Vytim

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  "special_mandates": [],
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      "new_text": "De vennootschap wordt voor het gerecht en in akten met inbegrip van deze voor dewelke de tussenkomst van een openbaar ambtenaar of een notaris vereist is, geldig vertegenwoordigd, hetzij door twee bestuurders samen handelend, hetzij binnen het kader van het dagelijks bestuur, door een gevolmachtigde tot dit bestuur. Indien deze persoon tevens bestuurder is van de vennootschap, zal hij de titel van",
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      {
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    "previous_ag_date": "2023-12-21",
    "previous_mb_reference": "24308102"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.841.250",
    "name_full": "VYTIM",
    "legal_form": "NV"
  }
}

{
  "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": "2024-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0698.841.250",
    "name_full": "VYTIM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tienen",
        "region": null,
        "street": "Industriepark",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Tienen",
        "region": null,
        "street": "Industriepark",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "met ingang op i augustus 2021 wordt de zetel van de vennootschap overgebracht van 3300 Tienen Industriepark 51 naar 3300 Tienen, Industriepark \u0022Soldatenplein zone 2\u0022 45."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.841.250",
    "name_full": "VYTIM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Strobbe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845796349",
        "name": "BVBA Orchard",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "ingevolge het verzoek tot herroeping van het bestuurdersmandaat vanwege BVBA Orchard van 15 december 2018 wordt met unanimiteit beslist om met ingang van 18 december 2018 het mandaat als bestuurder te herroepen van de B bestuurder, BVBA Orchard, met maatschappelijke zetel te 9772 thans Kruisem (toen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Nauts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678427896",
        "name": "NV Vytech",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "met ingang op 18 december 2018 wordt benoemd tot nieuwe bestuurder B voor een periode tot aan de algemene vergadering die zal plaats vinden in 2024: NV Vytech, met maatschappelijke zetel te 9790 Wortegem-Petegem, Kleistraat 8, ingeschreven in het RPR Gent afdeling Oudenaarde met ondernemingsnummer 0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.841.250",
    "name_full": "VYTIM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen wordt Moore Stephens Audit CVBA met ondernemingsnummer 0453.925.059, kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3 aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31 december 2019, 31 december 2020 en 31 december 2021), hetzij tot op de gewone algem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.841.250",
    "name_full": "VYTIM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1906839.0,
      "currency": "EUR",
      "after_eur": 4564739.0,
      "delta_eur": 1906839.0,
      "before_eur": 2657900.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-28",
      "evidence_quote": "De algemene vergadering besluit \u00E9\u00E9nparig het kapitaal te verhogen met \u00E9\u00E9n miljoen negenhonderdenzesduizend achthonderd negenendertig euro (\u20AC 1.906.839,00) om het te brengen van twee miljoen zeshonderdzevenenvijftigduizend negenhonderd euro (\u20AC 2.657.900,00) op vier miljoen vijfhonderdvierenzestigduizend zevenhonderd negenendertig euro (\u20AC 4.564.739,00) door inbreng in geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.841.250",
    "name_full": "VYTIM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1107696.0,
      "currency": "EUR",
      "after_eur": 2657900.0,
      "delta_eur": 1107696.0,
      "before_eur": 1550204.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-28",
      "evidence_quote": "De algemene vergadering besluit \u00E9\u00E9nparig het kapitaal te verhogen met \u00E9\u00E9n miljoen honderdenzevenduizend zeshonderd zesennegentig euro (\u20AC 1.107.696,00) om het te brengen van \u00E9\u00E9n miljoen vijfhonderdvijftigduizend tweehonderd en vier euro (\u20AC 1.550.204,00) op twee miljoen zeshonderdzevenenvijftigduizend negenhonderd euro (\u20AC 2.657.900,00) door inbreng in geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.841.250",
    "name_full": "VYTIM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500004.0,
      "currency": "EUR",
      "after_eur": 1550204.0,
      "delta_eur": 500004.0,
      "before_eur": 1050200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-28",
      "evidence_quote": "De algemene vergadering besluit \u00E9\u00E9nparig het kapitaal te verhogen met vijfhonderdduizend en vier euro (\u20AC 500.004,00) om het te brengen van \u00E9\u00E9n miljoen vijftigduizend tweehonderd euro (\u20AC 1.050.200,00) op \u00E9\u00E9n miljoen vijfhonderdvijftigduizend tweehonderd en vier euro (\u20AC 1.550.204,00) door inbreng in geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.841.250",
    "name_full": "VYTIM",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Industriepark 51, 3300 Tienen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0678.427.896",
        "name": "NV VYTECH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0678.427.896",
      "holder_org_name": "NV VYTECH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1050158.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2499,
      "amount_subscribed_eur": 1050158.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0664.877.590",
        "name": "NV VYBROS INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0664.877.590",
      "holder_org_name": "NV VYBROS INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 42.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 42.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1050200.0,
  "subject_company": {
    "kbo": "0698.841.250",
    "name_full": "Vytim",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-26",
  "post_incorporation_mandates": []
}