GIMBER

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      "kind": "director_in",
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        "name": "Pieter Conings",
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    {
      "kind": "director_in",
      "role": "Operations \u0026 Logistics Manager",
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        "name": "La\u00E9titia Lambotte",
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        "name": "Annabel Soenen",
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    {
      "kind": "director_in",
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        "name": "Martin Chassagne",
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  "subject_company": {
    "kbo": "0717.702.307",
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        "kbo": null,
        "name": "4F BV",
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        "legal_form": "BV"
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      "effective_date": "2025-12-31",
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        "kbo": "1029.945.109",
        "name": "MaJeJa BV",
        "address": "Hagedoornlaan 38, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
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      "effective_date": "2026-01-01",
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        "kbo": "0550.807.471",
        "name": "FOOD HORIZON SRL",
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        "name": "STRATHANDS Comm.V.",
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        "kbo": "0757.777.658",
        "name": "TITA Comm.V",
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        "kbo": "1022.987.635",
        "name": "Arcera BV",
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  "act_meta": {
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lionel Turine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0550.807.471",
        "name": "FOOD HORIZON SRL",
        "address": "Rue du Centry 19, 1390 Grez-Doiceau",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter Conings",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0721.941.108",
        "name": "STRATHANDS Comm.V.",
        "address": "Albert Vanderkinderestraat 24, C12, 1080 Sint-Jans-Molenbeek",
        "country": "BE",
        "legal_form": "Comm.V."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "La\u00E9titia Lambotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0757.777.658",
        "name": "TITA Comm.V",
        "address": "Waterpoelstraat 31, 1652 Beersel",
        "country": "BE",
        "legal_form": "Comm.V"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Annabel Soenen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "1022.987.635",
        "name": "Arcera BV",
        "address": "Vierendeelslos 3, 1742 Temat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Martin Chassagne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-17",
    "act_kind_objet": "Rechtzetting toekenning van bijzondere volmachten - Bijzondere volmacht"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-19",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0717.702.307",
    "name_full": "GIMBER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0880.655.773",
    "org_name": "Laurius BV",
    "person_name": null,
    "org_rep_person_name": "Sam Spranghers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "25088366"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.702.307",
    "name_full": "GIMBER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Ignace Van Doorselaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CFO",
      "person": {
        "rrn": null,
        "name": "Lionel Turine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Marketing \u0026 HR Manager",
      "person": {
        "rrn": null,
        "name": "Pieter Conings",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "COO - Operations \u0026 Logistics Manager",
      "person": {
        "rrn": null,
        "name": "La\u00E9titia Lambotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Sales Manager",
      "person": {
        "rrn": null,
        "name": "Annabel Soenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Sales Manager",
      "person": {
        "rrn": null,
        "name": "Martin Chassagne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bijzondere Volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Wynwood BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bijzondere Volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Ikigai BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0717.702.307",
    "name_full": "GIMBER"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Charles Janssen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "1501 Halle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0717.702.307",
        "name": "GIMBER",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0444.333.739",
        "name": "KPMG Tax Legal \u0026 Accountancy",
        "role": "other",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0717.702.307",
    "name_full": "GIMBER",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Janssen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van Charles Janssen, notaris te Antwerpen, van 3 juli 2025, bevestigt dat de buitengewone algemene vergadering van aandeelhouders van GIMBER heeft goedgekeurd de uitgifte van ESOP Inschrijvingsrechten 2023. Hierdoor is het totaal aantal uitgegeven rechten van 92.500 verhoogd tot 126.452. Daarnaast is de machtiging verleend aan KPMG Tax Legal \u0026 Accountancy om de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar BTW-status te verbeteren en te wijzigen.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Charles Janssen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "1501 Halle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0717.702.307",
        "name": "GIMBER",
        "role": "other",
        "address": "Nachtegaalstraat 198, 1501 Halle",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft inschrijvingsrechten (ESOP) binnen de vennootschap, niet het patrimony van de vennootschap zelf. Er wordt besloten tot uitgifte van 66.452 ESOP-inschrijvingsrechten onder het Globaal Incentiveringsplan 2023, gevolgd door een verhoging tot 126.452, en een nieuwe uitgifte van 60.000. Deze rechten zijn een vorm van aandelenvermogen binnen de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0717.702.307",
    "name_full": "GIMBER",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0444.333.739",
    "org_name": "KPMG Tax Legal \u0026 Accountancy",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 3 juli 2025 heeft de buitengewone algemene vergadering van aandeelhouders van GIMBER besloten tot uitgifte van 66.452 ESOP-inschrijvingsrechten 2023 onder het Globaal Incentiveringsplan 2023, gevolgd door een verhoging van het totaal aantal uitgegeven rechten tot 126.452. Daarnaast werd besloten tot een nieuwe uitgifte van 60.000 ESOP-inschrijvingsrechten 2023, met goedkeuring van de voorwaarden voor uitoefening. De vergadering keurde ook de vernietiging van 7.500 rechten die niet onder het plan vallen goed.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "YJC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering bevestigt unaniem de benoeming als bestuurders met ingang vanaf 01.01.2025 en overeenkomstig de afspraak tussen de aandeelhouders: 1) YJC BV, vast vertegenwoordigd door de heer Yvan Jansen als Onafhankelijke Bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Van Overstraeten",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.V.O. Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering bevestigt unaniem de benoeming als bestuurders met ingang vanaf 01.01.2025 en overeenkomstig de afspraak tussen de aandeelhouders: 2) A.V.O. Management BV, vast vertegenwoordigd door mevrouw Annick Van Overstraeten op voordracht van de Oprichters;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Frederic Rouvez",
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      },
      "via_org": {
        "kbo": null,
        "name": "CHORUS FR MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering bevestigt unaniem de benoeming als bestuurders met ingang vanaf 01.01.2025 en overeenkomstig de afspraak tussen de aandeelhouders: 3) CHORUS FR MANAGEMENT SRL, vast vertegenwoordigd door de heer Frederic Rouvez op voordracht van WVF."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Jean Wallon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755416796",
        "name": "DLF VENTURE I",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-16",
      "evidence_quote": "De aandeelhouders nemen kennis van de vervanging van heer Fran\u00E7ois-Xavier de Mevius door de heer Pierre-Jean Wallon, als vaste vertegenwoordiger van de commanditaire vennootschap op aandelen naar Luxemburgs recht (S.C.A.) DLF VENTURE I, met zetel te L-1736 Sennigerberg Luxemburg, 1B Heienhaff, en me"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0717.702.307",
    "name_full": "GIMBER",
    "legal_form": "BV"
  }
}

{
  "events": [
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Sylvie Schollier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roald Borr\u00E9",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Onafhankelijke Bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Jansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Van Overstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Rouvez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier de Mevius",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pierre-Jean Wallon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0717.702.307",
    "name_full": "Gimber BV"
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}

{
  "events": [
    {
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      "role": "bestuurder",
      "person": {
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        "name": "Sylvie Schollier",
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      "compensated": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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        "name": "Roald Borr\u00E9",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
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      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "YJC BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 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": "renewal",
      "via_org": {
        "kbo": null,
        "name": "A.V.O. Management BV",
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        "legal_form": "BV"
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      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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        "kbo": null,
        "name": "CHORUS FR MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
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      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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        "name": "Pierre-Jean Wallon",
        "address": "1B Heienhaff, L-1736 Sennigerberg Luxemburg",
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        "country": "LU",
        "legal_form": "S.C.A."
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      "evidence_quote": "",
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      "rep_rotation_old_rep": "Fran\u00E7ois-Xavier de Mevius",
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      "subkind": "additional",
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        "kbo": null,
        "name": "Laurius BV",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
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        "legal_form": "BV"
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      "rep_rotation_old_rep": null,
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-06",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0717.702.307",
    "name_full": "Gimber BV",
    "legal_form": "BV"
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    "org_name": "Laurius BV",
    "person_name": null,
    "org_rep_person_name": "Louise de Wilde d\u0027Estmael",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sells",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0863.686.020",
        "name": "Sells BV",
        "address": "Carillolei 12, 2630 Aartselaar",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van het ontslag van de hierna volgende bestuurder van de Vennootschap, met ingang van 30 september 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlenen van een bijzondere volmacht aan het advocatenkantoor Laurius BV, met zetel gelegen te Oudeleeuwenrui 19, 2000 Antwerpen, vertegenwoordigd door Mr. Dirk Wellens en/of Mr. Ayse \u00D6zkan en/of Mr. Sam Spranghers en/of Mr. Ilias D\u0027hav\u00E9 en/of Mr. Meryam Dalia Eutamene en/of Mr. Louise de Wilde d\u0027Es",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0717.702.307",
    "name_full": "GIMBER",
    "legal_form": "BV"
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    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius BV",
    "person_name": null,
    "org_rep_person_name": "Sam Spranghers",
    "person_role_at_subject": null
  },
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.702.307",
    "name_full": "GIMBER",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sells BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0717.702.307",
    "name_full": "GIMBER"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Delbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772763960",
        "name": "Welvaartsfonds",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "correct verrmeld werd dat de besloten vennootschap \u0022Welvaartsfonds\u0022, met zetel te 1000 Brussel, Oude Graanmarkt 63, ondernemingsnummer (RPR Brussel) 0772.763.960 benoemd werd als WVF Bestuurder, met als vaste vertegenwoordiger mevrouw Marie Delbeke, woonplaats kiezend op de zetel van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.702.307",
    "name_full": "GIMBER",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Delbeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0717.702.307",
    "name_full": "GIMBER"
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}

{
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      "kind": "director_in",
      "role": "volmacht",
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        "name": "WYNWOOD BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "IKIGAI BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat bij Racine CV",
      "person": {
        "rrn": null,
        "name": "Stijn Claeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat bij Racine CV",
      "person": {
        "rrn": null,
        "name": "Arne Baert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat bij Racine CV",
      "person": {
        "rrn": null,
        "name": "Alexis Debier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0717.702.307",
    "name_full": "GIMBER"
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}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.702.307",
    "name_full": "GIMBER",
    "legal_form": "BV"
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}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Callens Vandelanotte NV vertegenwoordigd door Mathias ROEF Commissaris\u201D",
    "firm_kbo": null,
    "firm_name": "Callens Vandelanotte NV",
    "ibr_number": null,
    "individual_name": "Mathias ROEF"
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  "subject_company": {
    "kbo": "0717.702.307",
    "name_full": "GIMBER",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werd: iedere advocaat werkzaam bij het advocatenkantoor CRESCO ADVOCATEN ... aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "CRESCO ADVOCATEN",
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        "BTW",
        "filing"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

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  "notary": {
    "name": "Maarten PIETERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-09",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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    "act_date": "2023-12-29",
    "unanimous": true
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      "coordination",
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      "object_change",
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      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Callens Vandelanotte NV",
    "ibr_number": "*24324182*",
    "individual_name": "Mathias ROEF"
  },
  "subject_company": {
    "kbo": "0717.702.307",
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    "legal_form_after": "B.V.",
    "name_full_before": "GIMBER",
    "current_zetel_raw": "Nachtegaalstraat 198 1501 Halle",
    "legal_form_before": "B.V."
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      "holder_name": "CRESCO ADVOCATEN",
      "scope_categories": [
        "kbo",
        "btw"
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  ],
  "articles_modified": [
    {
      "summary": "Wij hebben onze opdracht uitgevoerd volgens de Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng van het Instituut van de Bedrijfsrevisoren.",
      "new_text": "Overeenkomstig artikel 5:121 en 5:133 van het WVV brengen wij hierna aan de buitengewone algemene vergadering van vennootschap GIMBER BV (hierna genoemd \u201Cde Vennootschap\u201D) onze conclusie uit in het kader van onze opdracht als commissaris, waarvoor wij werden aangesteld bij opdrachtbrief van 11 december 2023. Wij hebben onze opdracht uitgevoerd volgens de Norm inzake de opdracht van de bedrijfsrevi",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133"
    },
    {
      "summary": "Onze opdracht overeenkomstig artikel 5:121 en 5:133, \u00A7 1 WVV bestaat er niet in uitspraak te doen over de geschiktheid of opportuniteit van de verrichting, noch over de waardering van de vergoeding die als tegenprestatie voor de inbreng wordt gegeven, noch over de vraag of die verrichting rechtmatig",
      "new_text": "Onze opdracht overeenkomstig artikel 5:121 en 5:133, \u00A7 1 WVV bestaat er niet in uitspraak te doen over de geschiktheid of opportuniteit van de verrichting, noch over de waardering van de vergoeding die als tegenprestatie voor de inbreng wordt gegeven, noch over de vraag of die verrichting rechtmatig en billijk is (\u201Cno fairness opinion\u201D).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121"
    },
    {
      "summary": "Met betrekking tot de inbreng in natura, is de commissaris verantwoordelijk voor de beoordeling of de in het verslag van het bestuursorgaan opgenomen financi\u00EBle en boekhoudkundige gegevens \u2013 opgenomen in het speciaal verslag van het bestuursorgaan dat de verantwoording van de uitgifteprijs en de gev",
      "new_text": "Met betrekking tot de inbreng in natura, is de commissaris verantwoordelijk voor de beoordeling of de in het verslag van het bestuursorgaan opgenomen financi\u00EBle en boekhoudkundige gegevens \u2013 opgenomen in het speciaal verslag van het bestuursorgaan dat de verantwoording van de uitgifteprijs en de gevolgen voor de vermogens- en lidmaatschapsrechten van de aandeelhouders omvat \u2013 in alle van materieel",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Sylvie Schollier",
        "excluded_powers": []
      },
      {
        "name": "Alliance Creative",
        "excluded_powers": []
      },
      {
        "name": "Marie Delbeke",
        "excluded_powers": []
      },
      {
        "name": "Roald Borr\u00E9",
        "excluded_powers": []
      },
      {
        "name": "DLF VENTURE I",
        "excluded_powers": []
      },
      {
        "name": "Sells",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "Callens Vandelanotte NV",
    "person_name": null,
    "org_rep_person_name": "Mathias ROEF"
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    "Manueel: verslag van de commissaris en van het bestuursorgaan"
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  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "share_cancellation",
      "share_class_merge",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 154304,
        "label": "Preferente B-Aandelen",
        "rights_summary": "Deelnemend in de winst vanaf hun onderschrijving",
        "voting_per_share": 1.0
      },
      {
        "count": 10,
        "label": "Soort B Anti-dilutie Inschrijvingsrechten",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 10,
        "label": "Soort B Indemnificatie Inschrijvingsrechten",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 66452,
        "label": "ESOP Inschrijvingsrechten",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 66452,
        "label": "ESOP Inschrijvingsrechten 2023",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 147968,
        "label": "Preferente A-Aandelen",
        "rights_summary": "Deelnemend in de winst vanaf de onderschrijving ervan",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0717.702.307",
    "name_full": "GIMBER"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
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}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-05-11",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0717.702.307",
    "name_full": "GIMBER",
    "legal_form": "BV"
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0717.702.307",
    "name_full": "GIMBER"
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  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
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{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris van de vennootschap, met name de heer Mathias ROEF, vertegenwoordigende de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CVANDELANOTTE BEDRIJFSREVISOREN\u201D, met ondernemingsnummer 0433.608.707, gevestigd te 8500 Kortrijk, President Kennedypark 1A en met kantoor te 9300 Aalst, Gentse Steenweg 55, besluit zijn verslag met betrekking tot de inbreng in natura als volgt:",
    "firm_kbo": "0433.608.707",
    "firm_name": "VANDELANOTTE BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Mathias ROEF"
  },
  "subject_company": {
    "kbo": "0717.702.307",
    "name_full": "GIMBER",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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