ADVIESBUREAU ELABORATE

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2026-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0777.716.009",
    "name_full": "TIRENO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan de besloten vennootschap ACTES met zetel te 9090 Merelbeke-Melle, Brusselsesteenweg 107, met ondernemingsnummer 0438.361.113 of elke andere, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen.",
      "holder_kbo": "0438.361.113",
      "holder_name": "ACTES",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beveren",
        "region": null,
        "street": "Doornpark",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "68"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Europalaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "Er blijkt uit het verslag van het bestuursorgaan dd. 23/05/2024 dat er werd beslist de zetel van de vennootschap te verplaatsen van 9140 Temse, Europalaan 3 naar 9120 Beveren, Doornpark 68 en dit vanaf 31/05/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.716.009",
    "name_full": "TIRENO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Europalaan 3, 9140 Temse",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-09-24",
        "name": "Thibaut Tireur",
        "niss": null,
        "address": "Europalaan 3, 9140 Temse"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Thibaut Tireur",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Nicolas Tireur",
        "niss": null,
        "address": "Abingdonstraat 60, 9100 Sint-Niklaas"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Nicolas Tireur",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Bert Micha\u00EBl Mesdom",
        "niss": null,
        "address": "Cyriel Buyssestraat 1, 9000 Gent"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Bert Micha\u00EBl Mesdom",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0777.716.009",
    "name_full": "Tireno",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-11-24",
  "post_incorporation_mandates": []
}