VIZU

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN dER BORGHT Wim",
        "address": "2550 Kontich, Pierstraat 180",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0836.149.896",
        "name": "SHRIMP TEMPURA",
        "address": "Vlaamsekaai 76B 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Natacha Stoop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.642.587",
    "name_full": "VIZU",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natacha Stoop",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Natacha Stoop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "legal_form_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.642.587",
    "name_full_after": "VIZU",
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "VIZU",
    "current_zetel_raw": "Namenstraat 13-15 2000 Antwerpen",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het WVV en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Besluit de algemene vergadering om de bij toepassing van artikel 39, \u00A7 2, tweede lid van de wet van 23 maart 2019 aangelegde statutair onbeschikbare eigen vermogensrekening op te heffen en deze middelen beschikbaar te maken voor uitkering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A7 2"
    },
    {
      "summary": "De voorzitter verklaart bij toepassing van artikel 3:72. WVV dat de vennootschap niet valt onder de voorwaarden waardoor de aanstelling van een of meerdere commissarissen verplicht wordt, en de vergadering beslist geen commissaris te benoemen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3:72. WVV"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natacha Stoop",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vergadering beslist het voorwerp van de vennootschap aan te passen als voorgesteld onder het betrokken agendapunt, en zoals hierna opgenomen in de nieuw aangenomen tekst van de statuten.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.642.587",
    "name_full": "VIZU",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN dER BORGHT Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836149896",
        "name": "SHRIMP TEMPURA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, onmiddellijk te herbenoemen als niet-statutaire bestuurder voor een onbepaalde duur: De naamloze vennootschap \u201CSHRIMP TEMPURA\u201D, zetel te Vlaamsekaai 76B 2000 Antwerpen, ondernemingsnummer 0836.149.896, vast vertegenwoordigd door de heer VAN dER "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.642.587",
    "name_full": "VIZU",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Namenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "13-15"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Beukenlaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "De bestuurder beslist op heden de maatschappelijke zetel te verhuizen naar 2000 Antwerpen, Namenstraat 13-15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.642.587",
    "name_full": "VIZU",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Namenstraat 13-15",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Namenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "13-15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beukenlaan 12, 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Beukenlaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-05",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-10-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0656.642.587",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Henriksen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Beukenlaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Graaf van Egmontstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt op heden verplaatst naar 2020 Antwerpen, Beukenlaan 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.642.587",
    "name_full": "VIZU",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nikolin PEPA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656642587",
        "name": "NV KOPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De NV KOPE, vast vertegenwoordigd door Nikolin PEPA neemt op heden ontslag als zaakvoerder van de vennootschap. Dit ontslag wordt aanvaard."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Van der Borght",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656642587",
        "name": "NV SHRIMP TEMPURA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De NV SHRIMP TEMPURA, vast vertegenwoordigd door de BVBA LET\u0027S THINK, vast vertegenwoordigd door Wim Van der Borght, wordt op heden benoemd als zaakvoerder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.642.587",
    "name_full": "VIZU",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Graaf van Egmontstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Fortstraat",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2016-06-17",
      "evidence_quote": "Bij beslissing van de zaakvoerder dd. 17/06/2016 werd de maatschappelijke zetel van de vennootschap verplaatst naar Graaf van Egmontstraat 59, 2000 Antwerpen en dit vanaf 17/06/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.642.587",
    "name_full": "VIZU",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Fortstraat 1, 2640 Mortsel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-07-06",
        "name": "PEPA Vinko",
        "niss": null,
        "address": "2640 Mortsel, Koeisteerthofdreef 123"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5580,
      "holder_person_name": "PEPA Vinko",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-07-27",
        "name": "GEERTS Melinda Anna Hendrik",
        "niss": null,
        "address": "2640 Mortsel, Koeisteerthofdreef 123"
      },
      "share_class": "Ordinary",
      "partner_role": null,
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "GEERTS Melinda Anna Hendrik",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0656.642.587",
    "name_full": "VIZU",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-14",
  "post_incorporation_mandates": []
}