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Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
09-05-2025
v3.2
09-05-2025
Zetelwijziging
Alle aktes · 8
bijgewerkt 8 maanden geleden
2025
13-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-13",
"filing_date": "2025-10-03",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "The acquiring companies will provide a detailed written report in accordance with article 5:133, \u00A71, 1\u00B0 WVV, as the statutory report is waived.",
"articles": [
"12:61"
]
},
"restructuring": {
"parties": [
{
"kbo": "0805.477.112",
"name": "TECHNICUM",
"role": "demerged",
"address": "Kolonel Dusartplein 20, 3500 Hasselt",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1023.369.004",
"name": "TechSalE",
"role": "recipient",
"address": "Kolonel Dusartplein 20, 3500 Hasselt",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1023.368.806",
"name": "CDTech",
"role": "recipient",
"address": "Kolonel Dusartplein 20, 3500 Hasselt",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1023.368.608",
"name": "TechSaleFondsB",
"role": "recipient",
"address": "Kolonel Dusartplein 20, 3500 Hasselt",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1023.368.311",
"name": "TechSaleFondsA",
"role": "recipient",
"address": "Kolonel Dusartplein 20, 3500 Hasselt",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1028.378.360",
"name": "Techbesthuur",
"role": "recipient",
"address": "Kolonel Dusartplein 20, 3500 Hasselt",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:4",
"12:59",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-30",
"exchange_ratio_text": "1 aandeel",
"new_shares_issued_n": 500,
"real_estate_included": true,
"patrimony_description": "The entire assets and liabilities of TECHNICUM, including real estate properties and associated equity, are transferred to the acquiring companies.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0805.477.112",
"name_full": "TECHNICUM",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hilde Tobback",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van TECHNICUM en vijf andere vennootschappen hebben op 1 oktober 2025 een gezamenlijk voorstel goedgekeurd voor een splitsing door overneming. Hierbij wordt het volledige vermogen van TECHNICUM, inclusief onroerend goed, in ruil voor nieuwe aandelen ingebracht in de vijf verkrijgende vennootschappen. De aandeelhouders van TECHNICUM worden voor de inbreng uitsluitend vergoed door de uitgifte van nieuwe aandelen.",
"co_filed_documents": [
"Voorstel tot splitsing"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Joel Vangronsveld · Bilzen-Hoeselt
Technische details
{
"stage": "completed",
"notary": {
"name": "Joel Vangronsveld",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen-Hoeselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-02",
"filing_date": "2025-09-30",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": {
"summary": "Alle aandeelhouders hebben verklaard te verzaken aan de uitoefening van hun voorkeurrecht tot inschrijving.",
"articles": [
"5:121",
"5:133",
"7:179",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0805.477.112",
"name": "TECHNICUM",
"role": "contributor",
"address": "Kolonel Dusartplein 20, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BV Vaso Constructions",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "N.V. J.M. Construct",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A7 2",
"5:130, \u00A72",
"5:8",
"5:9"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De vennootschap verhoogt het beschikbare eigen vermogen met 50.000 euro door inbreng in geld van twee aandeelhouders, zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": 50000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0805.477.112",
"name_full": "TECHNICUM",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van TECHNICUM heeft besloten om het beschikbare eigen vermogen te verhogen met 50.000 euro door inbreng in geld van BV Vaso Constructions en N.V. J.M. Construct, zonder uitgifte van nieuwe aandelen. De vergadering heeft ook de opdracht gegeven aan de notaris om de co\u00F6rdinatie van de statuten op te maken en de volmachten verleend aan mevrouw PLANCKE Chantal voor het vervullen van formaliteiten bij het Ondernemingsloket en de KBO.",
"co_filed_documents": [
"een eensluidend afschrift van de akte met onderhandse volmacht(en)",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}30-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-30",
"filing_date": "2025-06-19",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen van de betrokken vennootschappen stellen voor om de verslaggeving zoals uiteengezet in artikel 12:61 WVV te doen afstand, maar dienen een omstandig schriftelijk verslag op te stellen overeenkomstig artikel 5:133, \u00A71. 1\u00B0 WVV.",
"articles": [
"12:61"
]
},
"restructuring": {
"parties": [
{
"kbo": "0805.477.112",
"name": "TECHNICUM",
"role": "demerged",
"address": "Kolonel Dusartplein 20, 3500 Hasselt",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1023.369.004",
"name": "TechSalE",
"role": "recipient",
"address": "Kolonel Dusartplein 20, 3500 Hasselt",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1023.368.806",
"name": "CDTech",
"role": "recipient",
"address": "Kolonel Dusartplein 20, 3500 Hasselt",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1023.368.608",
"name": "TechSaleFondsB",
"role": "recipient",
"address": "Kolonel Dusartplein 20, 3500 Hasselt",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1023.368.311",
"name": "TechSaleFondsA",
"role": "recipient",
"address": "Kolonel Dusartplein 20, 3500 Hasselt",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:59",
"12:50",
"12:73",
"12:61",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 aandeel",
"new_shares_issued_n": 400,
"real_estate_included": true,
"patrimony_description": "De Partieel te Splitsen Vennootschap zal een deel van haar vermogen, bestaande uit onroerende goederen (een schoolgebouw en grond), overdragen aan de Verkrijgende Vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0805.477.112",
"name_full": "TECHNICUM",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthea Debou",
"org_rep_person_name": null
},
"summary_narrative": "De Partieel te Splitsen Vennootschap TECHNICUM voert een parti\u00EBle splitsing uit in toepassing van artikel 12:8 WVV. Het Afgesplitste Vermogen, bestaande uit onroerende goederen, wordt overgedragen aan vier nieuwe vennootschappen (TechSalE, CDTech, TechSaleFondsB en TechSaleFondsA). De aandeelhouders van TECHNICUM worden vergoed met nieuwe aandelen in de verkrijgende vennootschappen. De splitsing zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergaderingen.",
"co_filed_documents": [
"Voorstel tot parti\u00EBle splitsing"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-05-2025 Zetelverplaatsing binnen Hasselt
- Havermarkt 22, 3500 Hasselt → Kolonel Dusartplein 20, 3500 Hasselt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Kolonel Dusartplein",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Havermarkt",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "22"
},
"effective_date": "2025-05-01",
"evidence_quote": "beslist om, met ingang van 1 mei 2025, de zetel van de Vennootschap te verplaatsen: van: 3500 Hasselt, Havermarkt 22, naar: 3500 Hasselt, Kolonel Dusartplein 20."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.477.112",
"name_full": "TECHNICUM",
"legal_form": "BV"
}
}09-05-2025 Zetelverplaatsing binnen Hasselt
- 3500 Hasselt, Havermarkt 22 → 3500 Hasselt, Kolonel Dusartplein 20
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3500 Hasselt, Kolonel Dusartplein 20",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kolonel Dusartplein",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "3500 Hasselt, Havermarkt 22",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Havermarkt",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2025-05-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "2025-05-09",
"filing_date": "2025-04-30",
"act_kind_objet": "VERPLAATSING ZETEL/ADMINISTRATIEVE VOLMACHT"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-03-14",
"unanimous": null
},
"subject_company": {
"kbo": "0805.477.112",
"name_full": "TECHNICUM",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dagmar WILLEMS",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Origineel getekende notulen van de Vergadering van de Bestuurders d.d. 14 maart 2025"
]
}2024
02-04-2024 2 bestuurders benoemd
- MACHIELS Louis — Bestuurder
- SOETAERS Fabienne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MACHIELS Louis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0827597565",
"name": "JEMI CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-08",
"evidence_quote": "De vergadering beslist vervolgens te benoemen als vervangend B-bestuurders, met ingang van 08 februari 2024, voor onbepaalde duur: de besloten vennootschap JEMI CONSULT met zetel te 3500 Hasselt, Pietelbeekstraat 85, met ondernemingsnummer 0827.597.565, voor wie als vaste vertegenwoordiger wordt aan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOETAERS Fabienne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458271847",
"name": "BEFAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-08",
"evidence_quote": "-de besloten vennootschap BEFAS, met zetel te 3570 Alken, Meerdegatstraat 66, met ondernemingsnummer 0458.271.847, voor wie als vaste vertegenwoordiger wordt aangesteld: Mevrouw SOETAERS Fabienne, wonende te 3570 Alken, Meerdegatstraat 66."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.477.112",
"name_full": "TECHNICUM",
"legal_form": "BV"
}
}02-04-2024 2 bestuurders benoemd, 2 ontslagnemend
- MACHIELS Louis — Vaste vertegenwoordiger
- SOETAERS Fabienne — Vaste vertegenwoordiger
- Gilen Rudi — Vaste vertegenwoordiger
- Laurens Gilen — Vaste vertegenwoordiger
Notaris:
Joel Vangronsveld · Luik
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gilen Rudi",
"address": "3800 Sint-Truiden, Terbeek 69",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0838.337.940",
"name": "IRREALIS",
"address": "3800 Sint-Truiden, Appelstraat 10",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-02-08",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurens Gilen",
"address": "3800 Sint-Truiden, Terbeek 69",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0680.716.009",
"name": "TRIVIUM",
"address": "3800 Sint-Truiden, Ridderstraat 27",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-02-08",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "MACHIELS Louis",
"address": "3500 Hasselt, Pietelbeekstraat 85",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0827.597.565",
"name": "JEMI CONSULT",
"address": "3500 Hasselt, Pietelbeekstraat 85",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-02-08",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "SOETAERS Fabienne",
"address": "3570 Alken, Meerdegatstraat 66",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0458.271.847",
"name": "BEFAS",
"address": "3570 Alken, Meerdegatstraat 66",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-02-08",
"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": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist kwijting te verlenen aan de ontslagnemende bestuurders.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De nieuwe bestuurders (vaste vertegenwoordigers) zijn aanwezig en aanvaarden hun mandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Joel Vangronsveld",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-02",
"filing_date": "2024-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "bijzondere_algemene_vergadering",
"date": "2024-02-08",
"unanimous": null
}
],
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"publication_proxy": {
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},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering"
],
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}2023
07-09-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
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{
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}