HEALTHY

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Embourg",
        "region": "Waals",
        "street": "All\u00E9e des Platanes",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": "Vlaams",
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2026-03-26",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale et l\u2019organe d\u2019administration d\u00E9cident que le si\u00E8ge de la soci\u00E9t\u00E9 sera d\u00E9sormais \u00E0 4053 Embourg, All\u00E9e des Platanes, 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.704.664",
    "name_full": "HEALTHY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "4053 Embourg, All\u00E9e des Platanes, 16",
        "city": "Embourg",
        "region": "waals_gewest",
        "street": "All\u00E9e des Platanes",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2630 Aartselaar, Boomsesteenweg 92",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Pierre CERFONTAINE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0762.704.664",
    "name_full": "HEALTHY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 zending \u002B 1 gewaarmerkt afschrift van de initiele statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viaene Sarah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "het ontslag als bestuurder van mevrouw Viaene Sarah wordt per 15.09.2025 aanvaard. D\u00E9charge wordt haar verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dam Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "tot nieuwe bestuurder wordt aangesteld en die aanvaardt per 15.09.2025 mevrouw Van Dam Christine wonende Torfbrug 2 bus 1 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.704.664",
    "name_full": "HEALTHY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YILMAZ Haci",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Met ingang vanaf heden, in het bijzonder op 01/04/2025, wordt ontslagen als bestuurder: Dhr. YILMAZ Haci ... Hij gaat akkoord met zijn ontslag en ontvangt volledige ontlasting voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIAENE Sarah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Met ingang vanaf heden, in het bijzonder op 01/04/2025, wordt benoemd als bestuurder. Mevrouw VIAENE Sarah"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.704.664",
    "name_full": "HEALTHY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEVKET Citak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Met ingang vanaf heden, in het bijzonder op 31/12/2024, wordt ontslagen als bestuurder: Dhr. SEVKET Citak ... Hij gaat akkoord met zijn ontslag en ontvangt volledige ontlasting voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YILMAZ Haci",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Met ingang vanaf heden, in het bijzonder op 01/01/2025, wordt benoemd als bestuurder: Dhr. YILMAZ Haci"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.704.664",
    "name_full": "HEALTHY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COBAJ Bleard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Met ingang vanaf heden, in het bijzonder op 01/01/2024, wordt ontslagen als bestuurder: Dhr. COBAJ Bleard ... Hij gaat akkoord met zijn ontslag en ontvangt volledige ontlasting voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VELAJ Kledis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Met ingang vanaf heden, in het bijzonder op 01/01/2024, wordt ontslagen als bestuurder: Dhr. VELAJ Kledis ... Hij gaat akkoord met zijn ontslag en ontvangt volledige ontlasting voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEVKET Citak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Met ingang vanaf 01/01/2024 wordt benoemd tot bestuurder: Dhr. SEVKET Citak ... Hij gaat akkoord met zijn benoeming en bevestigt de overname van 100 aandelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.704.664",
    "name_full": "HEALTHY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Nollet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Middels bijzondere algemene vergadering van 1/12/2022 werd besloten tot aanvaarding van het ontslag per zelfde datum van bestuurders: -mevr. Laura Nollet, wonende te 2630 Aarstelaar, Hoevelei 11."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Pelgroms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Middels bijzondere algemene vergadering van 1/12/2022 werd besloten tot aanvaarding van het ontslag per zelfde datum van bestuurders: -dhr. Sam Pelgroms, wonende te 2630 aarstelaar, Hoevelei 11."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bleard Cobaj",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Volgende personen werden per 1/12/2022 benoemd tot bestuurders met alle machten zoals voorzien in de statuten: - dhr. Bleard Cobaj, wonende te 9030 Gent, Zandloperstraat 51."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kledis Velaj",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Volgende personen werden per 1/12/2022 benoemd tot bestuurders met alle machten zoals voorzien in de statuten: - dhr. Kledis Velaj, wonende te 9000 Gent, Vlasstraat 8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.704.664",
    "name_full": "HEALTHY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Hoevelei",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2021-03-26",
      "evidence_quote": "TWEEDE BESLUIT De vergadering beslist met eenparigheid van stemmen dat het adres van de zetel van de vennootschap gevestigd is te 2630 Aartselaar, Boomsesteenweg 92"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.704.664",
    "name_full": "HEALTHY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2630 Aartselaar, Hoevelei 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-02-17",
        "name": "PELGROMS Sam",
        "niss": null,
        "address": "2630 Aartselaar, Adriaan Sanderslei, 134"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "PELGROMS Sam",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-07-13",
        "name": "NOLLET Laura",
        "niss": null,
        "address": "2630 Aartselaar, Hoevelei, 11"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "NOLLET Laura",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0762.704.664",
    "name_full": "HEALTHY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-29",
  "post_incorporation_mandates": []
}