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Moniteur belge — actes
11 actes Évolution du capital · 1
10-08-2015
v3.2
Évolution de l'adresse · 7
06-05-2026
Changement de siège
13-03-2024
v3.2
13-03-2024
Changement de siège
02-03-2023
Changement de siège
02-03-2023
v3.2
09-08-2016
v3.2
14-04-2015
v3.2
Tous les actes · 11
mis à jour il y a 1 mois
2026
06-05-2026 Transfert du siège social au sein de Antwerpen
- Napelsstraat 36 - 2000 Antwerpen → 2000 Antwerpen, Indiëstraat 69 bus 102
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Indi\u00EBstraat 69 bus 102",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Indi\u00EBstraat",
"country": "BE",
"postcode": "2000",
"box_number": "102",
"street_number": "69",
"locality_suffix": null
},
"old_address": {
"raw": "Napelsstraat 36 - 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Napelsstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"effective_date": "2026-03-10",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-10",
"unanimous": null
},
"subject_company": {
"kbo": "0829.474.021",
"name_full": "VITAYA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0717.794.456",
"org_name": "IBA ANTWERPEN",
"person_name": null,
"org_rep_person_name": "Brigitte Rymen",
"person_role_at_subject": null
},
"co_filed_documents": [
"origineel exemplaar verslag notulen bestuursorgaan"
]
}2024
13-03-2024 Transfert du siège social au sein de Antwerpen
- Pelikaanstraat 3, 2020 Antwerpen → Napelsstraat 36, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Napelsstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Pelikaanstraat",
"country": "BE",
"postcode": "2020",
"box_number": "bs",
"street_number": "3"
},
"effective_date": "2024-01-01",
"evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 01 januari 2024 te verplaatsen naar: Napelsstraat 36 2000 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.474.021",
"name_full": "VITAYA",
"legal_form": "BV"
}
}13-03-2024 Transfert du siège social au sein de Antwerpen
- Pelikaanstraat 3 bs 2020 - 2018 Antwerpen → Napelsstraat 36 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Napelsstraat 36\n2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Napelsstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "Pelikaanstraat 3 bs 2020 - 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Pelikaanstraat",
"country": "BE",
"postcode": "2018",
"box_number": "2020",
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-13",
"filing_date": "2024-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-02-23",
"unanimous": null
},
"subject_company": {
"kbo": "0829.474.021",
"name_full": "VITAYA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0717.794.456",
"org_name": "BV IBA ANTWERPEN",
"person_name": null,
"org_rep_person_name": "Kurt Meersman",
"person_role_at_subject": null
},
"co_filed_documents": [
"origineel exemplaar verslag van de bestuurder"
]
}2023
07-03-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.474.021",
"name_full": "VITAYA",
"legal_form": "BVBA"
}
}07-03-2023 BLASSIEAUX Johnny nommé administrateur
- BLASSIEAUX Johnny — Bestuurder
Notaire:
Philippe Caeymaex · Antwerpen
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLASSIEAUX Johnny",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BLASSIEAUX Johnny",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IBA ANTWERPEN",
"address": "Dalkruidlaan 5, 2610 Wilrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IBA ANTWERPEN",
"address": "Dalkruidlaan 5, 2610 Wilrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philippe Caeymaex",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-07",
"filing_date": "2023-03-03",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0829.474.021",
"name_full": "VITAYA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Tegelijk hiermee afgelegd, afschrift en statuten."
],
"corrected_publication_numac": null
}02-03-2023 Transfert du siège social de Brecht à Antwerpen
- Meidoornlaan 10 - 2960 Brecht → Pelikaanstraat 3 box 2020 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pelikaanstraat 3 box 2020\n2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Pelikaanstraat",
"country": "BE",
"postcode": "2018",
"box_number": "2020",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Meidoornlaan 10 - 2960 Brecht",
"city": "Brecht",
"region": "vlaams_gewest",
"street": "Meidoornlaan",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2023-01-24",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-17",
"unanimous": null
},
"subject_company": {
"kbo": "0829.474.021",
"name_full": "VITAYA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0717.794.456",
"org_name": "BV IBA ANTWERPEN",
"person_name": null,
"org_rep_person_name": "Nicolas Olivier",
"person_role_at_subject": null
},
"co_filed_documents": [
"origineel exemplaar verslag van de bestuurder"
]
}02-03-2023 Transfert du siège social de Brecht à Antwerpen
- Meidoornlaan 10, 2960 Brecht → Pelikaanstraat 3, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Pelikaanstraat",
"country": "BE",
"postcode": "2018",
"box_number": "2020",
"street_number": "3"
},
"old_address": {
"city": "Brecht",
"region": null,
"street": "Meidoornlaan",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "10"
},
"effective_date": "2023-01-24",
"evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 24 januari 2023 te verplaatsen naar: Pelikaanstraat 3 box 2020 2018 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.474.021",
"name_full": "VITAYA",
"legal_form": "BVBA"
}
}2016
09-08-2016 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2016-07-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0829.474.021",
"name_full": "VITAYA",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bij deze wordt aan boekhoudkantoor Meersman Consulting BV ov BVBA, Kanunnik Peetersstraat 133, 2600 Berchem, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemingsloket teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren zowel voor het verleden als voor het heden.",
"holder_kbo": null,
"holder_name": "boekhoudkantoor Meersman Consulting BV ov BVBA",
"scope_categories": [
"tax",
"kbo",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-08-2016 Transfert du siège social de Antwerpen à Brecht
- Ankerrui 42, 2000 Antwerpen → Meidoornlaan 10, 2960 Brecht
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brecht",
"region": null,
"street": "Meidoornlaan",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Ankerrui",
"country": "BE",
"postcode": "2000",
"box_number": "10",
"street_number": "42"
},
"effective_date": "2016-07-13",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst van 2000 Antwerpen, Ankerrui 42 bus 10 naar 2960 Brecht, Meidoornlaan 10, met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.474.021",
"name_full": "VITAYA",
"legal_form": "BVBA"
}
}2015
10-08-2015 Réduction de capital de 73.950 € à 18.550 €
- €92.500 → €18.550
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 73950.0,
"currency": "EUR",
"after_eur": 18550.0,
"delta_eur": -73950.0,
"before_eur": 92500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-07-27",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verminderen met drie\u00EBnzeventigduizend negenhonderd vijftig (73.950,00) euro om het te herleiden van twee\u00EBnnegentigduizend vijfhonderd (92.500,00) euro tot achttienduizend vijfhonderd vijftig (18.550,00) euro",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.474.021",
"name_full": "VITAYA",
"legal_form": "BVBA"
}
}14-04-2015 Transfert du siège social au sein de Antwerpen
- De Keyserlei 5, 2018 Antwerpen → Ankerrui 42, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Ankerrui",
"country": "BE",
"postcode": "2000",
"box_number": "10-20",
"street_number": "42"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "58",
"street_number": "5"
},
"effective_date": "2015-03-17",
"evidence_quote": "Bij Bijzondere Algemene vergadering van 17/03/2015 werd besloten om met onmiddellijke ingang de zetel van de firma te verplaatsen naar: Ankerrui 42 bus 10-2000 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.474.021",
"name_full": "VITAYA",
"legal_form": "BVBA"
}
}