TINICK

{
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    {
      "type": "filing",
      "quote": "29 APR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering dd. 01 januari 2026 blijkt het volgende:",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De algemene vergadering beslist om de aandelen van TINICK COMMV te splitsen. Elk aandeel van TINICK COMMV wordt gesplitst in duizend (1.000) aandelen. Bijgevolg zal het ingebrachte vermogen van TINICK COMMV vertegenwoordigd worden door honderdduizend (100.000) aandelen.",
      "value": {
        "ratio": "1:1000",
        "action": "split",
        "new_total_shares": 100000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Artikel 5 van de statuten zal als volgt worden aangepast:",
      "value": "Artikel 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan BV ACCOUNTANTS NOORDERKEMPEN... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping.",
      "value": {
        "scope": "co\u00F6rdinatie statuten, formaliteiten, belastingen, etc.",
        "duration": "onbepaalde tijd"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De buitengewone algemene vergadering verleent aan het bestuursorgaan alle machtigingen om de genomen besluiten tot uitvoering te brengen overeenkomstig de statuten.",
      "value": {
        "body": "buitengewone algemene vergadering",
        "scope": "uitvoering van de te nemen beslissingen"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Mevrouw Spapen Peggy is vanaf 01 januari 2026 gecommanditeerde vennoot.",
      "value": {
        "role": "gecommanditeerde vennoot",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Mevrouw Tuerlinckx Tina is vanaf 01 januari 2026 commanditaire vennoot:",
      "value": {
        "role": "commanditaire vennoot",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Statutenwijziging",
      "value": "Statutenwijziging",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0838.135.230",
      "kind": "company",
      "name": "Tinick",
      "attrs": {
        "seat": "Hoefijzerdreef 21, 2960 Brecht, Belgi\u00EB",
        "legal_form": "commanditaire vennootschap"
      }
    },
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Spapen Peggy",
      "attrs": {
        "role": "gecommanditeerde vennoot"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tuerlinckx Tina",
      "attrs": {
        "role": "commanditaire vennoot"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Tuerlinckx Erik",
      "attrs": {
        "role": "zaakvoerder"
      }
    },
    {
      "id": "e5",
      "kbo": "0415.922.241",
      "kind": "org",
      "name": "BV ACCOUNTANTS NOORDERKEMPEN",
      "attrs": {
        "seat": "2920 Kalmthout, Onderzeel 10"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Spapen Peggy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 02 januari 2026 blijkt de benoeming als zaakvoerder vanaf 01 januari 2026 van: mevrouw Spapen Peggy, Hoefijzerdreef 21, 2960 Brecht"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0838.135.230",
    "name_full": "TINICK",
    "legal_form": "CommV"
  }
}

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  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
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    "object_change": true,
    "effective_date": "2023-04-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
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}