Mannavita

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "N.V. Callens-Vandelanotte",
        "address": "President Kennedypark 1A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist om de N.V. Callens-Vandelanotte met zetel te 8500 Kortrijk, President Kennedypark 1A en met ondernemingsnummer 0433.608.707, te herbenoemen als commissaris van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_manager",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACERTA Ondernemingsloket VZW",
        "address": "Esplanade 1 bus 65, 1020 Brussel",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders/zaakvoerders geven een bijzondere volmacht aan ACERTA Ondernemingsloket VZW, met als vast vertegenwoordiger Iris Carsau, lasthebber, gevestigd in het Brussels Hoofdstedelijk Gewest, met adres te 1020 Brussel, Esplanade 1 bus 65 RPR Brussel BTW BE 0480.513.551 evenals aan haar medewerk",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.616.926",
    "name_full": "N.V. Callens-Vandelanotte",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0433.608.707"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iris Carsau",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.616.926",
    "name_full": "MANNAVITA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00FCnther Adins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne, Theunissen \u0026 C\u00B0 Bedrijfsrevisoren B.V.C.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de buitengewone Algemene Vergadering van 27 juni 2019 werd er beslist om Callens, Pirenne, Theunissen \u0026 C\u00B0 Bedrijfsrevisoren B.V.C.V. te benoemen als commissaris, vertegenwoordigd door G\u00FCnther Adins voor een periode van 3 jaar tot de Algemene vergadering die de jaarrekening van 31 december 2021 g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.616.926",
    "name_full": "MANNAVITA",
    "legal_form": "BV"
  }
}

{
  "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": "2019-12-05",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0411.616.926",
    "name_full": "MANNAVITA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bert Verheist",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VOF Emil",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De bijzondere algemene vergadering benoemt de VOF Emil, met vaste vertegenwoordiger Bert Verheist, tot zaakvoerder en dit vanaf 1 juli 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.616.926",
    "name_full": "MANNAVITA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kate Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Comm.V Mavika",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-17",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 30.12.2017 blijkt dat de Comm.V Mavika, met mevrouw Kate Verhelst als vast vertegenwoordiger, als zaakvoerder wordt aangesteld met ingang van 17 januari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.616.926",
    "name_full": "MANNAVITA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kooigem",
        "region": null,
        "street": "Kooigembosstraat",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Wevelgem",
        "region": null,
        "street": "Zuidstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Het bestuursorgaan beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van 8560 Wevelgem, Zuidstraat 10 naar 8510 Kooigem, Kooigembosstraat 1 en dit met ingang van 1 juli 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.616.926",
    "name_full": "MANNAVITA",
    "legal_form": "BVBA"
  }
}