TMRW Eco

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Belco Business Center - Avenue Van Volxem 302-304 bo\u00EEte 4 B- 1190 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Van Volxem",
        "country": "BE",
        "postcode": "1190",
        "box_number": "4 B",
        "street_number": "302-304",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 489,1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489",
        "locality_suffix": null
      },
      "effective_date": "2026-02-26",
      "evidence_quote": "En date du 26 f\u00E9vrier 2026, le Conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer, le si\u00E8ge social \u00E0 l\u0027adresse suivante : Belco Business Center - Avenue Van Volxem 302-304 bo\u00EEte 4 B- 1190 Bruxelles.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0845.049.350",
    "name_full": "TMRW ECO SRL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CFO BELGIUM SRL",
    "person_name": null,
    "org_rep_person_name": "T.Hermans",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De zetel van de Vennootschap wordt vanaf eerst november 2022 naar Louizalaan 489, 1050 Brussel, verplaatst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.049.350",
    "name_full": "TMRW ECO",
    "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": "2022-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.049.350",
    "name_full": "TMRW ECO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.049.350",
    "name_full": "TMRW ECO",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
        "city": "Aalst",
        "region": "Vlaams Gewest",
        "street": "Nieuwbeekstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": "12",
        "street_number": "22"
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen van Nieuwbeekstraat 22 bus 12, 9300 Aalst, naar 1050 Brussel, Louizalaan 209A, met ingang vanaf 17 mei 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.049.350",
    "name_full": "BIEAU",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Quackels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Het ontslag van de heer Gino Quackels als bestuurder van de vennootschap met ingang van 1 februari 2021, wordt, voor zover als nodig, aanvaard en bevestigd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Pulnar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "De aandeelhouder benoemt vervolgens de heer Oliver Pulnar, geboren op 3 maart 1971 en houdende de Duitse nationaliteit, gedomicilieerd te Friedrichstrasse 125, 10117 Berlin, Duitsland, als bestuurder van de vennootschap met ingang van 1 februari 2021 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.049.350",
    "name_full": "BIEAU",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-01-15",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV, Duwijckstraat 17 te 2500 Lier, vertegenwoordigd door de heer Guy Franken, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Guy Franken"
  },
  "subject_company": {
    "kbo": "0845.049.350",
    "name_full": "BIEAU",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De comparant stelt als bijzondere gevolmachtigde aan, met recht van in de plaatsstelling, de naamloze vennootschap \u0022AC\u0027S ACCOUNTANTS EN BELASTINGCONSULENTEN\u0022 met zetel te 2380 Ravels, Grote Baan 201, aan wie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en documenten te ondertekenen, teneinde de nodige formaliteiten te vervullen bij het Ondernemingsloket.en bij de BTW zowel voor de inschrijving van de vennootschap als voor elke latere wijziging of aanpassing daarvan.",
      "holder_kbo": null,
      "holder_name": "AC\u0027S ACCOUNTANTS EN BELASTINGCONSULENTEN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kasterlee",
        "region": null,
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2460",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Dendermondse steenweg",
        "country": "BE",
        "postcode": "9300",
        "box_number": "4",
        "street_number": "23"
      },
      "effective_date": "2016-12-21",
      "evidence_quote": "Met ingang van heden, eenentwintig december tweeduizend zestien, wordt zowel de maatschappelijke zetel als de zetel van uitbating verhuist naar volgend nieuw adres: 2460 Kasterlee, Turnhoutsebaan 54."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.049.350",
    "name_full": "BIEAU",
    "legal_form": "Comm"
  }
}