VMD INVEST

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      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 13/06/2025 les mandats de: Fran\u00E7ois Crop, Fr\u00E9d\u00E9ric de Beule, Agn\u00E8s Fl\u00E9mal, Olivier Knapp, J\u00E9r\u00F4me Lefebvre, Priscilla van Meerbeeck comme administrateurs de la soci\u00E9t\u00E9 ont pris fin."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla van Meerbeeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de cette assembl\u00E9e est renouvel\u00E9 comme administrateur pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2028 qui se prononcera sur les comptes de l\u0027exercice de 2027: - Fr\u00E9d\u00E9ric de Beule: Rue de Francourt 32, 1370 Lathuy - Priscilla van Meerbeeck Chauss\u00E9e Romaine 247, 5030 Sauveni\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Caeymaex",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9galement \u00E9t\u00E9 nomm\u00E9s comme administrateurs de la soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13/06/2025 pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2028 qui se prononcera sur les comptes de l\u0027exercice de 2027: - Jean-Fran\u00E7ois Caeymaex, Avenue Jean-Pierre Koening 10, L-1865 Luxembourg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Broux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9galement \u00E9t\u00E9 nomm\u00E9s comme administrateurs de la soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13/06/2025 pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2028 qui se prononcera sur les comptes de l\u0027exercice de 2027: - Jean-Fran\u00E7ois Caeymaex, Avenue Jean-Pierre Koening 10, L-1865 Luxembourg -"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Willaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9galement \u00E9t\u00E9 nomm\u00E9s comme administrateurs de la soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13/06/2025 pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2028 qui se prononcera sur les comptes de l\u0027exercice de 2027: - Jean-Fran\u00E7ois Caeymaex, Avenue Jean-Pierre Koening 10, L-1865 Luxembourg -"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Wery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "L\u0027assembl\u00E9e marque \u00E9galement la d\u00E9mission du mandat d\u0027administrateur de Monsieur Fr\u00E9d\u00E9nc Wery \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain de Lathuy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission avec effet imm\u00E9diat de Monsieur Ghislain de Lathuy \u00E0 la date du 23 mars 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Knapp",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour une p\u00E9riode \u00E9tant \u00E9gale \u00E0 la dur\u00E9e restante du mandat de l\u0027administrateur sortant : - Monsieur Olivier Knapp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Rue de l\u0027Hospice Communal",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Van Orley",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier le si\u00E8ge social pour l\u0027\u00E9tablir rue de l\u0027Hospice Communal n\u00B06 \u00E0 1170 Watermael-Boitsfort \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Beule Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de cette assembl\u00E9e sont renouvell\u00E9s comme administrateur pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2025 qui se prononcera sur les comptes de l\u0027exercice 2024: - De Beule Fr\u00E9d\u00E9ric, Chauss\u00E9e de Tervuren 54, 1410 Waterloo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wery Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de cette assembl\u00E9e sont renouvell\u00E9s comme administrateur pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2025 qui se prononcera sur les comptes de l\u0027exercice 2024: - Wery Fr\u00E9d\u00E9ric, Rue Bois Eloi 22, 1380 Couture-Saint-Germain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lefebvre J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9galement \u00E9t\u00E9 nomm\u00E9s comme administrateur de la soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2019 pour une periode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2025 qui se prononcera sur les comptes de l\u0027exercice 2024: - Lefebvre J\u00E9r\u00F4me, Obberg 13, 1780 Wemmel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crop Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9galement \u00E9t\u00E9 nomm\u00E9s comme administrateur de la soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2019 pour une periode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2025 qui se prononcera sur les comptes de l\u0027exercice 2024: - Crop Fran\u00E7ois, Avenue des H\u00EAtres Rouges 98, 1970 Wezembeek-Oppem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Lathuy Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9galement \u00E9t\u00E9 nomm\u00E9s comme administrateur de la soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2019 pour une periode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2025 qui se prononcera sur les comptes de l\u0027exercice 2024: - De Lathuy Ghislain, Rue Victor Hugo 120, 1030 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12000000,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 297472.23,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "1974-11-18",
      "evidence_quote": "Le capital social, fix\u00E9 \u00E0 la constitution \u00E0 900.000 BEF, a \u00E9t\u00E9 augment\u00E9 par assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 novembre 1974 de 12.000.000 BEF et ainsi port\u00E9 \u00E0 12.900.000 BEF.",
      "contribution_type": "cash",
      "delta_eur_converted_from": {
        "amount": 12000000,
        "currency": "BEF"
      }
    },
    {
      "kind": "capital_increase",
      "amount": 47100000,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 1167578.5,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "1989-04-20",
      "evidence_quote": "\u00C0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 avril 1989, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027augmenter le capital de 47.100.000 BEF, partiellement par apport en num\u00E9raire et partiellement par incorporation des r\u00E9serves, et ainsi de le porter \u00E0 60.000.000 BEF.",
      "contribution_type": "mixed",
      "delta_eur_converted_from": {
        "amount": 47100000,
        "currency": "BEF"
      }
    },
    {
      "kind": "capital_increase",
      "amount": 5601,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 138.85,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2001-07-27",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 juillet 2001, le capital a \u00E9t\u00E9 augment\u00E9 d\u0027un montant de 5.601 BEF, \u00E0 pr\u00E9lever des r\u00E9serves disponibles de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 5601,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt beslist om alle machten te verlenen aan de instrumenterende notaris voor de neerlegging ervan op de griffie van de Rechtbank van Koophandel te Brussel.",
      "holder_kbo": null,
      "holder_name": "Joost DE POTTER",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Babette Pettersen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 juin 2015 a d\u00E9cid\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 d\u0027\u00E9largir le conseil d\u0027administration et de le porter \u00E0 sept membres et de nommer \u00E0 cette fin Madame Babette Pettersen, habitant 22, Avenue des Fleurs, 1150 Bruxelles pour un terme se terminant en 2019 lors de l\u0027assembl\u00E9e qui se prononcera "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angela Leone",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juin 2014 a d\u00E9cid\u00E9 de fixer dor\u00E9navant le nombre d\u0027administrateur \u00E0 six et de nommer comme administrateur suppl\u00E9mentaire Madame Angela Leone, domicili\u00E9 \u00E0 29 rue Henri Bl\u00E8s, 5000 Namur pour une p\u00E9riode de cinq ans qui prendra fin au moment de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en 2"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Clybouw Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juin 2014 a d\u00E9cid\u00E9 de renommer comme commissaire la SPRL Clybouw Reviseurs d\u0027entreprises, avec si\u00E8ge social Oosterveldlaan 246, 2610 Wilrijk (Anvers), repr\u00E9sent\u00E9e par Andr\u00E9 Clybouw, reviseur d\u0027entreprises, pour la p\u00E9riode l\u00E9gale de trois ans qui prendra fin au moment de l\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Caeymaex",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de cette assembl\u00E9e sont renouvell\u00E9s comme administrateur pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2019 qui se prononcera sur les comptes de l\u0027exercice 2018: - Jean-Fran\u00E7ois Caeymaex, Avenue du Lothier 11, 1150 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Beule",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de cette assembl\u00E9e sont renouvell\u00E9s comme administrateur pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2019 qui se prononcera sur les comptes de l\u0027exercice 2018: - Fr\u00E9d\u00E9ric De Beule, Chauss\u00E9e de Tervuren 54. 1410 Waterloo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Van Meerbeeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9galement \u00E9t\u00E9 nomm\u00E9s comme administrateur de la soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2013 pour une periode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2019 qui se prononcera sur les comptes de l\u0027exercice 2018: - Serge Van Meerbeeck, Avenue Hector Goubert 24, 1160 Bruxelles:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Broux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9galement \u00E9t\u00E9 nomm\u00E9s comme administrateur de la soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2013 pour une periode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2019 qui se prononcera sur les comptes de l\u0027exercice 2018: - Fr\u00E9d\u00E9ric De Broux, rue Paul Lauters 13/ES, 1050 Bruxelles:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric W\u00E9ry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9galement \u00E9t\u00E9 nomm\u00E9s comme administrateur de la soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2013 pour une periode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2019 qui se prononcera sur les comptes de l\u0027exercice 2018: - Fr\u00E9d\u00E9ric W\u00E9ry, rue Bois Eloi 22, 1380 Lasne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue van Orley",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Rue de l\u0027Hospice Communal",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2012-10-01",
      "evidence_quote": "Le conseil d\u0027administration du 1 octobre 2012 a d\u00E9cid\u00E9 de modifier le si\u00E8ge social d\u00E8s le 1 octobre 2012 \u00E0 la: Rue van Orley 1, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  }
}