VPROJECT GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue des Vieilles Voies 18, 1495 Mellery (Villers la ville)",
        "city": "Mellery (Villers la ville)",
        "region": "waals_gewest",
        "street": "rue des Vieilles Voies",
        "country": "BE",
        "postcode": "1495",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "108 rue de Montfort \u00E0 4430 Ans",
        "city": "Ans",
        "region": "waals_gewest",
        "street": "rue de Montfort",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "108",
        "locality_suffix": null
      },
      "effective_date": "2018-06-27",
      "evidence_quote": "Suite \u00E0 la liquidation judiciaire de la soci\u00E9t\u00E9 et \u00E0 la demande des liquidateurs judiciaires, le tribunal de commerce de Li\u00E8ge a homologu\u00E9 le 27 juin 2018 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 en liquidation au cabinet d\u0027un des deux liquidateurs, Me Pol Glineur, situ\u00E9 \u00E0 1495 Mellery (Villers la",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Me Pol Glineur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mellery",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-08-07",
    "filing_date": "2018-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0836.430.505",
    "name_full": "V Project Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9dric Alter",
    "org_rep_person_name": null,
    "person_role_at_subject": "liquidateur"
  },
  "co_filed_documents": [
    "Acte de homologation du tribunal de commerce de Li\u00E8ge",
    "D\u00E9claration de liquidateur judiciaire"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "liquidator",
      "person": {
        "rrn": null,
        "name": "Pol GLINEUR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "liquidator",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Alter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.430.505",
    "name_full": "VPROJECT GROUP"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Montfort, 108, \u00E0 4430 Ans",
        "city": "Ans",
        "region": "waals_gewest",
        "street": "Rue de Montfort",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "108",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Tervuren 147, 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "147",
        "locality_suffix": null
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "Par d\u00E9cision du 19 d\u00E9cembre 2016, le conseil d\u0027administration a transf\u00E9r\u00E9 le si\u00E8ge social \u00E0 compter du 19 d\u00E9cembre 2016: - de chauss\u00E9e de Tervuren 147 \u00E0 1410 Waterloo -A Rue de Montfort, 108, \u00E0 4430 Ans",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Thomas Vulhopp",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-01-03",
    "filing_date": "2015-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0836.430.505",
    "name_full": "VProject Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Vulhopp",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9p\u00F4t au greffe"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Claude Marquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Claude Marquet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0836.430.505",
    "name_full": "Vproject Group"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5000000,
      "delta_eur": 2500000,
      "before_eur": 2500000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.430.505",
    "name_full": "Vproject Group"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Verdebout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Antoine Verdebout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jarinvest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Marquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Charles-Edouard Marquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GMB Invest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.430.505",
    "name_full": "VPROJECT GROUP"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Tervuren 147 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "147",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Bruxelles 6F \u00E0 1470 Genappe",
        "city": "Genappe",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1470",
        "box_number": "F",
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2016-01-07",
      "evidence_quote": "En application des statuts, le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat: de Chauss\u00E9e de Bruxelles 6 bo\u00EEte F \u00E0 1470 Genappe \u00E0 Chauss\u00E9e de Tervuren 147 \u00E0 1410 Waterloo.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "VERDEBOUT Antoine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-02-02",
    "filing_date": "2016-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-01-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0836.430.505",
    "name_full": "VPROJECT GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VERDEBOUT Antoine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Copie PV CA du 07/01/2016"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentant de RSM InterAudit SCRL)",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.430.505",
    "name_full": "VPROJECT GROUP"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0836.430.505",
    "name_full": "VPROJECT GROUP"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "VPROJECT GROUP",
    "old": "VP FINANCES",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0836.430.505",
    "name_full": "VP FINANCES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Beno\u00EEt le Maire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lasne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-06-01",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-05-17",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0352.799.696",
        "name": "ICM SA",
        "address": "92400 Courbevoie, avenue de l\u0027Europe 49",
        "country": "FR",
        "legal_form": "SA",
        "foreign_register_name": "RCS Nanterre",
        "foreign_register_number": "352 799 696"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 340000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 34000,
      "amount_subscribed_eur": 340000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Antoine VERDEBOUT",
        "niss": null,
        "address": "Vieux-Genappe, chauss\u00E9e de Nivelles 126/5",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 660000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 66000,
      "amount_subscribed_eur": 660000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, sous la plus large acception du terme, la gestion de son patrimoine mobilier ou immobilier. Dans ce cadre, elle pourra prendre des participations dans toutes soci\u00E9t\u00E9s et dans toutes entreprises, sous forme de participation, apport, souscription, absorption, fusion et autres. Elle pourra effectuer toutes op\u00E9rations financi\u00E8res, civiles ou commerciales relatives \u00E0 tous biens, droits ou valeurs corporels, incorporels ou intellectuels, belges ou \u00E9trangers. Elle pourra consentir ou contracter tous emprunts hypoth\u00E9caires ou non, donner ou prendre en gage ou en caution, consentir des garanties (hypoth\u00E9caires), m\u00EAme pour des tiers, sauf si ces op\u00E9rations sont r\u00E9serv\u00E9es par la loi ou la r\u00E9glementation aux banques et/ou institutions de cr\u00E9dit. La soci\u00E9t\u00E9 peut pourvoir \u00E0 l\u0027administration de toutes soci\u00E9t\u00E9s li\u00E9es ou avec lesquelles il existe un lien de participation ou autres. Elle peut faire toute transaction immobili\u00E8re, notamment: acqu\u00E9rir, ali\u00E9ner, construire, g\u00E9rer, exploiter, valoriser, lotir, louer et donner en bail des biens immeubles; conseiller et agir comme coordinateur lors de la r\u00E9alisation de constructions. La soci\u00E9t\u00E9 pourra d\u0027une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 faciliter enti\u00E8rement ou partiellement sa r\u00E9alisation.",
    "is_lucrative": true,
    "short_summary": "Gestion du patrimoine mobilier ou immobilier, y compris participation dans d\u0027autres soci\u00E9t\u00E9s, op\u00E9rations financi\u00E8res, immobili\u00E8res et commerciales."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "deux administrateurs agissant conjointement ou par un administrateur-d\u00E9l\u00E9gu\u00E9",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2011-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "17:00",
    "month": 6,
    "rule_text": "2e mardi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2011-05-17",
      "bank_name": "KBC",
      "amount_eur": 1000000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 1000000.0,
    "incorporation_date": "2011-05-17",
    "amount_subscribed_eur": 1000000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2011-05-17"
  },
  "subject_company": {
    "kbo": "0836.430.505",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "VP FINANCES",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "chauss\u00E9e de Nivelles 126 bte 5 - 1472 Vieux-Genappe",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0836.430.500"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0352.799.696",
        "name": "ICM SA",
        "legal_form": "SA"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "Claude MARQUET",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2010-06-19",
        "numac_or_number": "20269"
      }
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Antoine VERDEBOUT",
        "address": "Vieux-Genappe, chauss\u00E9e de Nivelles 126/5"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0836.430.501",
      "holder_org_name": "Jacques \u0026 Cie, Reviseurs d\u0027Entreprises",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}