THEON Belgium BV

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  "statute_change": {
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    "seat_change": true,
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    "effective_date": "2025-11-20",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1015.245.550",
    "name_full": "THEON BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Meester Paul Hermant, Meester Pierre-Rapha\u00EBl Verbays, alsook aan iedere andere advocaat van het kantoor Bird \u0026 Bird (Belgium) LLP , met zetel te 1050 Elsene, Louizalaan 235 bus 1, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Bird \u0026 Bird (Belgium) LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Andy Heilmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van Andy Heilmann als bestuurder van Vennootschap met ingang vanaf de datum van onderhavige besluiten.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jean Mennicken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Philippe Jean Mennicken, gedomicilieerd te [...], te benoemen als bestuurder van de Vennootschap voor onbepaalde duur met ingang vanaf de datum van onderhavige besluiten."
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  "subject_company": {
    "kbo": "1015.245.550",
    "name_full": "THEON BELGIUM",
    "legal_form": "BV"
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}

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  },
  "statute_change": {
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    "object_change": false,
    "effective_date": "2025-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1015.245.550",
    "name_full": "T-INDUSTRIES BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de bestuurder en iedere advocaat van het advocatenkantoor Bird \u0026 Bird, ten einde de administratieve handelingen te ondernemen in uitvoering van de huidige vergadering",
      "holder_kbo": null,
      "holder_name": "Bird \u0026 Bird",
      "scope_categories": [
        "administrative_filing",
        "execution_of_meeting_decisions"
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      "with_substitution": true
    },
    {
      "quote": "aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "scope_categories": [
        "drafting_statutes",
        "filing_deposit"
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    }
  ],
  "governance_change": {
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  "subject_company": {
    "kbo": "1015.245.550",
    "name_full": "T-INDUSTRIES BELGIUM",
    "legal_form": "BV"
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}

{
  "kind": "oprichting",
  "seat": "1050 Elsene, Abdijstraat 52",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Theon International PLC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Theon International PLC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "1015.245.550",
    "name_full": "T-Industries Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-16",
  "post_incorporation_mandates": []
}