Vision HC

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      },
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        "name": "HV CAPITAL MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Daaropvolgend wordt besiist om HV CAPITAL MANAGEMENT BV. vast vertegenwoordigd door nae og Henti, te benoemen tot bestuurder met ingang vanaf 01/11/2024. De bestuurder eanvaardt, coze 2 3nsea",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vindevogel Yvan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DAMIER NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aldus opgemaakt te Kortrijk op 01/11/2024 DAMIER NV. vast vertegenwoordigd door Vindevogel Yvan, bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
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    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-29",
    "filing_date": "2025-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-18",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0747.496.549",
    "name_full": "Vision HC",
    "legal_form": "BV"
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  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren Bv.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-29",
      "evidence_quote": "De algemene vergadering herbenoemt, met ingang vanaf heden PwC Bednyfsrevisoren Bv. vertegenwoordigd door Peter Opsomer. als commissans van de vennootscnap"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Lemeire Bernard",
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      },
      "via_org": {
        "kbo": null,
        "name": "OKAVANGO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aarveerden met ingang vanaf 01/11/2024 van OKAVANGO BV, vast vertegenwoordigd doo Lemeire Bernard Kwijting wordt hem verleend voor de uitoefening van zin mandaat tot 01/11/2024",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "HV CAPITAL MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Daaropvolgend wordt besiist om HV CAPITAL MANAGEMENT BV. vast vertegenwoordigd door nae og Henti, te benoemen tot bestuurder met ingang vanaf 01/11/2024."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.496.549",
    "name_full": "VISION HC",
    "legal_form": "BV"
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{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
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    "effective_date": "2022-10-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0747.496.549",
    "name_full": "VISION HC",
    "legal_form": "BV"
  },
  "signature_regime": null,
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    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "capital_increase",
      "amount": 4500012.29,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 4500012.29,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-04",
      "evidence_quote": "TWEEDE BESLUIT \u2013 BIJKOMENDE INBRENG IN GELD MET UITGIFTE VAN NIEUWE AANDELEN De vergadering beslist een verhoging van de beschikbare eigen vermogensrekening door te voeren ten belope van \u20AC 4 500 012,29, met uitgifte van 3.332.676 aandelen... DERDE BESLUIT \u2013 VASTSTELLING VERWEZENLIJKING VAN DE INBRENG IN GELD De vergadering stelt vast en verzoekt ons, notaris, akte te nemen van het feit dat de voormelde bijkomende inbreng van \u20AC 4 500 012,29 daadwerkelijk verwezenlijkt werd.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 4500012.29,
      "currency": "EUR",
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      "delta_eur": 4500012.29,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-04",
      "evidence_quote": "VIJFDE BESLUIT \u2013 BIJKOMENDE INBRENG IN NATURA De vergadering beslist het eigen vermogen te verhogen ten belope van \u20AC 4 500 012,29, door een inbreng in natura en door de uitgifte van 3.332.676 nieuwe aandelen... ZEVENDE BESLUIT \u2013 VASTSTELLING VERWEZENLIJKING VAN DE INBRENG IN NATURA De vergadering stelt vast en verzoekt ons, notaris, akte te nemen van het feit dat de voormelde bijkomende inbreng ten bedrage van \u20AC 4 500 012,29 effectief verwezenlijkt is",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.496.549",
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    "legal_form": "BV"
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
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    "effective_date": "2022-01-14",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
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    "kbo": "0747.496.549",
    "name_full": "VISION HC",
    "legal_form": "BV"
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  "signature_regime": null,
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}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "opgesteld door PwC Bedrijfsrevisoren BV, met zetel te 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, Vestigingseenheid te 9000 Gent, Sluisweg 1 bus 8, vertegenwoordigd door mevrouw Ilse de Baets, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
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    "individual_name": "Ilse de Baets"
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  "subject_company": {
    "kbo": "0747.496.549",
    "name_full": "VISION HC",
    "legal_form": "BV"
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  "signature_regime": null,
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{
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    "model_id": 36,
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  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0747.496.549",
    "name_full": "VISION HC",
    "legal_form": "BV"
  },
  "signature_regime": null,
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{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0747.496.549",
    "name_full": "VISION HC",
    "legal_form": "BV"
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{
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    "model_id": 36,
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  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft de heer Peter Opsomer en mevrouw Ilse De Baets, bedrijfsrevisor, aangeduid als vertegenwoordigers die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de BV.",
    "firm_kbo": null,
    "firm_name": "BV PwC Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0747.496.549",
    "name_full": "VISION TOPCO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YU Alex",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "II. De vergadering benoemt de volgende personen tot bestuurder, en dit met ingang van heden: - Als Klasse A Bestuurder - De heer YU Alex, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEAN Thompson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "II. De vergadering benoemt de volgende personen tot bestuurder, en dit met ingang van heden: - Als Klasse A Bestuurder - De heer DEAN Thompson;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VINDEVOGEL Yvan Val\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Damier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "- Als Klasse B Bestuurder - De naamloze vennootschap \u0022Damier\u0022, met zetel te 8500 Kortrijk, Grote Markt 41, en ondernemingsnummer 0445.703.71, vast vertegenwoordigd door de heer VINDEVOGEL Yvan Val\u00E8re;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMAIRE Bernard Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536235992",
        "name": "Okavango",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "- De besloten vennootschap \u0022Okavango\u0022, met zetel te 2540 Hove, Eikenstraat 85, en ondernemingsnummer 0536.235.992, vast vertegenwoordigd door de heer LEMAIRE Bernard Jean."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.496.549",
    "name_full": "VISION TOPCO",
    "legal_form": "BV"
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{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De conclusies van het verslag van de bedrijfsrevisor de dato 18 juni 2020, opgesteld door de besloten vennootschap \u0022PriceWaterhouseCoopers Bedrijfsrevisoren\u0022, te 1932 Sint-Stevens-Woluwe, Woluwedal 18, vertegenwoordigd door Ilse De Baets",
    "firm_kbo": null,
    "firm_name": "PriceWaterhouseCoopers Bedrijfsrevisoren",
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    "individual_name": "Ilse De Baets"
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    "kbo": "0747.496.549",
    "name_full": "VISION TOPCO",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Matthieu Maselis, Susana Gonzalez Melon en iedere andere advocaat of medewerker van het kantoor Allen \u0026 Overy (Belgium) LLP, te 1150 Sint-Pieters-Woluwe, Tervurenlaan 286A, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, 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": "Allen \u0026 Overy (Belgium) LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    }
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  "governance_change": {
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}

{
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    "effective_date": "2020-06-18",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0747.496.549",
    "name_full": "CONSTELLATION TOPCO",
    "legal_form": "BV"
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan Matthieu Maselis, Susana Gonzalez Melon en iedere andere advocaat of medewerker van het kantoor Allen \u0026 Overy (Belgium) LLP, te 1150 Sint-Pieters-Woluwe, Tervurenlaan 286A, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, 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": "Allen \u0026 Overy (Belgium) LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Loksumstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 8500 Kortrijk, Grote Markt 41, en bijgevolg het eerste lid van artikel 2 te vervangen door de volgende tekst: \u0022De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.\u0022."
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    "kbo": "0747.496.549",
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      "org": {
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        "name": "Project Constellation DE Corporation"
      },
      "kind": "rechtspersoon",
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      "share_class": "naam",
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      "holder_org_name": "Project Constellation DE Corporation",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 0.01,
      "is_anonymous_silent_partner": false
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  "capital_eur": 0.01,
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    "name_full": "Constellation Topco",
    "legal_form": "BV"
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  "post_incorporation_mandates": []
}