TEAM SERVICE SECURITY

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Rutger Depreitere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1024024842",
        "name": "DR SUPPORT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "Er wordt beslist om te benoemen tot dagelijks bestuurder met onmiddellijke ingang en voor onbepaalde duur: DR SUPPORT BV, met zetel Aartrijkestraat 65/B202, 8820 Torhout, ingeschreven in het rechtspersonenregister te Gent (afdeling Oostende) onder het ondernemingsnummer 1024.024.842"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Erik Van Eester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889375776",
        "name": "ARGUS AGENCY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "Er wordt beslist om te benoemen tot dagelijks bestuurder met onmiddellijke ingang en voor onbepaalde duur: ... ARGUS AGENCY BV, met zetel te Lijsterbolstraat 16 bus 6, 2550 Kontich, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen onder het ondernemingsnummer 0889.375.776."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.668.406",
    "name_full": "TEAM SERVICE SECURITY, AFGEKORT : TSS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ruddervoorde",
        "region": null,
        "street": "Sint-Elooisstraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Hemiksem",
        "region": null,
        "street": "Jan Sanderslaan",
        "country": "BE",
        "postcode": "2620",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2021-09-23",
      "evidence_quote": "Uit de beslissingen van de enige bestuurder dd. 23 september 2021 blijkt dat de zetel van de vennootschap met onmiddellijke ingang verplaatst werd van 2620 Hemiksem, Jan Sanderslaan 57 naar 8020 Ruddervoorde, Sint-Elooisstraat 65."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.668.406",
    "name_full": "TEAM SERVICE SECURITY, AFGEKORT : TSS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Weverberg Andy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-31",
      "evidence_quote": "De vergadering aanvaardt het ontslag als zaakvoerder vanaf heden van Dhr. Van Weverberg Andy en verleent volledige kwijting voor het gevoerde beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.668.406",
    "name_full": "TEAM SERVICE SECURITY, AFGEKORT : TSS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2620 Hemiksem, Jan Sanderslaan 57",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-12-18",
        "name": "SMITS Tim",
        "niss": null,
        "address": "2620 Hemiksem, Jan Sanderslaan 57"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 13950,
      "holder_person_name": "SMITS Tim",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1395,
      "amount_subscribed_eur": 13950,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-05-30",
        "name": "VAN WEVERBERG Andy",
        "niss": null,
        "address": "1840 Londerzeel, Topmolen 98/A102"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": "VAN WEVERBERG Andy",
      "is_subscriber_only": true,
      "n_shares_subscribed": 465,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0647.668.406",
    "name_full": "TEAM SERVICE SECURITY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-29",
  "post_incorporation_mandates": []
}