VISTRA (BELGIUM)

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN",
      "value": "MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "filing",
      "quote": "Neergelegd 14-08-2026",
      "value": "2026-08-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "notarial_deed",
      "quote": "Op heden, \u00E9\u00E9nendertig juli tweeduizend zesentwintig.",
      "value": "2026-07-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "general_meeting",
      "quote": "WORDT GEHOUDEN de buitengewone algemene vergadering van de naamloze vennootschap \u0022CORYLUS\u0022",
      "value": "2026-07-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "seat_change",
      "quote": "De vergadering beslist de zetel van de Vennootschap met ingang vanaf heden te verplaatsen naar het Brussels Hoofdstedelijk Gewest, meer bepaald naar 1040 Etterbeek, Louis Schmidtlaan 87.",
      "value": {
        "to": "Louis Schmidtlaan 87, 1040 Etterbeek",
        "from": "Wiegstraat 21, 2000 Antwerpen",
        "effective_date": "2026-07-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurders, met ingang van eenendertig juli tweeduizend zesentwintig ... 1) De besloten vennootschap VISTRA (BELGIUM) ... vast vertegenwoordigd door de heer WESTEN Didier",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-07-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "2) De besloten vennootschap TSS Belgium ... vast vertegenwoordigd door de heer MAHABIER Pravienkoemar.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-07-31"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-07-31",
      "type": "officer_appointment",
      "quote": "De vergadering neemt kennis van de benoeming van de volgende personen als bestuurders van de Vennootschap, met ingang van eenendertig juli tweeduizend zesentwintig ... 1) Mevrouw HOOGSTEYNS Caroline Robert Yvonne ... Hun mandaat is voor een duur van zes (6) jaar.",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2026-07-31"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2026-07-31",
      "type": "officer_appointment",
      "quote": "2) Mevrouw ANDREEVA Tatyana Vladimirovna ... Hun mandaat is voor een duur van zes (6) jaar.",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2026-07-31"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering verleent bijzondere volmacht aan elke medewerker van CITCO, evenals aan hun bedienden, aangestelden en lasthebbers, elke individueel bevoegd en 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.",
      "value": "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",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5331,
    "truncated": false,
    "completeness_doubt": [
      "The actual decisions on the resignations and appointments were made by the general meeting of 28 July 2026 (\u0027zoals dit besloten werd door de algemene vergadering de dato 28 juli 2026\u0027); the 31 July 2026 EAGM merely takes note for publication purposes. The 28 July 2026 decision date is not captured anywhere in the extracted facts."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0556.734.270",
      "kind": "company",
      "name": "CORYLUS",
      "attrs": {
        "seat": "Wiegstraat 21, 2000 Antwerpen",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0472.690.304",
      "kind": "company",
      "name": "VISTRA (BELGIUM)",
      "attrs": {
        "seat": "Esplanade 1 bus 94 (Heysel), 1020 Brussel",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "WESTEN Didier",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0479.309.662",
      "kind": "company",
      "name": "TSS Belgium",
      "attrs": {
        "seat": "Wiegstraat 21, 2000 Antwerpen",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MAHABIER Pravienkoemar",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "HOOGSTEYNS Caroline Robert Yvonne",
      "attrs": {
        "birth_date": "1977-03-02",
        "birth_place": "Ukkel"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "ANDREEVA Tatyana Vladimirovna",
      "attrs": {
        "birth_date": "1983-03-25",
        "birth_place": "Krasno\u00EFarsk (Soviet-Unie)"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "CITCO",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Benoeming \u0026 Ontslag"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-02",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0472.690.304",
    "name_full": "VISTRA (BELGIUM)",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CRESCO ADVOCATEN BV",
    "person_name": "Hussein Dagher",
    "org_rep_person_name": "Hussein Dagher"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": "Carlos Ferreira de Matos"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "iedere bestuurder van de Vennootschap",
    "grantor_name": "VISTRA (BELGIUM)",
    "scope_summary": "Verlenen van een bijzondere volmacht aan een groep advocaten om de besluiten van de enige aandeelhouder openbaar te maken, de vennootschap te vertegenwoordigen bij de griffie en de KBO, en alle noodzakelijke documenten te ondertekenen en neer te leggen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": "2026-04-02",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.690.304",
    "name_full": "VISTRA (BELGIUM)",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole van Bunge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN om Nicole van Bunge te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Ferreira De Matos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN om Carlos Ferreira De Matos, te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.690.304",
    "name_full": "VISTRA (BELGIUM)",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Eric Nicolas Josephina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: \u2022 de heer HENDRICKX Eric Nicolas Josephina, wonende te 2630 Aartselaar, Barones Ludwina de Borrekenslaan 111 \u2022 de heer Didier WESTEN, wonende te 1780 Wemmel, Torentjeslaan 13 voor zoveel als nodig te bevestigen in hun benoeming als niet-s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WESTEN Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: \u2022 de heer HENDRICKX Eric Nicolas Josephina, wonende te 2630 Aartselaar, Barones Ludwina de Borrekenslaan 111 \u2022 de heer Didier WESTEN, wonende te 1780 Wemmel, Torentjeslaan 13 voor zoveel als nodig te bevestigen in hun benoeming als niet-s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.690.304",
    "name_full": "VISTRA (BELGIUM)",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.690.304",
    "name_full": "VISTRA BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Lho\u00EBst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De Vergadering noteert het vrijwillig ontslag van de heer Marc Lho\u00EBst als zaakvoerder van de Vennootschap met ingang op 1 oktober 2018.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.690.304",
    "name_full": "VISTRA BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: RENOUVELLEMENT DU MANDAT DES ADMINISTRATEURS - RATIFICATION -AUGMENTATION DE CAPITAL PAR APPORT EN ESPECES - MODIFICATION AUX STATUTS",
      "value": "RENOUVELLEMENT DU MANDAT DES ADMINISTRATEURS - RATIFICATION -AUGMENTATION DE CAPITAL PAR APPORT EN ESPECES - MODIFICATION AUX STATUTS",
      "object": null,
      "subject": "e1"
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      "date": "2017-11-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/11/2017 - Annexes du Moniteur belge",
      "value": "17/11/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-11-06",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 06 NOV, 2017",
      "value": "06/11/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-10-20",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent Vroninks, notaire associ\u00E9 \u00E0 Ixelles, le 20 octobre 2017",
      "value": "20/10/2017",
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2017-10-20",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent Vroninks, notaire associ\u00E9 \u00E0 Ixelles, le 20 octobre 2017, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires... a d\u00E9cid\u00E9",
      "value": "20/10/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-10-20",
      "type": "officer_reappointment",
      "quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur: ... c)La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VISTRA BELGIUM ... Sauf r\u00E9\u00E9lection, leur mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2022",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2022",
        "start_date": "2017-10-20"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2022",
        "start_date": "20/10/2017"
      }
    },
    {
      "date": "2017-10-20",
      "type": "officer_reappointment",
      "quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur: ... a)Monsieur Karim Ludovic ZAGHLAN-HAJJAR ... Sauf r\u00E9\u00E9lection, leur mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2022",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2022",
        "start_date": "2017-10-20"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2022",
        "start_date": "20/10/2017"
      }
    },
    {
      "date": "2017-10-20",
      "type": "officer_reappointment",
      "quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur: ... b)Monsieur Eric Nicolas HENDRICKX ... Sauf r\u00E9\u00E9lection, leur mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2022",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2022",
        "start_date": "2017-10-20"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2022",
        "start_date": "20/10/2017"
      }
    },
    {
      "date": "2017-10-20",
      "type": "officer_reappointment",
      "quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur: ... d)Monsieur Val\u00E9ry Edward GREGO ... Sauf r\u00E9\u00E9lection, leur mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2022",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2022",
        "start_date": "2017-10-20"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2022",
        "start_date": "20/10/2017"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "VISTRA BELGIUM ... sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent ... \u00E9tant Monsieur Marc Marie LHOEST",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "capital_increase",
      "quote": "d\u0027augmenter le capital social \u00E0 concurrence de deux cent quatre-vingt-deux mille euros (282.000,00 EUR), pour le porter de vingt-quatre millions quatre cent soixante-quatre mille quatre cent trente-et-un euros (24.474.431,00 EUR) \u00E0 vingt-quatre millions sept cent cinquante-six mille quatre cent trente-et-un euros (24.756.431,00 EUR), par la cr\u00E9ation de deux cent quatre-vingt-deux mille (282.000) actions nouvelles de cat\u00E9gorie C",
      "value": {
        "after": "24.756.431,00 EUR",
        "delta": "282.000,00 EUR",
        "amount": 24756431.0,
        "before": "24.474.431,00 EUR",
        "shares": "282.000 actions nouvelles de cat\u00E9gorie C",
        "currency": "EUR"
      },
      "amount": 282000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "24.756.431,00 EUR",
        "delta": "282.000,00 EUR",
        "before": "24.474.431,00 EUR",
        "shares": "282.000 actions nouvelles de cat\u00E9gorie C"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 vingt-quatre millions sept cent cinquante-six mille quatre cent trente-et-un euros (24.756.431,00 EUR)",
      "value": {
        "currency": "EUR"
      },
      "amount": 24756431.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": "24.756.431,00 EUR"
    },
    {
      "type": "statute_amendment",
      "quote": "de remplacer l\u0027article 5 des statuts par le texte suivant",
      "value": "remplacement de l\u0027article 5 des statuts",
      "object": null,
      "subject": "e1"
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0833.542.675",
      "kind": "company",
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