Vyntra Holding
The computed 12-month bankruptcy probability of Vyntra Holding is 0.5% (low). The 2024 annual accounts show equity of €165.93M and a net result of €-779k. Equity is growing by ~41.2% per year across the filed fiscal years. Its solvency ranks better than 95% of 238 sector peers (fiscal year 2024). The company has been active since 2022 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €165.93M |
| Net result | €-779k |
| Better than sector | 95% |
| Active | 4 yrs |
Strong profile, led by solvency.
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Unlock the full score breakdown, per-year score history and the indicative credit limit from Starter.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil–Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 99.8% | 34.0% | |
| Net result | €-779k | €42k | |
| Equity | €165.93M | €325k | |
| Gross operating margin | €-131k | €67k | |
| Employees (FTE) | 0.0 | 0.0 |
| Fiscal year | 2024 |
|---|---|
| Revenue | — |
| EBITDA | — |
| Net profit | €-779k |
| Cash flow | — |
| Staff costs | — |
| Income taxes | €0 |
| Dividends | — |
| Total assets | €166.33M |
| Equity | €165.93M |
| Debt | €398k |
| of which ≤ 1y | €244k |
| of which > 1y | — |
| Working capital | €11.24M |
| Employees (FTE) | 0.0 |
| 2024 | |
|---|---|
| Current ratio | 47.10 |
| Quick ratio | 47.10 |
| Working capital ratio | 6.8% |
| Solvency | 99.8% |
| Debt / equity | 0.00 |
| Long-term debt ratio | — |
| Interest coverage | — |
| Gross margin | — |
| Net margin | — |
| ROA | -0.5% |
| ROE | -0.5% |
| EBITDA margin | — |
| Days sales outstanding | — |
| Days payable outstanding | 94d |
| Inventory turnover | — |
| Days inventory (DSI) | — |
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet — Assets | ||
| TOTAL ASSETS | 20/58 | €166.33M |
| Fixed assets | 21/28 | €154.84M |
| Financial fixed assets | 28 | €154.84M |
| Current assets | 29/58 | €11.49M |
| Amounts receivable within one year | 40/41 | €6.76M |
| Cash & bank | 54/58 | €4.72M |
| Balance sheet — Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €166.33M |
| Equity | 10/15 | €165.93M |
| Contributions / capital | 10/11 | €168.84M |
| Accumulated profits (losses) | 14 | €-2.90M |
| Amounts payable | 17/49 | €398k |
| Amounts payable within one year | 42/48 | €244k |
| Trade debts payable within one year | 44 | €216k |
| Income statement | ||
| Gross operating margin | 9900 | €-131k |
| Operating result | 9901 | €-1.22M |
| Financial income | 75 | €449k |
| Financial charges | 65 | €9k |
| Result before taxes | 9903 | €-779k |
| Income taxes | 67/77 | €0 |
| Net result for the period | 9904 | €-779k |
| Result to be appropriated | 9905 | €-779k |
-
Current28-01-2025 → present
3 events
- 13-01-2026 Appointed· Director
- 25-07-2025 Resigned· Director
- 28-01-2025 Appointed· Director
-
Current19-02-2024 → present
-
Current18-04-2023 → present
-
VAN SANTVLIETLegal entityDirector· perm. rep.: Wouter Van SantvlietState Gazette act 23063848 (12-05-2023)Current18-04-2023 → present
-
Current14-09-2022 → present
-
Current06-09-2022 → present
Former directors (8)
-
Former11-05-2022 → 05-09-2025
2 events
- 05-09-2025 Resigned· Director
- 11-05-2022 Appointed· Director
-
Former02-08-2024 → 28-01-2025
3 events
- 28-01-2025 Resigned· Director
- 31-10-2024 Appointed· Managing director
- 02-08-2024 Appointed· Director
-
Former19-02-2024 → 31-10-2024
2 events
- 31-10-2024 Resigned· Managing director
- 19-02-2024 Appointed· Director
-
Van Santvliet BVLegal entityDirector· perm. rep.: Wouter Van SantvlietState Gazette act 24420583 (02-08-2024)Former— → 02-08-2024
-
Former02-05-2023 → 19-02-2024
2 events
- 19-02-2024 Resigned· Director
- 02-05-2023 Appointed· Director
-
Former— → 18-04-2023
-
Former09-08-2022 → 14-11-2022
2 events
- 14-11-2022 Resigned· Director
- 09-08-2022 Appointed· Director
-
Former— → 22-04-2022
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Company auditor · represented by Tom Renders |
— | 26-10-2022 → present |
| RSM INTERAUDITCurrent Statutory auditor · represented by Thierry Champagne |
— | 20-01-2026 → present |
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 18-03-2022 |
| Status | Active |
| Postal code | 2800 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12403D0040/00W005 | Flanders | 2,242 m² | 1 · 1,010 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-01-2026 1 director appointed, 1 resigning
- Olivier Trancart — Bestuurder
- Hans Cobben — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Cobben",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Trancart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0783.560.852",
"name_full": "VYNTRA HOLDING"
}
}30-01-2026 4 directors appointed, 1 resigning
- Olivier Trancart — Bestuurder
- Philippe Remels — Gevolmachtigde
- Jelle Schuermans — Gevolmachtigde
- Calista Babuder — Gevolmachtigde
- Hans Cobben — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Cobben",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-05",
"evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de heer Hans Cobben, wonende te [...], als bestuurder van de Vennootschap, functie waartoe hij werd benoemd in de unanieme en schriftelijke besluiten van de aandeelhouders van de Vennootschap van 25 april 2022, waarvan een uittreksel werd gepublicee",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Trancart",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten om de heer Olivier Trancart, geboren op [...] te [...], wonende te [...], te benoemen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang. Zijn mandaat zal een einde nemen op 31 december 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia Dill",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Als gevolg van voormelde besluiten zal het bestuursorgaan van de Vennootschap met ingang vanaf de effectieve datum van voormeld ontslag en voormelde benoeming bestaan uit de volgende bestuurders: - Mevrouw Claudia Dill:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gisle Evensen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Als gevolg van voormelde besluiten zal het bestuursorgaan van de Vennootschap met ingang vanaf de effectieve datum van voormeld ontslag en voormelde benoeming bestaan uit de volgende bestuurders: - De heer Gisle Evensen;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergi Herrero Noguera",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Als gevolg van voormelde besluiten zal het bestuursorgaan van de Vennootschap met ingang vanaf de effectieve datum van voormeld ontslag en voormelde benoeming bestaan uit de volgende bestuurders: - De heer Sergi Herrero Noguera; en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Trancart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Als gevolg van voormelde besluiten zal het bestuursorgaan van de Vennootschap met ingang vanaf de effectieve datum van voormeld ontslag en voormelde benoeming bestaan uit de volgende bestuurders: - De heer Olivier Trancart.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Philippe Remels",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NautaDutilh BV",
"address": "Terhulpsesteenweg -120, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten om volmacht te verlenen aan Meester Philippe Remels, Meester Jelle Schuermans, Meester Calista Babuder en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV,-kanteerhoudende-te-1000 Brussel,-Terhulpsesteenweg -120, elk individueel-handelend en-met macht van",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Jelle Schuermans",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NautaDutilh BV",
"address": "Terhulpsesteenweg -120, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten om volmacht te verlenen aan Meester Philippe Remels, Meester Jelle Schuermans, Meester Calista Babuder en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV,-kanteerhoudende-te-1000 Brussel,-Terhulpsesteenweg -120, elk individueel-handelend en-met macht van",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Calista Babuder",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NautaDutilh BV",
"address": "Terhulpsesteenweg -120, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten om volmacht te verlenen aan Meester Philippe Remels, Meester Jelle Schuermans, Meester Calista Babuder en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV,-kanteerhoudende-te-1000 Brussel,-Terhulpsesteenweg -120, elk individueel-handelend en-met macht van",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-30",
"filing_date": "2026-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-13",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0783.560.852",
"name_full": "VYNTRA HOLDING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jelle Schuermans",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 30/01/2026 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}30-01-2026 1 director appointed, 1 resigning
- Olivier Trancart — Bestuurder
- Hans Cobben — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Cobben",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-05",
"evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de heer Hans Cobben, wonende te [...], als bestuurder van de Vennootschap, functie waartoe hij werd benoemd in de unanieme en schriftelijke besluiten van de aandeelhouders van de Vennootschap van 25 april 2022, waarvan een uittreksel werd gepublicee"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Trancart",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-13",
"evidence_quote": "De Aandeelhouders besluiten om de heer Olivier Trancart, geboren op [...] te [...], wonende te [...], te benoemen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.560.852",
"name_full": "VYNTRA HOLDING",
"legal_form": "BV"
}
}20-01-2026 RSM InterAudit BV appointed as statutory auditor
- RSM InterAudit BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0783.560.852",
"name_full": "VYNTRA HOLDING"
}
}20-01-2026 Thierry Champagne appointed as statutory auditor
- Thierry Champagne — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Champagne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "RSM InterAudit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Aandeelhouders besluiten om RSM InterAudit BV, een besloten vennootschap naar Belgisch recht, met zetel te Lozenberg 8, 1932 Zaventem, Belgi\u00EB en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0436.391.122 (RPR Brussel, Nederlandstalige afdeling), vast vertegenwoordigd door d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.560.852",
"name_full": "VYNTRA HOLDING",
"legal_form": "BV"
}
}20-01-2026 4 directors appointed
- RSM InterAudit BV — Commissaris
- Philippe Remels — Vaste vertegenwoordiger
- Jelle Schuermans — Vaste vertegenwoordiger
- Calista Babuder — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit BV",
"address": "Lozenberg 8, 1932 Zaventem, Belgi\u00EB",
"birth_date": null,
"profession": "bedrijfsrevisoren",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM InterAudit BV",
"address": "Lozenberg 8, 1932 Zaventem, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten om RSM InterAudit BV, een besloten vennootschap naar Belgisch recht, met zetel te Lozenberg 8, 1932 Zaventem, Belgi\u00EB en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0436.391.122 (RPR Brussel, Nederlandstalige afdeling), vast vertegenwoordigd door d",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit BV",
"address": "Lozenberg 8, 1932 Zaventem, Belgi\u00EB",
"birth_date": null,
"profession": "bedrijfsrevisoren",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM InterAudit BV",
"address": "Lozenberg 8, 1932 Zaventem, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philippe Remels",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NautaDutilh BV",
"address": "Terhulpsesteenweg 120, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten om volmacht te verlenen aan Meester Philippe Remels, Meester Jelle Schuermans. Meester Calista Babuder en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te 1000 Brussel, Terhulpsesteenweg 120, elk individueel handelend en met macht van ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jelle Schuermans",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NautaDutilh BV",
"address": "Terhulpsesteenweg 120, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten om volmacht te verlenen aan Meester Philippe Remels, Meester Jelle Schuermans. Meester Calista Babuder en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te 1000 Brussel, Terhulpsesteenweg 120, elk individueel handelend en met macht van ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Calista Babuder",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NautaDutilh BV",
"address": "Terhulpsesteenweg 120, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten om volmacht te verlenen aan Meester Philippe Remels, Meester Jelle Schuermans. Meester Calista Babuder en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te 1000 Brussel, Terhulpsesteenweg 120, elk individueel handelend en met macht van ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-20",
"filing_date": "2026-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0783.560.852",
"name_full": "VYNTRA HOLDING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jelle Schuermans",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-09-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Vyntra Holding",
"old": "Juno Bidco",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0783.560.852",
"name_full": "Juno Bidco"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}15-09-2025 Mandate of TRANCART Olivier as director (executive) expired
- TRANCART Olivier — Directeur
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "TRANCART Olivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-25",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-25"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-15",
"filing_date": "2025-09-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0783.560.852",
"name_full": "Juno Bidco",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee volmachten",
"de aanwezigheidslijst van de algemene vergadering",
"het ESOP plan 2025",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}15-09-2025 Capital increase of €291,662
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 291662.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Gewone Aandelen",
"n_new_shares": 11620,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 25.1
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 291662.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-15",
"filing_date": "2025-09-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-29",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0783.560.852",
"name_full": "Juno Bidco",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"de aanwezigheidslijst van de algemene vergadering",
"het ESOP plan 2025",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3202920,
"class_name": "Bevoorrechte Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 815201,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}15-09-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-15",
"filing_date": "2025-09-11",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, BENAMING, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-29",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0783.560.852",
"name_full_after": "Vyntra Holding",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Juno Bidco",
"current_zetel_raw": "Stationsstraat 55 2800 Mechelen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De rechtsvorm en de naam van de vennootschap werden in de statuten gewijzigd.",
"new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap. Zij heeft de naam \u0022Vyntra Holding\u0022.",
"change_kind": "replaced",
"article_title": null,
"article_number": "1"
},
{
"summary": "Artikel 5 werd vervangen door een nieuwe tekst die de uitgifte van voorrechten en gewone aandelen beschrijft en de boekhouding van inbrengen regelt.",
"new_text": "Als vergoeding voor de inbrengen zijn vier miljoen achttienduizend honderdeenentwintig (4.018.121) aandelen uitgegeven, waarvan drie miljoen tweehonderd en tweeduizend negenhonderd twintig (3.202.920) bevoorrechte aandelen (hierna te noemen de \u201CBevoorrechte Aandelen\u201D) en achthonderdvijftienduizend tweehonderd en \u00E9\u00E9n (815.201) gewone aandelen (hierna te noemen de \u201CGewone Aandelen\u201D). De huidige inbr",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee volmachten",
"de aanwezigheidslijst van de algemene vergadering",
"het ESOP plan 2025",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De statuten werden gewijzigd om in overeenstemming te brengen met de beslissing tot uitgifte van nieuwe aandelen, met name door het toevoegen van bepalingen over voorrechten en de boekhouding van inbrengen.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 291662.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 3202920,
"label": "Bevoorrechte Aandelen",
"rights_summary": "Voorrechten op inbreng en winstdeling",
"voting_per_share": null
},
{
"count": 815201,
"label": "Gewone Aandelen",
"rights_summary": "Gewone rechten en voordelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}15-09-2025 Capital increase of €291,662
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 291662.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 291662.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-29",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 291.662,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 11.620 Gewone Aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.560.852",
"name_full": "JUNO BIDCO",
"legal_form": "BV"
}
}15-09-2025 TRANCART Olivier resigns as director
- TRANCART Olivier — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRANCART Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-25",
"evidence_quote": "De vergadering neemt kennis van het aflopen van het mandaat van de bestuurder TRANCART Olivier en dit met ingang op 25 juli 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.560.852",
"name_full": "JUNO BIDCO",
"legal_form": "BV"
}
}15-09-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-08-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0783.560.852",
"name_full": "JUNO BIDCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-09-2025 Capital increase to €291,662
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 291662.0,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0783.560.852",
"name_full": "Vyntra Holding"
}
}15-09-2025 TRANCART Olivier resigns as director
- TRANCART Olivier — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRANCART Olivier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0783.560.852",
"name_full": "Vyntra Holding"
}
}17-02-2025 1 director appointed, 1 resigning
- Olivier Trancart — Bestuurder
- Joël Winteregg — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl Winteregg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Trancart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0783.560.852",
"name_full": "JUNO BIDCO"
}
}17-02-2025 4 directors appointed, 1 resigning
- Olivier Trancart — Bestuurder
- Philippe Remels — Gevolmachtigde
- Guillaume Milde — Gevolmachtigde
- Jelle Schuermans — Gevolmachtigde
- Joël Winteregg — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl Winteregg",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten tot be\u00EBindiging van het mandaat van de heer Jo\u00EBl Winteregg, wonende te [...]. als bestuurder van de Vennootschap, functie waartoe hij werd benoemd op de buitengewone algemene vergadering van aandeelhouders van de Vennootschap van 25 juli 2024 en waarvan een uittreksel wer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Trancart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten om de heer Olivier Trancart, geboren op [...] te [...], wonende te [...], te benoemen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang. Zijn mandaat zal een einde nemen op 25 juli 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl Winteregg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders bevestigen dat alle bevoegdheden die werden verleend aan de heer Jo\u00EBl Winteregg in zijn hoedanigheid van bestuurder worden ingetrokken met ingang vanaf de effectieve datum van zijn ontslag.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Philippe Remels",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NautaDutilh BV",
"address": "Terhulpsesteenweg 120, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten om volmacht te verlenen aan Meester Philippe Remels, Meester Guillaume Milde, Meester Jelle Schuermans en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te 1000 Brussel, Terhulpsesteenweg 120, elk individueel handelend en met macht van ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Guillaume Milde",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NautaDutilh BV",
"address": "Terhulpsesteenweg 120, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten om volmacht te verlenen aan Meester Philippe Remels, Meester Guillaume Milde, Meester Jelle Schuermans en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te 1000 Brussel, Terhulpsesteenweg 120, elk individueel handelend en met macht van ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Jelle Schuermans",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NautaDutilh BV",
"address": "Terhulpsesteenweg 120, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten om volmacht te verlenen aan Meester Philippe Remels, Meester Guillaume Milde, Meester Jelle Schuermans en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te 1000 Brussel, Terhulpsesteenweg 120, elk individueel handelend en met macht van ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-17",
"filing_date": "2025-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0783.560.852",
"name_full": "JUNO BIDCO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jelle Schuermans",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2025 1 director appointed, 1 resigning
- Olivier Trancart — Bestuurder
- Joël Winteregg — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl Winteregg",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-28",
"evidence_quote": "De Aandeelhouders besluiten tot be\u00EBindiging van het mandaat van de heer Jo\u00EBl Winteregg, wonende te [...]. als bestuurder van de Vennootschap, functie waartoe hij werd benoemd op de buitengewone algemene vergadering van aandeelhouders van de Vennootschap van 25 juli 2024 en waarvan een uittreksel wer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Trancart",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-28",
"evidence_quote": "De Aandeelhouders besluiten om de heer Olivier Trancart, geboren op [...] te [...], wonende te [...], te benoemen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.560.852",
"name_full": "JUNO BIDCO",
"legal_form": "BV"
}
}03-12-2024 4 directors appointed, 1 resigning
- Joël Winteregg — Dagelijks bestuur
- Philippe Remels — Gedelegeerd bestuurder
- Christophe Wathion — Gedelegeerd bestuurder
- Jelle Schuermans — Gedelegeerd bestuurder
- Blaise Roulet — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Blaise Roulet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "Het bestuursorgaan besluit tot be\u00EBindiging van het mandaat van de heer Blaise Roulet, geboren op [...] en wonende te [...], als persoon belast met het dagelijks bestuur van de Vennootschap, functie waartoe hij werd benoemd bij de schriftelijke besluiten van het bestuursorgaan van de Vennootschap van",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jo\u00EBl Winteregg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "Het bestuursorgaan besluit om, overeenkomstig artikel 15 van de statuten van de Vennootschap, de heer Jo\u00EBl Winteregg, geboren op [...] te [...] en wonende te [...] te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap en dit met ingang vanaf 31 oktober 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Remels",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NautaDutilh",
"address": "Terhulpsesteenweg 120, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan 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 ind",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Wathion",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NautaDutilh",
"address": "Terhulpsesteenweg 120, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan 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 ind",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jelle Schuermans",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NautaDutilh",
"address": "Terhulpsesteenweg 120, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan 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 ind",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-03",
"filing_date": "2024-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0783.560.852",
"name_full": "JUNO BID\u0421\u041E",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jelle Schuermans",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-12-2024 1 director appointed, 1 resigning
- Joël Winteregg — Persoon belast met het dagelijks bestuur
- Blaise Roulet — Persoon belast met het dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Blaise Roulet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Jo\u00EBl Winteregg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0783.560.852",
"name_full": "JUNO BID\u0421\u041E"
}
}03-12-2024 1 director appointed, 1 resigning
- Joël Winteregg — Gedelegeerd bestuurder
- Blaise Roulet — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Blaise Roulet",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-31",
"evidence_quote": "Het bestuursorgaan besluit tot be\u00EBindiging van het mandaat van de heer Blaise Roulet, geboren op [...] en wonende te [...], als persoon belast met het dagelijks bestuur van de Vennootschap, functie waartoe hij werd benoemd bij de schriftelijke besluiten van het bestuursorgaan van de Vennootschap van"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl Winteregg",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-31",
"evidence_quote": "Het bestuursorgaan besluit om, overeenkomstig artikel 15 van de statuten van de Vennootschap, de heer Jo\u00EBl Winteregg, geboren op [...] te [...] en wonende te [...] te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap en dit met ingang vanaf 31 oktober 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.560.852",
"name_full": "JUNO BIDCO",
"legal_form": "BV"
}
}02-08-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0783.560.852",
"name_full": "Juno Bidco"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}02-08-2024 1 director appointed, 1 resigning
- Joël Winteregg — Netguardians bestuurder
- Wouter Van Santvliet — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Van Santvliet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "NetGuardians Bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl Winteregg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0783.560.852",
"name_full": "Juno Bidco"
}
}02-08-2024 1 director appointed, 1 resigning
- Joël WINTEREGG — Bestuurder
- Wouter Van Santvliet — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Van Santvliet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VAN SANTVLIET BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist over te gaan tot het ontslag van de volgende bestuurder: VAN SANTVLIET BV, vertegenwoordigd door Wouter Van Santvliet."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl WINTEREGG",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besliste te benoemen tot niet-statutaire bestuurder, en dit voor onbepaalde duur: de heer Jo\u00EBl WINTEREGG, geboren op 2 april 1982 te Yverdon-les-Bains (Zwitserland), als de NetGuardians Bestuurder (zoals gedefinieerd in de voormelde nieuwe statuten)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.560.852",
"name_full": "JUNO BIDCO",
"legal_form": "BV"
}
}02-08-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-02",
"filing_date": "2024-07-31",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Tom Renders"
},
"subject_company": {
"kbo": "0783.560.852",
"name_full_after": "Juno Bidco",
"legal_form_after": "B.V.",
"name_full_before": "Juno Bidco",
"current_zetel_raw": "Stationsstraat 55, 2800 Mechelen",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0783.484.935",
"holder_name": "Juno Topco",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "NG Investeerders",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Onafhankelijke Bestuurder(s)",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Juno Bestuurders",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wijziging van de bepalingen over de bestemming van de jaarlijkse nettowinst en de uitkeringen aan houders van Bevoorrechte Aandelen, inclusief de definitie van Prioritaire Hoofdsom en Prioritaire Coupon.",
"new_text": "De bestemming van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van het bestuursorgaan.\nDe houders van Bevoorrechte Aandelen hebben recht op een bevoorrechte uitkering van in totaal een bedrag dat gelijk is aan de \u201CReferentieprijs Bevoorrechte Aandelen\u201D (gedefinieerd als vijftien euro en eenenvijftig eurocent (25,51 EUR)) vermenigvuldigd met het totaal aantal Bev",
"change_kind": "amended",
"article_title": null,
"article_number": "23"
},
{
"summary": "Wijziging van de verdeling van het netto actief bij ontbinding, waarbij houders van Bevoorrechte Aandelen eerst worden betaald tot aan de Prioritaire Hoofdsom en Prioritaire Coupon.",
"new_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen van de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in het voordeel van die aa",
"change_kind": "amended",
"article_title": null,
"article_number": "26"
},
{
"summary": "Wijziging van de samenstelling van het bestuursorgaan, inclusief de benoeming van Minderheidsaandeelhouders Bestuurders, waarnemers en de regels voor beslissingen die de goedkeuring van Juno Topco en Co-investeerders vereisen.",
"new_text": "De vennootschap wordt bestuurd door minstens drie (3) en maximaal (7) bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur.\nIn afwijking van het voorgaande wordt het minimumaantal bestuurders verminderd tot twee (2) indien en zolang de vennootschap slechts \u00E9\u00E9n (1) aandeelhouder heeft.\nDe algemene vergadering die de bestuurder(s) b",
"change_kind": "amended",
"article_title": null,
"article_number": "10"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Marc Braet",
"excluded_powers": []
},
{
"name": "Wouter Van Santvliet",
"excluded_powers": []
},
{
"name": "Raffael Maio",
"excluded_powers": []
},
{
"name": "Jo\u00EBl Winteregg",
"excluded_powers": []
},
{
"name": "Juno Topco",
"excluded_powers": []
},
{
"name": "Onafhankelijke Bestuurder(s)",
"excluded_powers": []
},
{
"name": "Juno Bestuurders",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik Desmyttere",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"32 volmachten",
"een verslag van het bestuursorgaan opgesteld overeenkomstig artikelen 5:102, 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
"een verslag van de commissaris in toepassing van artikel 5:102, 5:121, \u00A71, tweede lid en 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
"een beoordelingsverslag opgesteld overeenkomstig artikelen 5:102 en 5:121 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen van de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in het voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief als volgt onder de aandeelhouders verdeeld:\niii. eerst aan de houders van Bevoorrechte Aandelen, pro rata het aantal Bevoorrechte Aandelen dat zij bezitten, totdat zij in totaal een bedrag hebben ontvangen dat gelijk is aan de som van de Prioritaire Hoofdsom en de Prioritaire Coupon (berekend tot de datum van afsluiting van de vereffening) verminderd met het totale bedrag dat v\u00F3\u00F3r de toewijzing van de netto-actief al is betaald als dividend of vermindering van inbreng op de Bevoorrechte Aandelen; en\niv. daarna wordt het saldo van de netto-actief (indien van toepassing) toegewezen aan de houders van Gewone Aandelen pro rata het aantal Gewone Aandelen dat zij bezitten",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland: het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; het aangaan en verstrekken van leningen, kredieten, financieringen en het aangaan van leasingcontracten; het beheer van de investeringen en de deelnemingen in andere entiteiten, de uitoefening van beheersfuncties, het verschaffen van adviezen, management en ander",
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash",
"capital_increase_kind",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 4006501,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 3202920,
"label": "Bevoorrechte Aandelen",
"rights_summary": "Voorkeurrecht op uitkeringen (Prioritaire Hoofdsom en Prioritaire Coupon) en cumulatief samengesteld dividend van 10% per jaar.",
"voting_per_share": 1.0
},
{
"count": 803581,
"label": "Gewone Aandelen",
"rights_summary": "Normale rechten en voordelen.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}02-08-2024 Articles of association amended
Technical details
{
"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": "2024-07-25",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de conclusies van het verslag van de commissaris opgesteld overeenkomstig de artikelen 5:121, \u00A71, tweede lid en 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen de dato 25 juli 2024, opgesteld door de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, vertegenwoordigd door de heer Tom Renders",
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Tom Renders"
},
"subject_company": {
"kbo": "0783.560.852",
"name_full": "JUNO BIDCO",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-07-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.560.852",
"name_full": "JUNO BIDCO",
"legal_form": "BV"
}
}18-07-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0783.560.852",
"name_full": "Juno Bidco"
}
}18-07-2024 Restructuring of share classes
Technical details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-18",
"filing_date": "2024-07-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0783.560.852",
"name_full": "Juno Bidco",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 890788,
"class_name": "Bevoorrechte Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 225548,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}06-03-2024 2 directors appointed, 1 resigning
- Blaise Roulet — Bestuurder
- Kurt Florus — Bestuurder
- Sandrine Garin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine Garin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0792427939",
"name": "SaGa etc. BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-19",
"evidence_quote": "Het bestuursorgaan besluit tot be\u00EBindiging van het mandaat van SaGa etc. BV, een besloten vennootschap naar Belgisch recht, met zetel te Hardstraat 39, 1970 Wezembeek-Oppem, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0792.427.939 (RPR Brussel, Nederlandstalige afd"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Blaise Roulet",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-19",
"evidence_quote": "Het bestuursorgaan 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 [...], wonende te [...]; en"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Florus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0607998968",
"name": "ARYA BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-19",
"evidence_quote": "Het bestuursorgaan 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 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.560.852",
"name_full": "JUNO BIDCO",
"legal_form": "BV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Vyntra Holding |