BTF SOLUTIONS

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1180 Ukkel, Copernicusstraat 6G",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Copernicusstraat",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "6G",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Galgenstraat 130 : 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Oude Galgenstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "130",
        "locality_suffix": null
      },
      "effective_date": "2026-01-09",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "ARTIKEL 2. Zetel De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest. Hij kan worden overgebracht naar om het even welke plaats in het Vlaams Gewest of in het tweetalig gebied Brussel Hoofdstad door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten, welk besluit bek",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0690.742.245",
    "name_full": "BTF SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "expeditie van de akte",
    "volmacht",
    "de geco\u00F6rdineerde tekst van de statuten"
  ]
}

{
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0690.742.245",
    "name_full_after": "BTF SOLUTIONS",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "BTF SOLUTIONS",
    "current_zetel_raw": "Oude Galgenstraat 130 2950 Kapellen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De zetel van de vennootschap wordt gevestigd in het Brussels Hoofdstedelijk Gewest en kan worden overgebracht naar het Vlaams Gewest of het tweetalige gebied Brussel Hoofdstad.",
      "new_text": "ARTIKEL 2. Zetel De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest. Hij kan worden overgebracht naar om het even welke plaats in het Vlaams Gewest of in het tweetalig gebied Brussel Hoofdstad door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen,",
      "change_kind": "restated",
      "article_title": "Zetel",
      "article_number": "2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ukkel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Copernicusstraat",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "6G"
      },
      "old_address": {
        "city": "Kapellen",
        "region": "Vlaams Gewest",
        "street": "Oude Galgenstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "130"
      },
      "effective_date": "2026-01-09",
      "evidence_quote": "om de zetel te verplaatsen naar 1180 Ukkel, Copernicusstraat 6G, en dit met ingang vanaf 9 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.742.245",
    "name_full": "BTF SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0690.742.245",
    "name_full": "BTF SOLUTIONS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met *26306959* ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer, Dominique Jaminet, Valira Baleci, Kaat Willems en Eline Roels met mogelijkheid van indeplaatsstelling",
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "KBO",
        "social_security",
        "permits",
        "diplomas",
        "professional_orders",
        "court_filing",
        "VAT",
        "minutes_filing",
        "e-stox",
        "UBO",
        "electronic_interfaces"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEGELS Filip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-03",
      "evidence_quote": "als bestuurder ontslagen werd en onmiddellijk herbenoemd werd: de heer KEGELS Filip, voornoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEGELS Filip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-03",
      "evidence_quote": "als bestuurder ontslagen werd en onmiddellijk herbenoemd werd: de heer KEGELS Filip, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.742.245",
    "name_full": "BTF SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Oude Galgenstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "130"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kipdorp",
        "country": "BE",
        "postcode": "2000",
        "box_number": "531",
        "street_number": "8"
      },
      "effective_date": "2021-06-14",
      "evidence_quote": "De enige bestuurder besluit om met ingang vanaf 14 juni 2021 de zetel van de vennootschap te verplaatsen van Kipdorp 8/531, 2000 Antwerpen naar Oude Galgenstraat 130, 2950 Kapellen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.742.245",
    "name_full": "BTF SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.742.245",
    "name_full": "BTF SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Kipdorp 8/531, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Filip Kegels",
        "niss": null,
        "address": "2000 Antwerpen, Kipdorp 8 bus 531"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "Filip Kegels",
      "is_subscriber_only": true,
      "n_shares_subscribed": 18550,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0690.742.245",
    "name_full": "BTF SOLUTIONS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-16",
  "post_incorporation_mandates": []
}