VITII

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 300000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-15",
      "evidence_quote": "EMISSION D\u2019ACTIONS - APPORT SUPPLEMENTAIRE EN NUMERAIRE ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9mettre 230 actions nouvelles ... En contrepartie de l\u2019\u00E9mission de ces nouvelles actions, la soci\u00E9t\u00E9 \u00AB Ocedis \u00BB souscrit un apport en num\u00E9raire de TROIS CENT MILLE EUROS (300.000 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.237.661",
    "name_full": "VITII",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": null,
        "street": "Avenue des Biolleux",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Herstal",
        "region": null,
        "street": "Parc Industriel des Hauts Sarts - 3eme Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": "9",
        "street_number": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "Les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Zoning Industriel de Petit Rechain Avenue des Biolleux, 8 4800 Verviers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.237.661",
    "name_full": "VITII",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-22",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Refonte compl\u00E8te des statuts incluant la forme juridique, le si\u00E8ge, l\u0027objet social, le patrimoine (nombre d\u0027actions), les appels de fonds, l\u0027\u00E9mission d\u0027actions, le registre des actions, les cessions, l\u0027administration, la repr\u00E9sentation, la gestion journali\u00E8re, le contr\u00F4le, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, l\u0027exercice, les distributions, la dissolution et la liquidation."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "AQUATIC SCIENCE"
  },
  "subject_company": {
    "kbo": "1001.237.661",
    "name_full": "VITII",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant 2 procurations et l\u2019attestation bancaire",
    "la coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "LACROIX Gauthier"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "4040 Herstal, Parc Industriel des Hauts Sarts, Troisi\u00E8me Avenue, num\u00E9ro 1/9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "AQUATIC SCIENCE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "AQUATIC SCIENCE",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 2000000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 2000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000000,
  "subject_company": {
    "kbo": "1001.237.661",
    "name_full": "VITII",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-16",
  "post_incorporation_mandates": []
}