Tie-Time

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0476.355.122",
        "name": "Graef",
        "address": "Over d\u0027Aa 24, 2910 Essen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan elke bestuurder en medewerker van de besloten vennootschap \u201CGraef\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER VORST Natalie",
        "address": "3120 Tremelo, Kleinzapstraat 2A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EN NEEMT KENNIS van het ontslag als bestuurder van de vennootschap van: mevrouw VAN DER VORST Natalie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANGSIMA Supannee",
        "address": "2180 Ekeren (Antwerpen), Veltwijcklaan 3 bus 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "en voor onbepaalde termijn als niet statutaire bestuurders te benoemen: 1. mevrouw SANGSIMA Supannee",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEVERS Koen",
        "address": "2930 Brasschaat, Zilverberkenlei 64",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "2. de heer BEVERS Koen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.489.305",
    "name_full": "Tie-Time",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de notulen van 3 maart 2026",
    "volmachten",
    "tekst van de statuten",
    "uittreksel"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tremelo",
        "region": null,
        "street": "Kleinzapstraat",
        "country": "BE",
        "postcode": "3120",
        "box_number": null,
        "street_number": "2A"
      },
      "old_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Stuivenberg",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "Door ondertekening van deze schriftelijke besluiten, besluit de Bestuurder om conform de statuten van de Vennootschap de zetel van de Vennootschap met ingang vanaf 17 februari 2025 te verplaatsten naar het volgende adres: Kleinzapstraat 2A, 3120 Tremelo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.489.305",
    "name_full": "TIE-TIME",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3140 Keerbergen, Stuivenberg 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-03-05",
        "name": "VAN DER VORST Natalie",
        "niss": null,
        "address": "3140 Keerbergen, Stuivenberg 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "VAN DER VORST Natalie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3000,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0803.489.305",
    "name_full": "Tie-Time",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-29",
  "post_incorporation_mandates": []
}