TBA Projects

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 05 JUNI 2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bii beraadslaging dd. 18/05/2026 heeft de algemene vergadering oyer de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van De Hertogh Benny, met woonplaats te 2801 Mechelen Hooiendonkstraat 45, als niet-statutaire bestuurder, en dit met ingang op 18/05/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start_date": "2026-05-18"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": "onbezoldigd",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen",
      "value": "Benoemingen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1435,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0728.633.514",
      "kind": "company",
      "name": "TBA Projects",
      "attrs": {
        "seat": "Hooiendonkstraat(HEF) 45, 2801 Mechelen",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "De Hertogh Benny",
      "attrs": {
        "address": "2801 Mechelen Hooiendonkstraat 45"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ashley Vandervondelen",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0728.633.514",
    "name_full": "TBA PROJECTS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.633.514",
    "name_full": "TBA PROJECTS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2801 Heffen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-05-25",
        "name": "VANDERVONDELEN Ashley",
        "niss": null,
        "address": "2801 Mechelen \u2013 Heffen, Hooiendonkstraat 45"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 300,
      "holder_person_name": "VANDERVONDELEN Ashley",
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300,
  "subject_company": {
    "kbo": "0728.633.514",
    "name_full": "TBA Projects",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-19",
  "post_incorporation_mandates": []
}