GROUP VDRT

{
  "facts": [
    {
      "type": "filing",
      "quote": "26 MARS 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Organe d\u0027administration - D\u00E9mission / Nomination",
      "value": "Organe d\u0027administration - D\u00E9mission / Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un Proc\u00E8s-verbal du 3 novembre 2025",
      "value": "2025-11-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e la SA GROUP VDRT",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Thierry VAN DAMME, qui accepte, comme repr\u00E9sentant permanent",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Prend acte des d\u00E9missions leur qualit\u00E9 d\u0027administrateurs de Monsieur Ramon OCAMPOS",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Prend acte des d\u00E9missions leur qualit\u00E9 d\u0027administrateurs de ... Monsieur Carlo ZOSO",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde aux administrateurs d\u00E9missionnaires, la d\u00E9charge provisoire pour l\u0027exercice de leur mandat durant l\u0027exercice en cours, \u00E0 savoir la partie d\u0027exercice comprise entre le 1er janvier 2025 et la date de d\u00E9mission",
      "value": {
        "type": "provisoire",
        "period_end": "date de d\u00E9mission",
        "period_start": "2025-01-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde aux administrateurs d\u00E9missionnaires, la d\u00E9charge provisoire pour l\u0027exercice de leur mandat durant l\u0027exercice en cours, \u00E0 savoir la partie d\u0027exercice comprise entre le 1er janvier 2025 et la date de d\u00E9mission",
      "value": {
        "type": "provisoire",
        "period_end": "date de d\u00E9mission",
        "period_start": "2025-01-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Donne effet aux d\u00E9missions/nominations \u00E0 partir de ce jour.",
      "value": {
        "start_date": "2025-11-03"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pouvoir est donn\u00E9 \u00E0 B.F.S. SA ... avec pouvoir d\u0027agir s\u00E9par\u00E9ment et de subd\u00E9l\u00E9gation, en vue d\u0027effectuer la publication aux Annexes du Moniteur belge du pr\u00E9sent proc\u00E8s-verbal.",
      "value": {
        "powers": "pouvoir d\u0027agir s\u00E9par\u00E9ment et de subd\u00E9l\u00E9gation",
        "purpose": "effectuer la publication aux Annexes du Moniteur belge du pr\u00E9sent proc\u00E8s-verbal"
      },
      "object": "e1",
      "subject": "e6"
    }
  ],
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    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0757.525.953",
      "kind": "company",
      "name": "NEW SERVHYDRO",
      "attrs": {
        "address": "Rue Robesse, 5 \u00E0 6041 Gosselies",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0427.985.675",
      "kind": "company",
      "name": "GROUP VDRT",
      "attrs": {
        "address": "Rue des Fran\u00E7ais 7, 6210 Les Bons Villers"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thierry VAN DAMME",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Ramon OCAMPOS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Carlo ZOSO",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0553.557.521",
      "kind": "company",
      "name": "B.F.S. SA",
      "attrs": {
        "address": "Avenue de Tervueren, 402 \u00E0 1150 Woluw\u00E9-Saint-Pierre"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427985675",
        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire de la SRL \u003C DGST \u0026 Partners - Reviseurs d\u0027entreprises \u003E, dont le si\u00E8ge est sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprises, assoc"
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0427.985.675",
    "name_full": "GROUP VDRT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Les Bons Villers",
        "region": null,
        "street": "rue des Fran\u00E7ais",
        "country": "BE",
        "postcode": "6210",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Genappe",
        "region": null,
        "street": "rue Chant des Oiseaux",
        "country": "BE",
        "postcode": "1470",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de 1470 Genappe, rue Chant des Oiseaux, 15 vers rue des Fran\u00E7ais, 7 \u00E0 6210 Les Bons Villers et ce, avec effet imm\u00E9diat."
    }
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  "subject_company": {
    "kbo": "0427.985.675",
    "name_full": "GROUP VDRT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.985.675",
    "name_full": "GROUP VDRT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
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        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 08/03/2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 aux fonctions de commissaire la SRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB, dont le si\u00E8ge est sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprise"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0427.985.675",
    "name_full": "GROUP VDRT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rembert VAN DAMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvellent, avec effet au 26 f\u00E9vrier 2019, aux postes d\u0027administrateurs, pour une dur\u00E9e de 6 ans: Monsieur Rembert VAN DAMME"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie DEHOUST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvellent, avec effet au 26 f\u00E9vrier 2019, aux postes d\u0027administrateurs, pour une dur\u00E9e de 6 ans: Madame Anne-Marie DEHOUST"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry VAN DAMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvellent, avec effet au 26 f\u00E9vrier 2019, aux postes d\u0027administrateurs, pour une dur\u00E9e de 6 ans: Monsieur Thierry VAN DAMME"
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  "subject_company": {
    "kbo": "0427.985.675",
    "name_full": "GROUP VDRT",
    "legal_form": "SA"
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  "schema": "v3.2",
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  "detected_kind": "fiscal_year_change",
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  "subject_company": {
    "kbo": "0427.985.675",
    "name_full": "GROUP VDRT",
    "legal_form": "SA"
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  "liquidation_closure": null,
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  "special_procuration": null,
  "single_shareholder_declaration": null
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-03-26",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.985.675",
    "name_full": "GROUP VDRT",
    "legal_form": "SA"
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  "governance_change": {
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}