VC ESOP

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "voluntary_dissolution_with_close",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0473.257.654",
    "name_full": "VC ESOP"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-29",
    "filing_date": "2026-04-22",
    "act_kind_objet": "GOEDKEURING VAN DE JAARREKENING - KWIJTINGEN - GOEDKEURING VAN DE VERKORTE JAARREKENING - KWIJTINGEN - ONTBINDING MET ONMIDDELLIJKE SLUITING VAN DE VEREFFENING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "end_event": {
    "reason": "bijzondere omstandigheden eigen aan de Vennootschap en de eenvoud van de vereffening",
    "art_wvv": [
      "2:80"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Brussel",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "Index Tower (East Tower), Unit 1703, Dubai (DIFC), Verenigde Arabische Emiraten",
    "is_abroad": true,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "AE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0473.257.654",
    "name_full": "VC ESOP",
    "legal_form": "NV"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Aqsa Ahmas en Rehan Raja",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld in toepassing van artikel 2:71, \u00A72 van het Wetboek van vennootschappen en verenigingen"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": null,
    "continuity_basis": null,
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "De vergadering beslist dat het resterend actief door de enige aandeelhouder zal worden teruggenomen."
  }
}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Chantal Bollen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renew",
      "via_org": {
        "kbo": "0808.793.819",
        "name": "CDP CB\u0026C R\u00E9viseurs d\u0027entreprises BV",
        "address": "Kruisboogsquare 6, 1170 Watermaal-Bosvoorde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-12-30",
      "evidence_quote": "De ondergetekende besluit CDP CB\u0026C R\u00E9viseurs d\u0027entreprises BV, met zetel te Kruisboogsquare 6, 1170 Watermaal-Bosvoorde, Belgi\u00EB, en ingeschreven in het rechtspersonenregister van de Kruispuntbank van Ondernemingen (RPR Brussel) onder het nummer 0808.793.819, te benoemen tot commissaris van Vennootsc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Chantal Bollen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Chantal Bollen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De commissaris duidt Chantal Bollen, bedrijfsrevisor, aan als vaste vertegenwoordiger, die gemachtigd is haar te vertegenwoordigen en die belast is met de uitoefening van het mandaat in naam en voor rekening van de commissaris. Dit mandaat zal verstrijken na afloop van gewone algemene vergadering di",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "commissaris",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ondergetekende stelt vast dat een materi\u00EBle vergissing heeft plaatsgevonden bij de publicatie van de schriftelijke besluiten van de aandeelhouder van 30 december 2024 en 30 juni 2025, meer in het bijzonder dat de naam van de commissaris verkeerd werd weergegeven.",
      "decharge_status": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-12",
    "filing_date": "2025-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-31",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0473.257.654",
    "name_full": "volui VC ESOP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Simmons \u0026 Simmons LLP",
    "person_name": "Yannick Sternotte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Chantal Bollen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808793819",
        "name": "CDP CB\u0026C R\u00E9viseurs d\u0027entreprises BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-30",
      "evidence_quote": "De ondergetekende besluit CDP CB\u0026C R\u00E9viseurs d\u0027entreprises BV, met zetel te Kruisboogsquare 6, 1170 Watermaal-Bosvoorde, Belgi\u00EB, en ingeschreven in het rechtspersonenregister van de Kruispuntbank van Ondernemingen (RPR Brussel) onder het nummer 0808.793.819, te benoemen tot commissaris van de Vennoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.257.654",
    "name_full": "VC ESOP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CDP CB\u0026C R\u00E9viseurs d\u0027entreprises BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Chantal Bollen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.257.654",
    "name_full": "yoluil VC ESOP"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Yannick Sternotte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-08",
    "act_kind_objet": "Rechtzetting neerlegging"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "2:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de onjuiste weergave van de naam van de commissaris in een eerder gepubliceerd besluit van de enige aandeelhouder van 30 december 2024. Er wordt een correctie aangebracht door de juiste benoeming van de commissaris te publiceren.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.257.654",
    "name_full": "VC ESOP",
    "legal_form": "Naamloze Vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yannick Sternotte",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van VC ESOP heeft op 30 juni 2025 een schriftelijk besluit genomen om een materi\u00EBle fout in een eerder gepubliceerd besluit van 30 december 2024 te corrigeren. De fout betrof de verkeerde weergave van de naam van de commissaris. Het correcte besluit bevestigt de benoeming van CCDP CB \u0026 C\u00B0 R\u00E9viseurs d\u0027entreprises BV als commissaris voor drie jaar, met ingang van 30 december 2024, en benoemt Chantal Bollen als vaste vertegenwoordiger.",
  "co_filed_documents": [
    "Schriftelijke besluiten van de enige aandeelhouder van 30 juni 2025"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-12-30",
    "what_corrected": "Foutieve weergave van de naam van de commissaris in de publicatie van de besluiten van de enige aandeelhouder van 30 december 2024",
    "prior_pub_number": "25089733"
  },
  "should_reroute_to_category": null
}

{
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    {
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      },
      "via_org": {
        "kbo": "0808793819",
        "name": "CCDP CB \u0026 C\u00B0 R\u00E9viseurs d\u0027entreprises BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-30",
      "evidence_quote": "De ondergetekende besluit CCDP CB \u0026 C\u00B0 R\u00E9viseurs d\u0027entreprises BV, met zetel te Kruisboogplein 6 1170 Watermaal-Bosvoorde, Belgi\u00EB, en ingeschreven in het rechtspersonenregister van de Kruispuntbank van Ondernemingen (RPR Brussel) onder het nummer BE 0808 793 819, te benoemen tot commissaris van de V"
    }
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  },
  "subject_company": {
    "kbo": "0473.257.654",
    "name_full": "VC ESOP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CCDP CB \u0026 C\u00B0 R\u00E9viseurs d\u0027entreprises BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0473.257.654",
    "name_full": "VC ESOP"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
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        "rrn": null,
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      },
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      "subkind": "renewal",
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      "compensated": true,
      "effective_date": "2024-12-30",
      "evidence_quote": "De ondergetekende besluit CCDP CB \u0026 C\u00B0 R\u00E9viseurs d\u0027entreprises BV, met zetel te Kruisboogplein 6 1170 Watermaal-Bosvoorde, Belgi\u00EB, en ingeschreven in het rechtspersonenregister van de Kruispuntbank van Ondernemingen (RPR Brussel) onder het nummer BE 0808 793 819, te benoemen tot commissaris van de V",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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        "rrn": null,
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        "profession": "bedrijfsrevisor",
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      "evidence_quote": "",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Chantal Bollen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
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      "subkind": null,
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    {
      "kind": "mandate_termination_de_plein_droit",
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        "address": null,
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        "profession": "bedrijfsrevisor",
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      },
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      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Dit mandaat zal verstrijken na afloop van de gewone algemene vergadering die zal worden gehouden in het Jaar 2027.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Carl Meyntjens",
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        "name": "Simmons \u0026 Simmons LLP",
        "address": "Louizalaan 143/6, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De ondergetekende besluit om een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte Marina Sargsyan of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk alleen handelend en met recht van indeplaatsstelling, om alle formaliteiten te vo",
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    {
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      },
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        "name": "Simmons \u0026 Simmons LLP",
        "address": "Louizalaan 143/6, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ondergetekende besluit om een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte Marina Sargsyan of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk alleen handelend en met recht van indeplaatsstelling, om alle formaliteiten te vo",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Marina Sargsyan",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Simmons \u0026 Simmons LLP",
        "address": "Louizalaan 143/6, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ondergetekende besluit om een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte Marina Sargsyan of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk alleen handelend en met recht van indeplaatsstelling, om alle formaliteiten te vo",
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    }
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    "office_city": "Brussel",
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