Visio Property BelCo

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-05-2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-quatre avril deux mille vingt-six.",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-quatre avril deux mille vingt-six. (\u2026) Devant Yorik DESMYTTERE, notaire \u00E0 Bruxelles",
      "value": "2026-04-24",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du commissaire en date du 23 avril 2026, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Forvis Mazars R\u00E9viseurs d\u2019Entreprises",
      "value": "2026-04-23",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_mandate",
      "quote": "pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 17 f\u00E9vrier 2026.",
      "value": "2026-02-17",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de EUR 47.870.395, pour le porter de EUR 11.351.200,00 \u00E0 EUR 59.221.595,00, sans \u00E9mission de nouvelles actions.",
      "value": {
        "after": {
          "amount": 59221595.0,
          "currency": "EUR"
        },
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          "amount": 47870395.0,
          "currency": "EUR"
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          "amount": 11351200.0,
          "currency": "EUR"
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        "method": "apport en nature",
        "shares_issued": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par constitution d\u2019une r\u00E9serve disponible \u00E0 concurrence de 6.236.683,00 EUR, pour le ramener de 59.221.595,00 EUR \u00E0 52.984.912 EUR, et ce sans annulation d\u0027actions.",
      "value": {
        "after": {
          "amount": 52984912.0,
          "currency": "EUR"
        },
        "delta": {
          "amount": 6236683.0,
          "currency": "EUR"
        },
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          "amount": 59221595.0,
          "currency": "EUR"
        },
        "method": "constitution d\u2019une r\u00E9serve disponible",
        "shares_cancelled": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 6 des statuts par le texte suivant: \u0022Le capital s\u2019\u00E9l\u00E8ve \u00E0 cinquante-deux millions neuf cent quatre-vingt-quatre mille neuf cent douze euros (52.984.912 EUR). Il est repr\u00E9sent\u00E9 par cent treize mille cinq cent douze (113.512) actions nominatives sans d\u00E9signation de valeur nominale, conf\u00E9rant les m\u00EAmes droits et avantages et repr\u00E9sentant chacune une fraction identique du capital.\u0022",
      "value": "article 6",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "NEUVI\u00C8ME RESOLUTION: Procuration pour la coordination.",
      "value": "coordination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "DIXI\u00C8ME RESOLUTION: Pouvoirs \u00E0 l\u0027organe d\u0027administration.",
      "value": "DIXI\u00C8ME RESOLUTION: Pouvoirs \u00E0 l\u0027organe d\u0027administration.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,",
      "object": null,
      "subject": null
    }
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  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0759.558.696",
      "kind": "company",
      "name": "Visio Property BelCo",
      "attrs": {
        "seat": "Avenue Louise 65 bte 1, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "attrs": {
        "role": "notaire",
        "office": "BERQUIN NOTAIRES",
        "office_seat": "Bruxelles, avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "attrs": {
        "seat": "Bruxelles, avenue Lloyd George 11"
      }
    },
    {
      "id": "e4",
      "kbo": "0428.837.889",
      "kind": "org",
      "name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises",
      "attrs": {
        "seat": "avenue du Boulevard 21 b8, 1210 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien Schueremans",
      "attrs": {
        "role": "repr\u00E9sentant de Forvis Mazars R\u00E9viseurs d\u2019Entreprises"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "65"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante Avenue Louise 65 bo\u00EEte 1 \u00E0 1050 Bruxelles. Cette d\u00E9cision prend effet \u00E0 compter du 10 f\u00E9vrier 2026."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0759.558.696",
    "name_full": "VISIO PROPERTY BELCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hijazin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805698826",
        "name": "SRL N-Bel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur et en remplacement de Monsieur Pierre Berger, la SRL N-Bel inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0805.698.826 et dont le si\u00E8ge social est situ\u00E9 avenue Louise 489 \u00E0 1050 Ixelles. Conform\u00E9ment \u00E0 l\u0027article 2:55 du Code d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0759.558.696",
    "name_full": "VISIO PROPERTY BELCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joannes van de Kimmenade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Prendre acte de la d\u00E9mission de M. Joannes van de Kimmenade de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et donner quitus provisoire \u00E0 l\u0027administrateur sortant pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission et s\u0027engagent \u00E0 voter sa d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dassonville",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Nommer M. Laurent Dassonville, demeurant \u00E0 (...), en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, soit d\u00E8s la signature de la pr\u00E9sente r\u00E9solution."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.558.696",
    "name_full": "VISIO PROPERTY BELCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Marie Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de reconduire Mazars R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 Manhattan Office Tower, Avenue du Boulevard 21 bte 8, 1210, Bruxelles, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Xavier Marie Doyen, commissa"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0759.558.696",
    "name_full": "VISIO PROPERTY BELCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelies \u00E0 compter du 1er novembre 2022."
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0759.558.696",
    "name_full": "VISIO PROPERTY BELCO",
    "legal_form": "SA"
  }
}

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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0759.558.696",
    "name_full": "VISIO PROPERTY BELCO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 11289700.0,
      "currency": "EUR",
      "after_eur": 11351200.0,
      "delta_eur": 11289700.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de onze millions deux cent quatre-vingt-neuf mille sept cents euros (11.289.700,00 EUR), pour le porter de soixante-et-un mille cinq cents euros (61.500,00 EUR) \u00E0 onze millions trois cent cinquante et un mille deux cents euros (11.351.200,00 EUR), par la cr\u00E9ation de cent douze mille huit cent nonante-sept (112.897) actions nouvelles, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0759.558.696",
    "name_full": "VISIO PROPERTY BELCO",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, Avenue Louise 209A",
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  "founders": [
    {
      "org": {
        "kbo": "0758.930.176",
        "name": "Visio Property Holding S\u00E0rl"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0758.930.176",
      "holder_org_name": "Visio Property Holding S\u00E0rl",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 615,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0759.558.696",
    "name_full": "Visio Property BelCo",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-04",
  "post_incorporation_mandates": []
}