GINION GROUP

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-12",
    "act_kind_objet": "CESSION DE BRANCHES D\u2019ACTIVIT\u00C9S \u00C0 TITRE ON\u00C9REUX"
  },
  "key_dates": [
    {
      "date": "2026-04-30",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2026-05-15",
      "label": "Date de d\u00E9p\u00F4t au Moniteur belge"
    },
    {
      "date": "2026-01-01",
      "label": "Date comptable et fiscale de la cession"
    }
  ],
  "key_parties": [
    {
      "kbo": "0453212110",
      "kind": "org",
      "name": "Ginion Group",
      "role": "C\u00E9dant"
    },
    {
      "kbo": "1031.947.663",
      "kind": "org",
      "name": "Ginion Mobility Solutions",
      "role": "Cessionnaire"
    },
    {
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0453.212.110",
    "name_full": "GINION GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Mededeling van de neerlegging van het voorstel van overdracht van bedrijfstak opgesteld overeenkomstig de artikelen 12:103 juncto 12:93 tot 12:95 en 12:97 tot 12:100 van het wetboek van vennootschappen en verenigingen door de bestuursorganen van Ginion Group (de \u0022Overdragende Vennootschap\u0022) en Ginion Mobility Solutions (de \u0022Overnemende Vennootschap\u0022)."
  },
  "key_dates": [
    {
      "date": "2026-02-12",
      "label": "Neergelegd"
    },
    {
      "date": "2026-02-16",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0453212110",
      "kind": "org",
      "name": "GINION GROUP",
      "role": "Overdragende Vennootschap"
    },
    {
      "kind": "org",
      "name": "Ginion Mobility Solutions",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0453.212.110",
    "name_full": "GINION GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Groot-Bijgaarden",
        "region": "Vlaams Gewest",
        "street": "Robert Dansaertlaan",
        "country": "BE",
        "postcode": "1702",
        "box_number": "L",
        "street_number": "13"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Vlaams Gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "141"
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "BESLUITEN om de zetel van de Vennootschap binnen hetzelfde taalgebied over te brengen van het huidige adres naar Robert Dansaertlaan 13L, 1702 Groot-Bijgaarden, met ingang van 31 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.212.110",
    "name_full": "GINION GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Stationsstraat 141, B-1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "141",
        "locality_suffix": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": "mixed",
    "pub_date": "2024-02-21",
    "filing_date": "2024-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-01-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0453.212.110",
    "name_full": "GINION GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat -Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de eenparige schriftelijke besluiten van de aandeelhouders dd. 15 januari 2024."
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Mazars bedrijfsrevisoren, vertegenwoordigd door Xavier Doyen, opnieuw heeft benoemd als commissaris voor 3 jaar, tot aan de algemene vergadering van juni 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.212.110",
    "name_full": "GINION GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1640 Sint-Genesius-Rode, Stationsstraat 141",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "141",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsesteenweg 403 : 3090 Overijse",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-03-04",
      "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": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-20",
    "filing_date": "2022-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0453.212.110",
    "name_full": "GINION GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "5 volmachten",
    "1 verslag van raad van bestuur",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Vlaams Gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "141"
      },
      "old_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "403"
      },
      "effective_date": "2022-03-04",
      "evidence_quote": "De vergadering beslist om de zetel, binnen het Vlaams Gewest, te verplaatsen, naar het volgende adres : 1640 Sint-Genesius-Rode, Stationsstraat 141 en dit vanaf 4 maart 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.212.110",
    "name_full": "GINION GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Mazars Bedrijfsrevisoren cvba, vertegenwoordigd door Xavier Doyen, wordt opnieuw benoemd als commissaris voor 3 jaar, tot de algemene vergadering van juni 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.212.110",
    "name_full": "GINION GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Ch\u00E9ruy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Christian Ch\u00E9ruy wordt opnieuw benoemd als bestuurder vanaf 1 juli 2018 voor 6 jaar;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Baumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688511047",
        "name": "Opvntia Conseils BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Opvntia Conseils BVBA (BE 0688.511.047), Mimosasstraat 49, 1030 Schaarbeek, met als vaste vertegenwoordiger Eric Baumont, wordt benoemd als bestuurder vanaf 1 juli 2018 voor 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.212.110",
    "name_full": "GINION GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Sertang",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u0026S Sertang BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A\u0026S Sertang BVBA (Rue Cerisier d\u0027Haine 50, 1301 Waver) wordt benoemd voor 6 jaar als bestuurder en gedelegeerd bestuurder met St\u00E9phane Sertang als vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Sertang",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u0026S Sertang BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A\u0026S Sertang BVBA (Rue Cerisier d\u0027Haine 50, 1301 Waver) wordt benoemd voor 6 jaar als bestuurder en gedelegeerd bestuurder met St\u00E9phane Sertang als vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Vandenbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VV Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "VV Consulting BVBA (Winston Churchilllaan 247, bus 14, 1180 Brussel) wordt benoemd voor 6 jaar als bestuurder met Vincent Vandenbroeck als vertegenwoordiger."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Mazars Bedrijfsrevisoren CVBA, vertegenwoordigd door Xavier Doyen, wordt opnieuw benoemd als commissaris voor 3 jaar, tot de algemene vergadering van juni 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.212.110",
    "name_full": "GINION GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
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      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Mazars Bedrijfsrevisoren CVBA, vertegenwoordigd door Xavier Doyen, wordt opnieuw benoemd als commissaris voor 3 jaar, tot de algemene vergadering van juni 2016."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Dossin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Adlego BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "omwille van persoonlijke redenen heeft Adlego BVBA, vertegenwoordigd door Didier Dossin op 31/12/2013 ontslag genomen;"
    },
    {
      "kind": "commissaris_out",
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      "person": {
        "rrn": null,
        "name": "Jean Chabert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "omwille van persoonlijke redenen heeft Jean Chabert op 26/05/2014 ontslag genomen."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0453.212.110",
    "name_full": "GINION GROUP",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Sertang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-30",
      "evidence_quote": "St\u00E9phane Sertang neemt ontslag als bestuurder op 30/06/2010"
    },
    {
      "kind": "director_out",
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        "name": "Vincent Vandenbroeck",
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        "birth_date": null
      },
      "effective_date": "2010-06-30",
      "evidence_quote": "Vincent Vandenbroeck neemt ontslag als bestuurder op 30/06/2010"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Sertang",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "A\u0026S Sertang BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-07-01",
      "evidence_quote": "A\u0026S Sertang BVBA, vertegenwoordigd door St\u00E9phane Sertang, wordt benoemd als bestuurder vanaf 01/07/2010 voor 6 jaar"
    },
    {
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      "via_org": {
        "kbo": null,
        "name": "VV Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-07-01",
      "evidence_quote": "VV Consulting BVBA, vertegenwoordigd door Vincent Vandenbroeck, wordt benoemd als bestuurder vanaf 01/07/2010 voor 6 jaar"
    },
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Mazars Bedrijfsrevisoren CVBA, vertegenwoordigd door Xavier Doyen, wordt opnieuw benoemd als commissaris voor 3 jaar."
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  "subject_company": {
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{
  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2009-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "kbo": "0453.212.110",
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    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de hierna aangestelde bijzondere lasthebbers, samen of afzonderlijk handelend en met macht indeplaatsstelling, voor het vervullen van alle nodige formaliteiten bij alle bevoegde administraties.",
      "holder_kbo": null,
      "holder_name": "LOYENS \u0026 LOEFF",
      "scope_categories": [
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        "administraties"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 93620.0,
      "currency": "EUR",
      "after_eur": 219170.0,
      "delta_eur": 93620.0,
      "before_eur": 125550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-12-24",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal van de vennootschap te verhogen ten belope van drie\u00EBnnegentigduizend zeshonderd twintig euro (\u20AC 93.620,00), om het te brengen van honderd vijfentwintigduizend vijfhonderd vijftig euro (\u20AC 125.550,00) op tweehonderd negentienduizend honderd zeventig euro (\u20AC 219.170,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.212.110",
    "name_full": "GINION GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars-Guerard",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming wordt de benoeming van de commissaris Mazars-Guerard (vertegenwoordigd door Dhr Xavier Doyen) voor de jaren 2007 \u00E0 2009 bevestigd"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Sertang",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Smeth nv.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming wordt de verlenging voor 6 jaar van de mandaten van De Smeth nv. (vertegenwoordigd door Mijnheer St\u00E9phane Sertang) als afgevaardigd bestuurder ... bevestigd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ginion, Annick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming wordt de verlenging voor 6 jaar van de mandaten van ... Mevrouw Annick Ginion als bestuurder bevestigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbroeck, Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming worden benoemd als bestuurder voor een periode van zes jaar de heer Vincent Vandenbroeck, wonende te rue des C\u00E9vennes 13 in 1325 Chaumont-Gistoux"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Dossin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861520742",
        "name": "ADLEGO sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en - ADLEGO sprl (ondernemingsnummer: 0861 520 742), met maatschappelijke zetel gevestigd op het adres Les Ruelles 11A, 4520 Vinalmont (Wanze), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Didier Dossin, wonende te Les Ruelles 11A, 4520 Vinalmont (Wanze)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.212.110",
    "name_full": "GINION GROUP",
    "legal_form": "NV"
  }
}