VYTECH GROUP

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  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een naamloze vennootschap en verkrijgt de naam \u0022VYTECH GROUP\u0022.",
      "new_text": "STATUTEN\nArtikel 1. Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een naamloze vennootschap.\nZij verkrijgt de naam \u0022VYTECH GROUP\u0022.",
      "change_kind": "restated",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "De zetel is gevestigd in het Vlaams Gewest en kan worden overgebracht naar het tweetalig gebied Brussel Hoofdstad of het Nederlands taalgebied.",
      "new_text": "Artikel 2. Zetel\nDe zetel is gevestigd in het Vlaams Gewest\nHet adres van de zetel kan worden overgebracht naar om het even welke plaats in het tweetalig\ngebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het\nbestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging",
      "change_kind": "restated",
      "article_title": "Zetel",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp het aanleggen, beheer en uitbreiden van een vermogen, het stimuleren en co\u00F6rdineren van ondernemingen, het beheren van waardepapieren, beleggen, leningen verstrekken en het waarnemen van bestuurdersfuncties.",
      "new_text": "Artikel 3. Voorwerp van de vennootschap\nDe vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of",
      "change_kind": "restated",
      "article_title": "Voorwerp van de vennootschap",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap is opgericht voor een onbepaalde duur en kan ontbonden worden bij besluit van de algemene vergadering.",
      "new_text": "Artikel 4. Duur\nDe vennootschap is opgericht voor een onbepaalde duur.\nDe vennootschap kan ontbonden worden bij besluit van de algemene vergadering die beraadslaagt",
      "change_kind": "restated",
      "article_title": "Duur",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal bedraagt 15.168.000,00 euro, vertegenwoordigd door 15.168.000 aandelen met stemrecht zonder nominale waarde.",
      "new_text": "Artikel 5. Kapitaal van de vennootschap\nHet kapitaal bedraagt vijftien miljoen honderd achtenzestigduizend euro (\u20AC 15.168.000,00).\nHet wordt vertegenwoordigd door vijftien miljoen honderd achtenzestigduizend (15.168.000)\naandelen met stemrecht, zonder aanduiding van de nominale waarde, genummerd van 1 tot en met",
      "change_kind": "restated",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een raad van bestuur van minstens 3 bestuurders, benoemd door de algemene vergadering voor ten hoogste zes jaar.",
      "new_text": "Artikel 9. Samenstelling van het bestuursorgaan\n9.1 Mandaat en werking\nDe vennootschap zal bestuurd worden door een raad van bestuur die bestaat uit minstens 3 (drie)\nbestuurders, natuurlijke personen of rechtspersonen (al dan niet aandeelhouders).\nDe bestuurders worden benoemd en ontslagen door de algemene vergadering die beslist met",
      "change_kind": "restated",
      "article_title": "Samenstelling van het bestuursorgaan",
      "article_number": "9"
    },
    {
      "summary": "De raad van bestuur komt bijeen op verzoek van een bestuurder of voorzitter, niet vroeger dan 5 dagen na oproeping, en beslist met gewone meerderheid.",
      "new_text": "Artikel 10. Bijeenkomsten \u2013 beraadslagingen en besluitvorming\nDe raad van bestuur komt bijeen op verzoek van elke bestuurder, of op verzoek van de voorzitter van",
      "change_kind": "restated",
      "article_title": "Bijeenkomsten \u2013 beraadslagingen en besluitvorming",
      "article_number": "10"
    },
    {
      "summary": "De raad van bestuur is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp.",
      "new_text": "Artikel 11. Bestuursbevoegdheid van de raad van bestuur\nDe raad van bestuur is bekleed met de meest uitgebreide macht om alle handelingen te verrichten",
      "change_kind": "restated",
      "article_title": "Bestuursbevoegdheid van de raad van bestuur",
      "article_number": "11"
    },
    {
      "summary": "De vennootschap wordt vertegenwoordigd door twee bestuurders samen handelend of door de persoon belast met het dagelijks bestuur.",
      "new_text": "Artikel 12. Vertegenwoordigingsbevoegdheid van de raad van bestuur\nDe vennootschap wordt voor het gerecht en in akten met inbegrip van deze voor dewelke de",
      "change_kind": "restated",
      "article_title": "Vertegenwoordigingsbevoegdheid van de raad van bestuur",
      "article_number": "12"
    },
    {
      "summary": "Elke aandeelhouder heeft individueel de onderzoeks- en controlebevoegdheid van een commissaris.",
      "new_text": "Artikel 13. Controle\nElke aandeelhouder heeft individueel de onderzoeks- en controlebevoegdheid van een commissaris,",
      "change_kind": "restated",
      "article_title": "Controle",
      "article_number": "13"
    },
    {
      "summary": "De jaarvergadering zal gehouden worden op elke eerste vrijdag van juni om 10 uur.",
      "new_text": "Artikel 14. Datum\nDe jaarvergadering zal gehouden worden op elke eerste vrijdag van juni om 10 uur. (...)",
      "change_kind": "restated",
      "article_title": "Datum",
      "article_number": "14"
    },
    {
      "summary": "Elke aandeelhouder mag zich op de algemene aandeelhoudersvergadering doen vertegenwoordigen door een volmachtdrager.",
      "new_text": "Artikel 16. Vertegenwoordiging\nElke aandeelhouder mag zich op de algemene aandeelhoudersvergadering doen vertegenwoordigen",
      "change_kind": "restated",
      "article_title": "Vertegenwoordiging",
      "article_number": "16"
    },
    {
      "summary": "Alvorens aan de vergadering deel te nemen zijn de aandeelhouders of hun volmachtdragers verplicht de aanwezigheidslijst te ondertekenen.",
      "new_text": "Artikel 17. Aanwezigheidslijst\nAlvorens aan de vergadering deel te nemen zijn de aandeelhouders of hun volmachtdragers verplicht",
      "change_kind": "restated",
      "article_title": "Aanwezigheidslijst",
      "article_number": "17"
    },
    {
      "summary": "De algemene aandeelhoudersvergaderingen worden voorgezeten door de voorzitter van de raad van bestuur of een aangeduid bestuurder.",
      "new_text": "Artikel 18. Bureau\nDe algemene aandeelhoudersvergaderingen worden voorgezeten door de voorzitter van de raad van",
      "change_kind": "restated",
      "article_title": "Bureau",
      "article_number": "18"
    },
    {
      "summary": "De afschriften of uittreksels van de verslagen die bij een rechtspleging of elders moeten worden voorgelegd, worden ondertekend door een bestuurder.",
      "new_text": "Artikel 22. Processen-verbaal\nDe afschriften of uittreksels van de verslagen die bij een rechtspleging of elders moeten worden",
      "change_kind": "restated",
      "article_title": "Processen-verbaal",
      "article_number": "22"
    },
    {
      "summary": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van hetzelfde jaar.",
      "new_text": "Artikel 23. Boekjaar \u2013 bescheiden\nHet boekjaar begint op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van hetzelfde jaar.(...)",
      "change_kind": "restated",
      "article_title": "Boekjaar \u2013 bescheiden",
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "DHAENE Bart",
        "excluded_powers": []
      },
      {
        "name": "NAUTS Stijn",
        "excluded_powers": []
      },
      {
        "name": "DOCKERS Kristof",
        "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": "Thomas Dusselier",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_split",
      "capital_increase_cash"
    ],
    "split_ratio": "1:10168",
    "shares_after": 15168000,
    "shares_before": 1000,
    "capital_after_eur": 15168000.0,
    "capital_before_eur": 10168000.0,
    "share_classes_after": [
      {
        "count": 15168000,
        "label": "kapitaalaandelen",
        "rights_summary": "aandelen met stemrecht",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000,
      "currency": "EUR",
      "after_eur": 15168000,
      "delta_eur": 5000000,
      "before_eur": 10168000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-03",
      "evidence_quote": "De algemene vergadering besluit het kapitaal van de vennootschap te verhogen met vijf miljoen euro (\u20AC 5.000.000,00) om het te brengen van tien miljoen honderd achtenzestigduizend euro (\u20AC 10.168.000,00) naar vijftien miljoen honderd achtenzestigduizend euro (\u20AC 15.168.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.427.896",
    "name_full": "VYTECH GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHAENE Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745702544",
        "name": "SUSTIMAX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-03",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot het ontslag van nagemelde bestuurders, en gaat onmiddellijk over tot hun herbenoeming voor een duur van zes (6) jaar te rekenen vanaf heden: - De besloten vennootschap \u201CSUSTIMAX\u201D, met zetel te 9690 Kluisbergen, Poletsestraat 72, ondernemingsnummer 074"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAUTS Stijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1001335849",
        "name": "VCP GP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-03",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot het ontslag van nagemelde bestuurders, en gaat onmiddellijk over tot hun herbenoeming voor een duur van zes (6) jaar te rekenen vanaf heden: - De besloten vennootschap \u201CVCP GP\u201D, met zetel te 9790 Wortegem-Petegem, Kleistraat 8, ondernemingsnummer 1001"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOCKERS Kristof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002056223",
        "name": "VYBROS CAPITAL PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-03",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot het ontslag van nagemelde bestuurders, en gaat onmiddellijk over tot hun herbenoeming voor een duur van zes (6) jaar te rekenen vanaf heden: - De besloten vennootschap \u201CVYBROS CAPITAL PARTNERS\u201D, met zetel te 9790 Wortegem-Petegem, Kleistraat 8, ondern"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.427.896",
    "name_full": "VYTECH GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1960000.0,
      "currency": "EUR",
      "after_eur": 9760000.0,
      "delta_eur": 1960000.0,
      "before_eur": 7800000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-13",
      "evidence_quote": "De algemene vergadering besluit het kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen negenhonderd zestigduizend euro (\u20AC 1.960.000,00) om het te brengen van \u20AC 7.800.000 naar \u20AC 9.760.600,00.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 407400.0,
      "currency": "EUR",
      "after_eur": 10168000.0,
      "delta_eur": 408000.0,
      "before_eur": 9760000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-13",
      "evidence_quote": "Volgend op de eerste kapitaalverhoging vermeld onder het tweede besluit, besluit de algemene vergadering het kapitaal van de vennootschap te verhogen met vierhonderd en zevenduizend vierhonderd euro (\u20AC 407.400,00) EUR, van \u20AC 9.760.600,00 naar \u20AC 10.168.000,00.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.427.896",
    "name_full": "VYTECH GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 7800000.0,
      "delta_eur": null,
      "before_eur": 7800000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "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": "capital_increase",
      "after_eur": 9760000.0,
      "delta_eur": 1960000.0,
      "before_eur": 7800000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "VYBROS INVEST NV",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 1015000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "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": "geld",
      "paid_up_delta_eur": 1015000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 945600.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 10168000.0,
      "delta_eur": 407400.0,
      "before_eur": 9760600.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Bart DHAENE Bart Jeroom Cyriel",
          "share_class": null,
          "liberation_pct": 90.5,
          "contribution_kind": "geld",
          "n_shares_subscribed": 20,
          "contribution_amount_eur": 203700.0
        },
        {
          "kbo": "0745.702.544",
          "rrn": null,
          "kind": "org",
          "name": "SUSTIMAX",
          "share_class": null,
          "liberation_pct": 90.5,
          "contribution_kind": "geld",
          "n_shares_subscribed": 20,
          "contribution_amount_eur": 203700.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 40,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 368000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 39400.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.427.896",
    "name_full": "VYTECH GROUP",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van de akte",
    "geco\u00F6rdineerde statuten"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "VYBROS INVEST NV",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "kapitaalaandelen",
      "capital_share_eur": 10168000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7800000.0,
      "delta_eur": 4400000.0,
      "before_eur": 3400000.0,
      "subscribers": [
        {
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          "kind": "org",
          "name": "VYBROS INVEST",
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          "liberation_pct": 27.27,
          "contribution_kind": "geld",
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          "contribution_amount_eur": 4400000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1200000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 3200000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-13",
    "filing_date": "2023-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "act_date": "2022-12-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.427.896",
    "name_full": "Vytech",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmacht",
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "VYTECH GROUP",
      "role": "aandeelhouder",
      "n_shares": 825,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4400000.0,
      "currency": "EUR",
      "after_eur": 7800000.0,
      "delta_eur": 4400000.0,
      "before_eur": 3400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-29",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met \u20AC 4.400.000,00 om het kapitaal van \u20AC 3.400.000,00 te verhogen tot \u20AC 7.800.000,00 zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.427.896",
    "name_full": "VYTECH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard STEVERLYNCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677947747",
        "name": "HOFATRA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "Met ingang van heden is HOFATRA BV, met maatschappelijke zetel te 9770 Kruisem, Anzegemsesteenweg 47, ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0677.947.747, vast vertegenwoordigd door de heer Bernard STEVERLYNCK, geen bestuurder meer."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier STROBBE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845796349",
        "name": "ORCHARD BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "Met ingang van heden is ORCHARD BV, met maatschappelijke zetel te 9772 Kruisem, Reutelstraat 4, ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0845.796.349, vast vertegenwoordigd door de heer Olivier STROBBE, geen bestuurder meer."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn NAUTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700394537",
        "name": "J.H.S. Consult \u0026 Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "Met ingang van heden is J.H.S. Consult \u0026 Invest BV, met maatschappelijke zetel te 9300 Aalst, Leopoldlaan 46 bus 11, ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0700.394.537, vast vertegenwoordigd door de heer Stijn NAUTS, geen bestuurder meer."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart DHAENE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745702544",
        "name": "SUSTIMAX BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "Met ingang van heden wordt ALS BESTUUDER BENOEMD SUSTIMAX BV, met maatschappelijke zetel te 9690 Kluisbergen, Poletsestraat 72, ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0745.702.544."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VANDE VYVERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0674550074",
        "name": "VYBROS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "Met ingang van heden wordt ALS BESTUUDER BENOEMD VYBROS NV, met maatschappelijke zetel te 9790 Wortegem-Petegem, Kleistraat 8, ingeschreven in de Kruispuntbank van Ondememingen met ondernemingsnummer 0674.550.074."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn NAUTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664877590",
        "name": "VYBROS INVEST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "Met ingang van heden wordt VYBROS INVEST NV, met maatschappelijke zetel te 9790 Wortegem-Petegem, Kleistraat 8, ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0664.877.590, herbenoemd tot en met de datum van de gewone algemene vergadering te houden in 2026 (...)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.427.896",
    "name_full": "VYTECH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn NAUTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700394537",
        "name": "J.H.S. CONSULT \u0026 INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-26",
      "evidence_quote": "BESLIST om te benoemen tot bestuurder van de vennootschap, met ingang vanaf heden en dit tot en met de datum van de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2021: de BVBA J.H.S. CONSULT \u0026 INVEST, met "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.427.896",
    "name_full": "VYTECH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1575000.0,
      "currency": "EUR",
      "after_eur": 3400000.0,
      "delta_eur": 1575000.0,
      "before_eur": 1825000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-27",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen vijfhonderd vijfenzeventigduizend euro (1.575.000,00 \u20AC) om het kapitaal van \u00E9\u00E9n miljoen achthonderd vijfentwintigduizend euro (1.825.000,00 \u20AC) tot drie miljoen vierhonderdduizend euro (3.400.000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.427.896",
    "name_full": "VYTECH",
    "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": "2018-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.427.896",
    "name_full": "VYTECH",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan De verschijners stellen daarop aan als bijzondere gevolmachtigden met macht van indeplaatsstelling, de naamloze vennootschap Truncus Wealth, met zetel te 9240 Zele, Spinnerijstraat 12, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen voor de inschrijving van de vennootschap bij de B.T.W.-administratie, de Kruispuntbank voor Ondernemingen en het ondernemingsloket.",
      "holder_kbo": "18331030",
      "holder_name": "De verschijners",
      "scope_categories": [
        "BTW",
        "KBO",
        "ondernemingsloket"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 1825000.0,
      "delta_eur": 1000000.0,
      "before_eur": 825000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-14",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen euro (1.000.000,00 \u20AC), om het kapitaal van achthonderd vijfentwintig duizend euro (825.000,00 \u20AC) te verhogen tot \u00E9\u00E9n miljoen achthonderd vijfentwintigduizend euro (1.825.000,00 \u20AC). De kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.427.896",
    "name_full": "VYTECH",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "9790 Wortegem-Petegem, Kleistraat 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "NV VYBROS INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "NV VYBROS INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 700000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 700000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BVBA HOFATRA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BVBA HOFATRA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 125000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 825000.0,
  "subject_company": {
    "kbo": "0678.427.896",
    "name_full": "Vytech",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-07",
  "post_incorporation_mandates": []
}