VICTAULIC EUROPE BV

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    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2023-08-25",
    "filing_date": "2023-08-16",
    "act_kind_objet": "Benoeming dagelijks bestuurders"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-06-23",
    "unanimous": true
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  "detected_kind": "other",
  "report_waiver": null,
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      {
        "kbo": "0414.093.988",
        "name": "Victaulic Europe BV",
        "role": "other",
        "address": "Prijkelstraat 36, 9810 Nazareth, Belgi\u00EB",
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        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Branden Kotyk",
        "role": "other",
        "address": "Rue Sainte-Gertrude 17, Waterloo, 1410 Belgi\u00EB",
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        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
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        "role": "other",
        "address": "1728 Wildberry Road, Bethlehem, PA, Verenigde Staten",
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        "legal_form": null,
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "role": "other",
        "address": "Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
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    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen. De besluiten betreffen uitsluitend de benoeming van dagelijks bestuurders en de verlening van volmacht.",
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    "accounting_effective_date": null
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    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De raad van bestuur van Victaulic Europe BV heeft op 23 juni 2023 met eenparigheid van stemmen besloten tot de benoeming van Branden Kotyk en Mark Gilbert als dagelijks bestuurders van de vennootschap, met bevoegdheden voor alle bijkantoren, vertegenwoordigingskantoren en verbindingskantoren in Belgi\u00EB en wereldwijd. Daarnaast werd een bijzondere volmacht verleend aan AD-Ministerie BV om de nodige formaliteiten uit te voeren voor de uitvoering van deze besluiten.",
  "co_filed_documents": [
    "de schriftelijke besluiten van de raad van bestuur d.d. 23 juni 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
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    {
      "kind": "director_in",
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    "old": "VICTAULIC EUROPE",
    "changed": true
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    "changed": false
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    "kbo": "0414.093.988",
    "name_full": "VICTAULIC EUROPE"
  },
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    "name_full": "VICTAULIC EUROPE"
  },
  "legal_form_change": {
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}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-23",
    "filing_date": "2021-07-20",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0414.093.988",
        "name": "VICTAULIC EUROPE BV",
        "role": "contributor",
        "address": "Prijkelstraat 36, 9810 Nazareth",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Vict Lux Sarl",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 244990,
    "real_estate_included": false,
    "patrimony_description": "De inbreng in natura bestaat uit de overdracht van aandelen en vermogensbelangen van buitenlandse dochtervennootschappen van Vict Lux Sarl, met een totale waarde van EUR 642.118.567,03.",
    "equity_transferred_eur": 642118567.03,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0414.093.988",
    "name_full": "VICTAULIC EUROPE",
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    "person_name": "Peter VAN MELKEBEKE",
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  "summary_narrative": "De buitengewone algemene vergadering van VICTAULIC EUROPE BV besliste op 30 juni 2021 een verhoging van het beschikbare eigen vermogen met EUR 642.118.567,03 door een inbreng in natura van aandelen en vermogensbelangen van buitenlandse dochtervennootschappen via Vict Lux Sarl. Als tegenprestatie werden 244.990 nieuwe aandelen uitgegeven aan de inbrenger. De statuten werden gewijzigd om de nieuwe aandelenregeling te verankeren.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris opgesteld overeenkomstig artikelen 5:121 en 5:133",
    "geco\u00F6rdineerde tekst van statuten"
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  "should_reroute_to_category": "capital_shares"
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      "kind": "director_out",
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      "role": "Bijzondere volmachtdrager van het vertegenwoordigingskantoor in Turkije",
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      "kind": "capital_decrease",
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