Healthy Holding

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sixi\u00E8me r\u00E9solution: D\u00E9cision de renouveler le mandat de BDO REVISEURS D\u0027ENTREPRISE SRL avec repr\u00E9sentant permanent Mr. Christophe Pelzer, rue Phocas Lejeune 30, 5032 Les Isnes en qualtit\u00E9 de commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "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": true,
    "effective_date": "2025-07-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Thomas Lienard, repr\u00E9sent\u00E9e par Monsieur LI\u00C9NARD Thomas, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue des Statuaires 125 et avec num\u00E9ro d\u0027entreprise 0641.918.779, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0641.918.779",
      "holder_name": "Thomas Lienard",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Solauror BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-29",
      "evidence_quote": "L\u0027Actionnaire Unique prend note de la d\u00E9mission de Solauror BV avec le num\u00E9ro d\u0027entreprise 0739.783.267 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 29 ao\u00FBt 2023;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Thysebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742684557",
        "name": "Thesy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-29",
      "evidence_quote": "L\u0027Actionnaire Unique confirme par la pr\u00E9sente la cooptation de Thesy BV sous le num\u00E9ro d\u0027entreprise 0742.684.557, repr\u00E9sent\u00E9e par M. Damien Thysebaert en sa qualit\u00E9 de repr\u00E9sentant permanent, par le conseil d\u0027administration du 14 septembre 2023 avec effet au 29 ao\u00FBt 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thesy BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "L\u0027Actionnaire Unique prend note de la d\u00E9mission de Thesy BV avec le num\u00E9ro d\u0027entreprise 0742.684.557 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 07 d\u00E9cembre 2023;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Aerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Korys Business Services II SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-21",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide d\u0027approuver la nomination de Korys Business Services II SA, Villalaan 96, 1500 Halle, Belgique avec repr\u00E9sentant permanent Griet Aerts, par le conseil d\u0027administration avec effet au 21 novembre 2024;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "SA"
  }
}

{
  "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": "2024-09-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katti Van Oosterwijck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Korys Business Services I SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En accordance avec article 4.2(i) de la convention d\u0027actionnaires du 30 janvier 2020 concernant la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide d\u0027approuver la nomination de Korys Business Services I SA, Villalaan 96, 1050 Halle, avec repr\u00E9sentant permanent MM. Katti Van Oosterwijck en tant qu\u0027adminis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Solauror SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission de Solauror SRL, Dr\u00E8ve Dudinsart 28, 1420 Braine-l\u0027Alleud, avec repr\u00E9sentant permanent MM. Josette Lennertz en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1 ao\u00FBt 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Lienard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742563011",
        "name": "THOMAS LIENARD SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "(Le conseil d\u0027administration d\u00E9cide de nommer de THOMAS LIENARD SRL, Avenue Coghen 262/7, 1180 Uccle, avec repr\u00E9sentant permanent M. Thomas Lienard en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1 ao\u00FBt 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Lienard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742563011",
        "name": "THOMAS LIENARD SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En accordance avec article 4.2(i) de la convention d\u0027actionnaires du 30 janvier 2020 concernant la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide d\u0027approuver la nomination de (i) THOMAS LIENARD SRL, Avenue Coghen 262/7, 1180 Uccle, avec repr\u00E9sentant permanent M. Thomas Lienard en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Thysebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742563011",
        "name": "SOLAUROR SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et (ii) SOLAUROR SRL, Dr\u00E8ve Dudinsart 28, 1420 Braine-l\u0027Alleud, avec repr\u00E9sentant permanent M. Bruno Thysebaert en tant que administrateur de ses filiales (A) Bio-Life SRL et (B) Vitaldi SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SOLAUROR SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet r\u00E9troactif au 1 ao\u00FBt 2021 de la personne suivante en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9: SOLAUROR SRL, dont le si\u00E8ge social est sis 1420 Braine-l\u0027Alleud, Dr\u00E8ve Dudinsart 28, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le n"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS LIENARD SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "La nomination avec effet r\u00E9troactif au 1 ao\u00FBt 2021 de - \u00E0 la proposition de Korys Investments NV (Actionnaire Majoritaire tel que d\u00E9fini dans les statuts de la Soci\u00E9t\u00E9) - THOMAS LIENARD SRL, Avenue Coghen 262/7, 1180 Uccle, avec repr\u00E9sentant permanent M. Thomas Lienard, en tant qu\u0027administrateur de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Thysebaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Bruno thysebaert avec effet au 1er avril 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josette Lennertz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOLAUROR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "les actionnaires d\u00E9cident la nomination de la SRL SOLAUROR, repr\u00E9sent\u00E9e par Madame Josette Lennertz en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1er avril 2020 et ce pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THYSEBAERT Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, sur proposition des Actionnaires Minoritaires conform\u00E9ment \u00E0 l\u0027article 8 des statuts, Monsieur THYSEBAERT Bruno, domicili\u00E9 dr\u00E8ve Dudinsart 28 \u00E0 1420 Braine-l\u0027Alleud, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, qui d\u00E9clare accepter ce mandat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PELZER Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SCRL BDO R\u00E9viseurs d\u0027Entreprises (agr\u00E9ment B 00023) en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9. BDO R\u00E9viseurs d\u0027Entreprises SCRL d\u00E9signe Monsieur Christophe PELZER domicili\u00E9 \u00E0 4600 Richelle, Rue Au Flot, 12, r\u00E9viseur d\u0027entreprises (agr\u00E9ment A02534), en tant que repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "NV"
  }
}

{
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-01-30",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "HEALTHY HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan elke advocaat en medewerker van Nautadutilh die te dien einde allen woonstkeuze doen op het adres van Nautadutilh, te 1000 Brussel, Terhulpsesteenweg 120, en elke medewerker van Korys investments, die te dien einde allen woonstkeuze doen op het adres van Korys Investments, te 1500 Halle, Villalaan 96, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Nautadutilh",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan elke advocaat en medewerker van Nautadutilh die te dien einde allen woonstkeuze doen op het adres van Nautadutilh, te 1000 Brussel, Terhulpsesteenweg 120, en elke medewerker van Korys investments, die te dien einde allen woonstkeuze doen op het adres van Korys Investments, te 1500 Halle, Villalaan 96, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Korys investments",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "kind": "oprichting",
  "seat": "1500 Halle, Villalaan 96",
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  "founders": [
    {
      "org": {
        "kbo": "0871.963.979",
        "name": "Korys Investments NV"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_kbo": "0871.963.979",
      "holder_org_name": "Korys Investments NV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 8042250.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 8042250.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 8042250.0,
  "subject_company": {
    "kbo": "0742.563.011",
    "name_full": "Healthy Holding",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-24",
  "post_incorporation_mandates": []
}