ARTTHO AGENCY

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "NEERLEGGNG TER GRIFFIE"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-06-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Zandstraat 109, 9170 Sint-Pauwels",
    "address_old": "Luxemburgstraat 20, 9140 Temse",
    "effective_date": "2025-08-13",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1011.569.844",
    "name_full": "ARTTHO AGENCY",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Viktorija Coric",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 09/06/2026 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0410.958.217",
    "grantee_name": "Xerius Contact VZW",
    "grantor_name": "ARTTHO AGENCY",
    "scope_summary": "Verleend om namens de Lastgever alle (rechts)handelingen of formaliteiten uit te voeren die nodig zijn voor de neerlegging van akten, stukken, notulen en beslissingen in het vennootschapsdossier en/of publicatie in het Belgisch Staatsblad, waaronder oprichting, wijziging van statuten, benoemingen en ontslag van bestuurders, en de wijziging van de zetel.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "personnel",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor Baekelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002999497",
        "name": "Cadian Capital CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-12",
      "evidence_quote": "De algemene vergadering accepteert het vrijwillig ontslag van de volgende bestuurders, met ingang van 12 augustus 2025: 1. Cadian Capital CommV, met zetel te 9120 Beveren, Vossenhoekstraat 2, met ondernemingsnummer 1002.999.497 vast vertegenwoordigd door de heer Viktor Baekelant, wonende te 9120 Bev",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Flies",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002942584",
        "name": "Timothy Flies CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-12",
      "evidence_quote": "De algemene vergadering accepteert het vrijwillig ontslag van de volgende bestuurders, met ingang van 12 augustus 2025: ... 2. Timothy Flies CommV, met zetel te 9140 Temse, Luxemburgstraat 20, met ondernemingsnummer 1002.942.584 vast vertegenwoordigd door de heer Timothy Flies, wonende te 2070 Zwijn",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Dhondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1012881324",
        "name": "Thomas Dhondt CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "De algemene vergadering beslist als niet-statutaire bestuurder te benoemen, met ingang vanaf heden: Thomas Dhondt CommV, met zetel te 9170 Sint-Gillis-Waas, Zandstraat 109, met ondernemingsnummer 1012.881.324, vast vertegenwoordigd door de heer Thomas Dhondt, wonende te 2050 Antwerpen, Thonetlaan 98"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.569.844",
    "name_full": "ARTTHO AGENCY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9140 Temse, Luxemburgstraat 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FLIES Timothy",
        "niss": null,
        "address": "2890 Puurs-Sint-Amands, Heikant 43 bus 0003"
      },
      "share_class": "Aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "FLIES Timothy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BAEKELANT Viktor Robert Marc Jeanne",
        "niss": null,
        "address": "9120 Beveren (Melsele), Vossenstraat 2"
      },
      "share_class": "Aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "BAEKELANT Viktor Robert Marc Jeanne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE NEEF Kevin",
        "niss": null,
        "address": "9111 Sint-Niklaas (Belsele), Omloopdreef 15"
      },
      "share_class": "Aandelen zonder stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "DE NEEF Kevin",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1011.569.844",
    "name_full": "ARTTHO AGENCY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-11",
  "post_incorporation_mandates": []
}