BV Capital Management

{
  "stage": null,
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-21",
    "filing_date": "2026-04-17",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e renonce \u00E0 l\u0027unanimit\u00E9 aux rapports de l\u0027organe d\u0027administration et d\u0027un r\u00E9viseur d\u0027entreprises.",
    "articles": [
      "5:121, \u00A7 2"
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  },
  "restructuring": {
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        "kbo": "0772.443.068",
        "name": "BV Capital Management",
        "role": "contributor",
        "address": "Rue du Bois de Linthout 40 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Whitestone Asset Management",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0467.731.030",
        "name": "Whitestone Group",
        "role": "contributor",
        "address": "1380 Lasne, Route de Genval 32",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "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": "0772.443.068",
    "name_full": "BV Capital Management",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Vincke",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BV Capital Management a pris plusieurs r\u00E9solutions : modification de la d\u00E9nomination en Whitestone Asset Management, transfert du si\u00E8ge social \u00E0 Lasne, refonte des statuts, augmentation des capitaux propres par un apport en num\u00E9raire de 10 millions d\u0027euros sans \u00E9mission d\u0027actions nouvelles, et nomination d\u0027un nouvel administrateur, la soci\u00E9t\u00E9 Whitestone Group.",
  "co_filed_documents": [
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    "1 coordination des statuts",
    "1 rapport de l\u0027organe d\u2019administration",
    "1 procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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      "type": "notarial_deed",
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      "type": "general_meeting",
      "quote": "le 20 mars 2026, en cours d\u0027enregistrement \u00E0 Bruxelles 5 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027APIC PARTNERS\u0027 a pris les r\u00E9solutions suivantes \u00E0 l\u0027unanimit\u00E9",
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      "type": "merger",
      "quote": "l\u0027actionnaire unique d\u00E9cide la dissolution, sans liquidation, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e APIC PARTNERS et sa fusion par absorption par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BV CAPITAL MANAGEMENT ... par voie de transfert \u00E0 cette derni\u00E8re de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la pr\u00E9sente soci\u00E9t\u00E9, rien except\u00E9 ni r\u00E9serv\u00E9, tel qu\u0027il r\u00E9sulte de la situation active et passive arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
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        "transfer_date": "2025-12-31",
        "project_deposit_date": "2026-02-02",
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        "project_publication_date": "2026-02-09"
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      "object": "e2",
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      "type": "dissolution",
      "quote": "l\u0027actionnaire unique d\u00E9cide la dissolution, sans liquidation, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e APIC PARTNERS",
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      "type": "accounting_effect",
      "quote": "tel qu\u0027il r\u00E9sulte de la situation active et passive arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025, toutes les op\u00E9rations r\u00E9alis\u00E9es depuis le 1er janvier 2026 par la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant consid\u00E9r\u00E9es, du point de vue comptable et fiscal, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
      "value": "2025-12-31",
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    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique approuve ce projet de fusion.",
      "value": "2026-03-20",
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      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Monsieur VERAGHAENNE Bertrand, [domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, Rue du Bois de Linthout 40], aux fins de repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion et de veiller au d\u00E9roulement des op\u00E9rations de transfert \u00E0 la soci\u00E9t\u00E9 absorbante de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e",
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      "quote": "D\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le 1er janvier 2026",
      "value": "2026-01-01",
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      "subject": "e1"
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      "quote": "Monsieur VERAGHAENNE Bertrand, [...] agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs lui conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e APIC PARTNERS",
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      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S. [...] afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 afin d\u0027\u00E9tablir et de signer la coordination des statuts et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
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      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion.",
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