Vyntra Belgium

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    }
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    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-20",
    "filing_date": "2025-01-12",
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  },
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-26",
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    }
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  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten wordt vervangen door de tekst: \u0027De vennootschap heeft de rechtsvorm van een naamloze vennootschap. Zij heeft de naam \u0022Vyntra Belgium\u0022.\u0027",
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  "coordinated_text_lineage": null
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    "kbo": "0838.618.151",
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      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 3.722.586,36 EUR, om het van 2.198.257,03 EUR te brengen op 5.920.843,39 EUR, zonder uitgifte van nieuwe aandelen. De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de enige aandeelhouder, voormeld, van zekere, vaststaande en opeisbare schuldvorderingen die zij heeft ten laste van de Vennootschap",
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      "before_eur": 11873150.0,
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  "subject_company": {
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{
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      "evidence_quote": "De Enige Aandeelhouder besluit om de heer Jo\u00EBl Winteregg, geboren op [...] te [...] en wonende te [...] te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 31 oktober 2024."
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      "evidence_quote": "De raad van bestuur besluit tot be\u00EBindiging van het mandaat van de heer Blaise Roulet, geboren op [...] en wonende te [...], als gedelegeerd bestuurder van de Vennootschap, functie waartoe hij werd benoemd bij de schriftelijke besluiten van de raad van bestuur van de Vennootschap van 19 februari 202"
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      "evidence_quote": "De raad van bestuur besluit om, overeenkomstig artikel 10 van de statuten van de Vennootschap, de heer Jo\u00EBl Winteregg, geboren op [...] te [...] en wonende te [...] te benoemen als gedelegeerd bestuurder van de Vennootschap en dit met ingang vanaf 31 oktober 2024."
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        "country": "BE",
        "legal_form": "BV"
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      "evidence_quote": "De Enige Aandeelhouder besluit om volmacht te verlenen aan Meester Philippe Remels, Meester Christophe Wathion, Meester Jelle Schuermans en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te 1000 Brussel, Terhulpsesteenweg 120, elk individueel handelend en met mach",
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        "country": "BE",
        "legal_form": "BV"
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      "evidence_quote": "De raad van bestuur besluit om een volmacht te geven aan Meester Philippe Remels, Meester Christophe Wathion, Meester Jelle Schuermans en iedere andere advocaat van het advocatenkantoor NautaDutilh, kantoorhoudende te 1000 Brussel, Terhulpsesteenweg 120, iedere individueel handelend met macht van in",
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        "legal_form": "BV"
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      "evidence_quote": "De raad van bestuur besluit om een volmacht te geven aan Meester Philippe Remels, Meester Christophe Wathion, Meester Jelle Schuermans en iedere andere advocaat van het advocatenkantoor NautaDutilh, kantoorhoudende te 1000 Brussel, Terhulpsesteenweg 120, iedere individueel handelend met macht van in",
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  "act_meta": {
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    "filing_date": "2024-11-25",
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  "decisions": [
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  "is_correction": false,
  "subject_company": {
    "kbo": "0838.618.151",
    "name_full": "INTIX",
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{
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        "name": "Wouter Van Santvliet",
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    "kbo": "0838.618.151",
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{
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      "kind": "director_out",
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      "effective_date": "2024-02-15",
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      "effective_date": "2024-02-19",
      "evidence_quote": "De raad van bestuur besluit om, met onmiddellijke ingang, volgende personen te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap overeenkomstig artikel 10 van de statuten van de Vennootschap: ... de heer Blaise Roulet, geboren op [...] in [...], wonnde te [...]; ... Deze heer"
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        "name": "ARYA BV",
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        "legal_form": null
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      "effective_date": "2024-02-19",
      "evidence_quote": "De raad van bestuur besluit om, met onmiddellijke ingang, volgende personen te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap overeenkomstig artikel 10 van de statuten van de Vennootschap: ... ARYA BV, een besloten vennootschap naar Belgisch recht, met zetel te Kegelstraat"
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{
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      "delta_eur": 2000000.0,
      "before_eur": 9873150.0,
      "share_emission": {
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{
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      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 2.000.000,00 EUR, om het van 9.873.150,00 EUR te brengen op 11.873.150,00 EUR",
      "contribution_type": "cash"
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    "filing_date": "2023-06-22",
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{
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{
  "schema": "v3.2",
  "act_meta": {
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  "seat_change": {
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    "kbo": "0838.618.151",
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      "delta_eur": 3000000.0,
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      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 3.000.000,00 EUR, om het van 6.873.150,00 EUR te brengen op 9.873.150,00 EUR",
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    "legal_form": "NV"
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        "legal_form": null
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      "evidence_quote": "De raad van bestuur besluit om, met onmiddellijke ingang, volgende persoon te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap overeenkomstig artikel 10 van de statuten van de Vennootschap: \u2022 SaGa etc, een besloten vennootschap naar Belgisch recht, met zetel te Hardstraat 39"
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    "kbo": "0838.618.151",
    "name_full": "INTIX",
    "legal_form": "NV"
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      "kind": "director_in",
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        "name": "MB Consulting \u0026 Services BV",
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      "evidence_quote": "De Enige Aandeelhouder beslist tot be\u00EBindiging van het mandaat van MB Consulting \u0026 Services BV, een vennootschap naar Belgisch recht, met zetel te Fr. Robbrechtsstraat 217, 1780 Wemmel, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0812.233.755 (RPR Brussel, Nederlan",
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        "kbo": "0812233755",
        "name": "MB Consulting \u0026 Services BV",
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        "legal_form": null
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      "effective_date": "2023-04-18",
      "evidence_quote": "De raad van bestuur besluit tot be\u00EBindiging van het mandaat van MB Consulting \u0026 Services BV, een vennootschap naar Belgisch recht, met zetel te Fr. Robbrechtsstraat 217, 1780 Wemmel, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0812.233.755 (RPR Brussel, Nederlandst",
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        "name": "Sergi Herrero Noguera",
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        "birth_date": null
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      "effective_date": "2023-04-17",
      "evidence_quote": "De Enige Aandeelhouder beslist om volgende persoor te benoemen als bestuurder van de Vennootschap, met onmiddellijke ingang: de heer Sergi Herrero Noguera, [...]."
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