VYVAPOWER

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        "name": "Avon Invest NV",
        "address": "Jozef Nellenslaan 166, bus 41, 8300 Knokke-Heist",
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        "kbo": "0546.782.862",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
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  "subject_company": {
    "kbo": "0781.811.387",
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    "legal_form": "Naamloze vennootschap"
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{
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      "kind": "director_out",
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        "name": "Kurt Van Dal",
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        "name": "Grey Fox Invest BV",
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      "effective_date": "2025-10-21",
      "evidence_quote": "De bestuurders beslissen om het mandaat van Grey Fox Invest BV, vast vertegenwoordigd door de heer Kurt Van Dal, als gedelegeerd bestuurder met onmiddellijke ingang te be\u00EBindigen en de bevoegdheden van dagelijks bestuur die werden toegekend aan Grey Fox Invest BV, vast vertegenwoordigd door de heer "
    }
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  "schema": "v3.2",
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{
  "events": [
    {
      "kind": "director_renew",
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        "name": "Kurt Van Dal",
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      "via_org": {
        "kbo": "0780935716",
        "name": "BV Grey Fox Invest",
        "address": null,
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      },
      "effective_date": "2022-02-11",
      "evidence_quote": "De Bestuurders bevestigen de benoeming en, voor zover als nodig, benoemen de volgende persoon als dagelijks bestuurder van de Vennootschap: BV Grey Fox Invest, een besloten vennootschap met zetel te Heidebergstraat 2, 3120 Tremelo, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer "
    },
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      "via_org": {
        "kbo": "0664877590",
        "name": "VYBROS INVEST",
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      "effective_date": "2022-02-11",
      "evidence_quote": "De Bestuurders bevestigen de benoeming en, voor zover als nodig, benoemen de volgende personen als voorzitter van de raad van bestuur van de Vennootschap: VYBROS INVEST naamloze vennootschap met zetel te 9790 Wortegem-Petegem, Kleistraat ingeschreven in het rechtspersonenregister onder nummer 0664.8"
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    {
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      "role": "bestuurder",
      "person": {
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        "name": "Olivier Strobbe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1001335849",
        "name": "VCP GP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "En VCP GP een besloten vennootschap met zetel te Kleistraat (W.) 8, 9790 Wortegem-Petegem, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 1001.335.849, vast vertegenwoordigd door de heer Olivier Strobbe sinds 20 december 2023 en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.811.387",
    "name_full": "VYVAPOWER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3829000.0,
      "currency": "EUR",
      "after_eur": 20225000.0,
      "delta_eur": 3829000.0,
      "before_eur": 16396000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-13",
      "evidence_quote": "De vergadering besluit eenparig in te stemmen met een kapitaalverhoging met een bedrag van \u20AC 3.829.000,00, om het te brengen van \u20AC 16.396.000,00 naar \u20AC 20.225.000,00 door middel van inbreng in geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.811.387",
    "name_full": "VYVAPOWER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1171000.0,
      "currency": "EUR",
      "after_eur": 16396000.0,
      "delta_eur": 1171000.0,
      "before_eur": 15225000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-27",
      "evidence_quote": "De vergadering besluit eenparig in te stemmen met een kapitaalverhoging met een bedrag van \u20AC 1.171.000,00, om het te brengen van \u20AC 15.225.000,00 naar \u20AC 16.396.000,00 door middel van inbreng in geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.811.387",
    "name_full": "VYVAPOWER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene Vergadering besluit met \u00E9\u00E9nparigheid van stemmen, de besloten vennootschap EY Bedrijfsrevisoren met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7 B1, en met ondernemingsnummer 0446.334.711, vertegenwoordigd door de heer Olaf Janssen, tot commissaris te benoemen voor drie boek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.811.387",
    "name_full": "VYVAPOWER",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.811.387",
    "name_full": "VYVAPOWER",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "3850 Nieuwerkerken, Tegelrijstraat 175",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-05-14",
        "name": "VAN DAL Kurt Leopold Carolina",
        "niss": null,
        "address": "3120 Tremelo, Heidebergstraat 2"
      },
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      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2800000,
      "holder_person_name": "VAN DAL Kurt Leopold Carolina",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 2800000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0664.877.590",
        "name": "VYBROS INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0664.877.590",
      "holder_org_name": "VYBROS INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4200000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 4200000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7000000,
  "subject_company": {
    "kbo": "0781.811.387",
    "name_full": "VYVAPOWER",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-09",
  "post_incorporation_mandates": []
}