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Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 7
11-03-2026
Kapitaalwijziging
11-02-2026
Kapitaalwijziging
11-02-2026
v3.2
31-03-2023
Kapitaalwijziging
31-03-2023
v3.2
15-09-2022
Kapitaalwijziging
15-09-2022
v3.2
Alle aktes · 16
bijgewerkt 3 maanden geleden
2026
11-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-11",
"filing_date": "2026-03-09",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-24",
"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": "0789.743.514",
"name_full_after": "Sisu Group",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Sisu Group",
"current_zetel_raw": "Itali\u00EBlei 88 2000 Antwerpen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt vervangen door de tekst: \u0022Als vergoeding voor de inbrengen werden tien miljoen negenhonderd achtentachtigduizend honderdtwe\u00EBntachtig (10.988.182) aandelen uitgegeven.\u0022.",
"new_text": "Als vergoeding voor de inbrengen werden tien miljoen negenhonderd achtentachtigduizend honderdtwe\u00EBntachtig (10.988.182) aandelen uitgegeven.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
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"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 10988182,
"shares_before": null,
"capital_after_eur": 1800000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving",
"voting_per_share": null
},
{
"count": 818182,
"label": "nieuwe aandelen",
"rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}11-03-2026 Kapitaalverhoging van €1.800.000 tot €1.800.000
- €0 → €1.800.000
- Inbreng in geld · Apport en numéraire
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1800000.0,
"delta_eur": 1800000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 818182,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2.2
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 0.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 1800000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-11",
"filing_date": "2026-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-24",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0789.743.514",
"name_full": "Sisu Group",
"legal_form": "B.V.",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}11-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposalNotaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-11",
"filing_date": "2020-02-03",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022SISU GROUP\u0022 - NAAMSWIJZIGING - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP- STATUTENWIJZIGING"
},
"key_dates": [
{
"date": "2020-02-03",
"label": "Publicatie datum"
},
{
"date": "2025-07-01",
"label": "Boekhoudkundige datum"
},
{
"date": "2025-12-29",
"label": "Juridische datum"
}
],
"key_parties": [
{
"kbo": "0639739843",
"kind": "org",
"name": "Sisu Group",
"role": "Overgenomen Vennootschap"
},
{
"kind": "person",
"name": "Yorik DESMYTTERE",
"role": "notaris"
},
{
"kbo": "0430810949",
"kind": "org",
"name": "PKF BOFIDI Accountants \u0026 Advisers",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0789.743.514",
"name_full": "Vines",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}11-02-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-11",
"filing_date": "2020-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0789.743.514",
"name_full": "Vines",
"legal_form": "besloten vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}11-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0789.743.514",
"name_full": "VINES",
"legal_form": "BV"
}
}2025
19-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-19",
"filing_date": "2025-11-06",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"key_dates": [
{
"date": "2025-11-06",
"label": "Datum voorstel opgesteld"
},
{
"date": "2022-08-18",
"label": "Oprichting Vines"
},
{
"date": "2022-08-22",
"label": "Publicatie akte oprichting Vines"
},
{
"date": "2022-09-14",
"label": "Publicatie akte statutenwijziging Vines"
},
{
"date": "2022-09-15",
"label": "Publicatie akte statutenwijziging Vines"
},
{
"date": "2023-03-31",
"label": "Publicatie akte statutenwijziging Vines"
},
{
"date": "2015-09-29",
"label": "Oprichting Sisu Group"
},
{
"date": "2015-10-02",
"label": "Publicatie akte oprichting Sisu Group"
},
{
"date": "2016-01-07",
"label": "Publicatie akte statutenwijziging Sisu Group"
},
{
"date": "2019-07-18",
"label": "Publicatie akte statutenwijziging Sisu Group"
},
{
"date": "2019-11-21",
"label": "Publicatie akte statutenwijziging Sisu Group"
},
{
"date": "2025-07-01",
"label": "Datum terugwerkende kracht boekhoudkundig"
},
{
"date": "2025-11-19",
"label": "Datum bekendmaking"
}
],
"key_parties": [
{
"kbo": "0789743514",
"kind": "org",
"name": "VINES",
"role": "Overnemende vennootschap"
},
{
"kbo": "0639739843",
"kind": "org",
"name": "SISU GROUP",
"role": "Over te nemen vennootschap"
},
{
"kind": "person",
"name": "St\u00E9phane Collignon",
"role": "Vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Regis De Pretern",
"role": "Vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Alain Keppens",
"role": "Vast vertegenwoordigd"
},
{
"kind": "org",
"name": "Vipu BV",
"role": "Vast vertegenwoordigd"
},
{
"kind": "org",
"name": "Down2Earth Capital II",
"role": "Vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Maxime Monard",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Stefan Jacobs",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Gilles Leyssen",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Marie Hansen",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Maud Michiels",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Karolien De Vleeschauwer",
"role": "Volmachtnemer"
},
{
"kbo": "0538839651",
"kind": "org",
"name": "Monard Law BV",
"role": "Advocatenvennootschap"
}
],
"key_amounts_eur": [
{
"label": "Aandelen in Vines",
"amount": 10170000
},
{
"label": "Aandelen in Sisu Group",
"amount": 11037317
}
],
"subject_company": {
"kbo": "0789.743.514",
"name_full": "VINES",
"legal_form": "Bloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}24-02-2025 Wendy Saman benoemd tot commissaris
- Wendy Saman — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wendy Saman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Aelvoet, Saman \u0026 Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de eenparige schriftelijke besluiten van de aandeelhouders d.d. 05/12/2024 blijkt dat werd beslist om Aelvoet, Saman \u0026 Partners BV, vertegenwoordigd door mevrouw Wendy Saman te benoemen tot commissaris van de venootschap voor de wettelijke controle van de jaarrekening en dit voor "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0789.743.514",
"name_full": "VINES",
"legal_form": "BV"
}
}24-02-2025 2 bestuurders benoemd
- Saman & Partners BV — Commissaris
- PKF Bofidi Accountants & Advisers BV — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Saman \u0026 Partners BV",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "Aelvoet, Saman \u0026 Partners BV",
"address": null,
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"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "uit de notulen van de eenparige schriftelijke besluiten van de aandeelhouders d.d. 05/12/2024 blijkt dat werd beslist om Aelvoet, Saman \u0026 Partners BV, vertegenwoordigd door mevrouw Wendy Saman te benoemen tot commissaris van de venootschap voor de wettelijke controle van de jaarrekening en dit voor ",
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"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "PKF Bofidi Accountants \u0026 Advisers BV",
"address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans, mevrouw",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tegelijk hierbij neergelegd: schriftelijke besluiten van de enige aandeelhouder d.d. 05/12/2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0789.743.514",
"name_full": "VINES",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa Kennis",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"schriftelijke besluiten van de enige aandeelhouder d.d. 05/12/2024"
],
"corrected_publication_numac": null
}2023
06-04-2023 3 bestuurders benoemd, 1 ontslagnemend
- Stéphane Collignon — Gedelegeerd bestuurder
- Max Theyskens — Gedelegeerd bestuurder
- enige andere medewerker van Sisu Group — Gedelegeerd bestuurder
- Nicolaas Mariën — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolaas Mari\u00EBn",
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": null,
"evidence_quote": "De aandeelhouders nemen ker\u0131nis van het ontslag van:\nNicolaas Mari\u00EBn.",
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},
{
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},
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"evidence_quote": "De aardeelhouders wensen Nicolaas Mari\u00EBn te bedanken voor zijn diensten.",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "St\u00E9phane Collignon",
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},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aan St\u00E9phane Collignon, Max Theyskens en enige\nandere medewerker van Sisu Group, elk individueel haridelend en met mogelijkheid tot",
"decharge_status": null,
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},
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},
{
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},
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"evidence_quote": "De aandeelhouders verlenen volmacht aan St\u00E9phane Collignon, Max Theyskens en enige\nandere medewerker van Sisu Group, elk individueel haridelend en met mogelijkheid tot",
"decharge_status": null,
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},
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{
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"evidence_quote": "De aandeelhouders verlenen volmacht aan St\u00E9phane Collignon, Max Theyskens en enige\nandere medewerker van Sisu Group, elk individueel haridelend en met mogelijkheid tot",
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}06-04-2023 Nicolaas Mariën neemt ontslag als bestuurder
- Nicolaas Mariën — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "De aandeelhouders nemen ker\u0131nis van het ontslag van: Nicolaas Mari\u00EBn. De aardeelhouders wensen Nicolaas Mari\u00EBn te bedanken voor zijn diensten.",
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}31-03-2023 Kapitaalverhoging van €2.170.000 tot €10.170.000
- €8.000.000 → €10.170.000
- Inbreng in geld · Apport en numéraire
Notaris:
Frederik Vlaminck · Antwerpen
Technische details
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}31-03-2023 Kapitaalverhoging van €2.170.000 tot €10.170.000
- €8.000.000 → €10.170.000
Samenvatting:
v3.2
Technische details
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}2022
30-09-2022 Stéphane Collignon benoemd tot dagelijks bestuur
- Stéphane Collignon — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
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}
}15-09-2022 Verrichting in kapitaal of aandelen
Notaris:
Johan Kiebooms · Antwerpen
Technische details
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}15-09-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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},
"subject_company": {
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}22-08-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
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