't VITAMIENTJE

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    "kbo": "0425.531.179",
    "name_full": "\u0027T VITAMIENTJE",
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}

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    "office_city": "Antwerpen",
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  },
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    "filing_date": "2025-11-17",
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  "co_filed_documents": [
    "notulen algemene vergadering"
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  "corrected_publication_numac": null
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  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
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      },
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{
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  "subject_company": {
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{
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      },
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  "subject_company": {
    "kbo": "0425.531.179",
    "name_full": "\u0027T VITAMIENTJE",
    "legal_form": "NV"
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}

{
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      "kind": "eenhoofdigheid_declaration",
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    "kbo": "0425.531.179",
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{
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      "effective_date": "2024-03-07",
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV JOLENE GYBELS SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-07",
      "evidence_quote": "beslist om ... te benoemen, met ingang van 7 maart 2024 tot na de jaarvergadering te houden in 2029: ... BV JOLENE GYBELS SOLUTIONS, met zetel te 2430 Laakdal, Maalderstraat 2, als bestuurder, vertegenwoordigd door mevrouw Jolene GYBELS, vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.531.179",
    "name_full": "\u0027T VITAMIENTJE",
    "legal_form": "NV"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "BV I.M. Invest",
        "address": "Havermarkt 17 te 3500 Hasselt",
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "BV H \u0026 S Invest",
        "address": "Ubbersel 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": false,
      "effective_date": "2024-03-07",
      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "BV KRIS GYBELS MANAGEMENT",
        "address": "Steenweg op Meerhout 6",
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      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2024-03-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV JOHN GYBELS SOLUTIONS",
        "address": "Oude Vorstseweg 11 bus C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": "2024-03-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV JOLENE GYBELS SOLUTIONS",
        "address": "Maalderstraat 2",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": "2024-03-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "mevrouw An BOLLEN",
        "address": "Waterlozestraat 81",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "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": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-07",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.531.179",
    "name_full": "VITAMIENTJE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV VAN HAVERMAET",
    "person_name": null,
    "org_rep_person_name": "Stephanie CASADO",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 7 maart 2024",
    "Origineel getekende notulen van de Raad van Bestuur d.d. 7 maart 2024",
    "Origineel getekende verklaring geen bestuursverboden d.d. 7 maart 2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.531.179",
    "name_full": "\u0027T VITAMIENTJE",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV I.M. INVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: \u2022 BV I.M. INVEST, navermeld;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV H \u0026 S INVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: \u2022 BV H \u0026 S Invest, navermeld;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOLLEN An",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: \u2022 Mevrouw BOLLEN An, navermeld;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEURIS Ir\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431099969",
        "name": "BV I.M. INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - BV I.M. Invest, met adres van zetel te 3500 Hasselt, Havermarkt 17, gekend onder ondernemingsnummer 0431.099.969.; De aangestelde bestuurder BV \u201CI.M. Invest\u201D voormeld heeft overeenkomstig artikel 2:55 WVV een vaste vertegenwoordiger aangeduid die het",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOLLEN Hendrik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894811340",
        "name": "BV H \u0026 S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - BV H \u0026 S, met adres van zetel te 3550 Heusden-Zolder, Ubbersel 19, gekend onder ondernemingsnummer 0894.811.340.; De aangestelde bestuurder BV \u201CH \u0026 S Invest\u201D voormeld heeft, overeenkomstig artikel 2:55 WVV, een vaste vertegenwoordiger aangeduid die h",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOLLEN An Jo Joan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: ... - mevrouw BOLLEN An Jo Joan, geboren te Hasselt op 25 maart 1988, wonende te 3511 Hasselt, Waterlozestraat 81; ... Mevrouw BOLLEN An verklaart hierbij het mandaat van bestuurder te aanvaarden",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolaij Ira",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt tot commissaris, mevrouw Ira Nicolaij, bedrijfsrevisor, kantoorhoudende te 3800 Sint-Truiden, Kortenbosstraat 156.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.531.179",
    "name_full": "\u0027T VITAMIENTJE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering benoemt tot commissaris, mevrouw Ira Nicolaij, bedrijfsrevisor, kantoorhoudende te 3800 Sint-Truiden, Kortenbosstraat 156.",
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Ira Nicolaij"
  },
  "subject_company": {
    "kbo": "0425.531.179",
    "name_full": "\u0027T VITAMIENTJE",
    "legal_form": "NV"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Er wordt volmacht gegeven aan SBB Accountants \u0026 Adviseurs, kantoorhoudende te 3960 Bree, Peerderbaan 21, gekend onder ondernemingsnummer 0539.920.410, met recht van indeplaatsstelling of subdelegatie, om alle formaliteiten te vervullen die nodig of dienstig zijn inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoerde Waarde, en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": "0539.920.410",
      "holder_name": "SBB Accountants \u0026 Adviseurs",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeuris Irene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IM Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "IM Invest met als vaste vertegenwoordiger Jeuris Irene een onbezoldigd mandaat zal uitoefenen van 01/01/2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bollen An",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Bollen An zal men benoemen als bezoldigd bestuurder en dit vanaf 01/04/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.531.179",
    "name_full": "\u0027T VITAMIENTJE",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeuris Irene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COMM.VA IM INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Comm. VA IM Invest met maatschappelijke zetel te Hasselt Havermarkt 17 als gedelegeerd bestuurder met als vaste vertegenwoordiger Mevr. Jeuris Irene."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bollen Hendrik",
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      },
      "via_org": {
        "kbo": null,
        "name": "H \u0026 S Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "H \u0026 S Invest BVBA met maatschappelijke zetel te Heusden Ubbersel 19 als bestuurder met als vaste vertegenwoordiger Mr.Bollen Hendrik."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0425.531.179",
    "name_full": "\u0027T VITAMIENTJE",
    "legal_form": "NV"
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.531.179",
    "name_full": "\u0027T VITAMIENTJE",
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "geeft opdracht aan notaris Georges Hougaerts te Tongeren om de statuten aan te passen aan de hiervoor genomen beslissingen en over te gaan tot de co\u00F6rdinatie ervan.",
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      "holder_name": "Georges Hougaerts",
      "scope_categories": [
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