Venturi Holding

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1029.462.879",
    "name_full_after": "Venturi Holding",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Venturi Holding",
    "current_zetel_raw": "Avenue Jean Monnet 1 1348 Ottignies-Louvain-la-Neuve",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Lauriane ISTAS",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u0022Venturi Holding\u0022.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022Venturi Holding\u0022.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre \u00E9tendu \u00E0 d\u0027autres lieux en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027admini\u00ACstration, des si\u00E8ges administratifs, des\nsi\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet l\u0027investissement, la gestion, la fourniture de conseils et la n\u00E9gociation de valeurs mobili\u00E8res, ainsi que l\u0027acquisition ou l\u0027ali\u00E9nation d\u0027immeubles \u00E0 titre patrimonial.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour le compte\nde tiers, ou en participation avec ceux-ci :\nL\u0027investissement, la souscription, la prise ferme, le placement, la vente, l\u0027achat et la n\u00E9gociation\nd\u0027actions, parts, obligations, certificats, cr\u00E9dits, monnaies et autres valeurs mobili\u00E8res \u00E9mises par des\nentreprises belges ou \u00E9trang\u00E8res et qu\u0027elles aie",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 3.100.000,00 euros, repr\u00E9sent\u00E9 par 31.000 actions sans mention de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 trois millions cent mille euros (\u20AC 3.100.000,00).\nIl est repr\u00E9sent\u00E9 par trente et un mille (31.000) actions, sans mention de valeur nominale,\nrepr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial (conseil d\u2019administration) compos\u00E9 de trois membres minimum, nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour un mandat de six ans.",
      "new_text": "8.1 Dispositions g\u00E9n\u00E9rales\nLa soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019\nadministration, qui est compos\u00E9 de trois membres au moins, personnes physiques ou morales,\nactionnaires ou non.\nTant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre constitu\u00E9",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRA\u00ACTION",
      "article_number": "8"
    },
    {
      "summary": "L\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "10"
    },
    {
      "summary": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur.",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "11"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dernier mardi de mai \u00E0 15 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dernier mardi de mai \u00E0 15 heures.\nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant.\nUne assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE /\nEXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou\nnon. Les procurations doivent comporter une signature.",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "17"
    },
    {
      "summary": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence.",
      "new_text": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste",
      "change_kind": "restated",
      "article_title": "LISTE DE PRESENCE",
      "article_number": "18"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix. Chaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "24"
    },
    {
      "summary": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la\nsoci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "25"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 31000,
    "shares_before": 31000,
    "capital_after_eur": 3100000.0,
    "capital_before_eur": 3100000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1029.462.879",
    "name_full": "VENTURI HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lauriane ISTAS et tout autre collaborateur de l\u2019\u00E9tude Shape Law, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1160 Auderghem, Avenue Charles Madoux 15, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Lauriane ISTAS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0883.951.201",
        "name": "BV M-VISION",
        "address": "Plantsoendal 13, 3080 Tervuren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
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      "decharge_status": null,
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        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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      "person": null,
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      "via_org": {
        "kbo": "0779.747.663",
        "name": "SRL ADANOR",
        "address": "1040 Etterbeek, Rue Charles De Buck 6",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "kbo": "0779.747.663",
        "name": "SRL ADANOR",
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        "country": "BE",
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      },
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      "effective_date": "2025-10-30",
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        "kind": "until_date",
        "value": "2025-10-30"
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bruno Bandella",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NV ALCOPA CAPITAL DEVELOPMENT",
        "address": "2550 Kontich, Satenrozen 8",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
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      "effective_date": "2025-10-30",
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    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
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        "address": "1160 Bruxelles, avenue Charles Madoux 15",
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    },
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      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9gol\u00E8ne Regout",
        "address": "1160 Bruxelles, avenue Charles Madoux 15",
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      },
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    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Paternostre",
        "address": "1160 Bruxelles, avenue Charles Madoux 15",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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  "notary": {
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-12",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1029.462.879",
    "name_full": "Venturi Holding",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lauriane Istas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Falise",
        "address": null,
        "birth_date": null
      },
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      "effective_date": "2025-10-30",
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    },
    {
      "kind": "director_in",
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      },
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        "address": null,
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      },
      "effective_date": "2025-10-30",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire, avec effet imm\u00E9diat, pour une dur\u00E9e de six ans -La SRL ADANOR, inscrite \u00E0 la BCE sous le num\u00E9ro 0779.747.663 (RPM Bruxelles, division Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 1040 Etterbeek, Rue Charles De Buck 6 et ayant pour repr\u00E9sentant pe"
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      },
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      },
      "effective_date": "2025-10-30",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 30 octobre 2025, au profit de : La SRL ADANOR, dont le si\u00E8ge est sis \u00E0 1040 Etterbeek, Rue Charles De Buck 6, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0779.747.663 (RPM Bruxelles, di"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Bandella",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALCOPA CAPITAL DEVELOPMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer la NV ALCOPA CAPITAL DEVELOPMENT, dont le si\u00E8ge est situ\u00E9 \u00E0 2550 Kontich, Satenrozen 8 et dont le repr\u00E9sentant permanent est Bruno Bandella, comme Pr\u00E9sident du conseil d\u0027administration, avec effet au 30 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1029.462.879",
    "name_full": "VENTURI HOLDING",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1348 Ottignies-Louvain-la-Neuve, Avenue Jean Monnet 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0447.763.183",
        "name": "ALCOPA CAPITAL DEVELOPMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives sans mention de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0447.763.183",
      "holder_org_name": "ALCOPA CAPITAL DEVELOPMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 775000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 31000,
      "amount_subscribed_eur": 3100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3100000,
  "subject_company": {
    "kbo": "1029.462.879",
    "name_full": "Venturi Holding",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2025-10-20",
  "post_incorporation_mandates": []
}