THE IMAGE BUILDERS

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        "name": "Eric Vuurstaek",
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      "reason": "de_plein_droit_dissolution",
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        "kbo": "1010.616.967",
        "name": "Esstran BV",
        "address": "Veldstraat 5 te 3621 Lanaken",
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        "legal_form": "besloten vennootschap"
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      "compensated": null,
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      "reason": null,
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      "via_org": {
        "kbo": "0671.818.139",
        "name": "Arend Invest BV",
        "address": "Hoornblaas 139, 3271 Scherpenheuvel-Zichem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN om Arend Invest BV, met zetel te Hoornblaas 139, 3271 Scherpenheuvel-Zichem en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer RPR Leuven 0671.818.139, vast vertegenwoordigd door de heer Jan Nuyts, die woonstkeuze doet op de zetel van de Vennootschap, te benoemen tot be",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "BESLUITEN een bijzondere volmacht te verlenen aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, evenals aan de bedienden, aangestelden en lasthebbers van Ad-ministerie BV, met mogelijkheid tot indeplaatsstelling, teneinde de vervulli",
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        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
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        "legal_form": "BV"
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
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      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
    }
  ],
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    "kbo": "0890.015.778",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 24/02/2026 - Annexes du Moniteur belge"
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  "corrected_publication_numac": null
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        {
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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  ],
  "notary": {
    "name": "Lisa SCHAMP",
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    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-10",
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    "body": "buitengewone_algemene_vergadering",
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    "underlying_resolution_date": null
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    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS",
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    "is_foreign_registered": false
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  "co_filed_documents": [
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    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 98423,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 4332000.0,
      "voting_rights_per_share": 1.0
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 1500000.0,
      "before_eur": 2832000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-02",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van EEN MILJOEN VIJFHONDERDDUIZEND EURO (\u20AC 1.500.000,00) om het te brengen van TWEE MILJOEN ACHTHONDERDTWEE\u00CBNDERTIGDUIZEND EURO (\u20AC 2.832.000,00) op VIER MILJOEN DRIEHONDERDTWEE\u00CBNDERTIGDUIZEND EURO (\u20AC 4.332.000,00) zonder uitgifte van nieuwe aandelen maar door verhoging van de fractiewaarde van de bestaande aandelen. Op deze kapitaalverhoging werd ingeschreven in geld door de bestaande aandeelhouders in verhouding tot hun aandelenbezit.",
      "contribution_type": "cash"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
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    "name": "Lisa SCHAMP",
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    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
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    "language": "nl",
    "pub_date": "2025-12-12",
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      "coordination",
      "other"
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    "language_before": "nl"
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    "kbo": "0890.015.778",
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    "name_full_before": "THE IMAGE BUILDERS",
    "current_zetel_raw": "Herrestraat 29",
    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Wijziging van artikel 5 van de statuten om het kapitaal van de vennootschap te vermelden als \u20AC 4.332.000,00, vertegenwoordigd door 98.423 aandelen zonder vermelding van waarde.",
      "new_text": "Het kapitaal van de vennootschap bedraagt VIER MILJOEN DRIEHONDERDTWEE\u00CBNDERTIGDUIZEND EURO (\u20AC 4.332.000,00), vertegenwoordigd door achtennegentigduizend vierhonderd drie\u00EBntwintig aandelen (98.423) zonder vermelding van waarde.",
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      "article_number": "5"
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  "shareholder_rights": null,
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  "capital_structure_change": {
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      "capital_increase_cash"
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    "split_ratio": null,
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    "shares_before": 98423,
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    "capital_before_eur": 4332000.0,
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      {
        "count": 98423,
        "label": "aandelen",
        "rights_summary": "zonder vermelding van waarde",
        "voting_per_share": null
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  "coordinated_text_lineage": null
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    "kbo": "0890.015.778",
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  "governance_change": {
    "admin_delegated_added": []
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  "events": [
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      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Benoit Thaler",
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      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy BV",
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      "evidence_quote": "De raad van bestuur besluit vervolgens unaniem om met ingang vanaf de datum van deze besluiten het mandaat van Thaler Management \u0026 Consultancy BV, een besloten vennootschap naar Belgisch recht, met zetel te 2650 Edegem, Leeuwerikenlei 22 en ingeschreven in de Kruispuntbank van Ondernemingen onder he"
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      "via_org": {
        "kbo": "1010616967",
        "name": "Esstran BV",
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      "effective_date": "2025-08-13",
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    "kbo": "0890.015.778",
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    {
      "kind": "decharge_granted",
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      "kind": "substantive_delegation",
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    "person_name": null,
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    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0890.015.778",
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    "legal_form": "NV"
  },
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    "name": "Ad-ministerie BV",
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  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
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    "org_rep_person_name": "Adriaan de Leeuw"
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  "co_filed_documents": [
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  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": null,
  "subject_company": {
    "kbo": "0890.015.778"
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}

{
  "events": [
    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Eric Vuurstaek",
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      },
      "via_org": {
        "kbo": "1010616967",
        "name": "Esstran BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-28",
      "evidence_quote": "BESLUITEN om Esstran BV, Veldstraat 5, 3621 Lanaken, RPR 1010.616.967, vast vertegenwoordigd door Eric Vuurstaek, die woonstkeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap voor een periode van zes jaar, met ingang vanaf de datum van deze besluiten"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0890.015.778",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
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      "reason": null,
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        "kbo": "1010.616.967",
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        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "name": "Adriaan de Leeuw",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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  ],
  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2025-10-06",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
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    "kind": "org",
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  "co_filed_documents": [],
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{
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    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-04-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
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  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
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        "region": "vlaams_gewest",
        "street": "Herrestraat",
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        "postcode": "3294",
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        "street_number": "29",
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      },
      "old_address": {
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        "city": "Vorst",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Ruisbroekse Steenweg",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-04-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "L\u00E9on Stynen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "schriftelijk besluit",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
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}

{
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-04-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full_after": "THE IMAGE BUILDERS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "THE IMAGE BUILDERS",
    "current_zetel_raw": "Ruisbroekse Steenweg 111",
    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De zetel van de vennootschap wordt gewijzigd van het Brussels Hoofdstedelijk Gewest naar het Vlaams Gewest.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
      "change_kind": "amended",
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      "article_number": "2"
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  ],
  "governance_change": null,
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    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigen"
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  "shareholder_rights": null,
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{
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        "postcode": "1190",
        "box_number": null,
        "street_number": "111"
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "de bestuurders van de naamloze vennootschap \u0022THE IMAGE BUILDERS\u0022, in het kort \u0027TIB\u0022. gevestigd te 1190 Vorst, Ruisbroekse Steenweg 111, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling met ondernemingsnummer 0890.015.778, beslist hebben, ingevolge besluit van de bestuurders van de vennootschap de dato 11 april 2025, de zetel van de vennootschap met ingang van 11 april 2025 te verplaatsen naar volgend adres: Herrestraat 29, te 3294 Diest."
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  ],
  "schema": "v3.2",
  "act_meta": {
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{
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      "kind": "director_in",
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      "effective_date": "2024-12-01",
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    {
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      "statutory": "statutair",
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      "effective_date": "2024-12-01",
      "evidence_quote": "De raad van bestuur beslist dat Esstran BV, met zetel te 3621 Lanaken, Veldstraat 5 (RPR Antwerpen afdeling Tongeren), ondernemingsnummer 1010.616.967, vast vertegenwoordigd door dhr. Eric Vuurstaek, in haar hoedanigheid van persoon belast met dagelijks bestuur van de Vennootschap, bevoegd is om de ",
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    {
      "kind": "decharge_granted",
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    {
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        "name": "Benoit Thaler",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "THALER MANAGEMENT \u0026 CONSULTANCY BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
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  "act_meta": {
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  "decisions": [
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      "body": "eenparige schriftelijke besluiten",
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      "unanimous": true
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  "is_correction": false,
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    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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  "publication_proxy": {
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    "org_kbo": null,
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{
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      "via_org": {
        "kbo": "1010616967",
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      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De raad van bestuur besluit om met ingang vanaf 1 december 2024, Esstran BV, met zetel te 3621 Lanaken, Veldstraat 5 (RPR Antwerpen afdeling Tongeren), ondernemingsnummer 1010.616.967, vast vertegenwoordigd door dhr. Eric Vuurstaek, voor 3 jaar te benoemen tot persoon belast met dagelijks bestuur."
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  ],
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  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
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{
  "events": [
    {
      "kind": "commissaris_in",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren",
        "address": "Neerhoflaan 2, 1780 Wemmel",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist om als commissaris te benoemen. de besloten vennootschap \u0022VGD Bedrijfsrevisoren\u0022",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    {
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      "evidence_quote": "die zich zal dienen uit te spreken over de goedkeuring van de jaarrekening voor het boekjaar afgesloten op 30 september 2025.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
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      "reason": null,
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        "kbo": null,
        "name": "THALER MANAGEMENT \u0026 CONSULTANCY BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "THALER MANAGEMENT \u0026 CONSULTANCY BV. (gedelegeerd) bestuurder. vertegenwoordigd door haar vaste vertegenwoordiger.",
      "decharge_status": null,
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.015.778",
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{
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    {
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        "name": "Maarten Lindemans",
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      },
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        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
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      },
      "evidence_quote": "De bijzondere algemene vergadering beslist om als commissaris te benoemen. de besloten vennootschap \u0022VGD Bedrijfsrevisoren\u0022, met zetel te 1780 Wemmel. Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel. Nederlandstalige afdeling, onder het nummer 0875.430.443. Voormelde revisorenve"
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2770000.0,
      "currency": "EUR",
      "after_eur": 2832000.0,
      "delta_eur": 2770000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-17",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van TWEE MILJOEN ZEVENHONDERDZEVENTIGDUIZEND EURO (\u20AC 2.770.000,00) om het te brengen van TWEE\u00CBNZESTIGDUIZEND EURO (\u20AC 62.000,00) op TWEE MILJOEN ACHTHONDERDTWEE\u00CBNDERTIGDUIZEND EURO (\u20AC 2.832.000,00) door uitgifte van drie\u00EBndertigduizend zevenhonderd drie\u00EBntachtig (33.783) nieuwe aandelen... Op deze kapitaalverhoging werd volledig ingeschreven in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2832000.0,
      "delta_eur": 62000.0,
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      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 33783,
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        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 62000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
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  "act_meta": {
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    "underlying_resolution_date": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.015.778",
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    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": []
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{
  "events": [
    {
      "kind": "decharge_granted",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0450.573.017",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne WOESTYN",
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      "reason": null,
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        "name": "ALMARO INVEST",
        "address": "Paul Fredericqstraat 54, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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    {
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        "name": "Benoit Thaler",
        "address": "Leeuwerikenlei 22, 2650 Edegem",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "name": "Thaler Management \u0026 Consultancy",
        "address": "Leeuwerikenlei 22, 2650 Edegem",
        "country": "BE",
        "legal_form": "BV"
      },
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    }
  ],
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    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-23",
    "filing_date": "2022-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "address": null,
        "country": null,
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      },
      "effective_date": "2022-11-17",
      "evidence_quote": "om met ingang van 17 november 2022 het ontslag te aanvaarden van de huidige bestuurders, met name: - de besloten vennootschap \u201CThaler Management \u0026 Consultancy\u201D, gevestigd te 2650 Edegem, Leeuwerikenlei 22, RPR 0880.161.766, vast vertegenwoordigd door de heer Benoit Thaler, van Duitse nationaliteit, "
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    {
      "kind": "director_out",
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      "via_org": {
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        "name": "TMMC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-13",
      "evidence_quote": "De vergadering stelt het ontslag vast van onderstaande bestuurder met ingang per 13 december 2021: - de besloten vennootschap \u201CTMMC\u201D, gevestigd te 9160 Lokeren, Oude Heerweg 119, RPR 0536.980.023, vast vertegenwoordigd door de heer MARIEN Tony Prosper Ir\u00E8ne, wonende te 9160 Lokeren, Oude Heerweg 119"
    },
    {
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      },
      "via_org": {
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        "name": "Thaler Management \u0026 Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "De vergadering besluit vervolgens te (her)benoemen tot nieuwe bestuurders en die voor de duur van 6 jaar, hetzij tot onmiddellijk na de gewone algemene vergadering van het jaar 2028: 1/ de besloten vennootschap \u201CThaler Management \u0026 Consultancy\u201D, gevestigd te 2650 Edegem, Leeuwerikenlei 22, RPR 0880."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Erik VERKEST",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0748799517",
        "name": "CCR Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "2/ de besloten vennootschap \u201CCCR Partners\u201D, gevestigd te 2000 Antwerpen, Godefriduskaai 12/5, met ondernemingsnummer 0748.799.517, vast vertegenwoordigd door de heer Erik VERKEST, die woonplaats kiest op de zetel van de vennootschap \u201CCCR Partners\u201D;"
    },
    {
      "kind": "director_in",
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      "person": {
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        "address": null,
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      },
      "via_org": {
        "kbo": "0450573017",
        "name": "BRUGGENEIND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "3/ de naamloze vennootschap \u201CBRUGGENEIND\u201D, gevestigd te 2020 Antwerpen, Acacialaan 28, RPR 0450.573.017, vast vertegenwoordigd door Marc VAN HOOL, die woonplaats kiest op de zetel van de vennootschap \u201CBRUGGENEIND\u201D;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne WOESTYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
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        "name": "ALMARO INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "4/ de besloten vennootschap \u201CALMARO INVEST\u201D, gevestigd te 9000 Gent, Paul Fredericqstraat 54 BV (RPR 0763.403.757), vast vertegenwoordigd door Marie-H\u00E9l\u00E8ne WOESTYN, die woonplaats kiest op de zetel van de vennootschap \u201CALMARO INVEST\u201D."
    },
    {
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      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "de besloten vennootschap \u201CThaler Management \u0026 Consultancy\u201D, gevestigd te 2650 Edegem, Leeuwerikenlei 22, RPR 0880.161.766, vast vertegenwoordigd door de heer Benoit Thaler, voornoemd, te benoemen tot gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1443000.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -1443000.0,
      "before_eur": 1505000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-14",
      "evidence_quote": "Het kapitaal van de vennootschap werd verminderd met een miljoen vierhonderddrie\u00EBnveertigduizend euro (\u20AC 1.443.000,00), om dit terug te brengen van een miljoen vijfhonderdenvijfduizend euro (\u20AC 1.505.000,00) op twee\u00EBnzestigduizend euro (\u20AC 62.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "kbo": "0890.015.778",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THALER Benoit Marie Bruno Franz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416445645",
        "name": "PUBLILUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op drie (3) en tot deze functie werd bijkomend benoemd: de naamloze vennootschap \u201CPUBLILUX\u201D, rechtspersonenregister Gent, afdeling Dendermonde 0416.445.645, met zetel te 9160 Lokeren, Wolfsakker 2, die voor de uitoefening van deze functie heeft aange"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0890.015.778",
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    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0536980023",
        "name": "TMMC BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 27 april 2018, TMMC BVBA, met maatschappelijke zetel te 9160 Lokeren, Oude Heerweg 119, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0536.980.023, gekend op de Rechtbank te Gent, afdeling Dendermonde, en vertegenwoordigd door ha"
    },
    {
      "kind": "director_renew",
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      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist Thaler BVBA, met maatschappelijke zetel te 2650 Edegem, Leeuwerikenlei 22, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0880.161.766, gekend op de Rechtbank te Antwerpen, afdeling Antwerpen, vertegenwoordigd door de heer Benoit Thaler, wonende te 2650"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist Thaler BVBA, vertegenwoordigd door de heer Benoit Thaler, te herbenoemen tot voorzitter overeenkomstig artikel 12 van de statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Boogers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862421555",
        "name": "BVBA Brennan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden: -de BVBA Brennan, gevestigd te Pelserij 12, 2440 Geel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0862.421.555, gekend op de Rechtbank te Turnhout, en vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter Boogers, wonende te Vin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "BVBA Thaler",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden: ... -de BVBA Thaler, gevestigd te Leeuwerikenlei 22, 2650 Edegem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0880.161.766, gekend op de Rechtbank te Antwerpen, en vertegenwoordigd door haar vaste vertegenwoordiger, de heer Benoit Thaler, wo"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Boogers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862421555",
        "name": "BVBA Brennan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist de BVBA Brennan, gevestigd te Pelserij 12, 2440 Geel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0862.421.555, gekend op de Rechtbank te Turnhout, en vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter Boogers, wonende te Vinkstraat 21"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}