VDN INVEST

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026",
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      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 20 JUIL. 2026",
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    {
      "date": "2026-04-01",
      "type": "officer_appointment",
      "quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MATTOS ... Son mandat prendra effet le 01/04/2026 et aura unedur\u00E9e ind\u00E9termin\u00E9e.",
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Vincent Kesteloot",
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      "date": "2026-04-01",
      "type": "officer_appointment",
      "quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VDN Invest ... Son mandat prendra effet le 01/04/2026 et aura une dur\u00E9e ind\u00E9termin\u00E9e.",
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        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
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      "_value_raw": {
        "role": "administrateur",
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Madame Nathalie Vandecasteele",
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        "seat": "Dr\u00E8ve des Pr\u00E9aches, 7-7711 Mouscron",
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      "kind": "company",
      "name": "MATTOS",
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        "seat": "Ommegangstraat 28, 8573 Anzegem",
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      "name": "VDN Invest",
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      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
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      "date": "2026-03-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/03/2026 - Annexes du Moniteur belge",
      "value": "24/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 20-03-2026",
      "value": "20-03-2026",
      "object": null,
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    },
    {
      "date": "2026-03-19",
      "type": "notarial_deed",
      "quote": "D\u0027un acte pass\u00E9 devant Ma\u00EEtre Vincent COLIN Notaire ... le 19 mars 2026",
      "value": "19 mars 2026",
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      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "incorporation",
      "quote": "a constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ... le 19 mars 2026",
      "value": "19 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Madame VANDECASTEELE Nathalie Gabrielle Roger ... a constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de douze millions trois cent nonante-deux mille cinq cent trente-sept euros vingt et un cents (\u20AC 12.392.537,21) ... souscrire les trente mille (30.000) actions",
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        "amount": 12392537.21,
        "shares": 30000,
        "currency": "EUR"
      },
      "amount": 12392537.21,
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        "amount": "12.392.537,21",
        "shares": 30000,
        "currency": "EUR"
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    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation ... montant de quatre mille euros (4.000,00 EUR)",
      "value": "4.000,00 EUR",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, en son nom propre ou au nom de tiers, pour son propre compte, pour le compte de tiers ou en participation avec des tiers : 1. \u2013 Activit\u00E9s sp\u00E9cifiques : 1. La fourniture de conseils au sens le plus large du terme. 2. La fourniture de conseils op\u00E9rationnels et intellectuels relatifs \u00E0 l\u2019organisation commerciale et \u00E0 l\u2019exploitation d\u2019entreprises de production ou de services. 3. La fourniture de conseils commerciaux relatifs au marketing des produits d\u2019entreprises de production ou de services. 4. La fourniture de conseils administratifs, financiers et de management concernant la gestion d\u2019entreprises diverses au sens le plus large du terme. 5. L\u2019exercice de mandats de gestion au sein d\u2019autres soci\u00E9t\u00E9s ou entreprises et la perception de r\u00E9mun\u00E9rations y aff\u00E9rentes. 6. Toutes op\u00E9rations immobili\u00E8res ou op\u00E9rations y aff\u00E9rentes... 7. La coordination, le suivi et la gestion des activit\u00E9s et projets vis\u00E9s au point 6. 8. Le placement, la souscription, la prise ferme, le d\u00E9p\u00F4t, l\u2019achat, la vente et la n\u00E9gociation d\u2019actions, de parts, d\u2019obligations, de warrants, de certificats, de cr\u00E9ances, de fonds et autres valeurs mobili\u00E8res... 9. La promotion de la cr\u00E9ation de soci\u00E9t\u00E9s par apport, participation ou investissement ; l\u2019exercice d\u2019activit\u00E9s de soci\u00E9t\u00E9 de portefeuille. 10. L\u2019exercice d\u2019activit\u00E9s d\u2019interm\u00E9diaire dans le commerce. 11. La gestion d\u2019un patrimoine immobilier et sa valorisation... 12. La gestion d\u2019espaces professionnels et leur valorisation... 13. La gestion d\u2019un patrimoine mobilier... 14. L\u2019acquisition et la gestion d\u2019un patrimoine artistique... 15. L\u2019acquisition de licences, brevets et droits d\u2019auteur... 16. La soci\u00E9t\u00E9 peut investir dans des biens mobiliers ou immobiliers... 17. Elle peut s\u2019int\u00E9resser de quelque mani\u00E8re que ce soit \u00E0 des affaires, entreprises ou soci\u00E9t\u00E9s ayant le m\u00EAme objet... 18. La soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations en Belgique ou \u00E0 l\u2019\u00E9tranger... 19. Elle peut notamment... accomplir tous actes industriels, commerciaux, financiers, civils, mobiliers ou immobiliers... 20. Pour son propre compte... l\u2019ex\u00E9cution de prestations ayant un lien direct ou indirect avec : l\u2019exploitation d\u2019un garage... le commerce de gros et de d\u00E9tail de pi\u00E8ces d\u00E9tach\u00E9es... l\u2019exploitation d\u2019une station-service... l\u2019entretien et la r\u00E9paration de v\u00E9hicules... la r\u00E9paration, la construction, l\u2019adaptation et la transformation de carrosseries... la repr\u00E9sentation de marques automobiles... l\u2019ex\u00E9cution de tous travaux relatifs aux v\u00E9hicules... la vente et la livraison de combustibles domestiques... la location de v\u00E9hicules... l\u2019exploitation d\u2019un service de d\u00E9pannage... l\u2019exploitation d\u2019une entreprise de lavage automobile... l\u2019activit\u00E9 d\u2019agent ou courtier en assurances. 2. Activit\u00E9s g\u00E9n\u00E9rales... 3. Gestion des biens mobiliers et immobiliers propres... 4. Dispositions particuli\u00E8res...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VDN INVEST \u00BB ... L\u2019administrateur est nomm\u00E9 \u00E0 partir de ce jour",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-03-19"
      },
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      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "19 mars 2026"
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, Madame VANDECASTEELE Nathalie",
      "value": null,
      "object": "e4",
      "subject": "e2"
    },
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      "type": "mandate_compensation",
      "quote": "Le mandat d\u2019administrateur de la soci\u00E9t\u00E9 \u00AB VDN INVEST \u00BB sera exerc\u00E9 gratuitement",
      "value": "gratuit",
      "object": null,
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    },
    {
      "type": "filing_representative",
      "quote": "Mandat est donn\u00E9 ... \u00E0 la soci\u00E9t\u00E9 \u00AB SOCOFIDEX \u00BB ... en vue d\u2019accomplir les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises",
      "value": "accomplir les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises, afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires \u00E0 l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s du registre des personnes morales ainsi qu\u0027\u00E0 l\u0027obtention du num\u00E9ro de Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2026-03-19",
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9bute \u00E0 compter de ce jour et finira le 31/12/2026.",
      "value": "19/03/2026 - 31/12/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_contribution",
      "quote": "Le comparant d\u00E9clare faire apport en esp\u00E8ces \u00E0 la soci\u00E9t\u00E9 d\u2019un montant de quatre mille euros (4.000,00 EUR) ... il est attribu\u00E9 \u00E0 madame VANDECASTEELE Nathalie ... dix (10) actions",
      "value": {
        "type": "cash",
        "amount": "4.000,00",
        "shares": 10,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "capital_contribution",
      "quote": "Le comparant d\u00E9clare faire apport en nature ... Cent septante et un mille cent sept (171.107) actions ... valeur d\u2019apport de douze millions trois cent quatre-vingt-huit mille cinq cent trente-sept euros vingt et un cents (12.388.537,21 EUR) ... il est attribu\u00E9 \u00E0 madame VANDECASTEELE Nathalie ... vingt-neuf mille neuf cent nonante (29.990) actions",
      "value": {
        "type": "in_kind",
        "amount": "12.388.537,21",
        "shares": 29990,
        "currency": "EUR",
        "description": "171.107 actions de VANCIA CAR LEASE"
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        "seat": "8500 Kortrijk, President Kennedypark 23A",
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      "kind": "person",
      "name": "Matthieu Soens",
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      "name": "ACTALEX Notaires associ\u00E9s - Geassocieerde notarissen",
      "attrs": {
        "seat": "7711 Mouscron, Boulevard d\u2019Herseaux, 1"
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      "kind": "company",
      "name": "Callens Vandelanotte",
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        "seat": "8500, President Kennedypark 1A",
        "legal_form": "NV"
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      "kind": "person",
      "name": "Frank Vandelanotte",
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}