TNC INVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita De Luyker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 8/12/2025 werd met \u00E9\u00E9nnparigheid van stemmen beslist om over te gaan tot het ontslag als bestuurder van mevrouw Rita De Luyker. Er wordt tevens met \u00E9\u00E9nparigheid van stemmen kwijting verleend aan mevrouw Rita De Luyker voor het uitoefenen van haar mandaa",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.507.371",
    "name_full": "TNC INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita De Luyker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "Tijdens de bijzondere aigemene vergadering van 15/02/2023 werd besloten met onmiddelijke ingang te benoemeri als niet-statutair bestuurder: Mevrouw Rita De Luyker wonerde te 9000 Gent, Congreslaan 4 met identiteitskaart nummer 480427.028-04"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.507.371",
    "name_full": "TNC INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Smet Christiane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "Op de bijzondere algemene vergadering dd 23 december 2022 werd beslist door Mevr. De Smet Christiane, wonende te 9270 Laarne, Kerkakker 3, 201 dat ze haar ontslag geeft als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.507.371",
    "name_full": "TNC INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Astene",
        "region": null,
        "street": "Casselrylaan",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "32A"
      },
      "old_address": {
        "city": "Zevergem",
        "region": null,
        "street": "Veldstraat",
        "country": "BE",
        "postcode": "9840",
        "box_number": "6",
        "street_number": "52"
      },
      "effective_date": "2022-06-27",
      "evidence_quote": "TIJDENS DE BIJZONDERE ALGEMENE VERGADERING VAN 27 JUNI 2022 WERD MET EENPARIGHEID VAN STEMMEN BESLIST OM MET ONMIDDELIJKE INGANG DE MAATSCHAPPELIJKE ZETEL VAN DE VENNOOTSCHAP TE VERHUIZEN NAAR: CASSELRYLAAN 32A - 9800 ASTENE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.507.371",
    "name_full": "TNC INVEST",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0808.507.371",
    "name_full": "TNC INVEST",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-26",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 26/8/2020 werd besloten met onmiddelijke ingang te benoemen als niet-statutair bestuurder: Mevrouw Christiane De Smet wonende te 9270 Laarne, Colmanstraat 65 met identiteitskaart nummer 59.03.10-402.73."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.507.371",
    "name_full": "TNC INVEST",
    "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": true,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.507.371",
    "name_full": "TNC INVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}