VENTORY

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0437.060.521",
        "name": "KBC SECURITIES",
        "address": "Havenlaan 2, 1080 Sint-Jans-Molenbeek",
        "birth_date": null,
        "profession": "Hoofdinvesteerder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0797.392.953",
        "name": "ROCT",
        "address": "Koningin Fabiolalaan 36, 9840 Nazareth-De Pinte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RITS Olivier Frans Cornelius",
        "address": null,
        "birth_date": "1975-12-03",
        "profession": null,
        "birth_place": "Poperinge"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0437.060.521",
        "name": "KBC SECURITIES",
        "address": "Havenlaan 2, 1080 Sint-Jans-Molenbeek",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLEBAUT Roel Evert",
        "address": null,
        "birth_date": "1985-12-26",
        "profession": null,
        "birth_place": "Jette"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0797.392.953",
        "name": "ROCT",
        "address": "Koningin Fabiolalaan 36, 9840 Nazareth-De Pinte",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.714.644",
    "name_full": "VENTORY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "vijf volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122, eerste lid, en artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan",
    "het verslag van een bedrijfsrevisor opgesteld in toepassing van artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLEBAUT Roel Evert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0797392953",
        "name": "ROCT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-24",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurders van de Vennootschap, voor een onbepaalde duur met ingang vanaf heden: - op voordracht van Finindus: de besloten vennootschap \u201CROCT\u201D, met zetel te 9840 De Pinte, Koningin Fabiolalaan 36 en met ondernemingsnummer 0797.392.953, met als vaste vertegenwo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRONBERGER Benedikt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-24",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurders van de Vennootschap, voor een onbepaalde duur met ingang vanaf heden: ... - op voordracht van Matterwave: de heer KRONBERGER Benedikt, geboren te Hallein (Oostenrijk) op 12 augustus 1980."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana Persic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-23",
      "evidence_quote": "1. BESLOTEN om de mevrouw Ana Persic, te benoemen als bestuurder van de Vennootschap vanaf 23 juli 2024, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Schmitt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-23",
      "evidence_quote": "2. BESLOTEN om de heer Holger Schmitt, te benoemen als bestuurder van de Vennootschap vanaf 23 juli 2024, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.714.644",
    "name_full": "VENTORY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "8A-8B"
      },
      "effective_date": "2024-04-05",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap over te brengen naar: Excelsiorlaan 8, 1930 Zaventem vanaf 05/04/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.714.644",
    "name_full": "VENTORY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1831 Diegem, Berkenlaan 8A en 8B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PUNAMIYA Vishal Ramesh",
        "niss": null,
        "address": "1150 Sint-Pieters-Woluwe, Grote Prijzenlaan 174"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "PUNAMIYA Vishal Ramesh",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1001.714.644",
    "name_full": "VENTORY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-27",
  "post_incorporation_mandates": []
}