VENDIS CAPITAL II

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 34055965.36,
      "currency": "EUR",
      "after_eur": 19868283.54,
      "delta_eur": -34055965.36,
      "before_eur": 53924248.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-02-24",
      "evidence_quote": "1\u00B0 Vermindering van Vendis Capital II\u0027s kapitaal met een bedrag van 34.055.965,36 euro in totaal.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.663.851",
    "name_full": "VENDIS CAPITAL II",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft met eenparigheid van stemmen: BESLOTEN Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Machelen, vertegenwoordigd door mevrouw Leen Defoer, te herbenoemen tot commissaris van de Vennootschap, voor een periode van drie jaar eindigend na de gewone algemene vergade"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.663.851",
    "name_full": "VENDIS CAPITAL II",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 26168533.2,
      "currency": "EUR",
      "after_eur": 53924248.9,
      "delta_eur": -26168533.2,
      "before_eur": 80092782.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-25",
      "evidence_quote": "Vermindering van Vendis Capital Il\u0027s kapitaal met een bedrag van 26.168.533,20 euro in totaal. ... Het maatschappelijk kapitaal van de Vennootschap bedraagt drie\u00EBnvijftig miljoen negenhonderdvierentwintigduizend tweehonderdachtenveertig euro en negentig eurocent (53.924.248,90 euro).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.663.851",
    "name_full": "VENDIS CAPITAL II",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 61194485.2,
      "currency": "EUR",
      "after_eur": 80092782.1,
      "delta_eur": -61194485.2,
      "before_eur": 141287267.3,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-17",
      "evidence_quote": "Vermindering van Vendis Capital Il\u0027s kapitaal met een bedrag van 61.194.485,20 euro in totaal, om het te brengen van 141.287.267,30 euro op 80.092.782,10 euro",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.663.851",
    "name_full": "VENDIS CAPITAL II",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 38696512.7,
      "currency": "EUR",
      "after_eur": 141287267.3,
      "delta_eur": -38696512.7,
      "before_eur": 179983780.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-02",
      "evidence_quote": "Vermindering van het maatschappelijk kapitaal met een bedrag van achtendertig mijoen zeshonderdzesennegentig duizend vijfhonderdtwaalf euro en zeventig eurocent (38.696.512,70 euro) ... met als gevolg dat het maatschappelijk kapitaal daalt van honderdnegenenzeventig miljoen negenhonderddrie\u00EBntachtig duizend zevenhonderdtachtig (179.983.780,00) euro naar honderdeenenveertig miljoen tweehonderdzevenentachtigduizend tweehonderdzevenenzestig euro en dertig eurocent (141.287.267,30 euro).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.663.851",
    "name_full": "VENDIS CAPITAL II",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft met eenparigheid van stemmen: BESLOTEN Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Machelen, vertegenwoordigd door mevrouw Leen Defoer, te herbenoemen tot commissaris van de Vennootschap, voor een periode van drie jaar eindigend na de gewone"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.663.851",
    "name_full": "VENDIS CAPITAL II",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVCVBA Ernst \u0026 Young Assurance Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders, gehouden te Brussel op 24 april 2018, heeft met eenparigheid van stemmen besloten de BVCVBA Ernst \u0026 Young Assurance Services, met maatschappelijke zetel te De Kleetlaan, 1831 Machelen, vertegenwoordigd door mevrouw Leen Defoer, te herbenoemen tot commissar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.663.851",
    "name_full": "VENDIS CAPITAL II",
    "legal_form": "Comm"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-05-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0507.663.851",
    "name_full": "VENDIS CAPITAL II",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 11361600.0,
      "currency": "EUR",
      "after_eur": 157763560.0,
      "delta_eur": 11361600.0,
      "before_eur": 146401960.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-01-06",
      "evidence_quote": "Verhoging van het kapitaal van de Vennootschap met elf miljoen driehonderd eenenzestigduizend zeshonderd euro (11.361.600,00 EUR) om het te brengen op honderd zevenenvijftig miljoen zevenhonderd drie\u00EBnzestigduizend vijfhonderdzestig euro (157.763.560,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.663.851",
    "name_full": "VENDIS CAPITAL II",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10100110,
      "currency": "EUR",
      "after_eur": 146401960,
      "delta_eur": 10100110,
      "before_eur": 136301850,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-29",
      "evidence_quote": "Verhoging van het kapitaal van de Vennootschap met tien miljoen honderdduizend honderdentien euro (\u20AC 10.100.110,00) om het te brengen op honderdzesenveertig miljoen vierhonderdeneenduizend negenhonderdzestig euro (\u20AC 146.401.960,00), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.663.851",
    "name_full": "VENDIS CAPITAL II",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438703284",
        "name": "Ernst \u0026 Young Assurance Services BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Als commissaris werd benoemd tot de sluiting van de gewone algemene vergadering van het jaar 2018: de burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Ernst \u0026 Young Assurance Services BV CVBA - met zetel van de vennootschap, De Kleetlaan 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.663.851",
    "name_full": "VENDIS CAPITAL II",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "1831 Diegem, Jan Emiel Mommaertslaan 22",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0500.657.778",
        "name": "Vendis Capital Management"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0500.657.778",
      "holder_org_name": "Vendis Capital Management",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 5.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Stille Vennoot"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Stille Vennoot",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5005.0,
  "subject_company": {
    "kbo": "0507.663.851",
    "name_full": "Vendis Capital II",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-18",
  "post_incorporation_mandates": []
}