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Thinking Machines

Actief
Schuttersstraat(PEL) 9 ·3212 Lubbeek, België
BE 0805.648.742
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
13-11-2025
Zetelwijziging
13-11-2025
v3.2
Alle aktes · 3 bijgewerkt 7 maanden geleden
2025
13-11-2025 Zetelverplaatsing van Lubbeek naar Pellenberg Zetelwijziging
  • Merelnest(LIN) 4, 3210 Lubbeek → Schuttersstraat 9, 3212 Pellenberg
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schuttersstraat 9, 3212 Pellenberg",
        "city": "Pellenberg",
        "region": "vlaams_gewest",
        "street": "Schuttersstraat",
        "country": "BE",
        "postcode": "3212",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Merelnest(LIN) 4, 3210 Lubbeek",
        "city": "Lubbeek",
        "region": "vlaams_gewest",
        "street": "Merelnest",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(LIN)"
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0805.648.742",
    "name_full": "Thinking Machines",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iris Carsau",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
13-11-2025 Zetelverplaatsing van Lubbeek naar Pellenberg Zetelwijziging
  • Merelnest 4, 3210 Lubbeek → Schuttersstraat 9, 3212 Pellenberg
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Pellenberg",
        "region": null,
        "street": "Schuttersstraat",
        "country": "BE",
        "postcode": "3212",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Lubbeek",
        "region": null,
        "street": "Merelnest",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Schuttersstraat 9, 3212 Pellenberg vanaf 22 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.648.742",
    "name_full": "THINKING MACHINES",
    "legal_form": "BV"
  }
}
2023
12-09-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "3210 Lubbeek (Linden), Merelnest 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "RUELENS Frederik Jozef Lodewijk",
        "niss": null,
        "address": "3210 Lubbeek (Linden), Merelnest 4"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "RUELENS Frederik Jozef Lodewijk",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0805.648.742",
    "name_full": "Thinking Machines",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-07",
  "post_incorporation_mandates": []
}