Tilleghem Capital I

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Strobbe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de (bijzondere) algemene vergadering van 07/11/2025 blijkt dat benoemd werd als commissaris voor een periode van drie jaar, tot de algemene vergadering die zal beraadslagen over het boekjaar dat afsluit op 31 december 2027: MOORE AUDIT BV (B00212), gevestigd met zetel te 1020 Brus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.254.208",
    "name_full": "TILLEGHEM CAPITAL I",
    "legal_form": "BV"
  }
}

{
  "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": "2024-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1010.254.208",
    "name_full": "TILLEGHEM CAPITAL I",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VAN WAES Piet Joseph Dianne Cornelius",
        "quote": "Worden benoemd tot bijkomende bestuurders: ... vast vertegenwoordigd door de heer VAN WAES Piet Joseph Dianne Cornelius ... BESLUIT VAN HET BESTUURSORGAAN ... de besloten vennootschap \u0022TILLEGHEM PARTNERS\u0022, voornoemd, vast vertegenwoordigd door de heer VAN WAES Piet, voornoemd, te benoemen tot gedelegeerd bestuurder van de vennootschap, belast met het dagelijks bestuur overeenkomstig artikel 16 van de statuten.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "kind": "oprichting",
  "seat": "9830 Sint-Martens-Latem, Kortrijksesteenweg 48 bus 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1010.177.596",
        "name": "TILLEGHEM PARTNERS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "1010.177.596",
      "holder_org_name": "TILLEGHEM PARTNERS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "1010.254.208",
    "name_full": "Tilleghem Capital I",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-06-10",
  "post_incorporation_mandates": []
}