TELEVITAS

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-30",
    "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": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Kliniekstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "27A"
      },
      "old_address": {
        "city": "Gent",
        "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.841.326",
    "name_full": "TELEVITAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 48500.0,
      "currency": "EUR",
      "after_eur": 266400.0,
      "delta_eur": 48500.0,
      "before_eur": 217900.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-14",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 48.500,00 EUR, om het van 217.900,00 EUR te brengen op 266.400,00 EUR, door inbreng in geld",
      "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"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 83000.0,
      "currency": "EUR",
      "after_eur": 217900.0,
      "delta_eur": 83000.0,
      "before_eur": 134900.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-29",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 83.000,00 EUR, om het van 134.900,00 EUR te brengen op 217.900,00 EUR, door inbreng in geld",
      "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"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 71000.0,
      "currency": "EUR",
      "after_eur": 134900.0,
      "delta_eur": 71000.0,
      "before_eur": 63900.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-23",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 71.000,00 EUR, om het van 63.900,00 EUR te brengen op 134.900,00 EUR, door inbreng in geld",
      "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"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2400.0,
      "currency": "EUR",
      "after_eur": 63900.0,
      "delta_eur": 2400.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-23",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 2.400,00 EUR, om het van 61.500,00 EUR te brengen op 63.900,00 EUR, door inbreng in geld",
      "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"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Hurstweg 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ONETOWIN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A, B, C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ONETOWIN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18450,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 599,
      "amount_subscribed_eur": 18450,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "CHECKPOINT X"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A, B, C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CHECKPOINT X",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15990,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 520,
      "amount_subscribed_eur": 15990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0476.098.467",
        "name": "DE WILDE CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A, B, C",
      "partner_role": null,
      "holder_org_kbo": "0476.098.467",
      "holder_org_name": "DE WILDE CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 27060,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 880,
      "amount_subscribed_eur": 27060,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-11-05",
        "name": "AERNOUDT H\u00E9l\u00E8ne Murielle Juliette Elisabeth",
        "niss": null,
        "address": "9000 Gent, Radijsstraat 14"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "AERNOUDT H\u00E9l\u00E8ne Murielle Juliette Elisabeth",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0776.841.326",
    "name_full": "TELEVITAS",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-29",
  "post_incorporation_mandates": []
}