EY Economic and Policy Advisory Services

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      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap met ingang van 1 februari 2024 te verplaatsen naar het volgende adres: 1831 Diegem, Kouterveldstraat 7B bus 1.",
      "region_changed": true,
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        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kunstlaan",
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        "postcode": "1210",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De vergadering neemt bovendien kennis van de beslissing van het bestuursorgaan van de Vennootschap om de vestigingseenheid gelegen te 1210 Brussel, Kunstlaan 11 te sluiten, en dit met ingang van 31 januari 2024.",
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      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-01",
    "unanimous": true
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  "subject_company": {
    "kbo": "0597.770.616",
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Todaro Laura",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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    "kbo": "0597.770.616",
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    "changed": false
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  "subject_company": {
    "kbo": "0597.770.616",
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  "legal_form_change": {
    "new": "SPRL",
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    "changed": false
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  "schema": "v3.2",
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  "name_change": {
    "new": "EY Economic and Policy Advisory Services",
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  "seat_change": {
    "changed": true
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  "subject_company": {
    "kbo": "0597.770.616",
    "name_full": "VVA Brussels"
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    "new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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  "subject_company": {
    "kbo": "0597.770.616",
    "name_full": "5/ Recuia"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monica Pesce",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0597.770.616",
    "name_full": "VVA BRUSSELS"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Arts 11, 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11",
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      },
      "old_address": {
        "raw": "Rue Van Eyck 22, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Van Eyck",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "\u00C0 la suite de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue le 17/06/2019, l\u0027adresse du si\u00E8ge a \u00E9t\u00E9 modifi\u00E9e et approuv\u00E9e du Rue Van Eyck 22, 1000 Bruxelles \u00E0 l\u0027Avenue des Arts 11, 1210 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Pierre Hausemer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-09-18",
    "filing_date": "2019-06-17",
    "act_kind_objet": "Objet de l\u0027acte: Changement d\u0027adresse du si\u00E8ge"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-06-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0597.770.616",
    "name_full": "VVA BRUXELLES",
    "legal_form": "Societ\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Hausemer",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Extrait de proc\u00E8s verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 17 Juin 2019"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
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  "subject_company": {
    "kbo": "0597.770.616",
    "name_full": "VVA BRUSSELS"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Martin Jensen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
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        "rrn": null,
        "name": "Pierre Hausemer",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0597.770.616",
    "name_full": "VVA Brussels"
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}

{
  "stage": "completed",
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-09-21",
    "filing_date": "2017-06-30",
    "act_kind_objet": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption - soci\u00E9t\u00E9 absorbante"
  },
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-09-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0597.770.616",
        "name": "VVA BRUSSELS",
        "role": "acquiring",
        "address": "1000 Bruxelles, rue Van Eyck 22",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0647.922.980",
        "name": "VVA EUROPE",
        "role": "absorbed",
        "address": "1000 Bruxelles, rue Van Eyck 22",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris son fonds de commerce, ses droits intellectuels, marques, clients, contrats, comptabilit\u00E9, archives, cr\u00E9ances et obligations. Le transfert s\u0027effectue \u00E0 titre universel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-09-01"
  },
  "subject_company": {
    "kbo": "0597.770.616",
    "name_full": "VVA BRUSSELS",
    "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine HATERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 1er septembre 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de VVA BRUSSELS a approuv\u00E9 la fusion par absorption de VVA EUROPE, soci\u00E9t\u00E9 dont elle d\u00E9tenait d\u00E9j\u00E0 100 % des parts. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 676 du Code des soci\u00E9t\u00E9s, a pour effet la dissolution sans liquidation de VVA EUROPE et le transfert int\u00E9gral de son patrimoine \u00E0 VVA BRUSSELS. Aucune nouvelle part n\u0027a \u00E9t\u00E9 \u00E9mise, et les comptes annuels de VVA EUROPE ont \u00E9t\u00E9 \u00E9tablis pour l\u0027exercice clos le 31 ao\u00FBt 2017.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "3 procurations",
    "1 dispense"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ga\u00EBtan Wagemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-11",
    "filing_date": "2017-06-30",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0597.770.616",
        "name": "SPRL VVA Brussels",
        "role": "acquiring",
        "address": "22 Rue Van Eyck, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0647.922.980",
        "name": "SPRL VVA Europe",
        "role": "absorbed",
        "address": "22 Rue Van Eyck, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "719 al. 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la SPRL VVA Europe sera transf\u00E9r\u00E9e \u00E0 la SPRL VVA Brussels. Cette fusion concerne l\u0027ensemble des actifs, passifs et activit\u00E9s des deux soci\u00E9t\u00E9s, y compris les op\u00E9rations immobili\u00E8res et les activit\u00E9s de gestion, de d\u00E9veloppement logiciel, de communication et de services.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-09-01"
  },
  "subject_company": {
    "kbo": "0597.770.616",
    "name_full": "VVA Brussels",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Alain Vanderstraeten, Fr\u00E9d\u00E9ric De Ridder, Christophe Collard et Valentine Orban",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric De Ridder"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SPRL VVA Europe par la SPRL VVA Brussels a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 30 juin 2017. Cette op\u00E9ration, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de VVA Europe \u00E0 VVA Brussels, qui en deviendra le seul titulaire. La fusion, qui prendra effet comptablement au 1er septembre 2017, est r\u00E9alis\u00E9e dans le cadre d\u0027une fusion silencieuse, car VVA Brussels d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts sociales de VVA Europe. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9",
  "co_filed_documents": [
    "un exemplaire original du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Ga\u00EBtan Wagemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-02-10",
    "filing_date": "2015-02-06",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2015-02-06",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-03-06",
        "name": "PESCE Monica",
        "niss": null,
        "address": "Milano (Italie), Via Le Abruzzi, 54",
        "nationality": "Italie",
        "place_of_birth": "Genova, Italie"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 4000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 4000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0568.762.468",
        "name": "VVA Europe Ltd",
        "address": "RG27 8NZ Hants (Royaume-Uni), Hook, Hartley Wintney, High Street, The Old Post Office",
        "country": "GB",
        "legal_form": "SRL",
        "foreign_register_name": "Companies House (UK)",
        "foreign_register_number": "7932974"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 16000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 16000.0,
      "is_anonymous_silent_partner": false
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  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n- La r\u00E9daction, l\u2019\u00E9dition, la publication la commercialisation de tous catalogues, affiches, articles de presse, livres, sites internet ou autre moyen de communication sur tous types de sujets ;\n- La dispense d\u2019avis financiers, techniques, commerciaux ou administratifs dans le sens le plus large du terme ; \u00E0 l\u2019exception des conseils de placement d\u2019argent et autres, fournir son assistance et ex\u00E9cuter des services directement ou indirectement sur le plan de l\u2019administration et des finances, de la vente, de la production et de la gestion en g\u00E9n\u00E9ral ; fournir toute prestations de services et ex\u00E9cuter tous mandats sous formes d\u2019\u00E9tudes ;\n- L\u2019organisation d\u2019expertises, d\u2019actes et de conseils techniques ou autres dans tous domaines rentrant dans son objet social ;\n- La consultance et/ou la prestation de services dans les domaines de la finance, de la gestion, de l\u2019administration, de la restructuration, du d\u00E9veloppement, de la reconversion et du management d\u2019entreprises, dans le cadre d\u2019une activit\u00E9 de d\u00E9veloppement et de commercialisation de logiciels de tous types et/ou de tous concepts de gestion et de management d\u2019entreprises en g\u00E9n\u00E9ral ;\n- La recherche et la r\u00E9alisation d\u2019\u00E9tudes, dans le cadre des domaines pr\u00E9cit\u00E9s ;\n- La recherche, la conception, le d\u00E9veloppement, l\u2019engineering, la production, le commerce, la diffusion, le marketing, l\u2019am\u00E9lioration et la r\u00E9alisation de tous mat\u00E9riels et concepts dans les domaines de la mod\u00E9lisation, de l\u2019informatique et de la programmation, pour tout particulier, toute industrie ou administration publique ou priv\u00E9e ;\n- L\u2019organisation de cours, de congr\u00E8s, de voyages, de s\u00E9minaires, ainsi que tout \u00E9v\u00E8nement de nature similaire, en rapport avec les domaines pr\u00E9cit\u00E9s ;\n- Toutes les op\u00E9rations civiles et commerciales en rapport avec l\u0027immobilier et notamment, sans que cette \u00E9num\u00E9ration soit limitative, l\u2019achat, la vente, la revente, l\u2019\u00E9change, le courtage, le lotissement, la mise en valeur, la construction, la reconstruction, la r\u00E9novation, la d\u00E9coration int\u00E9rieure, la d\u00E9molition, la transformation, l\u2019am\u00E9nagement, l\u2019exploitation, la dation ou prise \u00E0 bail ou en emphyt\u00E9ose, la location et la g\u00E9rance, la gestion et l\u2019administration, ces op\u00E9rations ayant pour objet tous immeubles b\u00E2tis et droits r\u00E9els immobiliers, en Belgique ou \u00E0 l\u2019\u00E9tranger, meubl\u00E9s ou non.\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations g\u00E9n\u00E9ralement quelconques, de nature commerciale, industrielle, financi\u00E8re, mobili\u00E8re, ou immobili\u00E8re, ayant un rapport direct ou indirect avec son objet social ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.\nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s.\nLa soci\u00E9t\u00E9 pourra prendre la direction et le contr\u00F4le, en sa qualit\u00E9 d\u2019administrateur, g\u00E9rant, liquidateur ou autrement, d\u2019autres soci\u00E9t\u00E9s et leur prodiguer des avis.\nElle peut se porter caution au profit de ses propres g\u00E9rants et associ\u00E9s.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "R\u00E9daction, \u00E9dition, publication, commercialisation de catalogues, affiches, articles de presse, livres, sites internet, services de communication, conseils financiers, techniques, commerciaux, administratifs, organisation d\u0027expertises, conf\u00E9rences, s\u00E9minaires, activit\u00E9s immobili\u00E8res, d\u00E9veloppement de logiciels et gestion d\u0027entreprises."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "chaque g\u00E9rant peut accomplir seul tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet social de la soci\u00E9t\u00E9",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2015-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "troisi\u00E8me lundi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2015-02-06",
      "bank_name": "KBC",
      "amount_eur": 20000.0,
      "iban_masked": "BE41 7310 3970 5610"
    },
    "amount_paid_in_eur": 20000.0,
    "incorporation_date": "2015-02-06",
    "amount_subscribed_eur": 20000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0597.770.616",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "VVA Brussels",
    "legal_form": "SRL",
    "name_abbreviated": "VVA Brussels",
    "zetel_address_raw": "1000 Bruxelles, Rue Van Eyck, 22",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "PESCE Monica",
        "address": "Milano (Italie), Via Le Abruzzi, 54"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "n_years",
        "value": 3
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "R\u00E9gie Constellation",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}