VERVEX CAPITAL

{
  "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": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-05",
    "filing_date": "2026-01-28",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE ZETELVERPLAATSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0767.455.189",
    "name_full": "SPEEDWELL",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Legal, TONCESCU SI ASOCIATII SPARL",
    "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": []
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "Bucure\u015Fti-Ploie\u015Fti Road 89A, gebouw C2, vierde verdiep, Boekarest, District 1, Roemeni\u00EB",
        "city": "Boekarest",
        "region": "foreign",
        "street": "Bucure\u015Fti-Ploie\u015Fti Road",
        "country": "RO",
        "postcode": null,
        "box_number": "C2",
        "street_number": "89A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "te 9250 Waasmunster, Fazantenlaan 20",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Fazantenlaan",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-05",
    "filing_date": "2026-01-28",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE ZETELVERPLAATSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0767.455.189",
    "name_full": "SPEEDWELL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Legal, TONCESCU SI ASOCIATII SPARL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "ontwerp van akte van statutenwijziging"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.455.189",
    "name_full": "SPEEDWELL",
    "legal_form": "BUIV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boekarest",
        "region": null,
        "street": "Bucuresti-Ploiesti Road",
        "country": "RO",
        "postcode": null,
        "box_number": null,
        "street_number": "89A"
      },
      "old_address": {
        "city": "Waasmunster",
        "region": null,
        "street": "Fazantenlaan",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": null,
      "evidence_quote": "De zetel van de vennootschap zal zowel feitelijk als statutair worden verplaatst naar Boekarest (Roemeni\u00EB) waar de zetel van vennootschap zal gevestigd zijn op volgend adres: Bucure\u015Fti-Ploie\u015Fti Road 89A, gebouw C2, vierde verdiep, Boekarest, District 1, Roemeni\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.455.189",
    "name_full": "SPEEDWELL",
    "legal_form": "BUIV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "Bucure\u015Fti-Ploie\u015Fti Road 89A, gebouw \u04212, vierde verdiep, Boekarest, District 1, Roemeni\u00EB",
        "city": "Boekarest",
        "region": "foreign",
        "street": "Bucuresti-Ploiesti Road",
        "country": "RO",
        "postcode": null,
        "box_number": "C2",
        "street_number": "89A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9250 Waasmunster, Fazantenlaan 20",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Fazantenlaan",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": true
    }
  ],
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0767.455.189",
    "name_full": "SPEEDWELL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "voorstel tot Grensoverschrijdende Omzetting",
    "Nieuwe tekst van statuten van de Vennootschap na de Grensoverschrijdende Omzetting",
    "Vrije vertaling naar het Nederlands van de nieuwe tekst van statuten van de Vennootschap na de Grensoverschrijdende Omzetting"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bucharest",
        "region": null,
        "street": "Bucuresti-Ploiesti Road",
        "country": "RO",
        "postcode": null,
        "box_number": null,
        "street_number": "89A"
      },
      "old_address": {
        "city": "Waasmunster",
        "region": null,
        "street": "Fazantenlaan",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": null,
      "evidence_quote": "De vennootschap die haar zetel zal verplaatsen van Belgi\u00EB naar Roemeni\u00EB is de besloten vennootschap naar Belgisch recht \u0022SPEEDWELL\u0022, met zetel te 9250 Waasmunster, Fazantenlaan 20 (Belgi\u00EB)... zal zij haar zetel vestigen te Bucure\u015Fti-Ploie\u015Fti Road 89A, gebouw \u04212, vierde verdiep, Boekarest, District 1, Roemeni\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.455.189",
    "name_full": "SPEEDWELL",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-15",
    "act_kind_objet": "VOORSTEL INZAKE GRENSOVERSCHRIJDENDE OMZETTING \u0026 KENNISGEVING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "bilingual",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0767.455.189",
    "name_full_after": "VERVEX CAPITAL",
    "legal_form_after": "societate cu r\u0103spundere limitat\u0103",
    "name_full_before": "SPEEDWELL",
    "current_zetel_raw": "9250 Waasmunster, Fazantenlaan 20",
    "legal_form_before": "Besloten vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article defines the company\u0027s name as VERVEX CAPITAL S.R.L., its legal form as a limited liability company, and its headquarters in Bucharest, Romania.",
      "new_text": "Article 1Name, legal form and duration of the Company\n1.1The corporate name of the Company is VERVEX CAPITAL S.R.L., according to the proof of name\nreservation and availability no. 1406902/08.04.2025, issued by the National Trade Register Office.\n1.2The Company shall operate Romanian legal person, incorporated and functioning according to the\nprovisions of the Romanian legislation and these Articl",
      "change_kind": "restated",
      "article_title": "Name, legal form and duration of the Company",
      "article_number": "1"
    },
    {
      "summary": "This article specifies the company\u0027s headquarters at 89A Bucuresti-Ploiesti Road, Building C2, 4th floor, Bucharest, and allows for changes to any other place in Romania.",
      "new_text": "Article 2Company\u0027s Headquarters\n2.1The headquarters of the Company are at 89A Bucuresti-Ploiesti Road, Building C2, 4th floor, reception,\n1st District, Bucharest.\n2.2The headquarters may be changed to any other place in Romania according to the incident legal\nprovisions and to the provisions of the present Articles of Association.\n2.3The Company may open branches, subsidiaries, agencies or offices",
      "change_kind": "restated",
      "article_title": "Company\u0027s Headquarters",
      "article_number": "2"
    },
    {
      "summary": "The article defines the main activity as holding company activities (NACE 642) and lists secondary activities such as head office activities, management consultancy, and other professional activities.",
      "new_text": "Article 3Scope of activity\n3.1The Company has as its main field of activity: Activities of holding companies (NACE group 642).\nThe primary scope of activity of the Company will be: NACE 6421 - Activities of holding companies.\n3.2The Company will also be entitled to carry out the following secondary activities, numbered according to\ntheir NACE class code:\n\n---\n\nBijlagen bij het Belgisch Staatsblad ",
      "change_kind": "restated",
      "article_title": "Scope of activity",
      "article_number": "3"
    },
    {
      "summary": "The article states the total share capital is RON 20,275,000 (EUR 4,055,000), divided into 4,055,000 shares of RON 5 each, held equally by BALTISSE REAL ESTATE NV and STRACO RE BV.",
      "new_text": "Article 4Share capital\n4.1The total share capital amounts to RON 20,275,000 (twenty million two hundred seventy-five thousand)\n(the equivalent of Euro 4,055,000 (four million fifty-five thousand) at an exchange rate of 1/5 RON/EUR),\nrepresenting cash contribution, and is divided in 4,055,000 (four million fifty-five thousand) shares, each having\na nominal value of RON 5 (five).\n4.2The total share ",
      "change_kind": "restated",
      "article_title": "Share capital",
      "article_number": "4"
    },
    {
      "summary": "The article states that shares may be transferred between shareholders or to third parties, subject to the observance of pre-emption rights and requirements of the General Meeting of Shareholders.",
      "new_text": "Article 5Transfer of shares\n5.1The shares may be transferred either between shareholders or to third parties only subject to the\nobservance of the pre-emption rights of the shareholders, but also subject to the requirements to be adopted by\nthe General Meeting of Shareholders immediately following the incorporation of the Company in Romania.",
      "change_kind": "restated",
      "article_title": "Transfer of shares",
      "article_number": "5"
    },
    {
      "summary": "The article outlines the tasks of the General Meeting of Shareholders, including approving financial reports, appointing directors, approving legal actions against directors, and amending the Articles of Association.",
      "new_text": "Article 6Functioning of the Company\n6.1The General Meeting of Shareholders decides regarding the Company and its functioning, the resolution\nof the General Meeting of Shareholders represents the decision of the Company. Subject to any limitations\nunder applicable law and the requirements to be adopted by the General Meeting of Shareholders immediately\nfollowing the incorporation of the Company in ",
      "change_kind": "restated",
      "article_title": "Functioning of the Company",
      "article_number": "6"
    },
    {
      "summary": "The article lists six directors managing the company for a 5-year period, including Ticaconsult BV, ViBel BV, Mr. Simon BALCAEN, Assets Invest BV, Didier Albert W. BALCAEN, and Jan Annie P. DEMEYERE.",
      "new_text": "Article 7Management of the Company\n7.1The Company is managed by six (6) directors, appointed for a period of 5 years, namely:\n\u2022Ticaconsult BV, company organised and functioning under the laws of Belgium, with registered office at\nKapelaan Smitslaan 20, 2650 Edegem, Belgium, registered in the Crossroads Bank for Enterprises under\nnumber 0636.809.156, permanently represented by Mr. Erik VAN DEN EYND",
      "change_kind": "restated",
      "article_title": "Management of the Company",
      "article_number": "7"
    },
    {
      "summary": "The article outlines the methods for extinguishing liability or regularizing it in case of dissolution without liquidation, including payment of debts, transfer of assets, offsetting of mutual receivables, and regularization of debt.",
      "new_text": "Article 8Dissolution and liquidation\n8.1The dissolution of the Company decided by the General Meeting of Shareholders, shall also indicate the\nperson(s) in charge with the dissolution.\n8.2The methods of extinguishing the liability or regularizing it in agreement with the creditors, in the case of\ndissolution without liquidation, in the situation where the Shareholders agree on the distribution and",
      "change_kind": "restated",
      "article_title": "Dissolution and liquidation",
      "article_number": "8"
    },
    {
      "summary": "The article states that matters not expressly established are governed by legal provisions or shareholder agreements, the Articles of Association are executed in English and Romanian (Romanian prevails), and invalid provisions are replaced by those conveying the closest meaning.",
      "new_text": "Article 9Final provisions\n9.1All maters which are not expressly established by the provisions of the present Articles of Association as\nfurther amended and modified, shall be governed by the legal provisions in force or the agreements made\nbetween Shareholders.\n9.2The Articles of Association have been executed in English and Romanian. In case of inconsistencies, the\nRomanian version shall prevail.",
      "change_kind": "restated",
      "article_title": "Final provisions",
      "article_number": "9"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Ticaconsult BV",
        "excluded_powers": []
      },
      {
        "name": "ViBel BV",
        "excluded_powers": []
      },
      {
        "name": "Mr. Simon BALCAEN",
        "excluded_powers": []
      },
      {
        "name": "Assets Invest BV",
        "excluded_powers": []
      },
      {
        "name": "Didier Albert W. BALCAEN",
        "excluded_powers": []
      },
      {
        "name": "Jan Annie P. DEMEYERE",
        "excluded_powers": []
      }
    ],
    "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": "DE VILLEGAS DE CLERCAMP Carl-Philip",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "voorstel tot Grensoverschrijdende Omzetting",
    "Nieuwe tekst van statuten van de Vennootschap na de Grensoverschrijdende Omzetting",
    "Vrije vertaling naar het Nederlands van de nieuwe tekst van statuten van de Vennootschap na de Grensoverschrijdende Omzetting"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap verandert van een algemene vennootschap met een breed voorwerp naar een holdingmaatschappij (NACE 642) met specifieke nevenactiviteiten zoals hoofdkantooractiviteiten en managementconsultancy, en vestigt haar zetel in Roemeni\u00EB.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 4055000,
    "shares_before": 4055000,
    "capital_after_eur": 4055000.0,
    "capital_before_eur": 4055000.0,
    "share_classes_after": [
      {
        "count": 2027500,
        "label": "A",
        "rights_summary": "50% participation quota to the profit and loss",
        "voting_per_share": 1.0
      },
      {
        "count": 2027500,
        "label": "B",
        "rights_summary": "50% participation quota to the profit and loss",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0767.455.189",
    "name_full": "SPEEDWELL",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Het bestuursorgaan van de Vennootschap verleent bij deze een bijzondere volmacht aan de heer DE VILLEGAS DE CLERCAMP Carl-Philip, geboren op 11 april 1982 en wonende te 9830 Sint-Martens-Latem, Vossestaart 23 (Belgi\u00EB) \u00E9n aan de heer BOGAERT Ignace, geboren op 3 februari 1981 en wonende te Spoorweglaan 19, 9230 Wetteren (Belgi\u00EB), teneinde al het nodige te doen met het oog op de vervulling van de formaliteiten inzake neerlegging en bekendmaking van dit Omzettingsvoorstel ten kantore van de ondernemingsrechtbank in Belgi\u00EB (Gent, afdeling Dendermonde), met inbegrip van het opstellen van uittreksel voor de bekendmaking en de ondertekening ervan en om alle nodige en nuttige documenten en formulieren in het kader van voorgenomen Grensoverschrijdende Omzetting te ondertekenen namens de Vennootschap.",
      "holder_kbo": null,
      "holder_name": "DE VILLEGAS DE CLERCAMP Carl-Philip",
      "scope_categories": [
        "neerlegging",
        "publicatie",
        "formaliteiten"
      ],
      "with_substitution": false
    },
    {
      "quote": "Het bestuursorgaan van de Vennootschap verleent bij deze een bijzondere volmacht aan de heer DE VILLEGAS DE CLERCAMP Carl-Philip, geboren op 11 april 1982 en wonende te 9830 Sint-Martens-Latem, Vossestaart 23 (Belgi\u00EB) \u00E9n aan de heer BOGAERT Ignace, geboren op 3 februari 1981 en wonende te Spoorweglaan 19, 9230 Wetteren (Belgi\u00EB), teneinde al het nodige te doen met het oog op de vervulling van de formaliteiten inzake neerlegging en bekendmaking van dit Omzettingsvoorstel ten kantore van de ondernemingsrechtbank in Belgi\u00EB (Gent, afdeling Dendermonde), met inbegrip van het opstellen van uittreksel voor de bekendmaking en de ondertekening ervan en om alle nodige en nuttige documenten en formulieren in het kader van voorgenomen Grensoverschrijdende Omzetting te ondertekenen namens de Vennootschap.",
      "holder_kbo": null,
      "holder_name": "BOGAERT Ignace",
      "scope_categories": [
        "neerlegging",
        "publicatie",
        "formaliteiten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2024-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De conclusies van het verslag van de bedrijfsrevisor, Figurad Bedrijfsrevisoren BV, vertegenwoordigd door Mevrouw Ann De Causmaecker, Bedrijfsrevisor op 13 december 2024: ... waarvoor wij aangesteld zijn bij opdrachtbrief van 21 oktober 2024",
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