VESPER

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations"
  },
  "key_dates": [
    {
      "date": "2026-05-06",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2026-05-18",
      "label": "P\u00E9pes\u00E9/Re\u00E7u"
    },
    {
      "date": "2026-05-26",
      "label": "date de publication au Moniteur belge"
    },
    {
      "date": "2009-01-15",
      "label": "date de l\u0027acte de leasing immobilier"
    },
    {
      "date": "2010-03-15",
      "label": "date de l\u0027acte de leasing immobilier"
    },
    {
      "date": "2017-03-17",
      "label": "date de l\u0027acte de leasing immobilier"
    },
    {
      "date": "2017-02-15",
      "label": "date de l\u0027acte de leasing immobilier"
    },
    {
      "date": "2025-12-31",
      "label": "date de r\u00E9f\u00E9rence pour les montants"
    },
    {
      "date": "2026-01-01",
      "label": "date de prise en compte comptable et fiscale"
    },
    {
      "date": "2026-05-06",
      "label": "date de signature des actes authentiques de scission"
    }
  ],
  "key_parties": [
    {
      "kbo": "0435463385",
      "kind": "org",
      "name": "VESPER SA",
      "role": "Soci\u00E9t\u00E9 \u00E0 Scinder"
    },
    {
      "kbo": "1035733831",
      "kind": "org",
      "name": "IMMO VESPER SRL",
      "role": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire"
    },
    {
      "kind": "org",
      "name": "KBC IMMOLEASE SA",
      "role": ""
    },
    {
      "kind": "org",
      "name": "ES FINANCE SA",
      "role": ""
    },
    {
      "kind": "org",
      "name": "VIVALTO HOME BELGIUM SA",
      "role": ""
    },
    {
      "kind": "org",
      "name": "IMMO R.J.S. SA",
      "role": ""
    },
    {
      "kbo": "0428837889",
      "kind": "org",
      "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Arthur van Greunsven",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "montant total des droits en vertu des actes de leasing immobilier",
      "amount": 4758927.09
    },
    {
      "label": "Des am\u00E9nagements",
      "amount": 183584.65
    },
    {
      "label": "capital",
      "amount": 571009.25
    },
    {
      "label": "r\u00E9serves",
      "amount": 413427.35
    },
    {
      "label": "r\u00E9sultat report\u00E9",
      "amount": -441982.7
    },
    {
      "label": "r\u00E9sultat de l\u0027ann\u00E9e",
      "amount": 88898.58
    },
    {
      "label": "imp\u00F4ts diff\u00E9r\u00E9s et charges fiscales",
      "amount": 143096.0
    },
    {
      "label": "dettes financi\u00E8res",
      "amount": 3621484.98
    },
    {
      "label": "dette en compte courant sur VIVALTO HOME BELGIUM SA",
      "amount": 416578.28
    },
    {
      "label": "dette en compte courant sur IMMO R.J.S. SA",
      "amount": 130000.0
    }
  ],
  "subject_company": {
    "kbo": "0435.463.385",
    "name_full": "VESPER",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-16",
      "evidence_quote": "L\u0027actionnaire unique, sur proposition du conseil d\u0027administration, d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 de droit belge, \u0022MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES\u0022 SRL (BCE: 0428.837.889), dont le si\u00E8ge social est situ\u00E9 \u00E0 1210 BRUXELLES, Manhattan Office Tower,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.463.385",
    "name_full": "VESPER",
    "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": true,
    "effective_date": "2023-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.463.385",
    "name_full": "VESPER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Sont d\u00E9sign\u00E9s : tout avocat du cabinet \u00AB Lydian \u00BB, \u00E0 1000 Bruxelles, Avenue du Port, 86c.",
      "holder_kbo": null,
      "holder_name": "Lydian",
      "scope_categories": [
        "formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine della Faille de Leverghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer Monsieur Charles-Antoine della Faille de Leverghem, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u2019exercice de ce mandat, en tant qu\u2019administrateur avec effet imm\u00E9diat et pour une p\u00E9riode de 6 ans, qui prendra fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Petrovic",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820420456",
        "name": "VIVALTO HOME BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "Le mandat des autres administrateurs, \u00E0 savoir : Vivalto Home Belgium SA, pr\u00E9qualifi\u00E9e, dont le repr\u00E9sentant permanent est Monsieur Nicolas Petrovic, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u2019exercice de son mandat ; ... est \u00E9galement renouvel\u00E9 \u00E0 cette occasion, et ce pour une p\u00E9riode de 6 ans "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JeanClaude Demeuse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "Le mandat des autres administrateurs, \u00E0 savoir : ... Monsieur JeanClaude Demeuse, domicili\u00E9 \u00E0 4367 Crisn\u00E9e, Rue de la Ville 13, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u2019exercice de son mandat ; ... est \u00E9galement renouvel\u00E9 \u00E0 cette occasion, et ce pour une p\u00E9riode de 6 ans prenant fin lors de l\u2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Raoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "Le mandat des autres administrateurs, \u00E0 savoir : ... Monsieur Guillaume Raoux, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u2019exercice de son mandat, est \u00E9galement renouvel\u00E9 \u00E0 cette occasion, et ce pour une p\u00E9riode de 6 ans prenant fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 approuvant les co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.463.385",
    "name_full": "VESPER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 600000.0,
      "delta_eur": 476053.24,
      "before_eur": 123946.76,
      "subscribers": [
        {
          "kbo": "0820.420.456",
          "rrn": null,
          "kind": "org",
          "name": "Vivalto Home Belgium",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 1920,
          "contribution_amount_eur": 476053.24
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1920,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 476053.24,
      "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": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-16",
    "filing_date": "2023-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "MAZARS R\u00C9VISEURS D\u0027ENTREPRISES SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Fran\u00E7ois COLLIE"
  },
  "subject_company": {
    "kbo": "0435.463.385",
    "name_full": "VESPER",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christel VACHAUDEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "actionnaire unique"
  },
  "co_filed_documents": [
    "expedition",
    "procuration",
    "rapport sp\u00E9cial de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0820.420.456",
      "pct": null,
      "kind": "org",
      "name": "Vivalto Home Belgium",
      "role": "aandeelhouder",
      "n_shares": 2420,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 476053.24,
      "currency": "EUR",
      "after_eur": 600000.0,
      "delta_eur": 476053.24,
      "before_eur": 123946.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-27",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quatre cent septante-six mille cinquante-trois euros vingt-quatre cents (\u20AC 476 053.24) pour le porter de cent vingt-trois mille neuf cent quarante-six euros septante-six cents (\u20AC 123 946.76) \u00E0 six cent mille euros (\u20AC 600.000,00) par la cr\u00E9ation de mille neuf cent vingt (1.920). actions nouvelles... Les nouvelles actions seront attribu\u00E9es enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e Vivalto Home Belgium en r\u00E9mun\u00E9ration de l\u2019apport en nature d\u2019une cr\u00E9ance que celle-ci d\u00E9tient contre la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.463.385",
    "name_full": "VESPER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume RAOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration d\u00E9cide de renouveler les mandats de Monsieur Guillaume RAOUX, domicili\u00E9 rue Eug\u00E8ne Manuel 9 \u00E0 75016 Paris (France) et de la SA VIVALTO HOME BELGIUM dont le si\u00E8ge social est situ\u00E9 Avenue du Domaine 13 \u00E0 1190 Forest, repr\u00E9sent\u00E9e par Monsieur Nicolas PETROVIC"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas PETROVIC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIVALTO HOME BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration d\u00E9cide de renouveler les mandats de Monsieur Guillaume RAOUX, domicili\u00E9 rue Eug\u00E8ne Manuel 9 \u00E0 75016 Paris (France) et de la SA VIVALTO HOME BELGIUM dont le si\u00E8ge social est situ\u00E9 Avenue du Domaine 13 \u00E0 1190 Forest, repr\u00E9sent\u00E9e par Monsieur Nicolas PETROVIC"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-12",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 coop\u00E9rative de droit belge MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES (TVA BE 0428.837.889), dont le si\u00E8ge social est situ\u00E9 Avenue Marcel Thiry 77 boite 4 \u00E0 1200 Wolu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.463.385",
    "name_full": "VESPER",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.463.385",
    "name_full": "VESPER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy EGGERMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Les soussign\u00E9es prennent acte de la d\u00E9mission de M. Guy EGGERMONT, domicili\u00E9 \u00E0 L-8017 Stassen (Grand-duch\u00E9 de Luxembourg), Rue de la Chapelle 12, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DEMEUSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, les soussign\u00E9es d\u00E9cident de nommer aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement de M. Guy EGGERMONT, M. Jean-Claude DEMEUSE, n\u00E9 le 22 f\u00E9vrier 1961, dont le Registre National est le 610222-28361, et domicili\u00E9 \u00E0 B-4361 Crisn\u00E9e, Rue de la Ville 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.463.385",
    "name_full": "VESPER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641763381",
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES ScPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C REWISE AD REVISEUR D\u0027ENTREPRISES \u003E ScPRL enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0641.763.381 et \u00E0 l\u0027IR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.463.385",
    "name_full": "VESPER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy EGGERMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889604618",
        "name": "CORNELIUS SENIOR CARE GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e met fin au mandat de tous les administrateurs actuellement en fonction au sein de la soci\u00E9t\u00E9, avec effet ce jour, \u00E0 savoir: la soci\u00E9t\u00E9 anonyme de droit belge CORNELIUS SENIOR CARE GROUP... L\u0027assembl\u00E9e r\u00E9serve la d\u00E9charge de CORNELIUS SENIOR CARE GROUP SA... pour l\u0027exercice de leurs fonct",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre KOSA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878636787",
        "name": "FLOREAL IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e met fin au mandat de tous les administrateurs actuellement en fonction au sein de la soci\u00E9t\u00E9, avec effet ce jour, \u00E0 savoir: la soci\u00E9t\u00E9 anonyme de droit belge FLOREAL IMMO... L\u0027assembl\u00E9e r\u00E9serve la d\u00E9charge de... FLOREAL IMMO SA... pour l\u0027exercice de leurs fonctions au cours de l\u0027exercice",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DELLA FAILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820420456",
        "name": "VIVALTO HOME BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u003C VIVALTO HOME BELGIUM \u00BB... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, que les mandats de VIVALTO HOME BELGIUM SA... prennent effet ce jour pour une dur\u00E9e de six (6) ans... VIVALTO HOME BELGIUM SA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume RAOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9: Monsieur Guillaume RAOUX... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, que les mandats de... Monsieur Guillaume RAOUX... prennent effet ce jour pour une dur\u00E9e de six (6) ans... Monsieur Guillaume RAOUX... d\u00E9clare accepter le"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy EGGERMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9: Monsieur Guy EGGERMONT... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, que les mandats de... Monsieur Guy EGGERMONT... prennent effet ce jour pour une dur\u00E9e de six (6) ans... Monsieur Guy EGGERMONT... d\u00E9clare accepter leur nom"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre de commissaires \u00E0 un (1) et de nommer \u00E0 ces fonctions: la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e REWISE... Le mandat du commissaire ainsi nomm\u00E9 a une dur\u00E9e de trois (3) ans \u00E0 compter de l\u0027exercice comptable ayant commenc\u00E9 le premier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.463.385",
    "name_full": "VESPER",
    "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": true,
    "effective_date": "2014-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e REWISE, dont le si\u00E8ge social est \u00E9tabli \u00E0 4020 Li\u00E8ge, Rue des Vennes 151, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0428.161.463, et enregistr\u00E9e \u00E0 l\u0027institut des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro B00010, repr\u00E9sent\u00E9e par Monsieur Axel DUMONT, r\u00E9viseur d\u0027entreprises, enregistr\u00E9 \u00E0 l\u0027institut des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro A02081.",
    "firm_kbo": "0428.161.463",
    "firm_name": "REWISE",
    "ibr_number": "A02081",
    "individual_name": "Axel DUMONT"
  },
  "subject_company": {
    "kbo": "0435.463.385",
    "name_full": "VESPER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "aux mandataires sp\u00E9ciaux d\u00E9sign\u00E9s ci-apr\u00E8s, agissant s\u00E9par\u00E9ment et avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes administrations comp\u00E9tentes. Sont d\u00E9sign\u00E9s: Ma\u00EEtre Patrick DELLA FAILLE, Ma\u00EEtre Virginie BAZELMANS, Ma\u00EEtre Micha\u00EBl ZADWORNY, ou tout autre avocat de l\u0027Association d\u0027Avocats \u00AB LYDIAN \u00BB dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, Avenue du Port, 86c b113.",
      "holder_kbo": null,
      "holder_name": "Association d\u0027Avocats LYDIAN",
      "scope_categories": [
        "filing",
        "publication",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VIVALTO HOME BELGIUM SA",
        "quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer tous les pouvoirs relevant de la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 la soci\u00E9t\u00E9 anonyme de droit belge VIVALTO HOME BELGIUM, administrateur, ayant son si\u00E8ge social \u00E0 Auderghem (1160 Bruxelles), Avenue Herrmann-Debroux 15A, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0820.420.456, agissant seule, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}