASTIJNS Edmond, wonende te 2000 Antwerpen, Amerikalei 131;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDE CAPELLE Kristof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1022149772",
"name": "VANDE CAPELLE Kristof",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-15",
"evidence_quote": "het ontslag van de hierna vermelde bestuurders bij besluit van de gewone algemene vergadering van aandeelhouders de dato 15 september 2025 met ingang van voormelde datum van: ... - de heer VANDE CAPELLE Kristof, wonende te 3110 Rotselaar, Sint-Pietersstraat 2."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASTIJNS Edmond",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0783633702",
"name": "EDMOND BASTIJNS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-15",
"evidence_quote": "de benoeming tot bestuurder bij het hoger vermelde besluit de dato 15 september 2025 met ingang van voormelde datum van: 1/ de besloten vennootschap \u201CEDMOND BASTIJNS\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0783.633.702, met zetel te 2000 Antwerpen, Amerikalei 131, die heeft aangeduid "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDE CAPELLE Kristof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1022149772",
"name": "HAWOKA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-15",
"evidence_quote": "de benoeming tot bestuurder bij het hoger vermelde besluit de dato 15 september 2025 met ingang van voormelde datum van: ... 2/ de besloten vennootschap \u201CHAWOKA\u201D, rechtspersonenregister Leuven 1022.149.772, met zetel te 3110 Rotselaar, Sint-Pietersstraat 2, die heeft aangeduid als vaste vertegenwoor"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "NEEFS Jef",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren \u2013 BDO R\u00E9viseurs d\u2019Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "tevens de herbenoeming van de commissaris, zoals eveneens opgenomen in voormelde notulen de dato 15 september 2025, voor een termijn gelijk aan drie (3) boekjaren met dien verstande dat het mandaat een einde zal nemen ter gelegenheid van de gewone algemene vergadering die zal worden gehouden in het "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "GIMV-XL",
"legal_form": "NV"
}
}28-10-2025 Articles of association amended
Technical details
{
"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": "2025-10-09",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de besloten vennootschap \u201CBDO Bedrijfsrevisoren \u2013 BDO R\u00E9viseurs d\u2019Entreprises\u201D, rechtspersonenregister Brussel 0431.088.289, met zetel te 1930 Zaventem, Elsinore Building - The Corporate Village, Da Vincilaan 9 \u2013 Box E.6, welke in deze functie zal vertegenwoordigd worden door de heer NEEFS Jef, bedrijfsrevisor.",
"firm_kbo": "0431.088.289",
"firm_name": "BDO Bedrijfsrevisoren \u2013 BDO R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"individual_name": "NEEFS Jef"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "GIMV-XL",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-10-2025 3 directors appointed, 2 resigning
- EDMOND BASTIJNS — Bestuurder
- HAWOKA — Bestuurder
- BDO Bedrijfsrevisoren – BDO Réviseurs d'Entreprises — Commissaris
- BASTIJNS Edmond — Bestuurder
- VANDE CAPELLE Kristof — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASTIJNS Edmond",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDE CAPELLE Kristof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EDMOND BASTIJNS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAWOKA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren \u2013 BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "Gimv-XL"
}
}28-10-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "Gimv-XL"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}30-10-2024 3 resigning, 3 reappointed
- Koen Dejonckheere — Bestuurder
- Kristof Vande Capelle — Bestuurder
- Edmond Bastijns — Bestuurder
- Koen Dejonckheere — Bestuurder
- Kristof Vande Capelle — Bestuurder
- Edmond Bastijns — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Dejonckheere",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de heer Koen Dejonckheere, De heer Kristof Vande Capelle en de heer Edmond Bastijns te herbenoemen als bestuurders voor drie boekjaren eindigend na de algemene vergadering van 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Vande Capelle",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de heer Koen Dejonckheere, De heer Kristof Vande Capelle en de heer Edmond Bastijns te herbenoemen als bestuurders voor drie boekjaren eindigend na de algemene vergadering van 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Bastijns",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de heer Koen Dejonckheere, De heer Kristof Vande Capelle en de heer Edmond Bastijns te herbenoemen als bestuurders voor drie boekjaren eindigend na de algemene vergadering van 2027."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Dejonckheere",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering, neemt kennis van het feit dat de bestuursmandaten van de heer Koen Dejonckheere, de heer Kristof Vande Capelle en de heer Edmond Bastijns een einde nemen n.a.v. a.v. d\u011Bze d\u00E9ze algemene vergadering."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Vande Capelle",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering, neemt kennis van het feit dat de bestuursmandaten van de heer Koen Dejonckheere, de heer Kristof Vande Capelle en de heer Edmond Bastijns een einde nemen n.a.v. a.v. d\u011Bze d\u00E9ze algemene vergadering."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Bastijns",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering, neemt kennis van het feit dat de bestuursmandaten van de heer Koen Dejonckheere, de heer Kristof Vande Capelle en de heer Edmond Bastijns een einde nemen n.a.v. a.v. d\u011Bze d\u00E9ze algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "GIMV-XL",
"legal_form": "NV"
}
}30-10-2024 3 directors appointed, 3 resigning
- Koen Dejonckheere — Bestuurder
- Kristof Vande Capelle — Bestuurder
- Edmond Bastijns — Bestuurder
- Koen Dejonckheere — Bestuurder
- Kristof Vande Capelle — Bestuurder
- Edmond Bastijns — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Dejonckheere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Vande Capelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Bastijns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Dejonckheere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Vande Capelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Bastijns",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "Gimv-XL"
}
}30-10-2024 3 directors appointed, 3 reappointed
- Edmond Bastijns — Dagelijks bestuur
- Fianna Mulders — Dagelijks bestuur
- Evelien Baelus — Dagelijks bestuur
- Koen Dejonckheere — Bestuurder
- Kristof Vande Capelle — Bestuurder
- Edmond Bastijns — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Dejonckheere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Vande Capelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Bastijns",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Edmond Bastijns",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fianna Mulders",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Evelien Baelus",
"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": "",
"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": "nl",
"pub_date": null,
"filing_date": "2024-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0820.802.914",
"name_full": "Gimv-XL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"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
}10-10-2022 5 directors appointed, 1 resigning
- BDO Bedrijfsrevisoren — Commissaris
- Vincent Van Bueren — Gedelegeerd bestuurder
- Evelien Baelus — Gedelegeerd bestuurder
- Laura Sellenslagh — Gedelegeerd bestuurder
- Fianna Mulders — Gedelegeerd bestuurder
- BDO Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-15",
"evidence_quote": "De algemene vergadering stelt vast dat het mandaat van BDO Bedrijfsrevisoren ten einde is gekomen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": "Uitbreidingsstraat 72 bus 1, Antwerpen-Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-15",
"evidence_quote": "beslist om BDO Bedrijfsrevisoren BV, kantoorhoudend te Antwerpen-Berchem, Uitbreidingsstraat 72 bus 1, metde heer David Lenaerts als vaste vertegenwoordiger te herbenoemen voor een nieuwe termijn van drie jaar, met name voor het boekjaar eindigend per 31 maart 2023,31 maart2024 en 31 maart 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent Van Bueren",
"address": null,
"birth_date": null,
"profession": "Compliance \u0026 ESG Manager",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent bijzondere volmacht aan Vincent Van Bueren, Evelien Baelus, Laura Sellenslagh en Fianna Mulders om, lederindividueel en metmogelijkheid tot indeplaatsstelling, op te treden met het oog op het publiceren van voorgaande besluiten in de Bijlagen bij het Belgisch Staatsb",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Evelien Baelus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent bijzondere volmacht aan Vincent Van Bueren, Evelien Baelus, Laura Sellenslagh en Fianna Mulders om, lederindividueel en metmogelijkheid tot indeplaatsstelling, op te treden met het oog op het publiceren van voorgaande besluiten in de Bijlagen bij het Belgisch Staatsb",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laura Sellenslagh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent bijzondere volmacht aan Vincent Van Bueren, Evelien Baelus, Laura Sellenslagh en Fianna Mulders om, lederindividueel en metmogelijkheid tot indeplaatsstelling, op te treden met het oog op het publiceren van voorgaande besluiten in de Bijlagen bij het Belgisch Staatsb",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fianna Mulders",
"address": null,
"birth_date": null,
"profession": "Legal Intern",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent bijzondere volmacht aan Vincent Van Bueren, Evelien Baelus, Laura Sellenslagh en Fianna Mulders om, lederindividueel en metmogelijkheid tot indeplaatsstelling, op te treden met het oog op het publiceren van voorgaande besluiten in de Bijlagen bij het Belgisch Staatsb",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"filing_date": "2022-09-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0820.802.914",
"name_full": "Gimv-XL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"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
}10-10-2022 David Lenaerts reappointed as statutory auditor
- David Lenaerts — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David Lenaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering stelt vast dat het mandaat van BDO Bedrijfsrevisoren ten einde is gekomen naar aanleiding van deze vergadering en beslist om BDO Bedrijfsrevisoren BV, kantoorhoudend te Antwerpen-Berchem, Uitbreidingsstraat 72 bus 1, metde heer David Lenaerts als vaste vertegenwoordiger te he"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "GIMV-XL",
"legal_form": "NV"
}
}10-10-2022 2 directors appointed, 1 resigning
- BDO Bedrijfsrevisoren BV — Auditor
- David Lenaerts — Auditor
- BDO Bedrijfsrevisoren BV — Auditor
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "David Lenaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "Gimv-XL"
}
}06-10-2021 3 directors appointed
- Koen Dejonckheere — Bestuurder
- Kristof Vande Capelle — Bestuurder
- Edmond Bastijns — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Dejonckheere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Vande Capelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Bastijns",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "Gimv-XL"
}
}06-10-2021 3 reappointed
- Koen Dejonckheere — Bestuurder
- Kristof Vande Capelle — Bestuurder
- Edmond Bastijns — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Dejonckheere",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-15",
"evidence_quote": "De algemene vergadering beslist om de heer Koen Dejonckheere, de heer Kristof Vande Capelle en de heer Edmond Bastijns te herbenoemen als bestuurders voor drie boekjaren eindigend na de algemene vergadering van 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Vande Capelle",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-15",
"evidence_quote": "De algemene vergadering beslist om de heer Koen Dejonckheere, de heer Kristof Vande Capelle en de heer Edmond Bastijns te herbenoemen als bestuurders voor drie boekjaren eindigend na de algemene vergadering van 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Bastijns",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-15",
"evidence_quote": "De algemene vergadering beslist om de heer Koen Dejonckheere, de heer Kristof Vande Capelle en de heer Edmond Bastijns te herbenoemen als bestuurders voor drie boekjaren eindigend na de algemene vergadering van 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "GIMV-XL",
"legal_form": "NV"
}
}12-02-2020 Articles of association amended
Technical details
{
"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": "2020-02-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0820.802.914",
"name_full": "GIMV-XL",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-02-2020 3 resigning
- DEJONCKHEERE Koenraad Constant Gregoor — Member of the executive committee
- DEJONCKHEERE Koenraad — Member of the executive committee
- VANDE CAPELLE Kristof Bruno Roger — Member of the executive committee
Technical details
{
"events": [
{
"kind": "director_out",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "DEJONCKHEERE Koenraad Constant Gregoor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "DEJONCKHEERE Koenraad",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "VANDE CAPELLE Kristof Bruno Roger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "Gimv-XL"
}
}12-02-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "Gimv-XL"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}12-02-2020 3 resigning
- DEJONCKHEERE Koenraad Constant Gregoor — Bestuurder
- DEJONCKHEERE Koenraad — Bestuurder
- VANDE CAPELLE Kristof Bruno Roger — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEJONCKHEERE Koenraad Constant Gregoor",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0220324117",
"name": "Gimv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-07",
"evidence_quote": "Ingevolge voorgaande beslissing van de vergadering om voortaan een monistisch bestuur te voorzien in de Vennootschap, werd het directiecomit\u00E9 opgeheven en aldus werden de hierna volgende leden van het directiecomit\u00E9 impliciet ontslagen: 1/ de naamloze vennootschap \u201CGimv\u201D, rechtspersonenregister Antw"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEJONCKHEERE Koenraad",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-07",
"evidence_quote": "Ingevolge voorgaande beslissing van de vergadering om voortaan een monistisch bestuur te voorzien in de Vennootschap, werd het directiecomit\u00E9 opgeheven en aldus werden de hierna volgende leden van het directiecomit\u00E9 impliciet ontslagen: ... 2/ de heer DEJONCKHEERE Koenraad, voornoemd;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDE CAPELLE Kristof Bruno Roger",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-07",
"evidence_quote": "Ingevolge voorgaande beslissing van de vergadering om voortaan een monistisch bestuur te voorzien in de Vennootschap, werd het directiecomit\u00E9 opgeheven en aldus werden de hierna volgende leden van het directiecomit\u00E9 impliciet ontslagen: ... 3/ de heer VANDE CAPELLE Kristof Bruno Roger, geboren te Le"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "GIMV-XL",
"legal_form": "NV"
}
}22-01-2020 1 director appointed, 2 resigning
- Edmond Bastijns — Bestuurder
- Jan De Landsheer — Bestuurder
- Simon Vogel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Landsheer",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De algemene vergadering neemt hierbij kennis van het ontslag van de heren Jan De Landsheer en Simon Vogel als bestuurders van de Vennootschap met ingang vanaf 1 januari 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Vogel",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De algemene vergadering neemt hierbij kennis van het ontslag van de heren Jan De Landsheer en Simon Vogel als bestuurders van de Vennootschap met ingang vanaf 1 januari 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Bastijns",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De algemene vergadering besluit daaropvolgend unaniem de heer Edmond Bastijns te benoemen als lid van de raad van bestuur. Zijn mandaat gaat in op 1 januari 2020 en zal eindigen na de gewone algemene vergadering die besluit over de jaarrekening van het boekjaar dat eindigt op 31 maart 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "GIMV-XL",
"legal_form": "NV"
}
}22-01-2020 1 director appointed, 2 resigning
- Edmond Bastijns — Raad van bestuur
- Jan De Landsheer — Raad van bestuur
- Simon Vogel — Raad van bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Jan De Landsheer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Simon Vogel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Edmond Bastijns",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "Gimv-XL"
}
}18-10-2019 1 director appointed, 1 resigning
- David Lenaerts — Commissaris
- Ömer Turna — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David Lenaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "Gimv-XL"
}
}18-10-2019 1 director appointed, 1 resigning
- David Lenaerts — Commissaris
- Ömer Turna — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om het mandaat van Ernst \u0026 Young Bedrijfsrevisoren BCVBA met als vast vertegenwoordiger \u00D6mer Turna, bedrijfsrevisor, als commissaris van de vennootschap vroegtijdig te be\u00EBindigen"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David Lenaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vervolgens beslist de algemene vergadering tot de benoeming van BDO Bedrijfsrevisoren Burg. Ven. CVBA kantoorhoudend te Antwerpen-Berchem, Uitbreidingsstraat 72 bus 1, als nieuwe commissaris van de vennootschap met de heer David Lenaerts als vaste vertegenwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "GIMV-XL",
"legal_form": "NV"
}
}11-10-2018 3 directors appointed, 1 resigning
- Emst & Young Bedrijfsrevisoren BCVBA — Commissaris
- Turna Omer BVBA — Vertegenwoordiger commissaris
- Ömer Turna — Vast vertegenwoordiger commissaris
- Emst & Young Bedrijfsrevisoren BCVBA — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Turna Omer BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "Gimv-XL"
}
}11-10-2018 Ömer Turna reappointed as statutory auditor
- Ömer Turna — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Emst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid van stemmen herbenoemt de algemene vergadering Emst \u0026 Young Bedrijfsrevisoren BCVBA, Joe Englishstraat 52, 2140 Borgerhout, die als vertegenwoordiger aanduidt Turna Omer BVBA met zetel te Lariksdreef 72, 2900 Schoten, met als vast vertegenwoordiger \u00D6mer Turna, bedrijfsrevisor, als c"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "GIMV-XL",
"legal_form": "NV"
}
}14-08-2017 Peter Maenhout resigns as lid directiecomité
- Peter Maenhout — Lid directiecomité
Technical details
{
"events": [
{
"kind": "director_out",
"role": "lid directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Peter Maenhout",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "Gimv-XL"
}
}14-08-2017 Peter Maenhout resigns as director
- Peter Maenhout — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Maenhout",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-04",
"evidence_quote": "Het directiecomite heeft kennis genomen van het ontsiag van de heer Peter Maenhout als lid van het directiecomite met onmiddellijke ingang vanaf de datum van deze besluitvorming."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "GIMV-XL",
"legal_form": "NV"
}
}25-07-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "GIMV-XL",
"legal_form": "NV"
}
}25-07-2016 Vincent Van Bueren appointed as special representative
- Vincent Van Bueren — Special representative
Technical details
{
"events": [
{
"kind": "director_in",
"role": "special representative",
"person": {
"rrn": null,
"name": "Vincent Van Bueren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "Gimv-XL NV"
}
}12-01-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "GIMV-XL",
"legal_form": "NV"
}
}12-01-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.802.914",
"name_full": "Gimv-XL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Gimv-XL |