VS TELECOM

Actief

BV·Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen· 19 jaar actief

Louizalaan 205-207 ·1050 Elsene, België

Risico: laag

BE 0890.423.376

Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad

Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

11 aktes

Kapitaalverloop · 3

30-10-2025

Kapitaalwijziging

30-10-2025

v3.2

16-10-2017

v3.2

Adresverloop · 1

11-01-2016

v3.2

Alle aktes · 11 bijgewerkt 6 maanden geleden

2025

04-12-2025 KAYITESI Joseline benoemd tot directeur Bestuurswijziging·Isabelle VAN CAMPENHOUDT

KAYITESI Joseline — Directeur

Notaris: Isabelle VAN CAMPENHOUDT · Schaerbeek

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "KAYITESI Joseline",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "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": null
    }
  ],
  "notary": {
    "name": "Isabelle VAN CAMPENHOUDT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-04",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.423.376",
    "name_full": "VS TELECOM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle VAN CAMPENHOUDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

04-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Isabelle VAN CAMPENHOUDT

Samenvatting: L'objet social a été remplacé par un texte complet et coordonné avec le Code des sociétés et des associations, couvrant une large gamme d'activités commerciales, industrielles et financières, y compri…Notaris: Isabelle VAN CAMPENHOUDT · Schaerbeek

Originele publicatie ↗

Technische details

{
  "notary": {
    "name": "Isabelle VAN CAMPENHOUDT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-04",
    "filing_date": "2025-12-02",
    "act_kind_objet": "ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.423.376",
    "name_full_after": "VS TELECOM",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "VS TELECOM",
    "current_zetel_raw": "Avenue Louise 205-207 bte 4 : 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte complet et coordonn\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 4 a \u00E9t\u00E9 remplac\u00E9 par un texte indiquant que la soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "L\u0027article 5 a \u00E9t\u00E9 remplac\u00E9 par un texte pr\u00E9cisant que 100 actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 6 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taillant les r\u00E8gles d\u0027appels de fonds et de lib\u00E9ration anticip\u00E9e des actions.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "L\u0027article 7 a \u00E9t\u00E9 remplac\u00E9 par un texte r\u00E9gissant l\u0027apport en num\u00E9raire avec \u00E9mission de nouvelles actions et le droit de pr\u00E9f\u00E9rence.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "L\u0027article 8 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant la nature nominative des actions et leur inscription dans un registre.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "L\u0027article 9 a \u00E9t\u00E9 remplac\u00E9 par un texte stipulant l\u0027indivisibilit\u00E9 des titres et les r\u00E8gles d\u0027exercice des droits en cas de d\u00E9membrement.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "L\u0027article 10 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taillant les conditions de cession libre et soumise \u00E0 agr\u00E9ment des actions.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "L\u0027article 11 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant l\u0027organe d\u0027administration compos\u00E9 d\u0027un ou plusieurs administrateurs.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "L\u0027article 12 a \u00E9t\u00E9 remplac\u00E9 par un texte r\u00E9gissant les d\u00E9lib\u00E9rations de l\u0027organe d\u0027administration, la majorit\u00E9 requise et les modes de repr\u00E9sentation.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "L\u0027article 13 a \u00E9t\u00E9 remplac\u00E9 par un texte concernant la constatation des d\u00E9cisions de l\u0027organe d\u0027administration dans des proc\u00E8s-verbaux.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "L\u0027article 14 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant les pouvoirs de l\u0027organe d\u0027administration, y compris la facult\u00E9 de d\u00E9l\u00E9guer.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "L\u0027article 15 a \u00E9t\u00E9 remplac\u00E9 par un texte r\u00E9gissant la r\u00E9mun\u00E9ration des administrateurs.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "L\u0027article 16 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant la d\u00E9l\u00E9gation de la gestion journali\u00E8re \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou directeurs.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "L\u0027article 17 a \u00E9t\u00E9 remplac\u00E9 par un texte concernant le contr\u00F4le de la soci\u00E9t\u00E9 par des commissaires.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "L\u0027article 18 a \u00E9t\u00E9 remplac\u00E9 par un texte r\u00E9gissant la distribution du b\u00E9n\u00E9fice et les r\u00E9serves.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "L\u0027article 19 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant la tenue et la convocation des assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "L\u0027article 20 a \u00E9t\u00E9 remplac\u00E9 par un texte r\u00E9gissant la participation \u00E0 distance aux assembl\u00E9es g\u00E9n\u00E9rales via des moyens de communication \u00E9lectronique.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "L\u0027article 21 a \u00E9t\u00E9 remplac\u00E9 par un texte r\u00E9gissant la prise de d\u00E9cisions par \u00E9crit par les actionnaires \u00E0 l\u0027unanimit\u00E9.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "L\u0027article 22 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant les conditions d\u0027admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et \u00E0 l\u0027exercice du droit de vote.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "L\u0027article 23 a \u00E9t\u00E9 remplac\u00E9 par un texte r\u00E9gissant les s\u00E9ances et la tenue des proc\u00E8s-verbaux de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "L\u0027article 24 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant les d\u00E9lib\u00E9rations de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le droit de vote par action et les procurations.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "L\u0027article 25 a \u00E9t\u00E9 remplac\u00E9 par un texte r\u00E9gissant la prorogation des assembl\u00E9es g\u00E9n\u00E9rales.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "L\u0027article 26 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant l\u0027exercice social de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "L\u0027article 27 a \u00E9t\u00E9 remplac\u00E9 par un texte r\u00E9gissant la r\u00E9partition du b\u00E9n\u00E9fice et les r\u00E9serves.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "L\u0027article 28 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant la dissolution de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "L\u0027article 29 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant les liquidateurs en cas de dissolution.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "L\u0027article 30 a \u00E9t\u00E9 remplac\u00E9 par un texte r\u00E9gissant la r\u00E9partition de l\u0027actif net apr\u00E8s apurement des dettes.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "L\u0027article 31 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant l\u0027\u00E9lection de domicile pour l\u0027ex\u00E9cution des statuts.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "L\u0027article 32 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant la comp\u00E9tence judiciaire exclusive des tribunaux du si\u00E8ge.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "L\u0027article 33 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant le droit commun et les dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "33"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle VAN CAMPENHOUDT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 remplac\u00E9 par un texte complet et coordonn\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, couvrant une large gamme d\u0027activit\u00E9s commerciales, industrielles et financi\u00E8res, y compris la restauration, le commerce, les services de communication, l\u0027\u00E9dition, la construction et la distribution.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 10000.0,
    "capital_before_eur": 10000.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

04-12-2025 Statutenwijziging Statutenwijziging

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "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": "2025-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.423.376",
    "name_full": "VS TELECOM",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

04-12-2025 KAYITESI Joseline benoemd tot bestuurder Bestuurswijziging

KAYITESI Joseline — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAYITESI Joseline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, Madame KAYITESI Joseline, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.423.376",
    "name_full": "VS TELECOM",
    "legal_form": "SPRL"
  }
}

30-10-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging

KORCZ Philippe — Bestuurder
KORCZ Philippe — Gedelegeerd bestuurder
PAPIOL MARMOL Sheila — Bestuurder
PAPIOL MARMOL Sheila — Gedelegeerd bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAPIOL MARMOL Sheila",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "Madame PAPIOL MARMOL Sheila d\u00E9missionne de son mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9. L\u0027assembl\u00E9e lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PAPIOL MARMOL Sheila",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "Madame PAPIOL MARMOL Sheila d\u00E9missionne de son mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9. L\u0027assembl\u00E9e lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KORCZ Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "Monsieur KORCZ Philippe, domicili\u00E9 \u00E0 1000 Bruxelles, Akenkaai 50/3, accepte sa nomination comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KORCZ Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "Monsieur KORCZ Philippe, domicili\u00E9 \u00E0 1000 Bruxelles, Akenkaai 50/3, accepte sa nomination comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.423.376",
    "name_full": "VS TELECOM",
    "legal_form": "SPRL"
  }
}

30-10-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "KORCZ Philippe",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.423.376",
    "name_full": "VS TELECOM",
    "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0450.671.304",
    "org_name": "AAC Fiduciaire",
    "person_name": "Van Hecke Eric",
    "org_rep_person_name": "Van Hecke Eric",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "KORCZ Philippe",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

30-10-2025 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging

KORCZ Philippe — Bestuurder
KORCZ Philippe — Bestuurder
KORCZ Philippe — Bestuurder
PAPIOL MARMOL Sheila — Bestuurder

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PAPIOL MARMOL Sheila",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-16",
      "evidence_quote": "Madame PAPIOL MARMOL Sheila d\u00E9missionne de son mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PAPIOL MARMOL Sheila",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e lui donne d\u00E9charge pour sa gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KORCZ Philippe",
        "address": "1000 Bruxelles, Akenkaai 50/3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-16",
      "evidence_quote": "Monsieur KORCZ Philippe, domicili\u00E9 \u00E0 1000 Bruxelles, Akenkaai 50/3, accepte sa nomination comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KORCZ Philippe",
        "address": "1000 Bruxelles, Akenkaai 50/3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-16",
      "evidence_quote": "Monsieur KORCZ Philippe, domicili\u00E9 \u00E0 1000 Bruxelles, Akenkaai 50/3, accepte sa nomination comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KORCZ Philippe",
        "address": "1000 Bruxelles, Akenkaai 50/3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-16",
      "evidence_quote": "Monsieur KORCZ Philippe, domicili\u00E9 \u00E0 1000 Bruxelles, Akenkaai 50/3, accepte sa nomination comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "KORCZ Philippe",
        "address": "1000 Bruxelles, Akenkaai 50/3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-16",
      "evidence_quote": "Madame PAPIOL MARMOL Sheila c\u00E8de les 100 parts de la soci\u00E9t\u00E9 \u00E0 Monsieur KORCZ Philippe. Celui-ci devient donc le seul actionnaire de la soci\u00E9t\u00E9 VS TELECO\u043C.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Van Hecke Eric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0450.671.304",
        "name": "AAC Fiduciaire",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 AAC Fiduciaire (0450 671 304), repr\u00E9sent\u00E9e par Mr Van Hecke Eric, pour accomplir les formalit\u00E9s de publication au Moniteur Belge et \u00E0 la BCE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Van Hecke Eric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0450.671.304",
        "name": "AAC Fiduciaire",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 AAC Fiduciaire (0450 671 304), repr\u00E9sent\u00E9e par Mr Van Hecke Eric, pour accomplir les formalit\u00E9s de publication au Moniteur Belge et \u00E0 la BCE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Van Hecke Eric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0450.671.304",
        "name": "AAC Fiduciaire",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 AAC Fiduciaire (0450 671 304), repr\u00E9sent\u00E9e par Mr Van Hecke Eric, pour accomplir les formalit\u00E9s de publication au Moniteur Belge et \u00E0 la BCE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16-10-2025"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.423.376",
    "name_full": "VS TELECOM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0450.671.304",
    "org_name": "AAC Fiduciaire",
    "person_name": "Van Hecke Eric",
    "org_rep_person_name": "Van Hecke Eric",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 30/10/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

30-10-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-16",
      "evidence_quote": "Madame PAPIOL MARMOL Sheila c\u00E8de les 100 parts de la soci\u00E9t\u00E9 \u00E0 Monsieur KORCZ Philippe.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.423.376",
    "name_full": "VS TELECOM",
    "legal_form": "SPRL"
  }
}

2020

01-07-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging

PAPIOL MARMOL Sheila — Gedelegeerd bestuurder
VIE Jacques — Gedelegeerd bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VIE Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-16",
      "evidence_quote": "Monsieur VIE Jacques d\u00E9missionne de son mandat de g\u00E9rant. L\u0027assembl\u00E9e lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PAPIOL MARMOL Sheila",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-16",
      "evidence_quote": "Madame PAPIOL MARMOL Sheila, domicili\u00E9e Vijfhoekstraat 97 \u00E0 1770 Liedekerke, accepte sa nomination comme g\u00E9rante, avec mandat gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.423.376",
    "name_full": "VS TELECOM",
    "legal_form": "SPRL"
  }
}

2017

16-10-2017 Verrichting in kapitaal of aandelen Kapitaal & aandelen

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2008-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9, que Madame DE MEUE Catherine c\u00E8de toutes ses parts (50) \u00E0 Mme VIE n\u00E9e GONZALES Isabel.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.423.376",
    "name_full": "VS TELECOM",
    "legal_form": "SPRL"
  }
}

2016

11-01-2016 Zetelverplaatsing binnen Bruxelles Zetelwijziging

avenue Louise 306, 1050 Bruxelles → avenue Louise 205-207, 1050 Bruxelles

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "4",
        "street_number": "205-207"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "306"
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social avenue Louise 205-207 bte 4 \u00E0 1050 Bruxelles, \u00E0 la date du ler d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.423.376",
    "name_full": "VS TELECOM",
    "legal_form": "SPRL"
  }
}