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TACAR

Actief
Steenweg op Mechelen 455 ·1950 Kraainem, België
BE 0756.682.845
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Belgisch Staatsblad — aktes

23 aktes
Kapitaalverloop · 8
05-01-2026
v3.2
05-01-2026
Kapitaalwijziging
16-10-2025
v3.2
16-10-2025
Kapitaalwijziging
24-10-2024
Kapitaalwijziging
24-10-2024
v3.2
04-10-2024
v3.2
04-10-2024
Kapitaalwijziging
Adresverloop · 6
16-10-2025
v3.2
16-10-2025
Zetelwijziging
24-10-2024
Zetelwijziging
24-10-2024
v3.2
04-10-2024
Zetelwijziging
04-10-2024
v3.2
Alle aktes · 23 bijgewerkt 5 maanden geleden
2026
05-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • OBBO Xavier Georges A — Zaakvoerder
  • DE LA CRUZ Pierri Juan Mario — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "OBBO Xavier Georges A",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering beslist te benoemen OBBO Xavier Georges A als zaakvoerder en een gecommanditeerde vennoot met onmiddellijke ingang op 01/01/2026."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE LA CRUZ Pierri Juan Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Mr. DE LA CRUZ Pierri Juan Mario neemt ontslag als zaakvoerder en gecommanditeerde vennoot op 31/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.682.845",
    "name_full": "TACAR",
    "legal_form": "CommV"
  }
}
05-01-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 99,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-12-24",
      "evidence_quote": "De verkoop van 99 % van de aandelen van de heer DE LA CRUZ Pierri Juan Mario ten gunste van de heer OBBO Xavier Georges A.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-12-24",
      "evidence_quote": "De verkoop van 1% van de aandelen van de mevr. ALDANA Rodriguez Ingrid Frine ten gunste van mevr. BERLANGER Solange Ir\u00E8ne E.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.682.845",
    "name_full": "TACAR",
    "legal_form": "CommV"
  }
}
05-01-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "OBBO Xavier Georges A",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 99,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "BERLANGER Solange Ir\u00E8ne E",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "OBBO Xavier Georges A",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 99,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "BERLANGER Solange Ir\u00E8ne E",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.682.845",
    "name_full": "TACAR",
    "legal_form": "Commanditaire vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur dd 24/12/2025"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 99.0,
      "kind": "person",
      "name": "OBBO Xavier Georges A",
      "role": "zaakvoerder",
      "n_shares": 99,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 1.0,
      "kind": "person",
      "name": "BERLANGER Solange Ir\u00E8ne E",
      "role": "stille vennoot",
      "n_shares": 1,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "DE LA CRUZ Pierri Juan Mario",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "ALDANA Rodriguez Ingrid Frine",
      "role": null,
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
05-01-2026 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • OBBO Xavier Georges A — Zaakvoerder
  • BERLANGER Solange Irène E — Stille vennoot
  • DE LA CRUZ Pierri Juan Mario — Zaakvoerder
  • ALDANA Rodriguez Ingrid Frine — Stille vennoot
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "OBBO Xavier Georges A",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "stille vennoot",
      "person": {
        "rrn": null,
        "name": "BERLANGER Solange Ir\u00E8ne E",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE LA CRUZ Pierri Juan Mario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "stille vennoot",
      "person": {
        "rrn": null,
        "name": "ALDANA Rodriguez Ingrid Frine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "DE LA CRUZ Pierri Juan Mario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "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": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "ALDANA Rodriguez Ingrid Frine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.682.845",
    "name_full": "TACAR",
    "legal_form": "Commanditaire vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
16-10-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-09-10",
      "evidence_quote": "De verkoop van 99% van de aandelen van de heer EL-MRABET Soufiane ten gunste van de heer DE CRUZ Pierri Juan Mario. De verkoop van 1% van de aandelen van de Mevr. BENAYAD Sana ten gunste van Mevr. ALDANA Rodriguez Ingrid Frine.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.682.845",
    "name_full": "TACAR",
    "legal_form": "CommV"
  }
}
16-10-2025 Zetelverplaatsing binnen Kraainem Zetelwijziging
  • Steenweg op Mechelen 455, 1950 Kraainem → Steenweg op Mechelen 455, 1950 Kraainem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": null,
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "old_address": {
        "city": "Kraainem",
        "region": null,
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "455"
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "De algemene vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Steenweg op Mechelen 455, 1950 Kraainem naar Steenweg op Mechelen 455 bus 1,1950 Kraainem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.682.845",
    "name_full": "TACAR",
    "legal_form": "CommV"
  }
}
16-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • DE LA CRUZ Pierri Juan Mario — Zaakvoerder
  • EL-MRABET Soufiane — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE LA CRUZ Pierri Juan Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "De vergadering beslist te benoemen DE LA CRUZ Pierri Juan Mario als zaakvoerder en een gecommanditeerde vennoot met onmiddellijke ingang op 10/09/2025."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EL-MRABET Soufiane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "Mr. EL-MRABET Soufiane neemt ontslag als zaakvoerder en gecommanditeerde vennoot op 10/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.682.845",
    "name_full": "TACAR",
    "legal_form": "CommV"
  }
}
16-10-2025 Zetelverplaatsing binnen Kraainem Zetelwijziging
  • Steenweg op Mechelen 455 bus 1 - 1950 Kraainem → Steenweg op Mechelen 455 bus 1,1950 Kraainem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg op Mechelen 455 bus 1,1950 Kraainem",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenweg op Mechelen 455 bus 1 - 1950 Kraainem",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "455",
        "locality_suffix": null
      },
      "effective_date": "2025-09-10",
      "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": "2025-10-16",
    "filing_date": "2025-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0756.682.845",
    "name_full": "TACAR",
    "legal_form": "CV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "EL-MRABET Soufiane",
    "org_rep_person_name": null,
    "person_role_at_subject": "afgevaardigde beheerder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur dd 10/09/2025"
  ]
}
16-10-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DE LA CRUZ Pierri Juan Mario",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 99,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ALDANA Rodriguez Ingrid Frine",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
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      "subscribers": [
        {
          "kbo": null,
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          "name": "DE LA CRUZ Pierri Juan Mario",
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        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ALDANA Rodriguez Ingrid Frine",
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          "liberation_pct": null,
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          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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      "delta_eur": null,
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "DE LA CRUZ Pierri Juan Mario",
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          "liberation_pct": null,
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          "n_shares_subscribed": 99,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "ALDANA Rodriguez Ingrid Frine",
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        }
      ],
      "decrease_purpose": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.682.845",
    "name_full": "TACAR",
    "legal_form": "Commanditaire vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
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      "name": "DE LA CRUZ Pierri Juan Mario",
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      "n_shares": 99,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ALDANA Rodriguez Ingrid Frine",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
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16-10-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • DE LA CRUZ Pierri Juan Mario — Zaakvoerder
  • ALDANA Rodriguez Ingrid Frine — Stille vennoot
  • EL-MRABET Soufiane — Zaakvoerder
  • BENAYAD Sana — Stille vennoot
Technische details
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      },
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "ALDANA Rodriguez Ingrid Frine",
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        "birth_place": null
      },
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
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      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
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        "rrn": null,
        "name": "DE LA CRUZ Pierri Juan Mario",
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        "birth_date": null,
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      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": {
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        "name": "BENAYAD Sana",
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        "birth_date": null,
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        "birth_place": null
      },
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      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
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        "name": "ALDANA Rodriguez Ingrid Frine",
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        "birth_place": null
      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": {
        "rrn": null,
        "name": "EL-MRABET Soufiane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-10",
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    }
  ],
  "is_correction": false,
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    "kbo": "0756.682.845",
    "name_full": "TACAR",
    "legal_form": "Commanditaire vennootschap"
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  "co_filed_documents": [],
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2024
24-10-2024 Zetelverplaatsing van leper naar Kraainem Zetelwijziging
  • Kortewildestraat 52, 8902 leper → Steenweg op Mechelen 455 1950 Kraainem
Technische details
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Steenweg op Mechelen 455 1950 Kraainem",
        "city": "Kraainem",
        "region": null,
        "street": "Steenweg",
        "country": "BE",
        "postcode": "455",
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        "street_number": null,
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      },
      "old_address": {
        "raw": "Kortewildestraat 52, 8902 leper",
        "city": "leper",
        "region": "vlaams_gewest",
        "street": "Kortewildestraat",
        "country": "BE",
        "postcode": "8902",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2024-10-24",
    "filing_date": "2024-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-05-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0756.682.845",
    "name_full": "VANTORRE DIMITRI",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur dd 01/05/2024."
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}
24-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • EL MRABET Soufiane — Bestuurder
  • VANTORRE Dimitri — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL MRABET Soufiane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "De vergadering beslist te benoemen EL MRABET Soufiane als bestuurder en een gecommanditeerde vennoot met onmiddellijke ingang op 01/05/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANTORRE Dimitri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "Mr. VANTORRE Dimitri neemt ontslag als bestuurder en gecommanditeerde vennoot op 01/05/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.682.845",
    "name_full": "TACAR",
    "legal_form": "CommV"
  }
}
24-10-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
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    {
      "kind": "eenhoofdigheid_declaration",
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    },
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "EL MRABET Soufiane",
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        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "BENAYAD Sana",
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          "liberation_pct": null,
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          "n_shares_subscribed": 1,
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        }
      ],
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-05-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.682.845",
    "name_full": "VANTORRE DIMITRI",
    "legal_form": "Commanditaire vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur dd 01/05/2024"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "EL MRABET Soufiane",
      "role": "aandeelhouder",
      "n_shares": 99,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "BENAYAD Sana",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VANTORRE Dimitri",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "BOUMAAZA Malika",
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      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
24-10-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • EL MRABET Soufiane — Bestuurder
  • BENAYAD Sana — Stille vennoot
  • VANTORRE Dimitri — Bestuurder
  • BOUMAAZA Malika — Stille vennoot
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL MRABET Soufiane",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
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      "effective_date": "2024-05-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "stille_vennoot",
      "person": {
        "rrn": null,
        "name": "BENAYAD Sana",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": "2024-05-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANTORRE Dimitri",
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      },
      "reason": null,
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      "effective_date": "2024-05-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "stille_vennoot",
      "person": {
        "rrn": null,
        "name": "BOUMAAZA Malika",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANTORRE Dimitri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "stille_vennoot",
      "person": {
        "rrn": null,
        "name": "BOUMAAZA Malika",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "EL MRABET Soufiane",
        "address": null,
        "birth_date": null,
        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "VANTORRE Dimitri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "BENAYAD Sana",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "BOUMAAZA Malika",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "",
      "decharge_status": null,
      "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": "2024-10-24",
    "filing_date": "2024-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.682.845",
    "name_full": "VANTORRE DIMITRI",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
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24-10-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-05-01",
      "evidence_quote": "De verkoop van 99% van de aandelen van de heer VANTORRE Dimitri ten gunste van de heer EL MRABET Soufiane. De verkoop van 1% van de aandelen van de Mevr. BOUMAAZA Malika ten gunste van Mevr. BENAYAD Sana.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.682.845",
    "name_full": "TACAR",
    "legal_form": "CommV"
  }
}
24-10-2024 Zetelverplaatsing van leper naar Kraainem Zetelwijziging
  • Kortewildestraat 52, 8902 leper → Steenweg op Mechelen 455, 1950 Kraainem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "455"
      },
      "old_address": {
        "city": "leper",
        "region": "Vlaams Gewest",
        "street": "Kortewildestraat",
        "country": "BE",
        "postcode": "8902",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "De algemene vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kortewildestraat 52 8902 leper naar Steenweg op Mechelen 455 1950 Kraainem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.682.845",
    "name_full": "TACAR",
    "legal_form": "CommV"
  }
}
04-10-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-05-01",
      "evidence_quote": "De verkoop van 99% van de aandelen van de heer VANTORRE Dimitri ten gunste van de heer EL MRABET Soufiane. De verkoop van 1% van de aandelen van de Mevr. BOUMAAZA Malika ten gunste van Mevr. BENAYAD Sana.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.682.845",
    "name_full": "VANTORRE DIMITRI",
    "legal_form": "CommV"
  }
}
04-10-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • EL MRABET Soufiane — Bestuurder
  • BENAYAD Sana — Stille vennoot
  • VANTORRE Dimitri — Bestuurder
  • BOUMAAZA Malika — Stille vennoot
Technische details
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL MRABET Soufiane",
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      },
      "reason": null,
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      "effective_date": "2024-05-01",
      "evidence_quote": "De vergadering beslist te benoemen EL MRABET Soufiane als bestuurder en een gecommanditeerde vennoot met onmiddellijke ingang op 01/05/2024.",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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      },
      "reason": null,
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      "statutory": null,
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      "effective_date": "2024-05-01",
      "evidence_quote": "De vergadering beslist te benoemen BENAYAD Sana als stille vennoot met onmiddellijke ingang o\u0440 01/05/2024.",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "Mr. VANTORRE Dimitri neemt ontslag als bestuurder en gecommanditeerde vennoot op 01/05/2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "stille_vennoot",
      "person": {
        "rrn": null,
        "name": "BOUMAAZA Malika",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "Mevr. BOUMAAZA Malika neemt ontslag als stille vennoot op 01/05/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "EL MRABET Soufiane",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "De verkoop van 99% van de aandelen van de heer VANTORRE Dimitri ten gunste van de heer EL MRABET Soufiane.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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      "effective_date": "2024-05-01",
      "evidence_quote": "De verkoop van 1% van de aandelen van de Mevr. BOUMAAZA Malika ten gunste van Mevr. BENAYAD Sana.",
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    {
      "kind": "board_snapshot",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de notulen van de Raad van Bestuur dd 01/05/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "BENAYAD Sana",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "Uittreksel uit de notulen van de Raad van Bestuur dd 01/05/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "VANTORRE Dimitri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "Uittreksel uit de notulen van de Raad van Bestuur dd 01/05/2024.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
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      },
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      "via_org": null,
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      "evidence_quote": "Uittreksel uit de notulen van de Raad van Bestuur dd 01/05/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2024-07-03",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.682.845",
    "name_full": "VANTORRE DIMITRI",
    "legal_form": "Commanditaire vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
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04-10-2024 Zetelverplaatsing van Gent naar Mechelen Zetelwijziging·C. Giraldo
  • Kortewildestraat 52, 8902 leper → Steenweg op Mechelen 455 1950 Kraainem
Notaris: C. Giraldo · Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Steenweg op Mechelen 455 1950 Kraainem",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(Kraainem)"
      },
      "old_address": {
        "raw": "Kortewildestraat 52, 8902 leper",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kortewildestraat",
        "country": "BE",
        "postcode": "8902",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": "(leper)"
      },
      "effective_date": "2024-05-01",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "C. Giraldo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2024-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-05-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0756.682.845",
    "name_full": "VANTORRE DIMITRI",
    "legal_form": "Commanditaire vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NITEUR BELGE",
    "person_name": null,
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur dd 01/05/2024."
  ]
}
04-10-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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    "name": null,
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2024-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-05-01"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.682.845",
    "name_full": "VANTORRE DIMITRI",
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  "publication_proxy": {
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  "co_filed_documents": [
    "expedition",
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    "bankattest",
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      "name": "EL MRABET Soufiane",
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      "name": "VANTORRE Dimitri",
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      "kbo": null,
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      "name": "BOUMAAZA Malika",
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  "share_classes_after": []
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04-10-2024 Zetelverplaatsing van leper naar Kraainem Zetelwijziging
  • Kortewildestraat 52, 8902 leper → Steenweg op Mechelen 455, 1950 Kraainem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": null,
        "street": "Steenweg op Mechelen",
        "country": "BE",
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        "street_number": "455"
      },
      "old_address": {
        "city": "leper",
        "region": null,
        "street": "Kortewildestraat",
        "country": "BE",
        "postcode": "8902",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "De algemene vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kortewildestraat 52 8902 leper naar Steenweg op Mechelen 455 1950 Kraainem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.682.845",
    "name_full": "VANTORRE DIMITRI",
    "legal_form": "CommV"
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04-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • EL MRABET Soufiane — Bestuurder
  • VANTORRE Dimitri — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL MRABET Soufiane",
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      },
      "effective_date": "2024-05-01",
      "evidence_quote": "De vergadering beslist te benoemen EL MRABET Soufiane als bestuurder en een gecommanditeerde vennoot met onmiddellijke ingang op 01/05/2024."
    },
    {
      "kind": "director_out",
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      "effective_date": "2024-05-01",
      "evidence_quote": "Mr. VANTORRE Dimitri neemt ontslag als bestuurder en gecommanditeerde vennoot op 01/05/2024."
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    "legal_form": "CommV"
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2020
20-10-2020 Oprichting van een CommV Oprichting
Samenvatting: oprichting
Technische details
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  "kind": "oprichting",
  "seat": "8902 Hollebeke, Kortewildestraat 52",
  "schema": "v3.2",
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    "model_id": 36,
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  },
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      "amount_paid_in_eur": 990,
      "holder_person_name": "VANTORRE Dimitri",
      "is_subscriber_only": false,
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      "amount_paid_in_eur": 10,
      "holder_person_name": "Commanditaire vennoot",
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      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 1000,
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    "kbo": "0756.682.845",
    "name_full": "Vantorre Dimitri",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-09",
  "post_incorporation_mandates": []
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