WPEF VII EPP

{
  "stage": null,
  "notary": {
    "name": "Nicolas D\u0027HEYGERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "VERMINDERING VERMOGEN - CO\u00D6RDINATIE STATUTEN -VOLMACHT"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0694.603.439",
        "name": "WPEF VII EPP",
        "role": "other",
        "address": "Jan Van Rijswijcklaan 162 bus 4, 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het vermogen van de vennootschap wordt verminderd met EUR 471.662,10, van EUR 788.725,33 naar EUR 317.063,23, door vermindering van het aantal aandelen van 78.872.533 naar 31.706.323.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0694.603.439",
    "name_full": "WPEF VII EPP",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0810.233.674",
    "org_name": "WATERLAND PRIVATE EQUITY NV",
    "person_name": "Rani Ingang",
    "org_rep_person_name": "Rani Ingang"
  },
  "summary_narrative": "De algemene vergadering van WPEF VII EPP, op 02/02/2026, heeft besloten tot een verminderde vermogen van EUR 471.662,10, met als doel het vermogen te verlagen van EUR 788.725,33 naar EUR 317.063,23. Daarnaast is mevrouw Rani Ingang, werkzaam bij Waterland Private Equity NV, belast met de uitvoering van alle formele formaliteiten, waaronder wijziging van het aandeelregister en co\u00F6rdinatie van de statuten.",
  "co_filed_documents": [
    "uittreksel uit de notulen van de algemene vergadering dd. 02/02/2026 opgemaakt door de enige zaakvoerder van de Vennootschap",
    "co\u00F6rdinatie van de statuten dd. 02/02/2026"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
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    {
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      "currency": "EUR",
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      "delta_eur": -81020.77,
      "before_eur": 850192.04,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-07",
      "evidence_quote": "Op 07/07/2025 hebben de vennoten beslist en hebben ze instemming verleend om het vermogen van de Vennootschap te verlagen met EUR 81,020.77 om het te brengen van EUR 850,192.04 (vertegenwoordigd door 85,019,204 aandelen) naar EUR 769,171.27 (vertegenwoordigd door 76,917,127 aandelen).",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 19554.06,
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      "delta_eur": 19554.06,
      "before_eur": 769171.27,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-09",
      "evidence_quote": "Op 09/07/2025 hebben de vennoten beslist en hebben ze instemming verleend om het vermogen van de Vennootschap te verhogen met EUR 19,554.06 om het te brengen van EUR 769,171.27 (vertegenwoordigd door 76,917,127 aandelen) naar EUR 788,725.33 (vertegenwoordigd door 78,872,533 aandelen).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.603.439",
    "name_full": "WPEF VII EPP",
    "legal_form": "CommV"
  }
}

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  },
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    "effective_date": "2024-02-01",
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  "subject_company": {
    "kbo": "0694.603.439",
    "name_full": "WPEF VII EPP",
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  },
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  "special_mandates": [
    {
      "quote": "De vennoten beslissen volmacht te verlenen aan STICHTING UMBRELLA VII, voornoemd, vast vertegenwoordigd door de heer Nicolas D\u0027HEYGERE, teneinde met betrekking tot de hierboven genomen besluiten, namens de Vennootschap de co\u00F6rdinatie van de statuten op te maken.",
      "holder_kbo": "0688.704.156",
      "holder_name": "STICHTING UMBRELLA VII",
      "scope_categories": [
        "statuten_coordinatie"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Nicolas D\u0027HEYGERE",
        "quote": "STICHTING UMBRELLA VII ... wordt met ingang van 1 februari 2024, in de uitoefening van haar mandaat als statutair zaakvoerder van WPEF VII EPP COMMV, vast vertegenwoordigd door de heer Nicolas D\u0027HEYGERE en dit ter vervanging de heer C\u00E9dric VAN CAUWENBERGHE",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
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      "after_eur": 664938.83,
      "delta_eur": 52463.54,
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      "effective_date": "2023-03-03",
      "evidence_quote": "De vennoten beslissen en verlenen hun instemming om, overeenkomstig artikel 6 van de statuten van de Vennootschap, het kapitaal van de Vennootschap te verhogen met EUR 52.463,54 om het te brengen van EUR 612.475,29 (vertegenwoordigd door 61.247.529 deelbewijzen) naar EUR 664.938,83 (vertegenwoordigd door 66.493.883 deelbewijzen).",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0694.603.439",
    "name_full": "WPEF VII EPP",
    "legal_form": "Comm"
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}

{
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    "kbo": "0694.603.439",
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  },
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cedric Van Cauwenberghe",
        "address": null,
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      },
      "via_org": {
        "kbo": "0688704156",
        "name": "Stichting Umbrella VII",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Stichting Umbrella VII, statutair gevestigd te Bussum, Nederland, met adres te Brediusweg 31, 1401 AB Bussum, Nederland, ingeschreven in de Kamer van Koophandel onder nummer 69096740, met ondernemingsnummer 0688.704.156, wordt met ingang van 1 juli 2022, in de uitoefening van haar mandaat als statut"
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  "subject_company": {
    "kbo": "0694.603.439",
    "name_full": "WPEF VII EPP",
    "legal_form": "Comm"
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}

{
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    {
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      "amount": 69389.89,
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      "after_eur": 772475.28,
      "delta_eur": -69389.89,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-26",
      "evidence_quote": "De vennoten beslissen en verlenen hun instemming om, overeenkomstig artikel 6 en 7 van de statuten van de Vennootschap, het kapitaal van de Vennootschap te verminderen met EUR 69.389,89 door terugbetaling aan de vennoten om het te brengen van EUR 841.865,17 (vertegenwoordigd door 84.186.517 deelbewijzen) naar EUR 772.475,28 (vertegenwoordigd door 77.247.528 deelbewijzen).",
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  "subject_company": {
    "kbo": "0694.603.439",
    "name_full": "WPEF VII EPP",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 35634.83,
      "currency": "EUR",
      "after_eur": 841865.17,
      "delta_eur": -35634.83,
      "before_eur": 877500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-06",
      "evidence_quote": "het kapitaal van de Vennootschap te verminderen met EUR 35.634,83 om het te brengen van EUR 877.500,00 ... naar EUR 841.865,17",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0694.603.439",
    "name_full": "WPEF VII EPP",
    "legal_form": "Comm"
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "after_eur": 877500.0,
      "delta_eur": 584882.68,
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      "effective_date": "2021-04-09",
      "evidence_quote": "De vennoten beslissen om, overeenkomstig artikel 6 van de statuten van de Vennootschap, het kapitaal van de Vennootschap te verhogen met 584.882,68 EUR om het te brengen van 292.617,32 EUR (vertegenwoordigd door 29.261.732 deelbewijzen) naar 877.500,00 EUR (vertegenwoordigd door 87.750.000 deelbewijzen).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0694.603.439",
    "name_full": "WPEF VII EPP",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "J.A. de Abreu Fernandes Martins",
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      },
      "via_org": {
        "kbo": null,
        "name": "Stichting Umbrella VII",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-23",
      "evidence_quote": "Stichting Umbrella VII, statutair gevestigd te Amsterdam (Nederland), met adres te 1405 HK Bussum (Nederland), Nieuwe \u0027s-Gravelandseweg 17, ingeschreven in de Kamer van Koophandel onder nummer 69096740, wordt met ingang van 23 augustus 2019, in de uitoefening van haar mandaat als statutair zaakvoerd"
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  "subject_company": {
    "kbo": "0694.603.439",
    "name_full": "WPEF VII EPP",
    "legal_form": "Comm"
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}

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    "kbo": "0694.603.439",
    "name_full": "WPEF VII EPP",
    "legal_form": "Comm"
  },
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  "special_mandates": [
    {
      "quote": "De vennoten verlenen bijzondere volmacht aan de statutaire zaakvoerder van de Vennootschap en aan Clifford Chance LLP, Brussel, Louizalaan 65 bus 2, 1050 Brussel, hier vertegenwoordigd door Niek De Pauw, Chloe Vander Velpen, Pierre-Olivier van Caubergh, Stijn Van Walleghem, Gillls Waelkens en Valerie Pauw: allen individueel bevoegd, evenals aan hun bedienden, aangestelde en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te! ondertekenen en neer te leggen bij de griffie, en teneinde alle formaliteiten (het ondertekenen van publicatieformulieren en uittreksels inbegrepen) door te voeren bij de Ondememingsrechtbank van Antwerpen en het register van de deelbewijzen aan te passen en te ondertekenen namens de vennootschap, alsook alle nodige inschrijvingen te doen in zulk register, en in het algemeen alle andere dingen te doen die nodig of nuttig kunnen zijn om de beslissingen die genomen werden bij deze buitengewone algemene vergadering ten uitvoer te brengen.",
      "holder_kbo": null,
      "holder_name": "Clifford Chance LLP",
      "scope_categories": [
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      "with_substitution": true
    }
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 117.32,
      "currency": "EUR",
      "after_eur": 117.32,
      "delta_eur": -117.32,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-27",
      "evidence_quote": "Het maatschappelijk kapitaal bedraagt 117,32 euro en is verdeeld in 11.732 deelbewijzen met een nominale waarde van 0,01 euro.",
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  ],
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{
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      "holder_person_name": "RUTH BAERT",
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      "amount_subscribed_eur": 2.52,
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}