Victoria Equity

{
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    {
      "type": "filing",
      "quote": "26 MAI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 20 mars 2026",
      "value": "2026-03-20",
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      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027Assembl\u00E9e (re)nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ann\u00E9es renouvelables, les administrateurs suivants: -Monsieur Philippe de Moerloose",
      "value": {
        "role": "administrateur",
        "term": "six ann\u00E9es renouvelables"
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      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027Assembl\u00E9e (re)nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ann\u00E9es renouvelables, les administrateurs suivants: ... -La SRL Beno\u00EEt Philippart de Foy, dont le si\u00E8ge est situ\u00E9 Chauss\u00E9e de la Hulpe 181/24 \u00E0 1170 Watermael-Boitsfort, Belgique, d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant l\u00E9gal, Monsieur Beno\u00EEt Philippart de Foy.",
      "value": {
        "role": "administrateur",
        "term": "six ann\u00E9es renouvelables",
        "represented_by": "Beno\u00EEt Philippart de Foy"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "amount": 0,
        "currency": "EUR"
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      "object": "e2",
      "subject": "e1"
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    {
      "type": "mandate_compensation",
      "quote": "Ce mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "amount": 0,
        "currency": "EUR"
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      "object": "e3",
      "subject": "e1"
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    {
      "type": "power_of_attorney",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires octroie tous pouvoirs \u00E0 1) Madame Sandrine DHANIS et 2) Monsieur Fabian TCHEKEMIAN (chacun individuellement et avec facult\u00E9 de substitution), pour: (i) Accomplir toutes les formalit\u00E9s de publication, l\u00E9gales ou r\u00E9glementaires, relatives aux d\u00E9cisions prises ci-dessus; et (ii) Entreprendre toutes les autres d\u00E9marches et/ou formalit\u00E9s requises, le cas \u00E9ch\u00E9ant, en vertu de la loi belge, des statuts de la Soci\u00E9t\u00E9 ou des usages, en ce qui concerne le contenu des r\u00E9solutions reprises dans le pr\u00E9sent proc\u00E8s-verbal (notamment pour consigner une copie du pr\u00E9sent proc\u00E8s-verbal au si\u00E8ge de la Soci\u00E9t\u00E9).",
      "value": {
        "scope": "Accomplir toutes les formalit\u00E9s de publication, l\u00E9gales ou r\u00E9glementaires, relatives aux d\u00E9cisions prises ci-dessus; et (ii) Entreprendre toutes les autres d\u00E9marches et/ou formalit\u00E9s requises, le cas \u00E9ch\u00E9ant, en vertu de la loi belge, des statuts de la Soci\u00E9t\u00E9 ou des usages, en ce qui concerne le contenu des r\u00E9solutions reprises dans le pr\u00E9sent proc\u00E8s-verbal (notamment pour consigner une copie du pr\u00E9sent proc\u00E8s-verbal au si\u00E8ge de la Soci\u00E9t\u00E9).",
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires octroie tous pouvoirs \u00E0 1) Madame Sandrine DHANIS et 2) Monsieur Fabian TCHEKEMIAN (chacun individuellement et avec facult\u00E9 de substitution), pour: (i) Accomplir toutes les formalit\u00E9s de publication, l\u00E9gales ou r\u00E9glementaires, relatives aux d\u00E9cisions prises ci-dessus; et (ii) Entreprendre toutes les autres d\u00E9marches et/ou formalit\u00E9s requises, le cas \u00E9ch\u00E9ant, en vertu de la loi belge, des statuts de la Soci\u00E9t\u00E9 ou des usages, en ce qui concerne le contenu des r\u00E9solutions reprises dans le pr\u00E9sent proc\u00E8s-verbal (notamment pour consigner une copie du pr\u00E9sent proc\u00E8s-verbal au si\u00E8ge de la Soci\u00E9t\u00E9).",
      "value": {
        "scope": "Accomplir toutes les formalit\u00E9s de publication, l\u00E9gales ou r\u00E9glementaires, relatives aux d\u00E9cisions prises ci-dessus; et (ii) Entreprendre toutes les autres d\u00E9marches et/ou formalit\u00E9s requises, le cas \u00E9ch\u00E9ant, en vertu de la loi belge, des statuts de la Soci\u00E9t\u00E9 ou des usages, en ce qui concerne le contenu des r\u00E9solutions reprises dans le pr\u00E9sent proc\u00E8s-verbal (notamment pour consigner une copie du pr\u00E9sent proc\u00E8s-verbal au si\u00E8ge de la Soci\u00E9t\u00E9).",
        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination administrateurs",
      "value": "Nomination administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0745.569.912",
      "kind": "company",
      "name": "Victoria Equity",
      "attrs": {
        "seat": "Dr\u00E8ve Richelle 161, BT79, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    {
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      "name": "Philippe de Moerloose",
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      "name": "Beno\u00EEt Philippart de Foy",
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        "seat": "Chauss\u00E9e de la Hulpe 181/24 \u00E0 1170 Watermael-Boitsfort, Belgique",
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    },
    {
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      "name": "Sandrine DHANIS",
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    {
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      "name": "Fabian TCHEKEMIAN",
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    }
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0745.569.912",
    "name_full": "AFRICAN EQUITIES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "BT 79",
        "street_number": "161"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Fleming",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "L\u0027organe d\u0027administration est d\u00E8s lors comp\u00E9tent et d\u00E9cide de transf\u00E9rer, \u00E0 partir du 26 septembre 2024, le si\u00E8ge de VICTORIA EQUITY SA au Waterloo Office Parc / M/ BT 79, Dr\u00E8ve Richelle 161, 1410 Waterloo Belgique."
    }
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  "subject_company": {
    "kbo": "0745.569.912",
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    "kbo": "0745.569.912",
    "name_full": "AFRICAN EQUITIES",
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{
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      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
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      "via_org": {
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        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme BDO R\u00E9viseurs d\u0027Entreprises SRL (agr\u00E9ment B00023), ayant son si\u00E8ge social \u00E0 Da Vincilaan 9/E.6, 1930 Zaventem, comme commissaire aux comptes pour un terme de trois ans pour les comptes annuels et les comptes consolid\u00E9s de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
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  "subject_company": {
    "kbo": "0745.569.912",
    "name_full": "AFRICAN EQUITIES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Roussel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e a pris connaissance du remplacement de Dominic Roussel par Xavier Nys en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 KPMG avec effet r\u00E9troactif au 1er octobre 2022."
    },
    {
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      "person": {
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        "name": "Xavier Nys",
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        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e a pris connaissance du remplacement de Dominic Roussel par Xavier Nys en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 KPMG avec effet r\u00E9troactif au 1er octobre 2022."
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  "subject_company": {
    "kbo": "0745.569.912",
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      "via_org": {
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme KMPG R\u00E9viseurs d\u0027Entreprises BV/SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem (qui sera repr\u00E9sent\u00E9 \u00E0 cette fin par M. Dominic Rouselle), comme commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans (tant en vue de la v\u00E9rification des comptes annuels statutaire"
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{
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        "name": "AFRICAN EQUITIES"
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      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
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      "contribution_type": "in_kind",
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      "n_shares_subscribed": 45230,
      "amount_subscribed_eur": 57110449.99,
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  "capital_eur": 57110449.99,
  "subject_company": {
    "kbo": "0745.569.912",
    "name_full": "AFRICAN EQUITIES",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2020-05-12",
  "post_incorporation_mandates": []
}