THOMASHUIZEN BELGIE

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": "A10",
        "street_number": "19"
      },
      "old_address": {
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        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2025-04-08",
      "evidence_quote": "Bij beslissing van de bestuurder wordt vanaf 08 april 2025 de zetel, de vestigingseenheid en het fiscaal adres van de vennootschap verplaatst van 9200 Dendermonde, Frans Van Schoorstraat (STG) 9 naar 2610 Antwerpen, Kernenergiestraat 19 bus A10;"
    }
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    "kbo": "0681.730.351",
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{
  "events": [
    {
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        "street_number": "19",
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      },
      "old_address": {
        "raw": "9200 Dendermonde, Frans Van Schoorstraat (STG) 9",
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        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": "(STG)"
      },
      "effective_date": "2025-04-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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    }
  ],
  "notary": {
    "name": "WINTER Leonardus",
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-04",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-05-23",
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  "subject_company": {
    "kbo": "0681.730.351",
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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      },
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      "evidence_quote": "",
      "region_changed": false,
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      "statute_article_number": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    }
  ],
  "notary": {
    "name": "Maarten Duytschaever",
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    "firm_name": null,
    "office_city": "Gentbrugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-30",
    "filing_date": "2024-04-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
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  },
  "subject_company": {
    "kbo": "0681.730.351",
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  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "geco\u00F6rdineerde statuten"
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}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft kwijting tot heden aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Focus management en advies",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "via_org": {
        "kbo": null,
        "name": "Focus management en advies",
        "address": "1108JA Amsterdam, Kromwijkdreef 11",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "tot benoeming als niet-statutair bestuurder voor een periode van twee jaar",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "WINTER Leonardus",
        "address": "1217 CH Hilversum, Beethovenlaan 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Focus management en advies",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt aangeduid als vaste vertegenwoordiger van de besloten vennootschap Focus management en advies",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TAX CONSULT",
        "address": "1170 Watermaal-Bosvoorde, Terhulpsesteenweg 178",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de naamloze vennootschap \u0022TAX CONSULT\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Maarten Duytschaever",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gentbrugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-30",
    "filing_date": "2024-04-26",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.730.351",
    "name_full": "THOMASHUIZEN BELGIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Maarten Duytschaever",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIESE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit: 1. de huidige bestuurder (voorheen zaakvoerder) ontslag te geven uit zijn functie in zijn hoedanigheid van de bestuurder van de voormelde CVBA (thans BV) : De besloten vennootschap \u0022LIESE\u0022, met maatschappelijke zetel te 9190 Stekene (Kemzeke), Kemzekedorp 17, rechtsp",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "name": "WINTER Leonardus",
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      "via_org": {
        "kbo": null,
        "name": "Focus management en advies",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. tot benoeming als niet-statutair bestuurder voor een periode van twee jaar: \u2022 de besloten vennootschap Focus management en advies, naar Nederlands recht, met zetel te 1108JA Amsterdam, Kromwijkdreef 11, ingeschreven in de kamer Van Koophandel 65797663, welk mandaat als bestuurder wordt aanvaard, "
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.730.351",
    "name_full": "THOMASHUIZEN BELGIE",
    "legal_form": "CVBA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dendermonde",
        "region": "Vlaams Gewest",
        "street": "Frans Van Schoorstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "9"
      },
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        "postcode": "9190",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te wijzigen naar 9200 Dendermonde, Frans Van Schoorstraat 9."
    }
  ],
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  "subject_company": {
    "kbo": "0681.730.351",
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}

{
  "kind": "oprichting",
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  "subject_company": {
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  },
  "initial_directors": [],
  "incorporation_date": "2017-09-25",
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}