THE TALENT- CAPITAL BRIDGE

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    "individual_name": "Hedwig VANDER DONCKT"
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{
  "stage": "completed",
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
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    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
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      "12:78",
      "12:80"
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        "kbo": "0898.691.439",
        "name": "THE TALENT-CAPITAL BRIDGE",
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        "address": "Ten Brielensesteenweg 109, 8940 Wervik",
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        "name": "TCB 2",
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        "legal_form": "maatschap zonder rechtspersoonlijkheid",
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      {
        "kbo": "0888.124.179",
        "name": "MORTIER RENOVATIEWERKEN",
        "role": "contributor",
        "address": "Kortestraat 1, 8670 Koksijde",
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        "legal_form": "Besloten vennootschap",
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    "new_shares_issued_n": 2700,
    "real_estate_included": true,
    "patrimony_description": "De vergadering besluit tot parti\u00EBle splitsing door inbreng door de Te Splitsen Vennootschap van de omschreven activa- en passivabestanddelen in de Verkrijgende Vennootschap, de nieuw op te richten besloten vennootschap \u0022TCB 2\u0022, waarbij de Te Splitsen Vennootschap blijft bestaan doch met een afgeslankt vermogen.",
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      },
      "effective_date": "2022-09-27",
      "evidence_quote": "het vrijwillig ontslag aangeboden door de besloten vennootschap \u0022FRANS SERCU\u0022, met zetel te 8490 Jabbeke, Grote Thems 96, BTW BE 0536.191.056, RPR Gent (Afdeling Brugge), vertegenwoordigd door haar vaste vertegenwoordiger de heer Frans SERCU, wonende te 8490 Jabbeke, Grote Thems 96, als niet-statuta"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk CLARYSSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vennootschap heeft bijgevolg vanaf 27/09/2022 de volgende bestuurders: 1/ de heer Dirk CLARYSSE, wonende te 8670 Oostduinkerke, Zouterweg 9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul THIERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vennootschap heeft bijgevolg vanaf 27/09/2022 de volgende bestuurders: ... 2/ de heer Paul THIERS, wonende te 8300 Knokke-Heist, Zeedijk 830/15;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Maeyaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758863761",
        "name": "JRK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3/ De besloten vennootschap \u0022JRK\u0022, met zetel te 8647 Lo-Reninge, Zuidstraat 3, Ondernemingsnummer 0758.863.761,RPR Gent, afdeling leper, vertegenwoordigd door haar vaste vertegenwoordiger de heer Steven Maeyaert, wonende te 8647 Lo-Reninge, Zuidstraat 3;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.691.439",
    "name_full": "THE TALENT-CAPITAL BRIDGE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANS SERCU",
        "address": "8490 Jabbeke, Grote Thems 96",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-09-27",
      "evidence_quote": "1/ het vrijwillig ontslag aangeboden door de besloten vennootschap \u0022FRANS SERCU\u0022, met zetel te 8490 Jabbeke, Grote Thems 96, BTW BE 0536.191.056, RPR Gent (Afdeling Brugge), vertegenwoordigd door haar vaste vertegenwoordiger de heer Frans SERCU, wonende te 8490 Jabbeke, Grote Thems 96, als niet-stat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk CLARYSSE",
        "address": "8670 Oostduinkerke, Zouterweg 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-27",
      "evidence_quote": "De vennootschap heeft bijgevolg vanaf 27/09/2022 de volgende bestuurders: 1/ de heer Dirk CLARYSSE, wonende te 8670 Oostduinkerke, Zouterweg 9;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul THIERS",
        "address": "8300 Knokke-Heist, Zeedijk 830/15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-27",
      "evidence_quote": "De vennootschap heeft bijgevolg vanaf 27/09/2022 de volgende bestuurders: 1/ de heer Dirk CLARYSSE, wonende te 8670 Oostduinkerke, Zouterweg 9; 2/ de heer Paul THIERS, wonende te 8300 Knokke-Heist, Zeedijk 830/15;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Maeyaert",
        "address": "8647 Lo-Reninge, Zuidstraat 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0758.863.761",
        "name": "JRK",
        "address": "8647 Lo-Reninge, Zuidstraat 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-27",
      "evidence_quote": "3/ De besloten vennootschap \u0022JRK\u0022, met zetel te 8647 Lo-Reninge, Zuidstraat 3, Ondernemingsnummer 0758.863.761,RPR Gent, afdeling leper, vertegenwoordigd door haar vaste vertegenwoordiger de heer Steven Maeyaert, wonende te 8647 Lo-Reninge, Zuidstraat 3;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Paul Thiers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-27",
      "evidence_quote": "2/ de benoeming van de heer Paul Thiers, voornoemd, als voorzitter van de raad van bestuur voor een periode van onbepaalde duur, met ingang van 27/09/2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-27",
    "filing_date": "2022-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-27",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-09-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.691.439",
    "name_full": "THE TALENT - CAPITAL BRIDGE",
    "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": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wervik",
        "region": null,
        "street": "Ten Brielensesteenweg",
        "country": "BE",
        "postcode": "8940",
        "box_number": null,
        "street_number": "109"
      },
      "old_address": {
        "city": "Oostduinkerke",
        "region": null,
        "street": "Weg der Hoop",
        "country": "BE",
        "postcode": "8670",
        "box_number": "0202",
        "street_number": "6"
      },
      "effective_date": "2020-12-24",
      "evidence_quote": "De verplaatsing van de zetel van de vennootschap van 8670 Oostduinkerke, Weg der Hoop 6 bus 0202 naar 8940 Wervik, Ten Brielensesteenweg 109, met ingang van 24 december 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.691.439",
    "name_full": "THE TALENT-CAPITAL BRIDGE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert BLOEMEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Het vrijwillig ontslag van de heer Robert BLOEMEN, wonende te 8860 Lendelede, Izegemsestraat 21 als bestuurder en dit met ingang van 1 februari 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven MAEYAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758863761",
        "name": "JRK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "De benoeming van de volgende bestuurders, voor onbepaalde duur, met ingang van 1 februari 2021: - De besloten vennootschap \u0022JRK\u0022, met zetel te 8647 Lo-Reninge, Zuidstraat 3, ondernemingsnummer 0758.863.761, RPR Gent (Afdeling leper), vertegenwoordigd door haar vaste vertegenwoordiger de heer Steven "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans SERCU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536191056",
        "name": "FRANS SERCU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "De besloten vennootschap \u0022FRANS SERCU\u0022, met zetel te 8490 Jabbeke, Grote Thems 96, BTW BE 0536.191.056, RPR Gent (Afdeling Brugge), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frans SERCU, wonende te 8490 Jabbeke, Grote Thems 96."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk CLARYSSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "De benoeming van de heer Dirk CLARYSSE, voornoemd, als vaste vertegenwoordiger die in naam en voor rekening van de vennootschap, belast wordt met de uitvoering van het bestuurdersmandaat van de BV \u0022THE TALENT-CAPITAL BRIDGE\u0022, voornoemd, \u00EDn de NV \u0022BOUWBEDRIJF FURNIBO\u0022, voornoemd, en dit met ingang va"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans SERCU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536191056",
        "name": "FRANS SERCU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "De benoeming van de besloten vennootschap \u0022FRANS SERCU\u0022, voomoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frans SERCU, voornoemd, voor een periode van onbepaalde duur, met Ingang van 1 februari 2021, als voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.691.439",
    "name_full": "THE TALENT-CAPITAL BRIDGE",
    "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": "2017-10-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.691.439",
    "name_full": "THE TALENT-CAPITAL BRIDGE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1200000.0,
      "currency": "EUR",
      "after_eur": 150000.0,
      "delta_eur": -1200000.0,
      "before_eur": 1350000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-25",
      "evidence_quote": "het kapitaal werd verminderd met \u20AC 1.200.000,00 om het te verlagen van \u20AC 1.350.000,00 tot \u20AC 150.000,00 door terugbetaling aan de vennoten pro rata hun aandeel in het kapitaal en dit door afname van het werkelijk volstort maatschappelijk kapitaal, zonder vemietiging van aandelen, doch met evenredige vermindering van de fractiewaarde van de aandelen",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.691.439",
    "name_full": "THE TALENT-CAPITAL BRIDGE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostduinkerke",
        "region": null,
        "street": "Weg der Hoop",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Brussel",
        "region": null,
        "street": "Optimismelaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": "b3",
        "street_number": "1"
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "de zetel werd verplaatst van 1140 Brussel, Optimismelaan 1b3 naar 8670 Oostduinkerke, Weg der Hoop 6, B0202."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.691.439",
    "name_full": "THE TALENT-CAPITAL BRIDGE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 1350000.0,
      "delta_eur": 1250000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-19",
      "evidence_quote": "het kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen tweehonderd vijftigduizend euro (\u20AC 1.250.000,00) om het kapitaal te brengen van honderdduizend euro (\u20AC 100.000,00) op \u00E9\u00E9n miljoen driehonderd vijftigduizend euro (\u20AC 1.350.000,00) door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.691.439",
    "name_full": "THE TALENT-CAPITAL BRIDGE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CLARYSSE Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer CLARYSSE Dirk, wonende te 8940 Wervik, Ten Brielensesteenweg 109, te benoemen tot statutair zaakvoerder van de vennootschap, dewelke deze functie aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.691.439",
    "name_full": "THE TALENT-CAPITAL BRIDGE",
    "legal_form": "BVBA"
  }
}