TECHNOCAS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8550 ZWEVEGEM, Cloetstraat 3",
        "city": "ZWEVEGEM",
        "region": "vlaams_gewest",
        "street": "Cloetstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-03-24",
      "evidence_quote": "Er blijkt uit het verslag van de raad van bestuur van 02 januari 2026, dat de zetel van de vennootschap werd overgezet naar 8550 ZWEVEGEM, Cloetstraat 3 vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "2026-04-01",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0713.774.203",
    "name_full": "TECHNOCAS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CASTELAIN Frederik",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "verslag raad van bestuur"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CASTELAIN Frederik Luc Germaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt dat de huidige stautaire bestuurder, te weten de heer CASTELAIN Frederik, voornoemd, werd ontslagen uit zijn functie en werd herbenoemd als statutair bestuurder voor een onbepaalde duur als vermeld in artikel 12 van de statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.774.203",
    "name_full": "TECHNOCAS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.774.203",
    "name_full": "TECHNOCAS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan besloten vennootschap Fidexco, met zetel te 8560 Wevelgem, Menestraat 476, met ondernemingsnummer 0420.897.054, vertegenwoordigd door haar bestuursorgaan, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de KBO, ondernemingsloket, alsook alle fiscale, administratieve en sociaalrechtelijke formaliteiten te verzekeren.",
      "holder_kbo": "0420.897.054",
      "holder_name": "Fidexco",
      "scope_categories": [
        "KBO",
        "ondernemingsloket",
        "fiscale",
        "administratieve",
        "sociaalrechtelijke"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "8550 Zwevegem, Bellegemstraat 56",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CASTELAIN Frederik Luc Germaine",
        "niss": null,
        "address": "8550 Zwevegem, Bellegemstraat 56"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "CASTELAIN Frederik Luc Germaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0713.774.203",
    "name_full": "TECHNOCAS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-19",
  "post_incorporation_mandates": []
}