TCOG Holding

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Steenweg op Zevendonk",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "151"
      },
      "old_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Steenweg op Zevendonk",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "149"
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Steenweg op Zevendonk 149, 2300 Turnhout naar Steenweg op Zevendonk 151, 2300 Turnhout, en dit vanaf 21/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.030.732",
    "name_full": "TCOG HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Adams",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carcis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bestuurders beslissen tot de benoeming van volgende bestuurder als dagelijks bestuurder (gedelegeerd bestuurder) van de Vennootschap en dit voor onbepaalde duur: - Carcis BV, vast vertegenwoordigd door de heer Francis Adams."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.030.732",
    "name_full": "TCOG HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10245500.0,
      "currency": "EUR",
      "after_eur": 10250000.0,
      "delta_eur": 10245500.0,
      "before_eur": 4500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-14",
      "evidence_quote": "De buitengewone algemene vergadering besluit om het eigen vermogen van de vennootschap te verhogen met een totaalbedrag van tien miljoen tweehonderdvijfenveertigduizend vijfhonderd euro (\u20AC 10.245.500,00), om het te brengen van vierduizend vijfhonderd euro (\u20AC 4.500,00) op tien miljoen tweehonderdvijftigduizend euro (\u20AC 10.250.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.030.732",
    "name_full": "TCOG HOLDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2300 Turnhout, Steenweg op Zevendonk 149",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-11-27",
        "name": "ADAMS Francis Joannes Maria",
        "niss": null,
        "address": "2300 Turnhout, Ruiten 6"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2250,
      "holder_person_name": "ADAMS Francis Joannes Maria",
      "is_subscriber_only": true,
      "n_shares_subscribed": 225,
      "amount_subscribed_eur": 2250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-06-12",
        "name": "DEPAEPE Jimmy Frank Johan",
        "niss": null,
        "address": "9890 Gavere, Ellevestraat 15"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2250,
      "holder_person_name": "DEPAEPE Jimmy Frank Johan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 225,
      "amount_subscribed_eur": 2250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Carcis"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Carcis",
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Midway"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Midway",
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4500,
  "subject_company": {
    "kbo": "0803.030.732",
    "name_full": "TCOG Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-22",
  "post_incorporation_mandates": []
}