VINVENTIONS

{
  "facts": [
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
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    {
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      "type": "filing",
      "quote": "31 JUIL. 2026",
      "value": "31/07/2026",
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    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9nrale du 30/06/2026",
      "value": "30/06/2026",
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    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de Olivier Broun... de renoncer \u00E0 son mandat en qualit\u00E9 d\u0027administrateur et ce avec effet au 30 juin 2026. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9mission.",
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    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur la soci\u00E9t\u00E9 Finck A-Head... Son mandat prend cours ce 01 juillet 2026 et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028.",
      "value": {
        "role": "administrateur",
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par M. Andy Finck",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par M. Axel Vuylsteke.",
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      "object": "e5",
      "subject": "e6"
    }
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      "attrs": {
        "seat": "Chemin de Xh\u00E9norie, 7 - 4890 Thimister-Clermont",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
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    },
    {
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      "name": "Finck A-Head",
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        "address": "Donsart 26, B-4880 Aubel, Belgique"
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      "name": "Andy Finck",
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    },
    {
      "id": "e5",
      "kbo": "0711.949.019",
      "kind": "company",
      "name": "The Multiplier BV",
      "attrs": {
        "address": "Leuvensebaan 118, B-3040 Ottengurg, Belgique"
      }
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{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2026",
      "value": "2026-06-02",
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      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte du 29 mai 2026, d\u00E9pos\u00E9 pour enregistrement, du notaire Christoph WELING",
      "value": "2026-05-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un acte du 29 mai 2026 ... il r\u00E9sulte que l\u2019assembl\u00E9e g\u00E9n\u00E9rale a pris les r\u00E9solutions suivantes",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social pour le porter de 3.430.044,35 \u20AC \u00E0 21.534.780,35 \u20AC par apport en nature sous forme de comptes courants en faveur des actionnaires pour une valeur totale de 18.104.736,00 \u20AC.",
      "value": {
        "delta": {
          "amount": 18104736.0,
          "currency": "EUR"
        },
        "method": "apport en nature sous forme de comptes courants",
        "share_type": "actions nominatives",
        "share_value": {
          "amount": 580.28,
          "currency": "EUR"
        },
        "capital_after": {
          "amount": 21534780.35,
          "currency": "EUR"
        },
        "share_premium": null,
        "capital_before": {
          "amount": 3430044.35,
          "currency": "EUR"
        },
        "shares_created": 31200
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1. une partie d\u2019un compte courant en faveur de l\u2019actionnaire majoritaire pour un montant de 12.069.824,00 \u20AC, par la cr\u00E9ation de 20.800 nouvelles actions nominatives",
      "value": {
        "value": {
          "amount": 12069824.0,
          "currency": "EUR"
        },
        "shares": 20800,
        "description": "20.800 nouvelles actions nominatives \u00E0 l\u0027actionnaire majoritaire pour un compte courant de 12.069.824,00 \u20AC"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "2. une partie d\u2019un compte courant en faveur de l\u2019actionnaire minoritaire pour un montant de 6.034.912,00 \u20AC, par la cr\u00E9ation de 10.400 nouvelles actions nominatives",
      "value": {
        "value": {
          "amount": 6034912.0,
          "currency": "EUR"
        },
        "shares": 10400,
        "description": "10.400 nouvelles actions nominatives \u00E0 l\u0027actionnaire minoritaire pour un compte courant de 6.034.912,00 \u20AC"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Les conclusions du r\u00E9viseur d\u2019entreprises EY R\u00E9viseurs d\u0027Entreprises SRL \u00E0 Li\u00E8ge, repr\u00E9sent\u00E9 par Madame Marie-Laure Moreau, en date du 27 mai 2026",
      "value": "2026-05-27",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter en cons\u00E9quence l\u2019article 5 des statuts et de le remplacer par le texte suivant : \u00AB Le capital social est fix\u00E9 \u00E0 21.534.780,35 EUR, repr\u00E9sent\u00E9 par trente-sept mille cent onze (37.111) actions nominatives sans d\u00E9signation de valeur nominale, enti\u00E8rement souscrites et lib\u00E9r\u00E9es. \u00BB",
      "value": {
        "article": "5",
        "new_text": "Le capital social est fix\u00E9 \u00E0 21.534.780,35 EUR, repr\u00E9sent\u00E9 par trente-sept mille cent onze (37.111) actions nominatives sans d\u00E9signation de valeur nominale, enti\u00E8rement souscrites et lib\u00E9r\u00E9es."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
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    }
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      "name": "Christoph WELING",
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    {
      "id": "e4",
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      "kind": "person",
      "name": "Marie-Laure Moreau",
      "attrs": {
        "role": "Repr\u00E9sentant de EY R\u00E9viseurs d\u0027Entreprises SRL",
        "title": "Partner"
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    }
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1932377.18,
      "currency": "EUR",
      "after_eur": 3430044.35,
      "delta_eur": 1932377.18,
      "before_eur": 1497667.17,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-24",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social pour le porter de 1.497.667,17 \u20AC \u00E0 3.430.044,35 \u20AC par apport en nature (cr\u00E9ances de l\u2019actionnaires majoritaire envers la soci\u00E9t\u00E9) d\u2019un montant de 1.932.377,18 \u20AC",
      "contribution_type": "in_kind"
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        "name": "Axel Vuylsteke",
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      "via_org": {
        "kbo": "0711949019",
        "name": "The Multiplier BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur la soci\u00E9t\u00E9 The Multiplier BV, Leuvensebaan 118, B-3040 Ottengurg, Belgique - Nr BCE 711.949.019 repr\u00E9sent\u00E9e par M. Axel Vuylsteke. Son mandat prend cours ce 26 septembre 2024 et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028."
    }
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  "subject_company": {
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Van Roey",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "SNC Van Roey-Dubois",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de la SNC Van Roey-Dubois, repr\u00E9sent\u00E9e par Mr Denis Van Roey jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028 et d\u0027appeler aux fonctions d\u0027administrateur Olivier Broun, domicili\u00E9 \u00E0 Hostert 28, B-4700 Eupen. Son mandat prend cours ce jour et prendra fin "
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Olivier Broun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de la SNC Van Roey-Dubois, repr\u00E9sent\u00E9e par Mr Denis Van Roey jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028 et d\u0027appeler aux fonctions d\u0027administrateur Olivier Broun, domicili\u00E9 \u00E0 Hostert 28, B-4700 Eupen. Son mandat prend cours ce jour et prendra fin "
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne Dorthu",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Baker Tilly Belgium Dorthu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision de la soci\u00E9t\u00E9 m\u00E8re du groupe Vinventions de confier le contr\u00F4le de ses comptes \u00E0 un nouveau commissaire et \u00E0 sa volont\u00E9 d\u0027harmoniser le mandat \u00E0 l\u0027ensemble de ses entit\u00E9s, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9silier le mandat de la SCRL Baker Tilly Belgium Dorthu, dont "
    },
    {
      "kind": "commissaris_in",
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        "rrn": null,
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        "address": null,
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      },
      "effective_date": "2021-06-29",
      "evidence_quote": "et de nommer EY R\u00E9viseurs d\u0027Entreprises SRL (B00160), dont l\u0027unit\u00E9 d\u0027\u00E9tablissement est situ\u00E9e \u00E0 Li\u00E8ge Office Center Rue des Guillemins 129/3, 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par MOREAU Marie-Laure en qualit\u00E9 de commissaire et ce pour une p\u00E9riode de trois ans, expirant le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuell"
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        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
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      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat de la SCRL BDO R\u00E9viseurs d\u0027Entreprises, dont l\u0027unit\u00E9 d\u0027\u00E9tablissement est situ\u00E9e rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9e par Mr Christian Schmetz en qualit\u00E9 de commissaire"
    },
    {
      "kind": "commissaris_in",
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        "kbo": null,
        "name": "SCRL Baker Tilly Belgium Dorthu",
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      },
      "evidence_quote": "de nommer la SCRL Baker Tilly Belgium Dorthu, dont l\u0027unit\u00E9 d\u0027\u00E9tablissement est situ\u00E9e Rue de la Clef 39 \u00E0 4633 Soumagne, repr\u00E9sent\u00E9e par Madame Anne Dorthu en qualit\u00E9 de commissaire et ce pour une p\u00E9riode de trois ans, expirant le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023."
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Servais",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461469481",
        "name": "Sprl Oldico",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "Les actionna\u00EDres d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur la Sprl Oldico, Chemin du bois d\u0027Olne 1 \u00E0: 4877 OLNE, num\u00E9ro d\u0027entreprise 461.469.481, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mr Olivier Servais domicili\u00E9 Chemin du bois d\u0027Olne 1 \u00E0 4877 OLNE. Son mandat prend cours ce jour et pr"
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
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      "via_org": {
        "kbo": null,
        "name": "SCRL BD0 R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la SCRL BD0 R\u00E9viseurs d\u0027Entreprises, dont l\u0027unit\u00E9 d\u0027\u00E9tablissement est situ\u00E9e Rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9e par Mr Christian Schmetz en qualit\u00E9 de commissaire et ce pour une p\u00E9riode de tro"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Felix FANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473730281",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL a d\u00E9s\u00EDgn\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Felix FANK."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473730281",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL a d\u00E9cid\u00E9 de changer de repr\u00E9sentant permanent et d\u00E9signe \u00E0 cette fonction, \u00E0 dater du 17 d\u00E9cembre 2018, Monsieur Christian SCHMETZ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS",
    "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": false,
    "effective_date": "2018-04-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 \u003C BDO \u003E ayant son si\u00E8ge \u00E0 Herve Battice, quant \u00E0 la certification des comptes au 31 d\u00E9cembre 2017 ... commissaire, repr\u00E9sent\u00E9e par F\u00E9lix FANK.",
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises soc.civ. SCRL",
    "ibr_number": null,
    "individual_name": "F\u00E9lix FANK"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Denis VAN ROEY",
        "quote": "Sont charg\u00E9s de la gestion journali\u00E8re et porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: - la soci\u00E9t\u00E9 en nom collectif \u003C\u003C VAN ROEY-DUBOIS \u00BB num\u00E9ro d\u0027entreprise 860.982.391 dont le repr\u00E9sentant permanent sera Monsieur Denis VAN ROEY, pr\u00E9nomm\u00E9,",
        "excluded_powers": null
      },
      {
        "name": "Heino FREUDENBERG",
        "quote": "Sont charg\u00E9s de la gestion journali\u00E8re et porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: - la soci\u00E9t\u00E9 en nom collectif \u003C\u003C VAN ROEY-DUBOIS \u00BB num\u00E9ro d\u0027entreprise 860.982.391 dont le repr\u00E9sentant permanent sera Monsieur Denis VAN ROEY, pr\u00E9nomm\u00E9, - Monsieur Heino FREUDENBERG, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "NOMACORC",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Felix FANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat de commissaire, la SCRL BDO R\u00E9viseurs d\u0027Entreprises, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B00023)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "NOMACORC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Heino Freudenberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-21",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions de g\u00E9rant de la soci\u00E9t\u00E9 Monsieur Heino Freudenberg qui accepte mandat qui lui est confi\u00E9 \u00E0 dater du 21 juillet 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "NOMACORC",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "NOMACORC",
    "legal_form": "SA"
  }
}