VICTRIX

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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yves De Deken",
    "firm_city": null,
    "firm_name": "De Cleene \u0026 De Deken, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-03",
    "filing_date": "2022-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.686.163",
    "name_full": "VICTRIX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves De Deken",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.686.163",
    "name_full": "VICTRIX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "Bovendien werd bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, aan : de besloten vennootschap \u201CVGD Accountants en Belastingconsulenten\u201D, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-nummer BE0875.430.542, kantoorhoudende te 2000 Antwerpen, Schali\u00EBnstraat 5 bus 2 en 3, alsook aan diens bedienden, aangestelden en lasthebbers, (waaronder maar niet uitsluitend, mevrouw An Peeters, mevrouw C\u00E9line Thomas, de heer Kristof Van der Goten en mevrouw Val\u00E9rie Verbessem), met mogelijkheid van indeplaatsstelling.",
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "ALOY Basile",
        "quote": "2\u00B0 tot gedelegeerd bestuurder benoemd werd voor de duur van zijn mandaat als bestuurder: de heer ALOY Basile.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAVERYS Virginie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de huidige vier (4) bestuurders: 1. mevrouw SAVERYS Virginie ... te hernieuwen voor de duur van zes jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALOY Basile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de huidige vier (4) bestuurders: ... 2. de heer ALOY Basile ... te hernieuwen voor de duur van zes jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "dE ZAROBE Maximilien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de huidige vier (4) bestuurders: ... 3. de heer dE ZAROBE Maximilien ... te hernieuwen voor de duur van zes jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALOY Eline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PIROULA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van de huidige vier (4) bestuurders: ... 4. de besloten vennootschap \u201CPIROULA\u201D, met als vaste vertegenwoordiger mevrouw ALOY Eline te hernieuwen voor de duur van zes jaar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIUSTINIANI Matteo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "tot bijkomende bestuurder te benoemen voor de duur van zes jaar ... de heer GIUSTINIANI Matteo"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SAVERYS Virginie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "het mandaat als gedelegeerd bestuurder van mevrouw SAVERYS Virginie be\u00EBindigd werd met ingang van 30-5-2022"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ALOY Basile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "tot gedelegeerd bestuurder benoemd werd voor de duur van zijn mandaat als bestuurder: de heer ALOY Basile"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.686.163",
    "name_full": "VICTRIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Aloy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Aloy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.686.163",
    "name_full": "VICTRIX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Aloy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De bijzondere vergadering neemt kennis van het ontslag van mevrouw Eline Aloy, wonende te 2610 Wilrijk (Antwerpen), Goudvinklaan 15 als bestuurder van de vennootschap en dit met terugwerkende kracht van 1 april 2020. Haar wordt eervol ontslag verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Aloy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0558936566",
        "name": "BV Piroula",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist met terugwerkende kracht van 1 april 2020 als bestuurder van de vennootschap te benoemen: - de BV Piroula (RPR Antwerpen, afdeling Antwerpen - Ondernemingsnummer 0558.936.566), met maatschappelijke zetel te 2610 Wilrijk (Antwerpen), Goudvinklaan 15, vertege"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.686.163",
    "name_full": "VICTRIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Saverys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders\u0027 te herbenoemen voor een periode van 6 jaar met ingang vanaf heden: - mevrouw Virginie Saverys, wonende te 2600 Berchem, Le Grellelei 20"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Aloy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders\u0027 te herbenoemen voor een periode van 6 jaar met ingang vanaf heden: - mevrouw Eline Aloy wonende te 2610 Wilrijk, Goudvinklaan 15"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Basile Aloy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders\u0027 te herbenoemen voor een periode van 6 jaar met ingang vanaf heden: - de heer Basile Aloy wonende te 2020 Antwerpen, Della Faillelaan 72"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien de Zarobe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "De algemene vergadering beslist om de volgende bestuurder te herbenoemen voor een periode van 6 jaar met ingang vanaf heden: - de heer Maximilien de Zarobe wonende te Ashby Court - Pollitt Drive 23, NW8 8UA Londen, Verenigd Koninkrijk."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Saverys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar, met ingang vanaf heden tot aan de jaarvergadering te houden in 2026: Virginie Saverys, wonende te 2600 Berchem, Le Grellelei 20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.686.163",
    "name_full": "VICTRIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Saverys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Aloy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Basile Aloy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien de Zarobe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Saverys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.686.163",
    "name_full": "Victrix"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd als commissaris van de vennootschap: de burgerlijke vennootschap onder de vorm van een BVBA \u0027Moore Stephens Audit\u0027. Voormelde revisorenvennootschap duidde de heer Marc Marissen, kantoorhoudende te 2000 Antwerpen, Schali\u00EBnstraat 3, aan als vaste vertegenwoordiger voor de uitoefening van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.686.163",
    "name_full": "VICTRIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.686.163",
    "name_full": "Victrix"
  }
}