VERGILIANUM

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1050000.0,
      "currency": "EUR",
      "after_eur": 3850000.0,
      "delta_eur": -1050000.0,
      "before_eur": 4900000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence d\u2019un million cinquante mille euros (\u20AC 1.050.000,00) pour le ramener de quatre million neuf cent mille euros (4.900.000,00 EUR) \u00E0 trois millions huit cent cinquante mille euros (\u20AC 3.850.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.826.703",
    "name_full": "VERGILIANUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suleman Gjanaj",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SMISS Consulting, sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide donc de reconduire, pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de la soci\u00E9t\u00E9 SMISS Consulting, sri, ayant son si\u00E8ge social Chauss\u00E9e de la Hulpe 177/11, \u00E0 Watermael-Boitsfort 1170 Bruxelles, repr\u00E9sent\u00E9e par son administrateur, Monsieur Suleman Gjanaj, avec effet r\u00E9troact"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.826.703",
    "name_full": "VERGILIANUM",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Pamela Carrette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-12",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0881.826.703",
    "name_full": "VERGILIANUM",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boisfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "11",
        "street_number": "177"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "8",
        "street_number": "87"
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer, \u00E0 compter du 1er mai 2022, le si\u00E8ge social de la soci\u00E9t\u00E9 au n\u00B0177 bte 11 Chauss\u00E9e de la Hulpe - 1170 Watermael-Boisfort (Bruxelles)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.826.703",
    "name_full": "VERGILIANUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eich \u0026 Co",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 Eich \u0026 Co de son mandat d\u0027administrateur avec effet au 30 avril 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suleman Gjanaj",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SSMIS Consulting, srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Le conseil propose de nommer en remplacement avec effet au 1er avril 2022 la soci\u00E9t\u00E9 SMISS Consulting, srl, ayant son siege social Chauss\u00E9e de la Hulpe 177 bte11, \u00E0 Watermael-Boitsfort 1170 Bruxelles, repr\u00E9sent\u00E9e par son administrateur, Monsieur Suleman Gjanaj, domicili\u00E9 \u00E0 Asse, Frans Thirrystraat 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.826.703",
    "name_full": "VERGILIANUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bekate Invest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Bekate Invest de son mandat d\u0027administrateur avec effet au d\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jhonnder Mendes Montilla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en remplacement avec effet au 1er janvier 2022 deux administrateurs: M. Jhonnder Mendes Montilla, domicili\u00E9 \u00E0 Watersniplaan 8, 2261 DH Leidschendam (The Netherlands) et la soci\u00E9t\u00E9 Eich \u0026Co, srl repr\u00E9sent\u00E9e par son administrateur, monsieur Michel J. Bolle, ayant son si\u00E8ge"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel J. Bolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eich \u0026Co, srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en remplacement avec effet au 1er janvier 2022 deux administrateurs: M. Jhonnder Mendes Montilla, domicili\u00E9 \u00E0 Watersniplaan 8, 2261 DH Leidschendam (The Netherlands) et la soci\u00E9t\u00E9 Eich \u0026Co, srl repr\u00E9sent\u00E9e par son administrateur, monsieur Michel J. Bolle, ayant son si\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.826.703",
    "name_full": "VERGILIANUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H. Vestin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte que suite \u00E0 la d\u00E9mission de M. H. Vestin de ses fonctions d\u0027administrateur avec effet au 31 d\u00E9cembre 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.826.703",
    "name_full": "VERGILIANUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Miche! J. Bolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bekate Invest S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 leur mandat pour une p\u00E9riode de six ans, prenant fin en 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Westin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 leur mandat pour une p\u00E9riode de six ans, prenant fin en 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.826.703",
    "name_full": "VERGILIANUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "8",
        "street_number": "87"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "16",
        "street_number": "287"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante, avec effet au 1er julllet 2018: Boulevard Louis Schmidt n\u00B087 boite 8 1040 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.826.703",
    "name_full": "VERGILIANUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel J. Bolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bekate Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e annuelle rappelle qu\u0027elle a confirm\u00E9, avec prise d\u0027effet au 1er janvier 2015, la soci\u00E9t\u00E9 Bekate Invest SA dont le si\u00E8ge social est \u00E9tabli Avenue Louise 287, bte 16, \u00E0 1050 Bruxelles et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Michel J. Bolle, dans ses fonctions d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.826.703",
    "name_full": "VERGILIANUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel J. Bolle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Le conseil prend note de la d\u00E9mission de Monsieur Michel J. Bolle, domicili\u00E9 \u00E0 Braine-l\u0027Alleud (B-1420 Braine-l\u0027Alleud), avenue des Muguets 8, de son mandat d\u0027administrateur avec effet au 31 d\u00E9cembre 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel J. Bolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bekate Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 519 du code des soci\u00E9t\u00E9s, le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de pourvoir provisoirement \u00E0 la vacance du mandat de l\u0027administrateur d\u00E9missionnaire, en d\u00E9signant, avec prise d\u0027effet au 1er janvier 2015, la soci\u00E9t\u00E9 Bekate Invest SA dont le si\u00E8ge soc\u00EDal est \u00E9tabli Avenue Louise 287"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.826.703",
    "name_full": "VERGILIANUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 5650000.0,
      "delta_eur": -400000.0,
      "before_eur": 6050000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-05",
      "evidence_quote": "de r\u00E9duire le capital social \u00E0 concurrence de quatre cents mille euros (400.000,00 EUR) pour le ramener: de six millions cinquante mille euros (6.050.000,00 EUR) \u00E0 cinq millions six cent cinquante mille euros (5.650.000,00 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.826.703",
    "name_full": "VERGILIANUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.826.703",
    "name_full": "VERGILIANUM",
    "legal_form": "SA"
  }
}