V Cube Ventures

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 50000000.0,
      "delta_eur": 25000000.0,
      "before_eur": 25000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 25000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1000.0
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 6250000.0,
      "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-04",
    "filing_date": "2025-07-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-06-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0789.312.952",
    "name_full": "V Cube Ventures",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tangula SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "Les Actionnaires prennent acte et acceptent la d\u00E9mission de Tangula SRL, repr\u00E9sent\u00E9e par Eric Melloul, de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 janvier 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Thiolon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Rapha\u00EBl Thiolon en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 1er f\u00E9vrier 2024, et ce pour une p\u00E9riode qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9ri\u00E9rale ordinaire \u00E0 tenir en 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Axelle Henry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires donnent par la pr\u00E9sente mandat \u00E0 Madame Axelle Henry, Monsieur Rafa\u00EBl Hulpiau, Madame Sandy Paquet, ainsi qu\u0027\u00E0 Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, RPM Bruxelles 0474.966.438, repr\u00E9sent\u00E9e par Monsieur Adriaan de Leeuw ou tout autre mandataire d\u00FBment habilit\u00E9 \u00E0 cet eff",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Hulpiau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires donnent par la pr\u00E9sente mandat \u00E0 Madame Axelle Henry, Monsieur Rafa\u00EBl Hulpiau, Madame Sandy Paquet, ainsi qu\u0027\u00E0 Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, RPM Bruxelles 0474.966.438, repr\u00E9sent\u00E9e par Monsieur Adriaan de Leeuw ou tout autre mandataire d\u00FBment habilit\u00E9 \u00E0 cet eff",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sandy Paquet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires donnent par la pr\u00E9sente mandat \u00E0 Madame Axelle Henry, Monsieur Rafa\u00EBl Hulpiau, Madame Sandy Paquet, ainsi qu\u0027\u00E0 Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, RPM Bruxelles 0474.966.438, repr\u00E9sent\u00E9e par Monsieur Adriaan de Leeuw ou tout autre mandataire d\u00FBment habilit\u00E9 \u00E0 cet eff",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires donnent par la pr\u00E9sente mandat \u00E0 Madame Axelle Henry, Monsieur Rafa\u00EBl Hulpiau, Madame Sandy Paquet, ainsi qu\u0027\u00E0 Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, RPM Bruxelles 0474.966.438, repr\u00E9sent\u00E9e par Monsieur Adriaan de Leeuw ou tout autre mandataire d\u00FBment habilit\u00E9 \u00E0 cet eff",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-04-04",
    "act_kind_objet": "D\u00E9mission - Nomination - Procuration"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.312.952",
    "name_full": "V Cube Ventures",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}