Ensur Ventures

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    {
      "summary": "Met de jaarrekening wordt een lijst van niet-volgestorte aandelen neergelegd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:44"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, op te treden als participatievennootschap, wat onder meer omvat het deelnemen in de oprichting, de ontwikkeling, de omvorming en de controle van alle ondernemingen en organisaties, Belgische of buitenlandse, commerci\u00EBle burgerlijke, financi\u00EBle, industri\u00EBle en alle andere; de verwerving van eender welke titels of rechten, door middel van participatie, inbreng, onderschrijving, koop, aankoopoptie, verhandeling, of op ieder ",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 59170,
    "shares_before": null,
    "capital_after_eur": 6572000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "aandeel",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PODEVYN Stephan Jozef Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830237450",
        "name": "ANTONIO PADOVAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 14 maart 2025 werd aangeboden door de bestuurders van de vennootschap, mat name: 1. de besloten vennootschap \u0022ANTONIO PADOVAN\u0022, gevestigd te 3001 Leuven (Heverlee), Korbeek-Losestraat 28, ingeschreven in het rechtspersonenregister te Leuven onder nummer 0"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KHARBOUCH Moustapha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0559973773",
        "name": "M2Y CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 14 maart 2025 werd aangeboden door de bestuurders van de vennootschap, mat name: 2. de besloten vennootschap \u0022M2Y CONSULTING\u0022, gevestigd te 3010 Leuven (Kessel-Lo), Fazantenlaan 16, ingeschreven in het rechtspersonenregister te Leuven onder nummer 0559.97"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KNAEPKENS Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0558929044",
        "name": "SIHAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 14 maart 2025 werd aangeboden door de bestuurders van de vennootschap, mat name: 3. de besloten vennootschap \u0022SIHAN\u0022, gevestigd te 2560 Nijlen, Groenstraat 7, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Mechelen onder nummer 0558.929."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHEVEL Reinold Jan Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0559946455",
        "name": "BEOLAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 14 maart 2025 werd aangeboden door de bestuurders van de vennootschap, mat name: 4. de besloten vennootschap \u0022BEOLAN\u0022, gevestigd te 1030 Schaarbeek, Th\u00E9odore Rooseveltstraat 26, ingeschreven in het rechtspersonenregister te Brussel onder nummer 0559.946.4"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERRUYS Niki Richard Prudent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830413337",
        "name": "ELMIJU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 14 maart 2025 werd aangeboden door de bestuurders van de vennootschap, mat name: 5. de besloten vennootschap \u0022ELMIJU\u0022, gevestigd te 1755 Pajottegem, Ninoofse Steenweg 145 bus 1, ingeschreven in het rechtspersonenregister te Brussel onder nummer 0830.413.3"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHEVEL Reinold Jan Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0559946455",
        "name": "BEOLAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "in het kader van het bestuur van de vennootschap, overeenkomstig de voordrachtregeling zoals vermeld in artikel 12 van de statuten, met ingang van 14 maart 2025 te benoemen tot bestuurders: A/ Als MPC Bestuurders: 1) de besloten vennootschap \u0022BEOLAN\u0022, gevestigd te 1030 Schaarbeek, Th\u00E9odore Roosevelt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KHARBOUCH Moustapha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0559973773",
        "name": "M2Y CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "in het kader van het bestuur van de vennootschap, overeenkomstig de voordrachtregeling zoals vermeld in artikel 12 van de statuten, met ingang van 14 maart 2025 te benoemen tot bestuurders: A/ Als MPC Bestuurders: 2) de besloten vennootschap \u0022M2Y CONSULTING\u0022, gevestigd te 3010 Leuven (Kessel-Lo), Fa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERRUYS Niki Richard Prudent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830413337",
        "name": "ELMIJU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "in het kader van het bestuur van de vennootschap, overeenkomstig de voordrachtregeling zoals vermeld in artikel 12 van de statuten, met ingang van 14 maart 2025 te benoemen tot bestuurders: A/ Als MPC Bestuurders: 3) de besloten vennootschap \u0022ELMIJU\u0022, gevestigd te 1755 Pajottegem, Ninoofse Steenweg "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEPPENS Alain Georges Elisabeth",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009238379",
        "name": "DOWN2EARTH CAPITAL III",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "in het kader van het bestuur van de vennootschap, overeenkomstig de voordrachtregeling zoals vermeld in artikel 12 van de statuten, met ingang van 14 maart 2025 te benoemen tot bestuurders: B/ Als D2E Bestuurders: 4) de commanditaire vennootschap \u0022DOWN2EARTH CAPITAL III\u0022 in het kort \u0022D2E CAPITAL III"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PRETER Regis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0768634928",
        "name": "VIPU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "in het kader van het bestuur van de vennootschap, overeenkomstig de voordrachtregeling zoals vermeld in artikel 12 van de statuten, met ingang van 14 maart 2025 te benoemen tot bestuurders: B/ Als D2E Bestuurders: 5) de besloten vennootschap \u0022VIPU\u0022, gevestigd te 3190 Boortmeerbeek, Mouterij 1 bus 10"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHEVEL Jan Oscar Cyriel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "in het kader van het bestuur van de vennootschap, overeenkomstig de voordrachtregeling zoals vermeld in artikel 12 van de statuten, met ingang van 14 maart 2025 te benoemen tot bestuurders: C) Als onafhankelijke bestuurders: 6) de heer VANHEVEL Jan Oscar Cyriel, wonende te 2930 Brasschaat, Max Herma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WINTER Gert Michel Ir\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "in het kader van het bestuur van de vennootschap, overeenkomstig de voordrachtregeling zoals vermeld in artikel 12 van de statuten, met ingang van 14 maart 2025 te benoemen tot bestuurders: C) Als onafhankelijke bestuurders: 7) de heer DE WINTER Gert Michel Ir\u00E8ne, wonende te 2970 Schilde, Beemdenlaa"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.808.510",
    "name_full": "ENSUR VENTURES",
    "legal_form": "BV"
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}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-03-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.808.510",
    "name_full": "ENSUR VENTURES",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
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}

{
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    "extractor": "constrained-core-35b"
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-14",
    "legal_form_change": false
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  "bedrijfsrevisor": {
    "quote": "Mevrouw Ellen Tindemans, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u201CMoore Audit BV\u201D ... Overeenkomstig artikel 5:133 \u00A7 1 van het WVV brengt ondergetekende, Moore Audit BV, kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, (ondernemingsnummer 0453.925.059), vertegenwoordigd door mevrouw Ellen Tindemans, in hoedanigheid van bedrijfsrevisor, hierna aan de buitengewone algemene vergadering de BV Ensur Ventures ... onze conclusie uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij werden aangesteld bij opdrachtbrief van 19 februari 2025.",
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    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": "Ellen Tindemans"
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    "name_full": "ENSUR VENTURES",
    "legal_form": "BV"
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{
  "events": [
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      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
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        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
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        "country": "BE",
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      "old_address": {
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        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "A-D",
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2023-10-06",
      "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": "beide",
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      "effective_date_is_approximate": false
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    "firm_name": null,
    "office_city": null,
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    "filing_date": "2024-02-13",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0728.808.510",
    "name_full": "Ensur ventures",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
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  },
  "co_filed_documents": [
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}

{
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      "seat_type": "statutaire",
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        "region": "Brussels",
        "street": "Tweekerkenstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "19A-D"
      },
      "effective_date": "2023-10-06",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kunstlaan 19A-D, 1000 Brussel naar Tweekerkenstraat 26, 1000 Brussel, en dit vanaf 06/10/2023."
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}

{
  "events": [
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      "kind": "capital_increase",
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      "after_eur": null,
      "delta_eur": 272064.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-26",
      "evidence_quote": "De vergadering beslist tot goedkeuring van de inbreng in geld voor een bedrag van tweehonderdtwee\u00EBnzeventigduizend vierenzestig euro (272.064,00 EUR).",
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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{
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      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 50000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-12",
      "evidence_quote": "Besluit tot goedkeuring van de inbreng in geld voor een bedrag van vijftigduizend euro (50.000,00 EUR) tegen uitgifte van zevenhonderd negenenzestig (769) nieuwe aandelen zonder nominale waarde",
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    "extractor": "constrained-core-35b"
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    "kbo": "0728.808.510",
    "name_full": "ENSUR VENTURES",
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}

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    "extractor": "constrained-core-35b"
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      "person": null,
      "share_class": "Ordinary",
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      "holder_org_kbo": "0558.929.044",
      "holder_org_name": "BVBA SIHAN",
      "contribution_type": "cash",
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      "org": {
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      "amount_paid_in_eur": 50000.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
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    {
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        "name": "BVBA BEOLAN"
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      "kind": "rechtspersoon",
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      "amount_paid_in_eur": 29974.0,
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      "amount_subscribed_eur": 29974.0,
      "is_anonymous_silent_partner": false
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      "org": {
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      "kind": "rechtspersoon",
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      "share_class": "Ordinary",
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      "is_anonymous_silent_partner": false
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  "capital_eur": 268000.0,
  "subject_company": {
    "kbo": "0728.808.510",
    "name_full": "Ensur Ventures",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-14",
  "post_incorporation_mandates": []
}