TELEVITAS

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    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conclusies van het verslag van de bedrijfsrevisor de dato 29 december 2025, opgesteld door de besloten vennootschap \u201CBaker Tilly Bedrijfsrevisoren\u201D, te 9090 Merelbeke-Melle, Regenboog 2, vertegenwoordigd door Stijn De Coen, in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "firm_kbo": null,
    "firm_name": "Baker Tilly Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Stijn De Coen"
  },
  "subject_company": {
    "kbo": "0776.841.326",
    "name_full": "TELEVITAS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer VAN DEN STEEN Bjorn, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, evenals aan zijn 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": "VAN DEN STEEN Bjorn",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    },
    {
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        {
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          "name": "BV ONETOWIN",
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        }
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      },
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    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "ibr_number": null,
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    "individual_name": "Stijn De Coen"
  },
  "subject_company": {
    "kbo": "0776.841.326",
    "name_full": "TELEVITAS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2062713,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 2.0
    },
    {
      "n_shares": 1156852,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 85981,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 251546.39,
      "before_eur": 266400.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-30",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 251.546,39 EUR, om het van 266.400,00 EUR te brengen op 517.946,39 EUR, door uitgifte van 251.546 Aandelen B van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen van die soort, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving.",
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    },
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      "before_eur": 517946.39,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-30",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 5.500,00 EUR, om het van 517.946,39 EUR te brengen op 523.446,39 EUR, door inbreng in geld en met de uitgifte van 5.500 Aandelen B van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen van die soort, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.841.326",
    "name_full": "TELEVITAS",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, KAPITAAL, AANDELEN"
  },
  "decision": {
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    "act_date": "2025-12-30",
    "unanimous": null
  },
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      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "capital_change",
      "share_split",
      "share_class_creation"
    ],
    "scope": null,
    "trigger": null,
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    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Baker Tilly Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Stijn De Coen"
  },
  "subject_company": {
    "kbo": "0776.841.326",
    "name_full_after": "TELEVITAS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "TELEVITAS",
    "current_zetel_raw": "Kliniekstraat 27A 9050 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "BV ONETOWIN",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervanging van artikel 3 van de statuten door een nieuwe tekst die het voorwerp van de vennootschap omschrijft.",
      "new_text": "De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden, in Belgi\u00EB als in het buitenland:\n1. Activiteiten inzake zorg, welzijn en gezondheid De ondersteuning, versterking en digitalisering van de activiteiten van zorg- en welzijnsverstrekkers, pati\u00EBnten, bewoners en cli\u00EBnten door middel van technologische toepassingen, waaronder telezorg, zorgcommunicatie, monito",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Vervanging van artikel 5 van de statuten door de nieuwe tekst die het kapitaal, het aantal aandelen en de rechten per aandelenklasse omschrijft.",
      "new_text": "Het kapitaal bedraagt vijfhonderddrie\u00EBntwintigduizend vierhonderdzesenveertig euro negenendertig cent (\u20AC 523.446,39).\nHet wordt vertegenwoordigd door drie miljoen driehonderdenvijfduizend vijfhonderdzesenveertig (3.305.546) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen, waarvan:\n- 2.062.713 Aandelen A, met dubbel stemrecht;\n- 1.156.852 Aandele",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
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  "publication_proxy": {
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
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    "een uitgifte van het proces-verbaal",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor opgesteld overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": {
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden, in Belgi\u00EB als in het buitenland: 1. Activiteiten inzake zorg, welzijn en gezondheid, 2. Activiteiten inzake arbeidsbemiddeling en personeelsvoorziening, 3. ICT-, communicatie- en consultancyactiviteiten, 4. Beheer en investeringen.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
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    "capital_after_eur": 523446.39,
    "capital_before_eur": 266400.0,
    "share_classes_after": [
      {
        "count": 2062713,
        "label": "A",
        "rights_summary": "dubbel stemrecht",
        "voting_per_share": 2.0
      },
      {
        "count": 1156852,
        "label": "B",
        "rights_summary": "enkel stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 85981,
        "label": "C",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Kliniekstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "27A"
      },
      "old_address": {
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        "region": "Vlaams Gewest",
        "street": "Hurstweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Hurstweg 8, 9000 Gent naar Kliniekstraat 27A, 9050 Gent, en dit vanaf 12/05/2025."
    }
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  "schema": "v3.2",
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    "legal_form": "NV"
  }
}

{
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      },
      "effective_date": "2025-05-12",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "act_body",
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      "effective_date_qualifier": "absolute",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-03",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
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  },
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    "person_name": "Angelo Pisonier",
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    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen",
    "isch Staatsblad",
    "Annexes du Moniteur belge",
    "Mod PDF 19.01"
  ]
}

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    "name_full": "TELEVITAS",
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  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan BV Umain Gent, rechtspersoon met zetel te 9030 Mariakerke, Brugsevaart 92, rechtspersonenregister Gent, Afdeling Gent, gekend in de Kruispuntbank van Ondernemingen onder nummer 0426.987.070, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, de NBB, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook (inclusief griffies van alle soorten nationale en internationale rechtbanken, hoven, tribunalen en rechtsdiensten), nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "holder_kbo": "0426.987.070",
      "holder_name": "BV Umain Gent",
      "scope_categories": [
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      ],
      "with_substitution": true
    }
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  "governance_change": {
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{
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0776.841.326",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan opgesteld overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
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    "de geco\u00F6rdineerde tekst van statuten"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2062713,
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      "capital_share_eur": null,
      "voting_rights_per_share": 2.0
    },
    {
      "n_shares": 899806,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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    {
      "n_shares": 85981,
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      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
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}

{
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      "summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het kapitaal van \u20AC 266.400,00 en de nieuwe aandelenstructuur (A, B en C) vastlegt.",
      "new_text": "Het kapitaal bedraagt tweehonderdzesenzestigduizend vierhonderd euro (\u20AC 266.400,00). Het wordt vertegenwoordigd door drie miljoen achtenveertigduizend vijfhonderd (3.048.500) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen, waarvan: - 2.062.713 Aandelen A, met dubbel stemrecht; - 899.806 Aandelen B, met enkel stemrecht; en - 85.981 Aandelen C, z",
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    {
      "n_shares": 59109,
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{
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    {
      "n_shares": 3991,
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      "voting_rights_per_share": 1.0
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    {
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}

{
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{
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