Venturi Holding

{
  "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": "2026-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1029.462.879",
    "name_full": "VENTURI HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lauriane ISTAS et tout autre collaborateur de l\u2019\u00E9tude Shape Law, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1160 Auderghem, Avenue Charles Madoux 15, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Lauriane ISTAS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Falise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883951201",
        "name": "M-VISION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire, avec effet imm\u00E9diat, pour une dur\u00E9e de six ans -La BV M-VISION, inscrite \u00E0 la BCE sous le num\u00E9ro 0883.951.201 (RPM Louvain), dont le si\u00E8ge est \u00E9tabli \u00E0 Plantsoendal 13, 3080 Tervuren, et ayant pour repr\u00E9sentant permanent Monsieur Dimitri Fa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Battard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779747663",
        "name": "ADANOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire, avec effet imm\u00E9diat, pour une dur\u00E9e de six ans -La SRL ADANOR, inscrite \u00E0 la BCE sous le num\u00E9ro 0779.747.663 (RPM Bruxelles, division Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 1040 Etterbeek, Rue Charles De Buck 6 et ayant pour repr\u00E9sentant pe"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Battard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779747663",
        "name": "ADANOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 30 octobre 2025, au profit de : La SRL ADANOR, dont le si\u00E8ge est sis \u00E0 1040 Etterbeek, Rue Charles De Buck 6, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0779.747.663 (RPM Bruxelles, di"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Bandella",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALCOPA CAPITAL DEVELOPMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer la NV ALCOPA CAPITAL DEVELOPMENT, dont le si\u00E8ge est situ\u00E9 \u00E0 2550 Kontich, Satenrozen 8 et dont le repr\u00E9sentant permanent est Bruno Bandella, comme Pr\u00E9sident du conseil d\u0027administration, avec effet au 30 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1029.462.879",
    "name_full": "VENTURI HOLDING",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1348 Ottignies-Louvain-la-Neuve, Avenue Jean Monnet 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0447.763.183",
        "name": "ALCOPA CAPITAL DEVELOPMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives sans mention de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0447.763.183",
      "holder_org_name": "ALCOPA CAPITAL DEVELOPMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 775000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 31000,
      "amount_subscribed_eur": 3100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3100000,
  "subject_company": {
    "kbo": "1029.462.879",
    "name_full": "Venturi Holding",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2025-10-20",
  "post_incorporation_mandates": []
}