VINVEST

{
  "facts": [
    {
      "type": "act_object",
      "quote": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
      "value": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "op 26 maart 2026",
      "value": "2026-03-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 30-03-2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit het proces-verbaal van de buitengewone algemene vergadering opgemaakt door Meester Emiel DE DEKEN ... op 26 maart 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Opgemaakt ter goeder trouw, Brussel, 24 maart 2026",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva gevoegd afgesloten per 31 december 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "de rechtsvorm van de vennootschap te wijzigen, zonder verandering van haar rechtspersoonlijkheid, zodat zij de vorm van een besloten vennootschap aanneemt",
      "value": {
        "to": "Besloten vennootschap",
        "from": "Vennootschap onder firma"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen",
      "value": "co\u00F6rdinatie en aanpassing aan WVV",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Als vergoeding voor de inbrengen werden honderd (100) aandelen uitgegeven.",
      "value": {
        "type": "aandelen",
        "count": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag als zaakvoerder, met ingang van heden, van: De heer ADRIAANSENS Vincent",
      "value": "2026-03-26",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering beslist hem kwijting te verlenen voor de uitoefening van zijn mandaat tot op heden, zonder enig voorbehoud.",
      "value": "2026-03-26",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist in zijn plaats als niet-statutair bestuurder te benoemen, voor onbepaalde duur: De heer ADRIAANSENS Vincent",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan ACCTAL Accountancy \u0026 Fiskaliteit ... om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, de diverse fiscale administraties",
      "value": "administratieve formaliteiten",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent alle volmachten aan het bestuursorgaan voor de uitvoering van wat voorafgaat.",
      "value": "bestuursorgaan",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "value": "elke bestuurder vertegenwoordigt de vennootschap jegens derden",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste dag van de maand april, om zeventien (17) uur.",
      "value": "eerste dag van de maand april, om zeventien (17) uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar.",
      "value": "1 januari - 31 december",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 33616,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0643.901.836",
      "kind": "company",
      "name": "VINVEST",
      "attrs": {
        "seat": "Verbindingsdok-Westkaai 18 bus 501, 2000 Antwerpen",
        "legal_form_after": "Besloten vennootschap",
        "legal_form_before": "Vennootschap onder firma"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Emiel DE DEKEN",
      "attrs": {
        "firm": "LaTo",
        "role": "notaris",
        "address": "Antwerpen (Wilrijk), Jules Moretuslei 372"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "GROUPE AUDIT BELGIUM BV",
      "attrs": {
        "role": "bedrijfsrevisor",
        "address": "1090 Jette, Burgemeester Etienne Demunterlaan 5/10"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Werner Claeys",
      "attrs": {
        "role": "bedrijfsrevisor",
        "represents": "GROUPE AUDIT BELGIUM BV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "ADRIAANSENS Vincent",
      "attrs": {
        "address": "2000 Antwerpen, Verbindingsdok-Westkaai 18 bus 501",
        "new_role": "niet-statutair bestuurder",
        "former_role": "zaakvoerder"
      }
    },
    {
      "id": "e6",
      "kbo": "0458.285.012",
      "kind": "org",
      "name": "ACCTAL Accountancy \u0026 Fiskaliteit",
      "attrs": {
        "role": "volmachthouder",
        "address": "2160 Wommelgem, Autolei 228"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-18",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Onbezoldigd mandaat zaakvoerder"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-01-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0643.901.836",
        "name": "volulti VINVEST",
        "role": "contributor",
        "address": "Verbindingsdok-Westkaai 18 bus 501 - 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Vennootschap Onder Firma",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Vincent Adriaansens",
        "role": "other",
        "address": "2000 Antwerpen - Verbindingsdok-Westkaai 18/501",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0643.901.836",
    "name_full": "volulti VINVEST",
    "legal_form": "Vennootschap Onder Firma"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Adriaansens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van volulti VINVEST heeft beslist dat het mandaat van zaakvoerder van Vincent Adriaansens, met ingang van 1 januari 2025, onbezoldigd wordt. De heer Adriaansens heeft deze beslissing aanvaard en zal zijn mandaat kosteloos uitoefenen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.901.836",
    "name_full": "VINVEST",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Verbindingsdok-Westkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "501",
        "street_number": "18"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Volksstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "35"
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "De bijzondere algemene vergadering beslist unaniem om de zetel met onmiddellijke ingang te verplaatsen van Volksstraat 35/2 te 2000 Antwerpen naar Verbindingsdok-Westkaai 18 bus 501 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.901.836",
    "name_full": "VINVEST",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Volksstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "35"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jos Smolderenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "101",
        "street_number": "12"
      },
      "effective_date": "2018-05-30",
      "evidence_quote": "De bijzondere algemene vergadering beslist unaniem beslist om de zetel met onmiddellijke ingang te verplaatsen van Jos Smolderenstraat 12 bus 101 te 2000 Antwerpen naar Volksstraat 35/2 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.901.836",
    "name_full": "VINVEST",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jos Smolderenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "101",
        "street_number": "12"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kattendijkdok-Westkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1201",
        "street_number": "41"
      },
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist unaniem beslist om de zetel met onmiddellijke ingang te verplaatsen van Kattendijkdok - Westkaai 41 bus 1201 te 2000 Antwerpen naar Jos Smolderenstraat 12 bus 101 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.901.836",
    "name_full": "VINVEST",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Westkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1201",
        "street_number": "41"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Hardenvoort",
        "country": "BE",
        "postcode": "2060",
        "box_number": "201",
        "street_number": "23"
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist unaniem om de zetel met onmiddellijke ingang te verplaatsen van Hardenvoort 23 bus 201 te 2060 Antwerpen naar Kattendijkdok - Westkaai 41 bus 1201 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.901.836",
    "name_full": "VINVEST",
    "legal_form": "VOF"
  }
}

{
  "kind": "oprichting",
  "seat": "Hardenvoort 23 bus 201 - 2060 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-12-23",
        "name": "Vincent Adriaansens",
        "niss": null,
        "address": "Kattendijkdok - Westkaai 41 bus 1201, 2000 Antwerpen"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 950,
      "holder_person_name": "Vincent Adriaansens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 950,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-05-22",
        "name": "Paulus Adriaansens",
        "niss": null,
        "address": "Kattendijkdok - Westkaai 41 bus 1201, 2000 Antwerpen"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "Paulus Adriaansens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0643.901.836",
    "name_full": "VINVEST",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-23",
  "post_incorporation_mandates": []
}