Eurocircuits Group

{
  "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": "2026-05-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1034.221.720",
    "name_full": "EUROCIRCUITS GROUP",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "verleent alle machten aan ... elke andere advocaat en/of medewerker van Linklaters LLP, woonstkeuze gedaan te hebbende te Brederodestraat 13, 1000 Brussel, allen individueel bevoegd tot uitvoering van de genomen beslissingen.",
      "holder_kbo": null,
      "holder_name": "Linklaters LLP",
      "scope_categories": [
        "execution_of_decisions",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "2800 Mechelen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Geen uitgifteverslaggeving moet worden opgesteld.",
    "articles": [
      "5:120 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1034.221.720",
        "name": "Eurocircuits Group",
        "role": "contributor",
        "address": "Antwerpsesteenweg 66",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:125",
      "5:132"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Een inbreng in geld van 90.616.999,00 EUR.",
    "equity_transferred_eur": 90616999.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1034.221.720",
    "name_full": "Eurocircuits Group",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Eurocircuits Group beslist om het eigen vermogen te verhogen met 90.616.999,00 EUR via een inbreng in geld zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "2800 Mechelen, Antwerpsesteenweg 66",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1034.168.567",
        "name": "Eurocircuits Holding"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "1034.168.567",
      "holder_org_name": "Eurocircuits Holding",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "1034.221.720",
    "name_full": "Eurocircuits Group",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2026-02-09",
  "post_incorporation_mandates": []
}