TGMAN

{
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    "name": "Filip Segers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Weelde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-12",
    "filing_date": "2025-05-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
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    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Grant Thornton Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Nicolas Dumonceau"
  },
  "subject_company": {
    "kbo": "0508.803.008",
    "name_full_after": "TGMAN",
    "legal_form_after": "B.V.",
    "name_full_before": "TGMAN",
    "current_zetel_raw": "Nijverheidsstraat 18 2381 Ravels",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Thomas Gehem",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt herformuleerd om de uitgifte van 332.082 aandelen als vergoeding voor inbrengen te beschrijven.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden 332.082 aandelen uitgegeven. Ieder aandeel geeft een",
      "change_kind": "restated",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Dumonceau",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie",
    "verslag commissaris",
    "verslag bestuursorgaan betreffende inbreng in natura"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 132082,
    "shares_before": null,
    "capital_after_eur": 5657646.36,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thomton",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Grant Thomton Bedrijfsrevisoren BV",
        "address": "Uitbreidingstraat 72 bus 7, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De gewone algemene vergadering der aandeelhouders besluit Grant Thomton Bedrijfsrevisoren BV, met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingstraat 72 bus 7, en vertegenwoordigd door Nicolas Dumonceau, vaste vertegenwoordiger, te benoemen tot commissaris van de vennootschap voor een termij",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.803.008",
    "name_full": "TGMAN BV",
    "legal_form": "NV"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}