TEXTILIA ESTATE

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059). met zete! te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigd-Natieslaan 1, 9000 Gent, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31/12/2025, 31/12/"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.712.957",
    "name_full": "TEXTILIA ESTATE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01799",
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059). met zete! te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigd-Natieslaan 1, 9000 Gent, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31/12/2025, 31/12/",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Thierry Van Damme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Thierry Van Damme,\n(gedelegeerd) bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0732.712.957",
    "name_full": "TEXTILIA ESTATE",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry Van Damme",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Van Damme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 5 mei 2023, de heer Thierry Van Damme, wonende te Meirstraat 1, 9850 Deinze, te benoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur \u00E9n met volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig de statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.712.957",
    "name_full": "TEXTILIA ESTATE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "De buitengewone algemene vergadering van 09 decembeer 2022 heeft Moore Audit BV (ondernemingsnummer 0453.925.059), kantoorhoudend te Verenigde-Natieslaan 1, 9000 Gent, aangesteld ais commissaris voor een periode van 3 jaar (boekjaar 31 december 2022, 31 december 2023 en 31 december 2024), hetzij tot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.712.957",
    "name_full": "TEXTILIA ESTATE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Verenigde-Natieslaan 1, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0732.712.957",
    "name_full": "TEXTILIA ESTATE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 202417,
      "currency": "EUR",
      "after_eur": 202417,
      "delta_eur": 192417,
      "before_eur": 10000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-18",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen dat voor de inbreng in totaal tweehonderd en twee duizend vierhonderd zeventien (202.417) nieuwe aandelen worden uitgegeven... Na voltoojing van de parti\u00EBle splitsing zal het totaal aantal aandelen van de verkrijgende vennootschap worden gebracht op tweehonderd en vierduizend vier en twintig (204.024) aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.712.957",
    "name_full": "TEXTILIA ESTATE",
    "legal_form": "BV"
  }
}

{
  "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": "2020-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Moore Audit BV, kantoor houdend te Schali\u00EBnstraat 3, 2000 Antwerpen, (ondernemingsnummer 0453.925.059), vertegenwoordigd door de heer Wim Rutsaert, bedrijfsrevisor",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": "Wim Rutsaert"
  },
  "subject_company": {
    "kbo": "0732.712.957",
    "name_full": "TEXTILIA ESTATE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht te verlenen met mogelijkheid van indeplaatsstelling aan de heer TANGHE Dirk, voornoemd, om namens en voor rekening van de vennootschap, naar aanleiding van haar oprichting, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren in de \u0022Kruispuntbank van Ondernemingen\u0022, alsook bij de diensten van de belasting over de toegevoegde waarde.",
      "holder_kbo": null,
      "holder_name": "TANGHE Dirk",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering machtigt het bestuursorgaan, om de genomen beslissingen uit te voeren. ... De vergadering geeft volmacht aan de instrumenterende notaris om : - de formaliteiten van de openbaarmaking van de splitsing met betrekking tot de overdragende vennootschap te verrichten; - over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de ondernemingsrechtbank van de geco\u00F6rdineerde tekst van de statuten van de vennootschap;",
      "holder_kbo": null,
      "holder_name": "Meester Michel Willems",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "9950 Lievegem, Oostmoer 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-11-03",
        "name": "VAN DAMME Thierry Andr\u00E9 Albert Mira",
        "niss": null,
        "address": "9850 Deinze (Vosselare), Meirstraat 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6246.11,
      "holder_person_name": "VAN DAMME Thierry Andr\u00E9 Albert Mira",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1606,
      "amount_subscribed_eur": 6246.11,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-03-19",
        "name": "ESQUELIN Dominique Jeanne Yvonne Marie-Paule",
        "niss": null,
        "address": "9850 Deinze (Vosselare), Meirstraat 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3.89,
      "holder_person_name": "ESQUELIN Dominique Jeanne Yvonne Marie-Paule",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 3.89,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6250.0,
  "subject_company": {
    "kbo": "0732.712.957",
    "name_full": "TEXTILIA ESTATE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-14",
  "post_incorporation_mandates": []
}