VR@SEA

{
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "JeWe B.V.",
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "TUMMERS Paul",
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      "reason": "de_plein_droit_dissolution",
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        "kbo": "1010.531.746",
        "name": "IZAR",
        "address": "Rue du Morimont 47, 1341 Ottignies-Louvain-la-Neuve",
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      "statutory": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLAUWBLOMME Nathalie",
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      "reason": null,
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      "effective_date": "2025-12-29",
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        "kbo": "0897.252.572",
        "name": "CHR",
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    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Liesbet VANDENABEELE",
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      "reason": null,
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        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
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        "legal_form": "BV"
      },
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        "kind": "n_years",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Megan Kuperblum",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
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        "legal_form": null
      },
      "statutory": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
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      "via_org": {
        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
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        "legal_form": null
      },
      "statutory": null,
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  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0688.992.186",
    "name_full": "VR@SEA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "MOORE AUDIT",
    "ibr_number": null,
    "individual_name": "Liesbet VANDENABEELE"
  },
  "subject_company": {
    "kbo": "0688.992.186",
    "name_full_after": "VR@SEA",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "VR@SEA",
    "current_zetel_raw": "Esserstraat(Z) 7 8550 Zwevegem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Megan Kuperblum",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Allen Overy Shearman Sterling (Belgium) LLP",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het voorwerp van de vennootschap wordt gewijzigd en artikel 3 van de oude statuten wordt vervangen door de nieuwe tekst.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De samenstelling van het bestuursorgaan wordt gewijzigd en te kiezen voor het monisme met optie tot benoeming van een enige bestuurder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "SAMENSTELLING VAN HET BESTUURSORGAAN",
      "article_number": "8"
    },
    {
      "summary": "De bevoegdheden van het bestuursorgaan en de delegatie van het dagelijks bestuur worden gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "BESTUURSBEVOEGDHEID \u2013 DAGELIJKS BESTUUR",
      "article_number": "10"
    },
    {
      "summary": "De regels voor de vertegenwoordiging van de vennootschap door het bestuursorgaan worden gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "VERTEGENWOORDIGINGSBEVOEGDHEID",
      "article_number": "11"
    },
    {
      "summary": "De datum en de plaats van de algemene vergaderingen worden gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "DATUM GEWONE ALGEMENE VERGADERING \u2013 BUITENGEWONE/BIJZONDERE ALGEMENE VERGADERING",
      "article_number": "13"
    },
    {
      "summary": "De regels voor toelating tot de algemene vergadering worden gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "TOELATING TOT DE VERGADERING",
      "article_number": "16"
    },
    {
      "summary": "De regels voor vertegenwoordiging op de algemene vergadering worden gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "17"
    },
    {
      "summary": "De regels voor stemrecht en stemming op de algemene vergadering worden gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "STEMRECHT",
      "article_number": "21"
    },
    {
      "summary": "De definitie van het boekjaar wordt gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "BOEKJAAR - JAARREKENING - JAARVERSLAG",
      "article_number": "24"
    },
    {
      "summary": "De regels voor winstverdeling en de vorming van de wettelijke reserve worden gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "WINSTVERDELING",
      "article_number": "25"
    },
    {
      "summary": "De bevoegdheid om interimdividenden uit te keren wordt gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "INTERIMDIVIDENDEN",
      "article_number": "26"
    },
    {
      "summary": "De regels voor ontbinding en vereffening, inclusief de verdeling van het liquidatiesaldo, worden gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "ONTBINDING EN VEREFFENING",
      "article_number": "27"
    }
  ],
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    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "eenige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, in eigen naam en voor eigen rekening, voor rekening van derden, of door deelname van dezen: het beheer van de investeringen en de deelnemingen in andere entiteiten, de uitoefening van beheersfuncties, het verschaffen van adviezen, management en andere diensten; het ontwikkelen, ontwerpen, produceren, integreren, commercialiseren, exploiteren, implementeren, onderhouden en ondersteunen van surveillance-, detectie- en monit",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": 9650000.0,
    "capital_before_eur": 9650000.0,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "aandelen met stemrecht",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-06-06",
    "previous_mb_reference": null
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwevegem",
        "region": null,
        "street": "Esserstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Zwevegem",
        "region": null,
        "street": "Harelbeekstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": "D",
        "street_number": "104"
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "beslist het bestuursorgaan bij \u00E9\u00E9nvoudige beslissing om met ingang vanaf 14 mei 2024 de zetel over te brengen van de Harelbeekstraat 104 D te 8550 Zwevegem naar het volgend adres: Esserstraat 7 te 8550 Zwevegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.992.186",
    "name_full": "VR@SEA",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Esserstraat 7 te 8550 Zwevegem",
        "city": "Zwevegem",
        "region": "vlaams_gewest",
        "street": "Esserstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Harelbeekstraat 104 bus D te 8550 Zwevegem",
        "city": "Zwevegem",
        "region": "vlaams_gewest",
        "street": "Harelbeekstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": "D",
        "street_number": "104",
        "locality_suffix": null
      },
      "effective_date": "2024-05-14",
      "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": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "VR@SEA",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2021-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": null,
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0688.992.186",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LIESBET VANDENABEELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "BV MOORE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering besluit over te gaan tot bevestiging van de aanstelling van een commissaris en benoemt met \u00E9\u00E9nparigheid van stemmen tot die functie de BV MOORE AUDIT, met zetel te 1020 Brussel (Laken), Esplanade 1 bus 96, ingeschreven in de Nederlandstalige ondernemingsrechtbank te Brussel onder numm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.992.186",
    "name_full": "VR@SEA",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Theys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-22",
      "evidence_quote": "het ontslag als bestuurder te aanvaarden van : - de heer Jeroen Theys wonende in de Beertestraat 168 te 1500 Halle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Willem Ruinemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JeWe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-22",
      "evidence_quote": "In zijn vervanging wordt voorzien om met ingang vanaf 22/05/2023 te benoemen tot bestuurder: - de BV JeWe, vennootschap naar Nederlands recht, met zetel te Bosweg 35, 4374 EL Zoutelande, KvK 80523110, vast vertegenwoordigd door de heer Jan Willem Ruinemans, wonende in de te Nederland, Bosweg 35, 437"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0688.992.186",
    "name_full": "VR@SEA",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TUMMERS Paul Bernard Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-28",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: - de heer TUMMERS Paul Bernard Marie, geboren te Leuven op 16 oktober 1966, wonende te 1341 C\u00E9roux-Mousty;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEYS Jeroen Roeland Adelheid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-28",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: - de heer THEYS Jeroen Roeland Adelheid, geboren te Ukkel op 25 februari 1964, wonende te 1501 Buizingen (Halle);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blauwblomme Nathalie Bertha Juliette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-28",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: ... - mevrouw Blauwblomme Nathalie Bertha Juliette, geboren te Brugge op 5 januari 1974, wonende te 9771 Kruisem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.992.186",
    "name_full": "VR@SEA",
    "legal_form": "NV"
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}

{
  "schema": "v3.2",
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan Florence VANHULLE en iedere andere advocaat of medewerker van het kantoor \u0022NautaDutilh\u0022, met zetel te 1000 Brussel, Terhulpsesteenweg 120, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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        "street_number": "8"
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "beslist de vergadering met eenparigheid van stemmen de zetel van de vennootschap van heden te verplaatsen naar volgend adres: Harelbeekstraat 104D, 8550 Zwevegem"
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{
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-02-01",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met 9.588.500,00 \u20AC om het kapitaal van 61.500,00 \u20AC te verhogen tot 9.650.000,00. De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
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  "bedrijfsrevisor": {
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      "quote": "De vergadering verleent aan notaris Thomas Dusselier en aan al zijn medewerkers alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan elke medewerker werkzaam bij de NV Truncus Wealth, met zetel te 9240 Zele, Spinnerijstraat 12 ... om, alleen handelend en met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondememingsloket, Sociale Verzekeringskas en de directe belastingen.",
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        "tax",
        "filing"
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan ... de advocaten van het advocatenkantoor BVBA De Langhe Advocaten, met kantoor te 8790 Waregem, Henri Lebbestraat 109 evenals aan haar bedienden, aangestelden en lasthebbers, om, alleen handelend en met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondememingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
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