V.D.C. COMPANY

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBY Catherine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en tant qu\u0027administrateur de Madame JACOBY Catherine, \u00E0 partir de ce jour et ce pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui aura lieu en 2031."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBY Catherine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "L\u0027organe d\u0027administration acte le renouvellement du mandat en tant qu\u0027administrateur - d\u00E9l\u00E9gu\u00E9 de Mme JACOBY Catherine, Hortensialaan 12-3090 Overijse et ce \u00E0 partir de ce jour pour une dur\u00E9e de 6 ans,soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.455.460",
    "name_full": "V.D.C. COMPANY",
    "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": "2024-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.455.460",
    "name_full": "V.D.C. COMPANY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer tous les pouvoirs au Notaire soussign\u00E9, et \u00E0 ODF Consult SRL, 1150 Woluwe-Saint-Pierre, Avenue de Tervueren 311, num\u00E9ro d\u2019entreprises BE 0556.958.360 repr\u00E9sent\u00E9 par son administrateur Monsieur Olivier Daxhelet, ou tout autre personne d\u00E9sign\u00E9e par eux, agissant individuellement, afin de remplir tous les formalit\u00E9s administratives, les formalit\u00E9s \u00E0 la Banque Carrefour des Entreprises et toutes autres formalit\u00E9s administratives et fiscales.",
      "holder_kbo": "0556.958.360",
      "holder_name": "ODF Consult SRL",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "UBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SURKIJN Denise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en tant qu\u0027administrateurs Madame SURKIJN Denise et Monsieur CHANTRAINE Maxime, \u00E0 partir de ce jour et ce pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui aura lieu en 2030."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHANTRAINE Maxime",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en tant qu\u0027administrateurs Madame SURKIJN Denise et Monsieur CHANTRAINE Maxime, \u00E0 partir de ce jour et ce pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui aura lieu en 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.455.460",
    "name_full": "V.D.C. COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Chantraine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "la r\u00E9vocation, avec effet imm\u00E9diat, du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de Monsieur St\u00E9phane Chantraine."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denise Surkijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "la nomination, avec effet imm\u00E9diat, comme administratrice de Madame Denise Surkijn, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geroges Jacoby",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "la nomination, avec effet imm\u00E9diat, comme admnistrateur, de Monsieur Geroges Jacoby jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.455.460",
    "name_full": "V.D.C. COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EUROP Juice S.A",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une nouvelle p\u00E9riode de 6 ans qui prendra fin \u00E0 l\u0027isue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025. EUROP Juice S.A, Monsieur CHANTRAINE St\u00E9phane et Madame JACOBY Catherine occupent le poste d\u0027adminstrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHANTRAINE St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une nouvelle p\u00E9riode de 6 ans qui prendra fin \u00E0 l\u0027isue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025. EUROP Juice S.A, Monsieur CHANTRAINE St\u00E9phane et Madame JACOBY Catherine occupent le poste d\u0027adminstrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBY Catherine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une nouvelle p\u00E9riode de 6 ans qui prendra fin \u00E0 l\u0027isue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025. EUROP Juice S.A, Monsieur CHANTRAINE St\u00E9phane et Madame JACOBY Catherine occupent le poste d\u0027adminstrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHANTRAINE St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur CHANTRAINE St\u00E9phane et Madame JACOBY Catherine occupent en outre la fonction d\u0027adminstrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBY Catherine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur CHANTRAINE St\u00E9phane et Madame JACOBY Catherine occupent en outre la fonction d\u0027adminstrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.455.460",
    "name_full": "V.D.C. COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EUROP Juice S.A",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une nouvelle p\u00E9riode de 6 ans qui prendra fin \u00E0 l\u0027isue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2019. EUROP Juice S.A, Monsieur CHANTRAINE St\u00E9phane et Madame JACOBY Catherine occupent le poste d\u0027adminstrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHANTRAINE St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une nouvelle p\u00E9riode de 6 ans qui prendra fin \u00E0 l\u0027isue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2019. EUROP Juice S.A, Monsieur CHANTRAINE St\u00E9phane et Madame JACOBY Catherine occupent le poste d\u0027adminstrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBY Catherine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une nouvelle p\u00E9riode de 6 ans qui prendra fin \u00E0 l\u0027isue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2019. EUROP Juice S.A, Monsieur CHANTRAINE St\u00E9phane et Madame JACOBY Catherine occupent le poste d\u0027adminstrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHANTRAINE St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur CHANTRAINE St\u00E9phane et Madame JACOBY Catherine occupent en outre la fonction d\u0027adminstrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBY Catherine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur CHANTRAINE St\u00E9phane et Madame JACOBY Catherine occupent en outre la fonction d\u0027adminstrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.455.460",
    "name_full": "V.D.C. COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WOLUWE SAINT LAMBERT",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": "57",
        "street_number": "70"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Saint-Lambert",
        "country": "BE",
        "postcode": "1200",
        "box_number": "57",
        "street_number": "202"
      },
      "effective_date": "2012-02-15",
      "evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social ... Nouvelle adresse avec effet au 15 f\u00E9vrier 2012: Boulevard de la Woluwe, 70 Bo\u00EEte 57 1200 WOLUWE SAINT LAMBERT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.455.460",
    "name_full": "V.D.C. COMPANY",
    "legal_form": "SA"
  }
}