Aller au contenu

Vicinity Partners

Actif
Bosrechterstraat 50 ·1170 Watermaal-Bosvoorde, Belgique
BE 0724.935.240
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

23 actes
Évolution du capital · 1
03-03-2026
Modification du capital
Évolution de l'adresse · 1
07-01-2021
v3.2
Tous les actes · 23 mis à jour il y a 3 mois
2026
16-03-2026 2 administrateurs nommés Changement d'administrateurs
  • Antoine Vancoppernolle — Commissaris
  • Charlotte T'Sjoen — Dagelijks bestuur
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Antoine Vancoppernolle",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": "Manhattan Office Tower, Bolwerklaan -21 b 8, 1210 Brussel - Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "te benoemen als Commissaris voor een termijn van 3 jaren die eindigt op de Algemene Vergadering die wordt bijeengeroepen om de jaarrekening van het boekjaar eindigend op 31 december 2027 goed te keuren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Antoine Vancoppernolle",
        "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charlotte T\u0027Sjoen",
        "address": "1190 Brussel, Marconistraat 123",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "volmacht verlenen aan Charlotte T\u0027Sjoen, gevestigd te 1190 Brussel, Marconistraat 123, om de Vennootschap te vertegenwoordigen voor alle administratieve formaliteiten bij de Kruispuntbank van Ondernemingen en de griffie van het Ondernemingsrechtbank en alle andere administratieve formaliteiten in ve",
      "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": "2026-03-16",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Benoeming van een commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "Vicinity Partners",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-03-2026 Antoine Vancoppernolle nommé commissaire Changement d'administrateurs
  • Antoine Vancoppernolle — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Antoine Vancoppernolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De (...) aandeelhouders BESLOTEN Forvis Mazars Bedrijfsrevisoren BV, gevestigd te Manhattan Office Tower, Bolwerklaan -21 b 8, 1210 Brussel - Belgi\u00EB, te benoemen als Commissaris voor een termijn van 3 jaren die eindigt op de Algemene Vergadering die wordt bijeengeroepen om de jaarrekening van het bo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "VICINITY PARTNERS",
    "legal_form": "NV"
  }
}
03-03-2026 Augmentation de capital Capital & actions·Jean VINCKE
Notaire: Jean VINCKE · BrusselÉtude: ACTALYS, Notaires associés, Geassocieerde Notarissen
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1000.0,
      "delta_eur": 99900.0,
      "before_eur": 100.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "Vicinity Partners",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 afschrift",
    "1 historiek en co\u00F6rdinatie",
    "volmachten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
03-03-2026 Publication au Moniteur belge — Divers Divers·Jean VINCKE
Résumé: Capital increaseNotaire: Jean VINCKE · BrusselÉtude: ACTALYS, Notaires associés, Geassocieerde Notarissen
Détails techniques
{
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "key_dates": [
    {
      "date": "2025-12-19",
      "label": "AG date"
    },
    {
      "date": "2026-02-27",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0724935240",
      "kind": "org",
      "name": "Vicinity Partners",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Jean VINCKE",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s, Geassocieerde Notarissen",
      "role": "Vermachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "kapitaal",
      "amount": 61500
    },
    {
      "label": "aandelen",
      "amount": 100
    },
    {
      "label": "aandelen",
      "amount": 1000
    }
  ],
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "Vicinity Partners",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}
03-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Jean VINCKE
Notaire: Jean VINCKE · BrusselÉtude: ACTALYS, Notaires associés, Geassocieerde Notarissen
Détails techniques
{
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full_after": "Vicinity Partners",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Vicinity Partners",
    "current_zetel_raw": "Bosrechterstraat 50",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0724.935.240",
      "holder_name": "Vicinity Partners",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt gewijzigd van EUR 61.500 naar EUR 61.500, vertegenwoordigd door 1.000 aandelen.",
      "new_text": "Artikel 5. KAPITAAL.\nHet kapitaal bedraagt \u00E9\u00E9nenzestigduizend vijfhonderd euro (EUR 61.500). Het wordt\nvertegenwoordigd door duizend (1.000) aandelen, zonder vermelding van waarde, die ieder een\ngelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Vincke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 afschrift",
    "historiek en co\u00F6rdinatie",
    "volmachten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 100,
    "capital_after_eur": 61500.0,
    "capital_before_eur": 61500.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
2025
17-09-2025 Philippe Masset nommé administrateur Changement d'administrateurs
  • Philippe Masset — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Masset",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-16",
      "evidence_quote": "De Raad van Bestuur keurt unaniem de benoeming goed van Philippe Masset tot Voorzitter van de Raad van Bestuur met ingang van 16 januari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "VICINITY PARTNERS",
    "legal_form": "NV"
  }
}
17-09-2025 Philippe Masset nommé président Changement d'administrateurs
  • Philippe Masset — Voorzitter
Détails techniques
{
  "events": [
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Philippe Masset",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-16",
      "evidence_quote": "De Raad van Bestuur keurt unaniem de benoeming goed van Philippe Masset tot Voorzitter van de Raad van Bestuur met ingang van 16 januari 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-17",
    "filing_date": "2025-09-10",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "Vicinity Partners",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Baptiste Van Ex",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-08-2025 3 reconduits Changement d'administrateurs
  • Vincent Meulders — Bestuurder
  • Gaëtan Hannecart — Bestuurder
  • Laurence Gacoin — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Meulders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV DM Impact",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "BESLOTEN de duur van het mandaat van bestuurder uitgeoefend door BV DM Impact, met als vaste vertegenwoordiger Vincent Meulders, de duur van het mandaat uitgeoefend door NV Vauban, met als vaste vertegenwoordiger Ga\u00EBtan Hannecart en de duur van het mandaat uitgeoefend door Nova LaGa BV, met als vert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Vauban",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "BESLOTEN de duur van het mandaat van bestuurder uitgeoefend door BV DM Impact, met als vaste vertegenwoordiger Vincent Meulders, de duur van het mandaat uitgeoefend door NV Vauban, met als vaste vertegenwoordiger Ga\u00EBtan Hannecart en de duur van het mandaat uitgeoefend door Nova LaGa BV, met als vert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Gacoin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nova LaGa BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "BESLOTEN de duur van het mandaat van bestuurder uitgeoefend door BV DM Impact, met als vaste vertegenwoordiger Vincent Meulders, de duur van het mandaat uitgeoefend door NV Vauban, met als vaste vertegenwoordiger Ga\u00EBtan Hannecart en de duur van het mandaat uitgeoefend door Nova LaGa BV, met als vert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "VICINITY PARTNERS",
    "legal_form": "NV"
  }
}
22-08-2025 5 administrateurs nommés, 5 reconduits Changement d'administrateurs
  • Jean-Baptiste Van Ex — Vaste vertegenwoordiger
  • Virginie Samyn — Vaste vertegenwoordiger
  • Vincent Meulders — Vaste vertegenwoordiger
  • Gaëtan Hannecart — Vaste vertegenwoordiger
  • Laurence Gacoin — Vaste vertegenwoordiger
  • La Compagnie du Bois aux Charmes BV — Bestuurder
  • C-BOP BV — Bestuurder
  • BV DM Impact — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0673.714.884",
        "name": "La Compagnie du Bois aux Charmes BV",
        "address": "1 Optimismelaan, 1140 Evere",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0811.446.075",
        "name": "C-BOP BV",
        "address": "92 bus A Lincolnstraat, 1180 Ukkel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV DM Impact",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NV Vauban",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Nova LaGa BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Jean-Baptiste Van Ex",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0673.714.884",
        "name": "La Compagnie du Bois aux Charmes BV",
        "address": "1 Optimismelaan, 1140 Evere",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "Virginie Samyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0811.446.075",
        "name": "C-BOP BV",
        "address": "92 bus A Lincolnstraat, 1180 Ukkel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "Vincent Meulders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV DM Impact",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "NV Vauban",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Laurence Gacoin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Nova LaGa BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte T\u0027Sjoen",
        "address": "Marconistraat 123, 1190 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "Vicinity Partners",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte T\u0027Sjoen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-01-2025 6 administrateurs nommés Changement d'administrateurs
  • La Compagnie du Bois aux Charmes BV — Bestuurder
  • Abacus Group NV — Bestuurder
  • Vincent Meulders — Bestuurder
  • Philippe Masset — Vaste vertegenwoordiger
  • Ivan Van de Maele — Vaste vertegenwoordiger
  • Charlotte T'Sjoen — Vaste vertegenwoordiger
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "La Compagnie du Bois aux Charmes BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "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": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Abacus Group NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Meulders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "DM Impact BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": "Philippe Masset",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0643.876.694",
        "name": "OBA MANAGEMENT NV",
        "address": "1380 Lasne, 34 Grand Chemin",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0810.472.018",
        "name": "De Blauwhoeve BV",
        "address": "9870 Zulte, 187 Blauwdreef",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Meulders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DM Impact BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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": "Charlotte T\u0027Sjoen",
        "address": "1190 Brussel, Marconistraat 123",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "Vicinity Partners",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte T\u0027Sjoen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-01-2025 2 administrateurs nommés Changement d'administrateurs
  • Philippe Masset — Bestuurder
  • Ivan Van de Maele — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Masset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0643876694",
        "name": "OBA MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "BESLISSEN de aandeelhouders, op voorstel van La Compagnie du Bois aux Charmes BV, te benoemen tot bestuurder van de Vennootschap vanaf 1 juli 2024, de vennootscha\u0440 \u041E\u0412\u0410 MANAGEMENT NV, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0643.876.694, met zetel te 1380 Lasne, 34 Grand Chem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810472018",
        "name": "De Blauwhoeve BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "BESLISSEN de aandeelhouders, op voorstel van Abacus Group NV, te benoemen tot bestuurder van de Vennootschap vanaf 1 januari 2025, de vennootschap De Blauwhoeve BV, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0810.472.018, met zetel te 9870 Zulte, 187 Blauwdreef, en hebben hierb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "VICINITY PARTNERS",
    "legal_form": "NV"
  }
}
2024
28-03-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Virginie Samyn — Bestuurder
  • Virginie Samyn — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Samyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-09",
      "evidence_quote": "De aandeelhouders, conform artikel 7:133 van het Wetboek van vennootschappen en verenigingen, NEMEN AKTE van het ontslag van mevrouw Virginie Samyn als bestuurder van de Vennootschap en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Samyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811446075",
        "name": "CBOP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-09",
      "evidence_quote": "BESLISSEN TE BENOEMEN tot bestuurder van de Vennootschap met onmiddellijke ingang: de vennootschap CBOP BV, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0811.446.075, met zetel te 1180 Brussel, Lincolnstraat 92."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "VICINITY PARTNERS",
    "legal_form": "NV"
  }
}
2023
25-09-2023 Gaëtan Hannecart nommé administrateur Changement d'administrateurs
  • Gaëtan Hannecart — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838114246",
        "name": "Vauban NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De aandeelhouders van de Vennootschap hebben, overeenkomstig artikel 7:133 van het Wetboek vennootschappen en verenigingen, BESLOTEN Vauban NV, met zetel gevestigd te Hertogsstraat 47-49, 1000 Brussel, en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0838.114.246, te benoemen "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "VICINITY PARTNERS",
    "legal_form": "NV"
  }
}
13-06-2023 DM Impact SRL nommé administrateur Changement d'administrateurs
  • DM Impact SRL — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DM Impact SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN de vennootschap DM Impact SRL met zetel te Avenue Decuyper 8, 1300 Wavre, te benoemen tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "VICINITY PARTNERS",
    "legal_form": "NV"
  }
}
13-06-2023 5 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • DM Impact SRL — Bestuurder
  • Vincent Meulders — Vaste vertegenwoordiger
  • Willem de Zwijgerstraat — Dagelijks bestuur
  • Philippe de Lathuy — Dagelijks bestuur
  • Laura Vervier — Dagelijks bestuur
  • Frédéric Collin — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Collin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Cobi Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-14",
      "evidence_quote": "AKTE GENOMEN van het ontslag van Cobi Management BV als bestuurder, vertegenwoordigd door de heer Fr\u00E9d\u00E9ric Collin, vanaf 14 april 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DM Impact SRL",
        "address": "Avenue Decuyper 8, 1300 Wavre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN de vennootschap DM Impact SRL met zetel te Avenue Decuyper 8, 1300 Wavre, te benoemen tot bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vincent Meulders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DM Impact SRL",
        "address": "Avenue Decuyper 8, 1300 Wavre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "AKTE GENOMEN van de benoeming, overeenkomstig artikel 2:55, eerste alinea van het Wetboek van vennootschappen en verenigingen, van de heer Vincent Meulders tot vaste vertegenwoordiger van de vennootschap DM Impact SRL voor de uitvoering van het bestuursmandaat van deze laatste.",
      "decharge_status": null,
      "mandate_duration": 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": "Willem de Zwijgerstraat",
        "address": "Willem de Zwijgerstraat 27, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "B-Docs BV",
        "address": "Willem de Zwijgerstraat 27, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN volmacht te verlenen aan elk lid van B-Docs BV, Willem de Zwijgerstraat 27, 1000 Brussel, en aan Philippe de Lathuy en Laura Vervier, alsook aan elke andere gevolmachtigde bij Linklaters LLP, Brederodestraat 13, 1000 Brussel, elk gemachtigd om alleen of gezamenlijk en met recht van indeplaa",
      "decharge_status": null,
      "mandate_duration": 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": "Philippe de Lathuy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Linklaters LLP",
        "address": "Brederodestraat 13, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN volmacht te verlenen aan elk lid van B-Docs BV, Willem de Zwijgerstraat 27, 1000 Brussel, en aan Philippe de Lathuy en Laura Vervier, alsook aan elke andere gevolmachtigde bij Linklaters LLP, Brederodestraat 13, 1000 Brussel, elk gemachtigd om alleen of gezamenlijk en met recht van indeplaa",
      "decharge_status": null,
      "mandate_duration": 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": "Laura Vervier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Linklaters LLP",
        "address": "Brederodestraat 13, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN volmacht te verlenen aan elk lid van B-Docs BV, Willem de Zwijgerstraat 27, 1000 Brussel, en aan Philippe de Lathuy en Laura Vervier, alsook aan elke andere gevolmachtigde bij Linklaters LLP, Brederodestraat 13, 1000 Brussel, elk gemachtigd om alleen of gezamenlijk en met recht van indeplaa",
      "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": null,
    "filing_date": "2023-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "Vicinity Partners",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe de Lathuy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-01-2023 2 administrateurs nommés Changement d'administrateurs
  • Virginie Samyn — Bestuurder
  • Laurence Gacoin — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Samyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN om Virginie Samyn te benoemen als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Gacoin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nova Laga",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLOTEN om Nova Laga, een vennootschap met zetel te Justitiestraat 51 in 2018 Antwerpen, met vaste vertegenwoordiger Laurence Gacoin, te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "VICINITY PARTNERS",
    "legal_form": "NV"
  }
}
24-01-2023 14 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Nicolas Bearelie — Bestuurder
  • Ninja Club BV — Bestuurder
  • Virginie Samyn — Bestuurder
  • B-Docs BV — Bestuurder
  • Yves Moreau — Bestuurder
  • Laura Vervier — Bestuurder
  • Jeroen De Braekeleer — Bestuurder
  • Linklaters LLP — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0810.433.812",
        "name": "RE-VIVE NV",
        "address": "Nieuwewandeling 62, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-23",
      "evidence_quote": "AKTE GENOMEN van het ontslag van RE-VIVE NV",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bearelie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-23",
      "evidence_quote": "vast vertegenwoordigd door dhr. Nicolas Bearelie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0698.602.908",
        "name": "Ninja Club BV",
        "address": "Viergemede 6, 9070 Heusden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-23",
      "evidence_quote": "en Ninja Club BV, met zetel te Viergemede 6, 9070 Heusden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Samyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om Virginie Samyn te benoemen als bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "reeds tussentijdse kwijting te verlenen aan deze bestuurders",
      "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": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-Docs BV",
        "address": "W. de Zwijgerstraat 27, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een volmacht te verlenen aan elk personeelslid, elke bestuurder en elke vertegenwoordiger van B-Docs BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Moreau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en aan Yves Moreau",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Vervier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en Laura Vervier",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen De Braekeleer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en Jeroen De Braekeleer",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Linklaters LLP",
        "address": "Brederodestraat 13, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en elke advocaat van Linklaters LLP",
      "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": "Nova Laga",
        "address": "Justitiestraat 51 in 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om Nova Laga, een vennootschap met zetel te Justitiestraat 51 in 2018 Antwerpen, met vaste",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-Docs BV",
        "address": "W. de Zwijgerstraat 27, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een volmacht te verlenen aan elk personeelslid, elke bestuurder en elke vertegenwoordiger van",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Moreau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en aan Yves Moreau",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Vervier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en Laura Vervier",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen De Braekeleer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en Jeroen De Braekeleer",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Linklaters LLP",
        "address": "Brederodestraat 13, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en elke advocaat van Linklaters LLP",
      "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": null,
    "filing_date": "2023-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-23",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "Vicinity Partners",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen De Braekeleer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
14-10-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-10-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "VICINITY PARTNERS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
22-09-2021 2 administrateurs nommés Changement d'administrateurs
  • Alexandre Huyghe — Bestuurder
  • Frédéric Collin — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Huyghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0724935240",
        "name": "NINJA CLUB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-23",
      "evidence_quote": "De vergadering beslist de vennootschap NINJA CLUB BV, vertegenwoordigd door zijn bestuurder de heer Alexandre Huyghe, wonende te Viergemede 6, 9070 Heusen, te benoemen als bestuurder, vanaf 23 augustus 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Collin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COBI Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-23",
      "evidence_quote": "De vergadering beslist de vennootschap COBI Management BV, vertegenwoordigd door zijn bestuurder de heer Fr\u00E9d\u00E9ric Collin, wonende te rue Haut-Chemin 8,1370 Lathuy, te benoemen als bestuurder, vanaf 23 augustus 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "VICINITY PARTNERS",
    "legal_form": "NV"
  }
}
07-01-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "HEJME SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Marie Vandenbrande, de heer Kristoff Cox en ieder ander advocaat of medewerker van het advocatenkantoor \u0022Baker McKenzie\u0022 ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-01-2021 VAN EX Jean-Baptiste nommé administrateur Changement d'administrateurs
  • VAN EX Jean-Baptiste — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN EX Jean-Baptiste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Compagnie du Bois aux Charmes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De vergadering beslist de besloten vennootschap \u0022La Compagnie du Bois aux Charmes\u0022, afgekort \u0022C.B.A.C.\u0022 met zetel te 1140 Evere, Optimismelaan 1, vast vertegenwoordigd door de heer VAN EX Jean-Baptiste, te benoemen als bestuurder, vanaf \u00E9\u00E9n december tweeduizend twintig."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "HEJME SERVICES",
    "legal_form": "NV"
  }
}
07-01-2021 Transfert du siège social de Gent à Watermaal-Bosvoorde Changement de siège
  • Nieuwewandeling 62, 9000 Gent → Bosrechterstraat 50, 1170 Watermaal-Bosvoorde
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermaal-Bosvoorde",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Bosrechterstraat",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Nieuwewandeling",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "TWEEDE BESLISSING: Zetelverplaatsing. De vergadering beslist de zetel van de vennootschap te verplaatsen naar 1170 Watermaal-Bosvoorde, Bosrechterstraat 50"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "HEJME SERVICES",
    "legal_form": "NV"
  }
}
2019
17-04-2019 Constitution d'une société (NV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "Nieuwewandeling 62, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "RE-VIVE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "RE-VIVE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 615,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 615,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "THE GOOD LIFE INVESTMENT FUND"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "THE GOOD LIFE INVESTMENT FUND",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60885,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 60885,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0724.935.240",
    "name_full": "HEJME SERVICES",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-11",
  "post_incorporation_mandates": []
}