VV RESIDENCES

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        "name": "Matthieu Troubleyn",
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  "act_meta": {
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    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
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        "kbo": "0423109644",
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      },
      "effective_date": "2025-10-09",
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    }
  ],
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  "subject_company": {
    "kbo": "0664.498.401",
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    "legal_form": "NV"
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}

{
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  },
  "act_meta": {
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    "filing_date": "2025-01-14",
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    "language_before": null
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  },
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      "holder_kbo": null,
      "holder_name": "Mathilde Boucquiau",
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      "holder_name": "Julie Decelle",
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        "kbo"
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  ],
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    {
      "summary": "De regeling inzake de overdracht van aandelen wordt gewijzigd en vervangen om de statuten in overeenstemming te brengen met de aandeelhoudersovereenkomst.",
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    {
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      {
        "name": "Mathilde Boucquiau",
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          "het contracteren met aannemers, architecten, leveranciers waarvan de totaliteit van de opeenvolgende opdrachten het bedrag van honderdduizend euro (\u20AC 100.000,00) overschrijdt",
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        "name": "Julie Decelle",
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          "het contracteren met aannemers, architecten, leveranciers waarvan de totaliteit van de opeenvolgende opdrachten het bedrag van honderdduizend euro (\u20AC 100.000,00) overschrijdt",
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      {
        "name": "Cindy Torino",
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          "het contracteren met aannemers, architecten, leveranciers waarvan de totaliteit van de opeenvolgende opdrachten het bedrag van honderdduizend euro (\u20AC 100.000,00) overschrijdt",
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaaltwee (2) volmachten",
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    "share_classes_after": [
      {
        "count": 500,
        "label": "A",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem en een aandeel in de winst en het liquidatiesaldo in verhouding tot zijn aandeel in het kapitaal.",
        "voting_per_share": 1.0
      },
      {
        "count": 500,
        "label": "B",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem en een aandeel in de winst en het liquidatiesaldo in verhouding tot zijn aandeel in het kapitaal.",
        "voting_per_share": 1.0
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    {
      "quote": "het bestuursorgaan (in voorkomend geval elk lid hiervan afzonderlijk handelend) van de besloten vennootschap \u0022Deloitte Accountancy\u0022, met adres van de zetel te Zaventem (B-1930 Zaventem), Luchthaven Brussel Nationaal 1 J, met ondernemingsnummer BTW BE0443.578.822 RPR Brussel, evenals aan de bedienden, aangestelden en lasthebbers, met name mevrouw Mathilde Boucquiau, mevrouw Julie Decelle en mevrouw Cindy Torino, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren en tevens met het oog op de aanmaak of aanpassing van een elektronisch aandelenregister eStox",
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{
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        "name": "JOMABRIFI NV",
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      "effective_date": "2022-05-12",
      "evidence_quote": "De raad van bestuur beslist om het mandaat van gedelegeerd bestuurder van VDD PROJECT DEVELOPMENT BV, dat vandaag afliep, niet te hernieuwen."
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    {
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        "name": "JOMABRIFI NV",
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      },
      "effective_date": "2022-05-12",
      "evidence_quote": "Er wordt om met ingang van deze dag en order voorbehoud van hernieuing van zijn mandaat als bestuurder op jaarverjadering van 27/05/2022, als gedelegeerd bestuurder te benoemen: - JOMABRIFI NV (Ondernemmingsnummer: BE 0446.114.975), met zetel te Sint Jakobsstraat 70, 8000 Brugge, vertegenwoordigd do"
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        "kbo": "0446114975",
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        "address": null,
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      },
      "effective_date": "2022-05-27",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: - JOMABRIFI NV (Ondernemingsnummer: BE 0446.114.975), met zetel te Sint Jakobsstraat 70, 8000 Brugge, vertegenwoordigd door haar vaste vertegenwoordiger, m"
    },
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        "name": "VDD PROJECT DEVELOPMENT BV",
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        "name": "Vandermarliere Guido",
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      "effective_date": "2022-05-27",
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      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandermarliere Guido",
        "address": "Bomstraat 7, 8573 Tiegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-17",
      "evidence_quote": "De raad van bestuur besluit aan de jaarvergadering de herbenoeming tot bestuurden voor te stelle, voor een periode eindigend onmiddelij na de jaarvergadering van 2028, van :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vandendriessche Johan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.114.975",
        "name": "JOMABRIFI NV",
        "address": "Sint Jakobsstraat 70, 8000 Brugge",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "JOMABRIFI NV (Ondernemmingsnummer: BE 0446.114.975), met zetel te Sint Jakobsstraat 70, 8000 Brugge, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Vandendriessche Johan;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "De Vos Thibaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0826.235.310",
        "name": "VDD PROJECT DEVELOPMENT BV",
        "address": "Sint Jakobsstraat 70, 8000 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "VDD PROJECT DEVELOPMENT BV (Ondernemingsnummer: BE 0826.235.310), met zetel te Sint Jakobsstraat 70, 8000 Brugge, vertegenwoordigd door haar vaste vertegenwoordiger, de heer De Vos Thibaut;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vos Thibaut",
        "address": "8000 Brugge, Sint-Jakobsstraat 68/103",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0826.235.310",
        "name": "VDD PROJECT DEVELOPMENT BV",
        "address": "8000 Brugge, Sint-Jakobsstraat 68/103",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt, voor zover nodig, kennis genomen te hebben van de benoeming door VDD PROJECT DEVELOPMENT BV van de heer De Vos Thibaut, gedomicilieerd te 8000 Brugge, Sint-Jakobsstraat 68/103, als vaste vertegenwoordiger voor de uitoefening van het mandaat van bestuurder dat VDD PROJECT DE",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "De Vos Thibaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0826.235.310",
        "name": "VDD PROJECT DEVELOPMENT BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt, voor zover nodig, kennis genomen te hebben van de benoeming door VDD PROJECT DEVELOPMENT BV van de heer De Vos Thibaut, gedomicilieerd te 8000 Brugge, Sint-Jakobsstraat 68/103, als vaste vertegenwoordiger voor de uitoefening van het mandaat van bestuurder dat VDD PROJECT DE",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-05-12",
      "unanimous": null
    },
    {
      "body": "jaarvergadering",
      "date": "2022-05-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0664.498.401",
    "name_full": "VV RESIDENCES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DELOITTE ACCOUNTANCY BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandermarliere Sofie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA VDM Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Vanaf heden wordt het ontslag aanvaard van volgende bestuurders: - BVBA VDM Management, met als vaste vertegenwoordiger Vandermarliere Sofie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandermarliere Sofie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA GT\u0026Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Vanaf heden worden volgende bestuurders benoemd en dit voor een periode van 6 jaar: - BVBA GT\u0026Co, met als vaste vertegenwoordiger Vandermarliere Sofie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandendriessche Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA VDD Project Development",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "BVBA VDD Project Development Met als vaste vertegenwoordiger Vandendriessche Johan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.498.401",
    "name_full": "VV RESIDENCES",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Sint-Jakobsstraat 70, 8000 Brugge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0826.235.310",
        "name": "VDD PROJECT DEVELOPMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0826.235.310",
      "holder_org_name": "VDD PROJECT DEVELOPMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0832.433.907",
        "name": "GT \u0026Co"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0832.433.907",
      "holder_org_name": "GT \u0026Co",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0664.498.401",
    "name_full": "VV RESIDENCES",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-07",
  "post_incorporation_mandates": []
}