GEERIVAN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Geerinckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "voluntary",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-08-19",
      "evidence_quote": "De heer Maxime Geerinckx biedt vrijwillig zijn ontslag aan als bestuurder.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victoria Bossuyt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "voluntary",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-08-19",
      "evidence_quote": "Mevrouw Victoria Bossuyt biedt vrijwillig haar ontslag aan als bestuurder.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0803.979.055",
        "name": "Hades-M BV",
        "address": "3130 Betekom (Begijnendijk), Soelstraat 97",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-08-19",
      "evidence_quote": "De algemene vergadering beslist om de besloten vennootschap Hades-M... te benoemen tot bestuurder van de Vennootschap met onmiddellijke ingang en voor een periode van zes (6) jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0803.980.045",
        "name": "Hera-M BV",
        "address": "3390 Tielt-Winge, Berkendreef 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-08-19",
      "evidence_quote": "De algemene vergadering beslist om de besloten vennootschap Hera-M... te benoemen tot bestuurder van de Vennootschap met onmiddellijke ingang en voor een periode van zes (6) jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.109.375",
    "name_full": "GEERIVAN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "TIBERGHIEN BV",
    "person_name": null,
    "org_rep_person_name": "Eldar Mingaleyev",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eenparige schriftelijke besluiten van de enige aandeelhouder dd. 23 april 2025",
    "Notulen van de vergadering van het bestuursorgaan dd. 23 april 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 74368.06,
      "delta_eur": 74368.06,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tinne Luyten",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-10",
    "filing_date": "2023-08-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-06-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.109.375",
    "name_full": "GEERIVAN",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tinne Luyten",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0463.109.375",
      "pct": 100.0,
      "kind": "org",
      "name": "GEERIVAN",
      "role": "aandeelhouder",
      "n_shares": 3000,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 3000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 74368.06,
      "voting_rights_per_share": 1.0
    }
  ]
}