4VITA

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGNG TER GRIFFIE VANCS ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE -4 MEI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 21/01/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volqt beslist.",
      "value": {
        "date": "2026-01-21",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Olympiastraat 9150 Beveren-Kruibeke-Zwijndrecht naar Adolf Roelenslaan 5, 9150 Beveren-Kruibeke-Zwijndrecht, en dit vanaf 26/01/2026.",
      "value": {
        "new_address": "Adolf Roelenslaan 5, 9150 Beveren-Kruibeke-Zwijndrecht",
        "old_address": "Olympiastraat 13, 9150 Beveren-Kruibeke-Zwijndrecht",
        "effective_date": "2026-01-26"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Voor de vennootschap Mitch Tas Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1273,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0808.913.781",
      "kind": "company",
      "name": "4VITA",
      "attrs": {
        "new_seat": "Adolf Roelenslaan 5, 9150 Beveren-Kruibeke-Zwijndrecht",
        "old_seat": "Olympiastraat 13, 9150 Beveren-Kruibeke-Zwijndrecht",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Mitch Tas",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-03-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.913.781",
    "name_full": "4VITA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kruibeke",
        "region": null,
        "street": "Hendrik Mertensstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "105"
      },
      "old_address": {
        "city": "Stokrooie",
        "region": null,
        "street": "Schabbestraat",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap van 3511 Stokrooie - Schabbestraat 29 naar 9150 Kruibeke - Hendrik Mertensstraat 105 met ingang vanaf 01/06/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.913.781",
    "name_full": "4VITA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Stokrooie",
        "region": null,
        "street": "Schabbestraat",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "124"
      },
      "effective_date": "2015-07-20",
      "evidence_quote": "met directe ingarg, de maatschappelijke zetel en de vestigingseenheid van de firma te verplaatsen naar Schabbestraat 29 te 3511 Stokrooie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0808.913.781",
    "name_full": "4VITA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bertus van Effrink",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Bertus van Effrink voornoemd, als zaakvoerder der vennootschap, dankt hem voor het gevoerde beleid en verleent hem algehele ontlasting nopens de uitvoering van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeroen Clissen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot nieuwe niet-statuta\u00EDre zaakvoerder van de vennootschap wordt benoemd: de heer Jeroen Clissen, voornoemd, die verklaart te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.913.781",
    "name_full": "B \u0026 T INFRA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2930 Brasschaat, Ploegsebaan 82",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-04-01",
        "name": "DARMONT Paul Robert Lisette",
        "niss": null,
        "address": "2970 Schilde, Schali\u00EBnhoefdreef 46"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DARMONT Paul Robert Lisette",
      "is_subscriber_only": true,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-12-24",
        "name": "VERTOMMEN Eddy No\u00EBl Louis",
        "niss": null,
        "address": "2930 Brasschaat, Ploegsebaan 84"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "VERTOMMEN Eddy No\u00EBl Louis",
      "is_subscriber_only": true,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-01-01",
        "name": "RAECKELBOOM Frank William Valentine",
        "niss": null,
        "address": "9190 Stekene, Voorthoek 74"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "RAECKELBOOM Frank William Valentine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0808.913.781",
    "name_full": "BOUWENMONTAGEWERKEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2009-01-06",
  "post_incorporation_mandates": []
}