S & V INVEST

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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2026-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.746.278",
    "name_full": "S \u0026 V INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "Mission \u00E0 Ma\u00EEtre Damien COLLON-WINDELINCKX ou Ma\u00EEtre Antoine LOG\u00C9, notaires associ\u00E9s \u00E0 Etterbeek d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Damien COLLON-WINDELINCKX",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Mission \u00E0 Ma\u00EEtre Damien COLLON-WINDELINCKX ou Ma\u00EEtre Antoine LOG\u00C9, notaires associ\u00E9s \u00E0 Etterbeek d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Antoine LOG\u00C9",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SCH\u00D6LLER Philippe Marguerite Eug\u00E8ne Marie Joseph",
        "quote": "Monsieur SCH\u00D6LLER Philippe Marguerite Eug\u00E8ne Marie Joseph, domicili\u00E9 \u00E0 1050 Ixelles, Avenue Ernestine 19/003e, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      },
      {
        "name": "SCH\u00D6LLER Melchior Vincent Marie Ghilain",
        "quote": "Monsieur SCH\u00D6LLER Melchior Vincent Marie Ghilain, domicili\u00E9 \u00E0 9860 Oosterzele, Keiberg 50, qui a accept\u00E9 son mandat par courriel du mail du 5 mars dernier.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Sch\u00F6ller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs : -Gr\u00E9goire Sch\u00F6ller, n\u00E9 le 24.07.1980 \u00E0 Paris, domicili\u00E9 19 rue Jacques Jordaens, 1050 Ixelles, avec effet au 01/07/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melchior Sch\u00F6ller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe comme administrateur-d\u00E9l\u00E9gu\u00E9 Melchior Sch\u00F6ller, n\u00E9 le 03.09.1982 \u00E0 Paris, domicili\u00E9 \u00E0 56 Keiberg, 9860 Oosterzele, avec effet au 01/07/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barth\u00E9lemy Sch\u00F6ller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs : ... -Barth\u00E9lemy Sch\u00F6ller, n\u00E9 le 19.02.1989 \u00E0 Uccle, domicili\u00E9 61 bte 2, Rue G\u00E9n\u00E9ral Lotz, 1180 Uccle, avec effet au 01/07/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.746.278",
    "name_full": "S \u0026 V INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Laure de Barry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E9galement le renouvellement du mandat d\u0027administrateur de Madame Marie-Laure de Barry et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels en 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sch\u00F6ller Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Afin que les mandats concordent, le mandat d\u0027administrateur de Monsieur Sch\u00F6ller est \u00E9galement renouvel\u00E9 ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels en 2027."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sch\u00F6ller Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Sch\u00F6ller est renouvel\u00E9 jusqu\u0027au conseil d\u0027administration statuant sur les comptes en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.746.278",
    "name_full": "S \u0026 V INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1020000,
      "currency": "EUR",
      "after_eur": 3627279.56,
      "delta_eur": 1020000.0,
      "before_eur": 2607279.56,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de un million vingt mille euros (1.020.000 EUR), pour le porter de deux millions six cent sept mille deux cent septante-neuf virgule cinquante-six euros (2.607.279,56 euros), \u00E0 trois millions six cent vingt-sept mille deux cent septante-neuf virgule cinquante-six euros (3.627.279,56 EUR) par apport en riature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.746.278",
    "name_full": "S \u0026 V INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sch\u00F6ller Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat de Monsieur Sch\u00F6ller Philippe au poste d\u0027administrateur pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sch\u00F6ller Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le nouveau conseil d\u0027administration ainsi \u00E9lu en son seing nomme Mr Philippe Sch\u00F6ller au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.746.278",
    "name_full": "S \u0026 V INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sch\u00F6ller Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat de Monsieur Sch\u00F6ller Philippe au poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sch\u00F6ller Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat de Monsieur Sch\u00F6ller Philippe au poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.746.278",
    "name_full": "S \u0026 V INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Barry Marie Laure",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat de Madame de Barry Marie Laure au poste d\u0027administrateur pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.746.278",
    "name_full": "S \u0026 V INVEST",
    "legal_form": "SA"
  }
}

{
  "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": "2014-03-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.746.278",
    "name_full": "S \u0026 V INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Sch\u00F6ller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat au poste d\u0027administrateur de Mr Philippe Sch\u00F6ller venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale: d\u00E9cide de le reconduire pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Sch\u00F6ller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le nouveau conseil d\u0027administration ainsi r\u00E9uni \u00E9lu en son seing nomme Mr Philippe Sch\u00F6ller au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.746.278",
    "name_full": "S \u0026 V INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Sch\u00F6ller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats aux postes d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M Philippe Sch\u00F6ller venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de les reconduire pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.746.278",
    "name_full": "S \u0026 V INVEST",
    "legal_form": "SA"
  }
}