TAC INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mutsaardstraat 19, verdieping -1 (kelder), 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mutsaardstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "-1",
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rectorijstraat 16 b1 3470 Kortenaken",
        "city": "Kortenaken",
        "region": "vlaams_gewest",
        "street": "Rectorijstraat",
        "country": "BE",
        "postcode": "3470",
        "box_number": "b1",
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2026-02-06",
      "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": "2026-03-02",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0833.880.591",
    "name_full": "TAC Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Irina Maltseva",
    "org_rep_person_name": null,
    "person_role_at_subject": "Aandeelhouder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Beenhouwer Alois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Beenhouwer Alois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt het ontslag van De Beenhouwer Alois per vandaag 6 februari 2026 en verleent hem kwijting voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-06",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.880.591",
    "name_full": "TAC Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Irina Maltseva",
    "org_rep_person_name": null,
    "person_role_at_subject": "Aandeelhouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alois De Beenhouwer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met \u00E9\u00E9nparigheid wordt Alois De Beenhouwer benoemd voor een periode van 6 jaar tot de jaarlijkse algemene vergadering over het boekjaar dat afsluit per 31 december 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.880.591",
    "name_full": "TAC INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alois De Beenhouwer",
        "address": "Rectorijstraat 16 bus 1-B-3470 Kortenaken",
        "birth_date": "2001-07-29",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-15",
      "evidence_quote": "Bij afzonderlijke stemming en met \u00E9\u00E9nparigheid wordt Alois De Beenhouwer benoemd voor een periode van 6 jaar tot de jaarlijkse algemene vergadering over het boekjaar dat afsluit per 31 december 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2001-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.880.591",
    "name_full": "Tac Invest",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mvr Maltseva Irina",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder-vennoot"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MALTSEVA Irina Vassilievna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering stelt vast dat ingevolge het eerste besluit een einde is gekomen aan het mandaat van de huidige zaakvoerder, met name mevrouw MALTSEVA Irina Vassilievna... Zij ontvangt kwijting voor de uitoefening van haar mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALTSEVA Irina Vassilievna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de mevrouw MALTSEVA Irina Vassilievna, voornoemd, vanaf heden te benoemen als bestuurder, voor onbeperkte duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.880.591",
    "name_full": "TAC INVEST",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.880.591",
    "name_full": "TAC INVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "mevrouw MALTSEVA Irina Vassilievna, voornoemde bestuurder, die bij deze volmacht geeft aan de besloten \u201CFIDIUS.BE\u201D, met zetel 2910 Essen, Middenstraat 47, ondernemingsnummer 0862.404.828, vertegenwoordigd door de heer VAN BOUWEL Severinus, haar werknemers of aangestelden, kunnende elk afzonderlijk handelen, voor het vervullen van alle formaliteiten van inschrijving, wijziging of doorhaling van inschrijving in de Kruispuntbank van Ondernemingen via een ondernemingsloket naar keuze, de Registratiecommissie Aannemers, de Directe Belastingen, Douane en Accijnzen en de BTW, en bij het UBO-REGISTER, en alle andere overheden, en daartoe alle nodige verklaringen af te leggen, kosten te betalen en stukken te tekenen.",
      "holder_kbo": "0862404828",
      "holder_name": "FIDIUS.BE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "KORTENAKEN",
        "region": null,
        "street": "Rectorijstraat",
        "country": "BE",
        "postcode": "3470",
        "box_number": "1-3470",
        "street_number": "16"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Grote Goddaard",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "14"
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Deze vergadering beslist om vanaf, 1 oktober 2017, de zetel van de vennootschap te verplaatsen naar Rectorijstraat 16 bus 1-3470 KORTENAKEN Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.880.591",
    "name_full": "TAC INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Irina Maltseva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-14",
      "evidence_quote": "Mevrouw Irina Maltseva 60101251666 wordt benoemd als zaakvoerder vanafheden"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Louis Verhagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-14",
      "evidence_quote": "Tevens neemt de heer Louis Verhagen 44091338152 met ingang vanaf heden ontslag als zaakvoerder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.880.591",
    "name_full": "TAC INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "De Grote Goddaard",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "14"
      },
      "old_address": {
        "city": "Zele",
        "region": "Vlaams Gewest",
        "street": "Kamerhoek",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2017-03-14",
      "evidence_quote": "Deze vergadering beslist om vanaf, 14 maart 2017, de zetel van de vennootschap te verplaatsen naar De Grote Goddaard 14 bus 2-2000 Antwerpen Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.880.591",
    "name_full": "TAC INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zele",
        "region": null,
        "street": "Kamerhoek",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "141"
      },
      "old_address": {
        "city": "Laarne",
        "region": null,
        "street": "Gaverstraat",
        "country": "BE",
        "postcode": "9270",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "Deze vergadering beslist om vanaf, 1 februari 2014, de zetel van de vennootschap te verplaatsen naar Kamerhoek 141 B-9240 Zele Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.880.591",
    "name_full": "TAC INVEST",
    "legal_form": "BVBA"
  }
}