Vespucci

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Delfosse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836468513",
        "name": "ALTI-VIF SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-23",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer ALTI-VIF SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est situ\u00E9 \u00E0 Clos de Rambouillet 5, 1410 Waterloo, Belgique et inscrite au Registre des Personnes Morales (RPM Brabant Wallon) sous le num\u00E9ro 0836.468.513, repr\u00E9sent\u00E9e de mani\u00E8re per"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.923.543",
    "name_full": "VESPUCCI",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-02-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.923.543",
    "name_full_after": "Vespucci",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Vespucci",
    "current_zetel_raw": "Rue Royale 47 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 quinze millions quatre cent trente-sept mille cinq cent septante-quatre euros.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quinze millions quatre cent trente-sept mille cinq cent septante-quatre euros (15.437.574,00 EUR).",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "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 de l\u0027acte",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 15441994,
    "shares_before": 14999994,
    "capital_after_eur": 15437574.0,
    "capital_before_eur": 14999994.0,
    "share_classes_after": [
      {
        "count": 6500000,
        "label": "Classe A",
        "rights_summary": "Droits de vote et dividende",
        "voting_per_share": 1.0
      },
      {
        "count": 8499994,
        "label": "Classe B",
        "rights_summary": "Droits de vote et dividende",
        "voting_per_share": 1.0
      },
      {
        "count": 442000,
        "label": "Classe C",
        "rights_summary": "Droits de vote et dividende",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 14999994.0,
      "delta_eur": 2000000.0,
      "before_eur": 12999994.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "le capital est augment\u00E9 \u00E0 concurrence de 2.000.000,00 EUR et port\u00E9 de 12.999.994,00 EUR \u00E0 14.999.994,00 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.923.543",
    "name_full": "VESPUCCI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat de la SRL RSM Interaudit, sise Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0436.391.122, repr\u00E9sent\u00E9e par Luis Laperal, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissaire pour une du"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.923.543",
    "name_full": "VESPUCCI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide le transfert du si\u00E8ge social \u00E0: rue Royale 47 \u00E0 1000 Bruxelles avec effet au 01 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.923.543",
    "name_full": "VESPUCCI",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.923.543",
    "name_full": "VESPUCCI",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Eva Claeys, Victor Deprez, Hymad Ghazal, Marie Vandenbrande et tout autre avocat ou paralegal de Baker McKenzie, \u00E9lisant tous domicile chez \u0027Baker McKenzie\u0027, \u00E0 Bruxelles (B-1210 Bruxelles), avenue de boulevard 21, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Baker McKenzie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0769.923.543",
    "name_full": "VESPUCCI",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "r\u00E9viseur d\u0027entreprises",
    "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire, la SCRL \u00AB RSM Interaudit \u00BB ayant son si\u00E8ge sis \u00E0 1180 Bruxelles, chauss\u00E9e de Waterloo 1151, dont le num\u00E9ro d\u2019entreprise est le 0436.391.122, qui sera repr\u00E9sent\u00E9e par Monsieur Luis Laperal, r\u00E9viseur d\u2019entreprises.",
    "person_name": "Luis Laperal",
    "person_or_entity_kbo": "0436.391.122"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Dieltiens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de, et accepte pour autant que de besoin, la d\u00E9mission de Nick Dieltiens, Fran\u00E7ois Barbellion, Fran\u00E7ois Delfosse, Filip Leflot et Eljakim Caus, pr\u00E9nomm\u00E9s, de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Barbellion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de, et accepte pour autant que de besoin, la d\u00E9mission de Nick Dieltiens, Fran\u00E7ois Barbellion, Fran\u00E7ois Delfosse, Filip Leflot et Eljakim Caus, pr\u00E9nomm\u00E9s, de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de, et accepte pour autant que de besoin, la d\u00E9mission de Nick Dieltiens, Fran\u00E7ois Barbellion, Fran\u00E7ois Delfosse, Filip Leflot et Eljakim Caus, pr\u00E9nomm\u00E9s, de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Leflot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de, et accepte pour autant que de besoin, la d\u00E9mission de Nick Dieltiens, Fran\u00E7ois Barbellion, Fran\u00E7ois Delfosse, Filip Leflot et Eljakim Caus, pr\u00E9nomm\u00E9s, de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eljakim Caus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de, et accepte pour autant que de besoin, la d\u00E9mission de Nick Dieltiens, Fran\u00E7ois Barbellion, Fran\u00E7ois Delfosse, Filip Leflot et Eljakim Caus, pr\u00E9nomm\u00E9s, de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Michel CHIUDINI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771479206",
        "name": "Ardian France",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de: - nommer en tant qu\u0027Administrateur de Classe A de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais \u0022Ardian France\u0022, ayant son si\u00E8ge \u00E0 20 Place Vend\u00F4me, 75001 Paris, France, immatricul\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de Paris sous le num\u00E9ro 403 201 882, titulaire du n",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip LEFLOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450785229",
        "name": "Compagnie Flo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-19",
      "evidence_quote": "- nommer en tant qu\u0027Administrateur de Classe B de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge \u0022Compagnie Flo\u0022, ayant son si\u00E8ge \u00E0 9080 Lochristi, 2 Ter Poelen, Belgique, titulaire du num\u00E9ro d\u0027entreprise belge 0450.785.229, qui d\u00E9signe Monsieur LEFLOT Filip, pr\u00E9nomm\u00E9, en tant que re",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois BARBELLION",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837505819",
        "name": "Barbellion\u0027s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-19",
      "evidence_quote": "- nommer en tant qu\u0027Administrateur de Classe B de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge \u0022Barbellion\u0027s\u0022, ayant son si\u00E8ge \u00E0 1970 Wezembeek-Oppem, 187 Jan Baptist de Keyzerstraat, Belgique, titulaire du num\u00E9ro d\u0027entreprise belge 0837.505.819, qui d\u00E9signe Monsieur BARBELLION Fra",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.923.543",
    "name_full": "VESPUCCI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6438494.0,
      "currency": "EUR",
      "after_eur": 12999994.0,
      "delta_eur": 6438494.0,
      "before_eur": 6561500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de EUR 6.438.494,00, pour le porter de EUR 6.561.500,00 \u00E0 EUR 12.999.994,00.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.923.543",
    "name_full": "VESPUCCI",
    "legal_form": "SA"
  }
}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
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    "effective_date": "2021-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.923.543",
    "name_full": "VESPUCCI",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de substituer, sont conf\u00E9r\u00E9s \u00E0 Arnaud Flamand, Hymad Ghazal, Marie Vandenbrande et tout autre avocat ou paralegal de chez Baker McKenzie, \u00E9lisant tous domicile chez \u0027Baker McKenzie\u0027, \u00E0 Bruxelles (B-1210 Bruxelles), avenue de boulevard 21, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Baker McKenzie",
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        "tax",
        "filing"
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    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Cantersteen 47",
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    "extractor": "constrained-core-35b"
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  "founders": [
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        "name": "LEFLOT Filip Louis Paula",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": "LEFLOT Filip Louis Paula",
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    {
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        "name": "DELFOSSE Fran\u00E7ois Martin Guy Marie",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": "DELFOSSE Fran\u00E7ois Martin Guy Marie",
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    },
    {
      "org": null,
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        "name": "BARBELLION Fran\u00E7ois Didier",
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      "contribution_type": "cash",
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      "holder_person_name": "BARBELLION Fran\u00E7ois Didier",
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      "amount_subscribed_eur": 61500,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ANNICQ Carl Camille Jules",
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      },
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      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": "ANNICQ Carl Camille Jules",
      "is_subscriber_only": false,
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