Gimv
La probabilité de faillite calculée de Gimv sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1980 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 46 ans |
| Direction | 30 |
| Sites | 1 |
| Publications | 116 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00147572 |
| 31-12-2025 | consolidatie | 08-06-2026 | 2026-00151445 |
| 31-03-2025 | volledig | 08-07-2025 | 2025-00272653 |
| 31-03-2025 | consolidatie | 08-07-2025 | 2025-00272452 |
| 31-03-2024 | volledig | 02-07-2024 | 2024-00215297 |
| 31-03-2024 | consolidatie | 17-07-2024 | 2024-00278052 |
| 31-03-2023 | volledig | 10-07-2023 | 2023-00236906 |
| 31-03-2023 | consolidatie | 10-07-2023 | 2023-00237349 |
| 31-03-2022 | volledig | 22-08-2022 | 2022-20313569 |
| 31-03-2022 | consolidatie | 25-07-2022 | 2022-20246729 |
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2B Projects BVPersonne moraleAdministrateur· repr. perm.: Brigitte BooneActe Moniteur 24136586 (23-09-2024)Actif23-09-2024 → auj.
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eMajor BVPersonne moraleAdministrateur· repr. perm.: An VermeerschActe Moniteur 25090085 (15-07-2025)Actif23-09-2024 → auj.
2 événements
- 15-07-2025 Mandat renouvelé· Administrateur
- 23-09-2024 Nommé· Administrateur
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Hilde Windels BVPersonne moraleAdministrateur· repr. perm.: Hilde WindelsActe Moniteur 24136586 (23-09-2024)Actif23-09-2024 → auj.
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Lubis BVPersonne moraleAdministrateur· repr. perm.: Luc MissortenActe Moniteur 24136586 (23-09-2024)Actif23-09-2024 → auj.
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MJA Consulting BVPersonne moraleAdministrateur· repr. perm.: Manon JanssenActe Moniteur 24136586 (23-09-2024)Actif23-09-2024 → auj.
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The House of Value - Advisory & Solutions BVPersonne moraleAdministrateur· repr. perm.: Johan DeschuyffeleerActe Moniteur 24136586 (23-09-2024)Actif23-09-2024 → auj.
-
Valhaeg BVPersonne moraleAdministrateur· repr. perm.: Frank VerhaegenActe Moniteur 25090085 (15-07-2025)Actif23-09-2024 → auj.
2 événements
- 15-07-2025 Mandat renouvelé· Administrateur
- 23-09-2024 Nommé· Administrateur
-
Ginkgo Associates CommVPersonne moraleAdministrateur· repr. perm.: Filip DierckxActe Moniteur 24145478 (09-10-2024)Actif21-05-2024 → auj.
3 événements
- 09-10-2024 Nommé· Administrateur
- 07-10-2024 Nommé· Administrateur
- 21-05-2024 Mandat renouvelé· Administrateur
-
RGFin BVPersonne moraleAdministrateur· repr. perm.: Robert Van GoethemActe Moniteur 24145478 (09-10-2024)Actif21-05-2024 → auj.
3 événements
- 09-10-2024 Nommé· Administrateur
- 07-10-2024 Nommé· Administrateur
- 21-05-2024 Mandat renouvelé· Administrateur
-
YX Partners BVPersonne moraleAdministrateur· repr. perm.: Marc ValentinyActe Moniteur 24145478 (09-10-2024)Actif21-05-2024 → auj.
3 événements
- 09-10-2024 Nommé· Administrateur
- 07-10-2024 Nommé· Administrateur
- 21-05-2024 Mandat renouvelé· Administrateur
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Actif18-04-2023 → auj.
2 événements
- 19-05-2023 Nommé· Administrateur
- 18-04-2023 Nommé· Administrateur
-
Actif15-07-2022 → auj.
-
Actif02-08-2018 → auj.
2 événements
- 15-07-2022 Mandat renouvelé· Administrateur
- 02-08-2018 Nommé· Administrateur
-
Actif03-08-2017 → auj.
2 événements
- 30-06-2021 Nommé· Administrateur
- 03-08-2017 Nommé· Administrateur
-
Actif03-08-2017 → auj.
5 événements
- 15-07-2025 Mandat renouvelé· Administrateur
- 30-06-2021 Mandat renouvelé· Administrateur
- 30-06-2021 Nommé· Administrateur délégué
- 03-08-2017 Mandat renouvelé· Administrateur
- 03-08-2017 Mandat renouvelé· Administrateur délégué
-
Actif18-07-2017 → auj.
3 événements
- 30-06-2021 Nommé· Administrateur
- 11-09-2017 Nommé· Administrateur
- 18-07-2017 Mandat renouvelé· Administrateur
-
Actif01-01-2017 → auj.
2 événements
- 05-08-2020 Mandat renouvelé· Administrateur
- 01-01-2017 Nommé· Administrateur
-
Actif02-06-2016 → auj.
3 événements
- 01-08-2023 Mandat renouvelé· Administrateur
- 17-07-2019 Mandat renouvelé· Administrateur
- 02-06-2016 Nommé· Administrateur
-
Actif19-04-2016 → auj.
-
Actif04-08-2015 → auj.
3 événements
- 01-08-2023 Mandat renouvelé· Administrateur
- 17-07-2019 Mandat renouvelé· Administrateur
- 04-08-2015 Nommé· Administrateur
-
Actif04-08-2015 → auj.
4 événements
- 01-08-2023 Mandat renouvelé· Administrateur
- 17-07-2019 Mandat renouvelé· Administrateur
- 01-04-2016 Nommé· Administrateur
- 04-08-2015 Nommé· Administrateur
-
Actif21-10-2014 → auj.
4 événements
- 01-08-2023 Mandat renouvelé· Administrateur
- 17-07-2019 Mandat renouvelé· Administrateur
- 17-12-2014 Nommé· Administrateur
- 21-10-2014 Mandat renouvelé· Administrateur
-
Actif10-09-2014 → auj.
2 événements
- 05-08-2016 Mandat renouvelé· Administrateur
- 10-09-2014 Mandat renouvelé· Administrateur
-
Actif10-09-2014 → auj.
3 événements
- 15-07-2022 Mandat renouvelé· Administrateur
- 02-08-2018 Mandat renouvelé· Administrateur
- 10-09-2014 Nommé· Administrateur
-
Actif10-09-2014 → auj.
-
Actif02-04-2014 → auj.
-
Actif02-04-2014 → auj.
-
Actif06-08-2010 → auj.
5 événements
- 05-08-2020 Mandat renouvelé· Administrateur
- 02-08-2018 Mandat renouvelé· Administrateur
- 05-08-2016 Mandat renouvelé· Administrateur
- 10-09-2014 Mandat renouvelé· Administrateur
- 06-08-2010 Nommé· Administrateur
-
Actif06-08-2010 → auj.
-
Actif06-08-2010 → auj.
3 événements
- 05-08-2016 Mandat renouvelé· Administrateur
- 10-09-2014 Mandat renouvelé· Administrateur
- 06-08-2010 Nommé· Administrateur
Anciens dirigeants (10)
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Ancien04-08-2015 → 19-05-2023
3 événements
- 19-05-2023 Démission· Administrateur
- 17-07-2019 Mandat renouvelé· Administrateur
- 04-08-2015 Nommé· Administrateur
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Ancien06-08-2010 → 11-09-2017
4 événements
- 11-09-2017 Démission· Administrateur
- 10-09-2014 Mandat renouvelé· Administrateur
- 01-07-2013 Mandat renouvelé· Administrateur
- 06-08-2010 Nommé· Administrateur
-
Ancien— → 02-06-2016
-
Ancien04-08-2015 → 01-04-2016
2 événements
- 01-04-2016 Démission· Administrateur
- 04-08-2015 Mandat renouvelé· Administrateur
-
Ancien— → 04-08-2015
-
Ancien— → 04-08-2015
-
Ancien— → 04-08-2015
-
Ancien02-04-2014 → 10-09-2014
2 événements
- 10-09-2014 Démission· Administrateur
- 02-04-2014 Mandat renouvelé· Administrateur
-
Ancien— → 10-09-2014
-
Ancien— → 06-08-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BCV Ernst & Young BedrijfsrevisorenActif Commissaire · représenté par Jan De Luyck |
— | 06-08-2010 → auj. |
| BDO Bedrijfsrevisoren bvActif Commissaire · représenté par Veerle Catry |
— | 15-07-2022 → auj. |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Réviseur d'entreprises · représenté par David Lenaerts |
— | 03-08-2020 → auj. |
| EY Bedrijfsrevisoren BCVActif Commissaire · représenté par Ömer Turna |
— | 05-08-2016 → auj. |
| NACE primaire | Services financiers(64999) |
| Forme juridique | SA(014) |
| Date de constitution | 25-02-1980 |
| Status | Actif |
| Code postal | 2018 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11810K0009/00S006 | Flandre | 2 696 m² | 1 · 1 209 m² | 21,2 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
06-03-2026 8 administrateurs nommés
- aebluens — Vaste vertegenwoordiger
- dasianetle — Vaste vertegenwoordiger
- Edmond Bastijns bv — Vaste vertegenwoordiger
- Koen Bouckaert bv — Vaste vertegenwoordiger
- Candor Consult bv — Vaste vertegenwoordiger
- Erik Mampaey bv — Vaste vertegenwoordiger
- L2 Capital bv — Vaste vertegenwoordiger
- Integris bv — Vaste vertegenwoordiger
Détails techniques
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}06-03-2026 Changement au sein de l'organe d'administration
Détails techniques
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}06-03-2026 Changement au sein de l'organe d'administration
Détails techniques
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}29-08-2025 Changement au sein de l'organe d'administration
Détails techniques
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}29-08-2025 8 administrateurs nommés rectificatif
- Kristof Vande Capelle — Vaste vertegenwoordiger
- Edmond Bastijns — Vaste vertegenwoordiger
- Koen Bouckaert — Vaste vertegenwoordiger
- Bart Diels — Vaste vertegenwoordiger
- Erik Mampaey — Vaste vertegenwoordiger
- Tom Van de Voorde — Vaste vertegenwoordiger
- Bart Troubleyn — Vaste vertegenwoordiger
- Bram Vanparys — Vaste vertegenwoordiger
Détails techniques
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"via_org": {
"kbo": null,
"name": "L2 Capital bv",
"address": "Landsroemlaan 2, 1081 Koekelberg",
"country": "BE",
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},
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},
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Troubleyn",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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"mandate_duration": {
"kind": "indefinite",
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},
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bram Vanparys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Root bv",
"address": "Zavelstraat 14a, 2870 Puurs - Sint-Amands",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-29",
"filing_date": "2025-08-20",
"act_kind_objet": "Delegatie van bevoegdheden"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-06-17",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0220.324.117",
"name_full": "Gimv",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laura Sellenslagh",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-08-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0220.324.117",
"name_full": "GIMV",
"legal_form": "NV"
}
}07-08-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-07",
"filing_date": "2025-08-05",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-17",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": "0431.088.289",
"individual_name": "David Lenaerts"
},
"subject_company": {
"kbo": "0220.324.117",
"name_full_after": "Gimv",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Gimv",
"current_zetel_raw": "Karel Oomsstraat 37 2018 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "BASTIJNS Edmond Maria Jacobus",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "VANDE CAPELLE Kristof Bruno Roger",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "VAN BUEREN Vincent Amanda Georges",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "SELLENSLAGH Laura Marthe Marcel",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 werd aangepast om het kapitaal en het aantal aandelen te vermelden.",
"new_text": "Artikel 5: Kapitaal - Aandelen\nHet kapitaal van de vennootschap bedraagt driehonderdnegenenveertig miljoen\nvierhonderdenelfduizend zeshonderdvierenveertig euro drie\u00EBntachtig cent (\u20AC 349.411.644,83).\nHet is verdeeld in zesendertig miljoen achthonderdentienduizend negenhonderddrie\u00EBndertig\n(36.810.933) aandelen zonder vermelding van nominale waarde.\nHet kapitaal werd volledig geplaatst en volge-stort",
"change_kind": "amended",
"article_title": "Kapitaal - Aandelen",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "David Lenaerts"
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 36810933,
"shares_before": null,
"capital_after_eur": 349411644.83,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1043633,
"label": "Nieuwe Aandelen",
"rights_summary": "gelijk stemrecht, gelijk dividendrecht, gelijk recht bij verdeling van liquidatiesaldo en gelijk recht bij terugbetaling van kapitaal",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}07-08-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-07-25",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de besloten vennootschap \u201CBDO Bedrijfsrevisoren\u201D, rechtspersonenregister Brussel 0431.088.289, met zetel te 1930 Zaventem, The Corporate Village, Elsinore Building, Da Vincilaan 9 E.6, in deze functie vertegenwoordigd door de heer LENAERTS David, bedrijfsrevisor",
"firm_kbo": "0431.088.289",
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "David Lenaerts"
},
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"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-08-2025 Augmentation de capital de 9.906.228,76 € à 349.411.644,83 €
- €339.505.416,07 → €349.411.644,83
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 9906228.76,
"currency": "EUR",
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"delta_eur": 9906228.76,
"before_eur": 339505416.07,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-25",
"evidence_quote": "Het kapitaal van de Vennootschap werd ingevolge de geplaatste inschrijvingen effectief verhoogd met in totaal negen miljoen negenhonderdenzesduizend tweehonderdachtentwintig euro zesenzeventig cent (\u20AC 9.906.228,76) en gebracht op driehonderdnegenenveertig miljoen vierhonderdenelfduizend zeshonderdvierenveertig euro drie\u00EBntachtig cent (\u20AC 349.411.644,83).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0220.324.117",
"name_full": "GIMV",
"legal_form": "NV"
}
}07-08-2025 Augmentation de capital de 9.906.228,76 € à 349.411.644,83 €
- €339.505.416,07 → €349.411.644,83
Détails techniques
{
"events": [
{
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"n_new_shares": 1043633,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 40.04
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
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"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-07",
"filing_date": "2025-08-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2025-06-17",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-06-17"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": "0431.088.289",
"mission_type": "apport_nature",
"individual_name": "David Lenaerts"
},
"subject_company": {
"kbo": "0220.324.117",
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},
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},
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"capital_share_eur": 9906228.76,
"voting_rights_per_share": 1.0
}
]
}07-08-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
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"name_full": "Gimv"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-08-2025 Augmentation de capital de 9.906.228,76 € à 349.411.644,83 €
- €339.505.416,07 → €349.411.644,83
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
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"after_eur": 349411644.83,
"delta_eur": 9906228.75999999,
"before_eur": 339505416.07,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0220.324.117",
"name_full": "Gimv"
}
}15-07-2025 5 administrateurs nommés
- Koen Dejonckheere — Bestuurder
- Frank Verhaegen — Onafhankelijk bestuurder
- An Vermeersch — Onafhankelijk bestuurder
- BDO Bedrijfsrevisoren BV — Commissaris
- Veerle Catry — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Dejonckheere",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "An Vermeersch",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"name": "BDO Bedrijfsrevisoren BV",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0220.324.117",
"name_full": "Gimv"
}
}15-07-2025 4 reconduits
- Koen Dejonckheere — Bestuurder
- Frank Verhaegen — Bestuurder
- An Vermeersch — Bestuurder
- BDO Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Dejonckheere",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Herbenoeming van de heer Koen Dejonckheere, als bestuurder. Dit mandaat loopt voor een periode van vier jaar tot de sluiting van de gewone algemene vergadering in 2029.",
"decharge_status": null,
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{
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},
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"effective_date": null,
"evidence_quote": "Herbenoeming van Valhaeg BV, vast vertegenwoordigd door de heer Frank Verhaegen, als onafhankelijk bestuurder. Dit mandaat loopt voor een periode van vier jaar tot de sluiting van de gewone algemene vergadering in 2029.",
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},
{
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"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "eMajor BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Herbenoeming van eMajor BV, vast vertegenwoordigd door mevrouw An Vermeersch, als onafhankelijk bestuurder. Dit mandaat loopt voor een periode van vier jaar tot de sluiting van de gewone algemene vergadering in 2029.",
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},
{
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"reason": null,
"subkind": "renewal",
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"name": "BDO Bedrijfsrevisoren BV",
"address": "Uitbreidingstraat 72 bus 1, Antwerpen-Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Herbenoeming van BDO Bedrijfsrevisoren BV, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1, tot commissaris van de Vennootschap voor een hernieuwbare periode van drie jaar eindigend na de algemene vergadering die zal uitgenodigd worden om de rekeningen voor het boekjaar 2027 goed te ",
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"value": 3
},
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Veerle Catry",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BDO Bedrijfsrevisoren BV duidt mevrouw Veerle Catry, bedrijfsrevisor, aan als vaste vertegenwoordiger.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0220.324.117",
"name_full": "Gimv",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2025 4 reconduits
- Koen Dejonckheere — Bestuurder
- Frank Verhaegen — Bestuurder
- An Vermeersch — Bestuurder
- Veerle Catry — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Dejonckheere",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van de heer Koen Dejonckheere, als bestuurder. Dit mandaat loopt voor een periode van vier jaar tot de sluiting van de gewone algemene vergadering in 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Verhaegen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Valhaeg BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming van Valhaeg BV, vast vertegenwoordigd door de heer Frank Verhaegen, als onafhankelijk bestuurder. Dit mandaat loopt voor een periode van vier jaar tot de sluiting van de gewone algemene vergadering in 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Vermeersch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "eMajor BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming van eMajor BV, vast vertegenwoordigd door mevrouw An Vermeersch, als onafhankelijk bestuurder. Dit mandaat loopt voor een periode van vier jaar tot de sluiting van de gewone algemene vergadering in 2029."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Veerle Catry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming van BDO Bedrijfsrevisoren BV, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1, tot commissaris van de Vennootschap voor een hernieuwbare periode van drie jaar eindigend na de algemene vergadering die zal uitgenodigd worden om de rekeningen voor het boekjaar 2027 goed te "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0220.324.117",
"name_full": "GIMV",
"legal_form": "NV"
}
}30-06-2025 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-30",
"filing_date": "2025-06-26",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-25",
"unanimous": null
},
"agm_change": {
"new_schedule": "op de vierde woensdag van de maand mei om tien uur dertig minuten",
"old_schedule": null,
"effective_from_year": 2026,
"rule_changes_summary": "Wijziging van de quorum- en meerderheidsregels voor kapitaalverhogingen en machtigingen voor inkoop van eigen aandelen, met een 5-jarige geldigheidsduur. Artikel 9 en 11 van de statuten zijn gewijzigd."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0220.324.117",
"name_full": "Gimv",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": 2026,
"transition_period_end": "2025-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}30-06-2025 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-30",
"filing_date": "2025-06-26",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-25",
"unanimous": true
},
"agm_change": {
"new_schedule": "vierde woensdag van mei om 10u30",
"old_schedule": "vierde woensdag van mei om 10u30",
"effective_from_year": 2026,
"rule_changes_summary": "De algemene vergadering besloot dat de jaarvergadering voortaan plaatsvindt op de vierde woensdag van mei om 10u30, met een verplaatste datum indien die dag een feestdag is. Dit is een herformulering van het bestaande reglement, zonder wijziging van de tijdsbepaling."
},
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Karel Oomsstraat 37, 2018 Antwerpen",
"address_old": "Karel Oomsstraat 37, 2018 Antwerpen",
"effective_date": "2025-06-25",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2030-06-25",
"mandate_kind": "bestuurder",
"period_start": "2025-06-25",
"remuneration_eur": null,
"remuneration_kind": "none",
"person_or_entity_kbo": null,
"person_or_entity_name": "WorxInvest NV"
},
"subject_company": {
"kbo": "0220.324.117",
"name_full": "Gimv",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2025-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0220.324.117",
"org_name": "Gimv",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrijving akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "03-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "04-01",
"first_full_new_year": 2026,
"transition_period_end": "2025-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "WorxInvest NV"
},
"special_procuration": {
"grantee_kbo": "0220.324.117",
"grantee_name": "Voorzitter raad van bestuur, gedelegeerd bestuurder, secretaris-generaal",
"grantor_name": "Gimv",
"scope_summary": "De machtiging omvat alle bevoegdheden die noodzakelijk zijn voor de uitvoering van de besluiten van de buitengewone algemene vergadering, inclusief kapitaalverhoging, inkoop van eigen effecten, wijziging van statuten en benoeming van bestuurders.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"publication",
"tax",
"special_assets"
],
"termination_clause": "De machtiging kan worden opgezegd op elk moment door de vergadering of de raad van bestuur.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}30-06-2025 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0220.324.117",
"name_full": "GIMV",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}19-02-2025 Augmentation de capital de 0 € à 339.505.416,07 €
- €339.505.416,07 → €339.505.416,07
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 339505416.07,
"delta_eur": 0.0,
"before_eur": 339505416.07,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0220.324.117",
"name_full": "Gimv"
}
}19-02-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-02-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0220.324.117",
"name_full": "GIMV",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-02-2025 Augmentation de capital de 67.886.335,40 € à 339.505.416,07 €
- €271.619.080,67 → €339.505.416,07
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 67886335.4,
"currency": "EUR",
"after_eur": 339505416.07,
"delta_eur": 67886335.4,
"before_eur": 271619080.67,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-13",
"evidence_quote": "Het kapitaal van de Vennootschap overeenkomstig de uitgiftevoorwaarden van de betreffende Kapitaalverhoging door inbreng in geld zoals werd beslist in het derde besluit van de BAV 13/01/2025, effectief werd verhoogd met een bedrag van zevenenzestig miljoen achthonderdzesentachtigduizend driehonderdvijfendertig euro veertig cent (\u20AC 67.886.335,40) ... en dat dientengevolge het kapitaal van de Vennootschap definitief is gebracht en werd vastgesteld op driehonderdnegenendertig miljoen vijfhonderdenvijfduizend vierhonderdzestien euro zeven cent (\u20AC 339.505.416,07).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0220.324.117",
"name_full": "GIMV",
"legal_form": "NV"
}
}19-02-2025 Augmentation de capital de 67.886.335,40 € à 407.391.751,47 €
- €339.505.416,07 → €407.391.751,47
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 407391751.47,
"delta_eur": 67886335.4,
"before_eur": 339505416.07,
"share_emission": {
"agio_eur": 178908034.6,
"share_form": "no_nominal_value",
"share_class": "Nieuwe Aandelen",
"n_new_shares": 7153460,
"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": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-19",
"filing_date": "2025-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-01-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0220.324.117",
"name_full": "Gimv",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte 23/12/2024",
"afschrift akte 13/01/2025",
"afschrift akte 11/02/2025",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 7153460,
"class_name": "Nieuwe Aandelen",
"capital_share_eur": 407391751.47,
"voting_rights_per_share": null
}
]
}19-02-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-19",
"filing_date": "2025-02-17",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-13",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0220.324.117",
"name_full_after": "Gimv",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Gimv",
"current_zetel_raw": "Karel Oomsstraat 37, 2018 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 werd gewijzigd om het kapitaal en de aandelenstructuur te bevestigen na de kapitaalverhoging.",
"new_text": "Artikel 5: Kapitaal - Aandelen\nHet kapitaal van de vennootschap bedraagt driehonderdnegenendertig miljoen\nvijfhonderdenvijfduizend vierhonderdzestien euro zeven cent (\u20AC 339.505.416,07).\nHet is verdeeld in vijfendertig miljoen zevenhonderdzevenenzestigduizend driehonderd (35.767.300)\naandelen zonder vermelding van nominale waarde.\nHet kapitaal is volledig geplaatst en volgestort.",
"change_kind": "amended",
"article_title": "Kapitaal - Aandelen",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte 23/12/2024",
"afschrift akte 13/01/2025",
"afschrift akte 11/02/2025",
"geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 35767300,
"shares_before": null,
"capital_after_eur": 339505416.07,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 7153460,
"label": "Nieuwe Aandelen",
"rights_summary": "recht geven op een dividend met betrekking tot het volledige lopende boekjaar dat begon op 1 april 2024 en, vanaf datum van uitgifte, op elke uitkering door de Vennootschap",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}19-02-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0220.324.117",
"name_full": "Gimv"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}09-10-2024 3 administrateurs nommés
- Filip Dierckx — Bestuurder
- Robert Van Goethem — Bestuurder
- Marc Valentiny — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Dierckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ginkgo Associates CommV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur keurt de co\u00F6ptatie goed van Ginkgo Associates CommV, vast vertegenwoordigd door de heer Filip Dierckx."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Van Goethem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RGFin BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur keurt de co\u00F6ptatle goed van RGFin BV, vast vertegenwoordigd door de heer Robert Van Goethem."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Valentiny",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "YX Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur keurt de co\u00F6ptatie goed van YX Partners BV, vast vertegenwoordigd door de heer Marc Valentiny."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0220.324.117",
"name_full": "GIMV",
"legal_form": "NV"
}
}09-10-2024 4 administrateurs nommés, 4 démissionnaires
- Filip Dierckx — Bestuurder
- Robert Van Goethem — Bestuurder
- Marc Valentiny — Bestuurder
- Filip Dierckx — Voorzitter
- Hilde Laga — Bestuurder
- Marc Descheemaecker — Bestuurder
- Jan Desmeth — Bestuurder
- Geert Peeters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Laga",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Descheemaecker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Desmeth",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Dierckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ginkgo Associates CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Van Goethem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RGFin BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Valentiny",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "YX Partners BV",
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}09-10-2024 4 administrateurs nommés, 4 démissionnaires
- Filip Dierckx — Raad van bestuur
- Robert Van Goethem — Raad van bestuur
- Marc Valentiny — Raad van bestuur
- Filip Dierckx — Voorzitter van de raad van bestuur
- Hilde Laga — Raad van bestuur
- Marc Descheemaecker — Raad van bestuur
- Jan Desmeth — Raad van bestuur
- Geert Peeters — Raad van bestuur
Détails techniques
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}07-10-2024 3 administrateurs nommés
- Filip Dierckx — Bestuurder
- Robert Van Goethem — Bestuurder
- Marc Valentiny — Bestuurder
Détails techniques
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- Filip Dierckx — Raad van bestuur
- Robert Van Goethem — Raad van bestuur
- Marc Valentiny — Raad van bestuur
- Filip Dierckx — Voorzitter van de raad van bestuur
- Hilde Laga — Raad van bestuur
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- Geert Peeters — Raad van bestuur
Détails techniques
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}07-10-2024 4 administrateurs nommés, 4 démissionnaires
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- Robert Van Goethem — Bestuurder
- Marc Valentiny — Bestuurder
- Filip Dierckx — Voorzitter
- Hilde Laga — Bestuurder
- Marc Descheemaecker — Bestuurder
- Jan Desmeth — Bestuurder
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Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Gimv |