Vitusco

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3001 Leuven (Heverlee), Philipssite 5 bus 1",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(Heverlee)"
      },
      "old_address": {
        "raw": "1370 Jodoigne, Rue du Milieu 24",
        "city": "Jodoigne",
        "region": "waals_gewest",
        "street": "Rue du Milieu",
        "country": "BE",
        "postcode": "1370",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tablie en Flandre.",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Karen HAUWAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Huldenberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-12",
    "act_kind_objet": "MODIFICATIONS AUX STATUTS SRL"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-06-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0732.485.305",
    "name_full": "Vitusco",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen Hauwaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statues d\u0027origine constitutif"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Esseldeurs",
        "address": "1370 Jodoigne, Rue du Milieu 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ceci \u00E0 partir du 1ier avil 2025t: Charlotte Esseldeurs, domicili\u00E9 \u00E0 1370 Jodoigne, Rue du Milieu 24.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Wim Van De Walle",
        "address": null,
        "birth_date": null,
        "profession": "administrateur d\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0468.055.484",
        "name": "Baker Tilly Accountants \u0026 Belastingadviseurs SRL",
        "address": "9300 Alost, Kareelstraat 122",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration sp\u00E9ciale \u00E0 Baker Tilly Accountants \u0026 Belastingadviseurs SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 9300 Alost, Kareelstraat 122, 0468.055.484, RPM Gand division Termonde, repr\u00E9sent\u00E9e par Monsieur Wim Van De Walle, administrateur d\u00E9l\u00E9gu\u00E9, pour la signature et pour le d\u00E9p\u00F4t des formu",
      "decharge_status": null,
      "mandate_duration": 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": "2025-06-16",
    "filing_date": "2025-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0732.485.305",
    "name_full": "Vitusco",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Pr\u00E9mont",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}