TDM

{
  "events": [],
  "notary": {
    "name": "Stefan Van Tricht",
    "firm_name": null,
    "office_city": "Schoten",
    "is_associated": null
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-21",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0817.734.744",
    "name_full": "TDM",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefan Van Tricht"
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0761.618.264",
      "pct": 100,
      "kind": "maatschap",
      "name": "CIEL2",
      "role": "enige aandeelhouder",
      "n_shares": 12960,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 12960,
      "class_name": "aandelen met stemrecht zonder nominale waarde",
      "capital_share_eur": 3240000,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act for NV \u0022TDM\u0022 (KBO 0817.734.744, zetel 2560 Nijlen, Stationssteenweg 230A/201), passed before notary Stefan Van Tricht (Schoten), act date 21 May 2025, filed 27-05-2025, published 30/05/2025. This is a WVV statute-adaptation by the extraordinary general meeting of the sole shareholder. Decisions: (1) adapt statutes to WVV; (2) introduce written/electronic GM possibility; (3) opt for monistic board (raad van bestuur); (4) adopt entirely new statutes without changing the voorwerp; (6) re-appointment of directors ECIMA (KBO 0466.940.380, vaste vertegenwoordiger VAN REGENMORTEL Annie) and ETAC (KBO 0458.292.534, vaste vertegenwoordiger MERTENS Lode) for 6-year terms (to 2031 AGM); (7) confirmation of zetel address; (8) powers to notary to draft/file coordinated statutes.\n\nNO capital/share event is decided in this act. The capital figure (EUR 3.240.000,00, represented by 12.960 shares with voting rights, no nominal value, numbered 1-12.960, fraction 1/12.960) appears ONLY in the descriptive text of the new coordinated statutes (Artikel 5) as the company\u0027s EXISTING capital \u2014 there is no increase, decrease, issuance, conversion, transfer, or buyback. The 12.960 shares already exist and the sole shareholder (burgerlijke maatschap \u0022CIEL2\u0022, KBO 0761.618.264, Zulte) holds all of them. Therefore has_capital_content=false and events=[]. No commissaris is appointed (line 105: \u0022Er werd geen commissaris aangesteld\u0022). Sole shareholder represented by VAN HEUSDEN Annemiek (NotaLink Notarissen, Schoten) under proxy from GOETHALS Christophe (beheerder of maatschap CIEL2). Company history: founded 10 Aug 2009 (notary Erik Celis, Antwerpen); statutes amended once via capital increase 28 Sep 2017 (notary Van Tricht) \u2014 historical, not part of this act. Co-filed: afschrift van de akte \u002B geco\u00F6rdineerde statuten.",
  "_other_categories_present": [
    "statutes",
    "director_changes",
    "zetel"
  ]
}