GF Ventures

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      "evidence_quote": "De bestuurders nemen akte van en bevestigen dat de wettelijke vereiste neerlegging ingevolge een vereniging van alle aandelen in \u00E9\u00E9n hand werd nageleefd overeenkomstig artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen.",
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      "evidence_quote": "De bestuurders besluiten voorts dat de volgende persoon wordt benoemd als gedelegeerd bestuurder van de vennootschap en dit met ingang van 4 maart 2026",
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{
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  "act_meta": {
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    "filing_date": "2025-08-20",
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      "coordination"
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    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
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  "subject_company": {
    "kbo": "0788.399.667",
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    "legal_form_after": "B.V.",
    "name_full_before": "GF Ventures",
    "current_zetel_raw": "Wijnegemsteenweg 22 bus 2, 2970 Schilde",
    "legal_form_before": "B.V."
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 11 van de statuten is integraal vervangen met een nieuwe regeling voor de bevoegdheden van het bestuursorgaan, inclusief de vertegenwoordigingsregels voor een enig bestuurder en een college van bestuurders.",
      "new_text": "Artikel 11. Bevoegdheden van het bestuursorgaan.\nBehoudens andersluidende bepalingen in de tussen de aandeelhouders gesloten\naandeelhoudersovereenkomst, geldt volgende regeling:\n 1. Enige bestuurder\nAls er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem",
      "change_kind": "restated",
      "article_title": "Bevoegdheden van het bestuursorgaan",
      "article_number": "11"
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    "afschrift akte",
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    "capital_before_eur": 110000.0,
    "share_classes_after": []
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  "coordinated_text_lineage": null
}

{
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-22",
    "filing_date": "2025-08-20",
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  },
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    "act_date": "2025-08-19",
    "unanimous": true
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  "detected_kind": "other",
  "report_waiver": {
    "summary": "De vergadering beslist met eenparigheid afstand te doen van het opstellen door het bestuursorgaan van een verslag waarin verantwoording gegeven wordt over de uitgifteprijs en de gevolgen van de verrichting voor de vermogens- en lidmaatschapsrechten van de aandeelhouders, overeenkomstig artikel 5:121",
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      "5:121"
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  },
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  },
  "summary_narrative": "De akte van de buitengewone algemene vergadering van GF Ventures, vastgelegd op 19 augustus 2025, bevat een reeks beslissingen. De vergadering beslist met eenparigheid afstand te doen van het opstellen van een verslag over de uitgifteprijs en de gevolgen van de verrichting voor de vermogens- en lidmaatschapsrechten van de aandeelhouders, overeenkomstig artikel 5:121, \u00A72 WVV. De vergadering beslist het vermogen van de vennootschap te verhogen door een inbreng in geld van 697.000 euro, waardoor de statutair beschikbare eigen vermogensrekening verhoogd wordt van 110.000 euro tot 807.000 euro zond",
  "co_filed_documents": [
    "afschrift akte \u002B geco\u00F6rdineerde statuten"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "name": "VAN DE MIEROP Lotte",
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        "kbo": "0772702889",
        "name": "L2C Partners",
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      },
      "effective_date": "2025-08-19",
      "evidence_quote": "De vergadering bevestigt haar beslissing van 18 augustus 2025 en verzoekt ondergetekende notaris om publicatie van het ontslag als bestuurder, met ingang van heden, van : 1. de besloten vennootschap \u201CL2C Partners\u201D, met zetel te 2970 Schilde, Wijnegemsesteenweg 22 bus 2, RPR Antwerpen, afdeling Antwe"
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