Innotec Holding

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  "summary_narrative": "De buitengewone algemene vergadering van Innotec Holding heeft beslist om een deel van de inbrengen van 31.950.000 euro uit 2021, die op de onbeschikbare rekening \u0027Winstbewijzen Rekening\u0027 waren geboekt, beschikbaar te stellen. Hierbij wordt een bedrag van 17 miljoen euro vrijgemaakt. Daarnaast worden de statuten gewijzigd om de bepalingen over de berekening van de Preferenti\u00EBle Winstuitkering te verduidelijken.",
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 6.4 wordt vervangen door een zin die de financi\u00EBle rechten van de Effecten omschrijft, met inbegrip van een cumulatief preferentieel rendement van 8% per jaar.",
      "new_text": "Onverminderd de verdelingswaterval in geval van een Exit zoals uiteengezet in de Aandeelhoudersovereenkomst, verlenen de Effecten de volgende financi\u00EBle rechten:",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6.4"
    },
    {
      "summary": "De tekst van artikel 6.4, (b), (A) wordt vervangen door een tekst die een cumulatief preferentieel rendement van 8% per jaar voor Winstbewijzen vastlegt en de berekening van de Preferenti\u00EBle Winstuitkering regelt.",
      "new_text": "(A) elk Winstbewijs geeft de houder ervan recht op een cumulatief preferentieel rendement van 8% per jaar op de uitstaande inbreng die het winstbewijs vertegenwoordigt (te berekenen vanaf de uitgifte tot en met de volledige terugbetaling van zulke inbreng en jaarlijks te",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6.4, (b), (A)"
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  "co_filed_documents": [
    "afschrift van de notulen van 9 april 2025",
    "volmachten",
    "tekst van de statuten",
    "uittreksel"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Onverminderd de verdelingswaterval in geval van een Exit zoals uiteengezet in de Aandeelhoudersovereenkomst, verlenen de Effecten de volgende financi\u00EBle rechten:",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
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    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 31950000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "Winstbewijzen",
        "rights_summary": "Cumulatief preferentieel rendement van 8% per jaar op de uitstaande inbreng.",
        "voting_per_share": null
      }
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  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2021-08-16",
    "previous_mb_reference": null
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}

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      "via_org": {
        "kbo": null,
        "name": "CV(BA) VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering van Aandeelhouders d.d. 16 december 2021 werd beslist aan te stellen als commissaris van de Vennootschap, het bedrijfsrevisorenkantoor CV(BA) VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.287.076",
    "name_full": "INNOTEC HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TDK Jansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-16",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf zestien augustus tweeduizend eenentwintig en voor een duur die zes jaar niet te boven gaat: Als A bestuurder: - de besloten vennootschap \u0022TDK Jansen\u0022, met zetel te 3920 Lommel, Konijnenpijp 72 vast vertegenwoordigd door de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.287.076",
    "name_full": "INNOTEC HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12688500.0,
      "currency": "EUR",
      "after_eur": 12750000.0,
      "delta_eur": 12688500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-16",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 12.688.500,00 EUR, om het van 61.500,00 EUR te brengen op 12.750.000,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2250000.0,
      "currency": "EUR",
      "after_eur": 15000000.0,
      "delta_eur": 2250000.0,
      "before_eur": 12750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-16",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 2.250.000,00 EUR door inbreng in natura, om het van 12.750.000,00 EUR te brengen op 15.000.000,00 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.287.076",
    "name_full": "INNOTEC HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitry Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TDK Jansen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-16",
      "evidence_quote": "De bestuurders besluiten om TDK Jansen BV, vast vertegenwoordigd door Dimitry Jansen, te benoemen tot gedelegeerd-bestuurder (CEO) van de Vennootschap, met onmiddellijke ingang vanaf 16 augustus 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Hehenkamp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "USG Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-16",
      "evidence_quote": "De bestuurders besluiten USG Management NV, vast vertegenwoordigd door Michiel Hehenkamp, te benoemen tot voorzitter van de raad van bestuur van de Vennootschap met ingang vanaf 16 augustus 2021, tot aan het einde van haar mandaat als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.287.076",
    "name_full": "INNOTEC HOLDING",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Schans 4, 2480 Dessel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0771.611.838",
        "name": "Gilde Specialty Chemicals B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0771.611.838",
      "holder_org_name": "Gilde Specialty Chemicals B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0772.287.076",
    "name_full": "Innotec Holding",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-03",
  "post_incorporation_mandates": []
}