Helsen Tim AD

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2260 Westerlo, Smissenhoekstraat 16",
        "city": "Westerlo",
        "region": "vlaams_gewest",
        "street": "Smissenhoekstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Smissenhoekstraat 14 - 2260 Westerlo",
        "city": "Westerlo",
        "region": "vlaams_gewest",
        "street": "Smissenhoekstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0686.649.241",
    "name_full": "Helsen Tim AD",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0440.567.565",
    "org_name": "I.B.A. Integraal bedrijfsadvies",
    "person_name": null,
    "org_rep_person_name": "Brigitte Rymen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van het bestuursorgaan d.d. 12 februari 2026.",
    "origineel getekend exemplaar verslag bestuursorgaan"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HELSEN Tim Frans Paula",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie: De heer HELSEN Tim Frans Paula, geboren te Herentals op 13 februari 1985, wonende te 2260 Westerlo, Smissenhoekstraat 16. De algemene vergadering verleent volledige en algehele kwijting aan de",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HELSEN Tim Frans Paula",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: De heer HELSEN Tim Frans Paula, geboren te Herentals op 13 februari 1985, wonende te 2260 Westerlo, Smissenhoekstraat 16, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.649.241",
    "name_full": "HELSEN TIM AD",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2260 Westerlo, Smissenhoekstraat 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-02-13",
        "name": "Helsen Tim Frans Paula",
        "niss": null,
        "address": "2260 Westerlo, Schaapsdries 22"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Helsen Tim Frans Paula",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0686.649.241",
    "name_full": "Helsen Tim AD",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-19",
  "post_incorporation_mandates": []
}