Dural Bouwgroep

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    {
      "summary": "Artikel 5 van de statuten is aangepast om de uitgifte van tienduizend aandelen te regelen.",
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        "kbo": "0676583116",
        "name": "TIONIS",
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      "effective_date": "2020-07-13",
      "evidence_quote": "- De besloten vennootschap \u0022TIONIS\u0022, met maatschappelijke zetel te 2018 Antwerpen, Lange Leemstraat 54 bus 2, BTW BE0676.583.116, rechtspersonenregister Antwerpen afdeling Antwerpen 0676.583.116, voor wie zal optreden als vaste vertegenwoordiger voornoemde heer JANSSENS Vincent, voornoemd, ingevolge"
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{
  "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": "2020-07-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0600.976.267",
    "name_full": "TOTAL VISION",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Wordt aangesteld als bijzondere lasthebber: De besloten vennootschap \u201CFISCALISO\u201D, met zetel te 2530 Boechout, Heuvelstraat 39A, BTW BE 0677.830.753, RPR Antwerpen (afdeling Antwerpen), en haar gevolmachtigden., met recht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de BTW en/of bij de ondernemingsloketten, en dit voor elke latere wijzi-ging of aanpassing daarvan.",
      "holder_kbo": "0677.830.753",
      "holder_name": "FISCALISO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DUIJCK Steven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-04",
      "evidence_quote": "Ingevolge de hoger vermelde beslissing tot omvorming in een besloten vennootschap met beperkte aansprakelijkheid, wordt aan de enige zaakvoerder van de gewone commanditaire vennootschap, met name de heer DUIJCK Steven, wonende te 2000 Antwerpen, Ossenmarkt 17, eervol ontslag verleend en volledige d\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DUIJCK Steven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-04",
      "evidence_quote": "De vergadering beslist tot niet-statutaire zaakvoerders te benoemen: voornoemde heer DUIJCK Steven, wonende te 2000 Antwerpen, Ossenmarkt 17;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Brice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-04",
      "evidence_quote": "De vergadering beslist tot niet-statutaire zaakvoerders te benoemen: ... voornoemde heer JANSSENS Brice, wonende te 2000 Antwerpen, Lange Nieuwstraat 34/307"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.976.267",
    "name_full": "TOTAL VISION",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Brussels Gewest",
        "street": "Franklin Rooseveltplaats",
        "country": "BE",
        "postcode": "2060",
        "box_number": "6",
        "street_number": "12"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Brussels Gewest",
        "street": "Lange Nieuwstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "307",
        "street_number": "34"
      },
      "effective_date": "2017-04-04",
      "evidence_quote": "In toepassing van artikel 2 van de statuten, beslist de algemene vergadering om de maatschappelijk zetel van de vennootschap met ingang vanaf heden te verplaatsen: Van: 2000 Antwerpen, Lange Nieuwstraat 34 bus 307 Naar: 2060 Antwerpen, Franklin Rooseveltplaats 12, Presidentbuilding 8ste verdieping, bus 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.976.267",
    "name_full": "TOTAL VISION",
    "legal_form": "Comm"
  }
}

{
  "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": "2017-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag de dato 31 maart 2017 van de heer Rik Van Cakenberghe, bedrijfsrevisor, aangeduid door de zaakvoerder",
    "firm_kbo": null,
    "firm_name": "VCLJ Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Rik Van Cakenberghe"
  },
  "subject_company": {
    "kbo": "0600.976.267",
    "name_full": "TOTAL VISION",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Aan de burgerlijke vennootschap met de rechtsvorm van een commanditaire vennootschap \u0027T\u0026D Consult\u0027 gevestigd te 2540 Hove, Boechoutsesteenweg 19 bus 1 wordt, met de mogelijkheid tot indeplaatsstelling, een bijzonder volmacht verleend teneinde de nodige formaliteiten te vervullen en te ondertekenen bij de Kruispuntbank voor Ondernemingen (KBO), de diensten van de BTW, de directe belastingen en andere fiscale administraties, de Griffie van de Rechtbank van Koophandel, Rijksdienst voor Sociale Zekerheid en aanverwante diensten evenals bij de erkende ondernemingsloketten en de sociale verzekeringsfondsen, en dit zowel voor neerlegging en inschrijving/aansluiting, als voor elke latere wijziging en/of aanpassing.",
      "holder_kbo": null,
      "holder_name": "T\u0026D Consult",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 17600.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 17600.0,
      "before_eur": 1000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-04",
      "evidence_quote": "De vergadering beslist om voorafgaandelijk de beslissing tot omzetting van een gewone commanditaire vennootschap naar een besloten vennootschap met beperkte aansprakelijkheid het kapitaal van de vennootschap te verhogen met zeventienduizend zeshonderd euro (\u20AC 17.600,00) om het kapitaal van duizend euro (\u20AC 1.000,00) te brengen op achttienduizend zeshonderd euro (\u20AC 18.600,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.976.267",
    "name_full": "TOTAL VISION",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "Lange Nieuwstraat 34 bus 307, 2000 Antwerpen, Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-03-29",
        "name": "Duijck Steven",
        "niss": null,
        "address": "2000 ANTWERPEN, Lange Nieuwstraat 34 bus 307"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 990,
      "holder_person_name": "Duijck Steven",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "De stille vennoot"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "De stille vennoot",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0600.976.267",
    "name_full": "Total Vision",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2015-03-01",
  "post_incorporation_mandates": []
}