TOECAN

{
  "notary": {
    "name": "Wouter BOSSUYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.505.935",
    "name_full_after": "TOECAN",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "TOECAN",
    "current_zetel_raw": "Gistelse Steenweg 302 bus 1 : 8200 Brugge",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 is gewijzigd door schrapping van de oude tekst en vervanging door een nieuwe tekst die de aandeelhoudersaandeel van 1/14.756 en het recht op \u00E9\u00E9n stem per aandeel vastlegt.",
      "new_text": "Artikel 5: Vermogen\nHet vermogen van de vennootschap wordt vertegenwoordigd door veertienduizend\nzevenhonderdzesenvijftig (14.756) aandelen op naam, die ieder \u00E9\u00E9n/veertienduizend\nzevenhonderdzesenvijftigste (1/14.756) van het vermogen vertegenwoordigen.\nElk aandeel geeft recht op \u00E9\u00E9n stem en geeft recht op een gelijk aandeel in de winst of het\nvereffeningssaldo.",
      "change_kind": "amended",
      "article_title": "Vermogen",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter Bossuyt",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 16826,
    "shares_before": 14756,
    "capital_after_eur": 207000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 2070,
        "label": "nieuwe aandelen",
        "rights_summary": "volledig gelijk aan de thans bestaande aandelen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2025-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.505.935",
    "name_full": "TOECAN",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "D\u0027hONDT Kurt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutair zaakvoerder,met name: De heer D\u0027hONDT Kurt, voornoemd,wonende te 8340 Damme, Monnikeredestraat 15. ontslag te geven uit zijn functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de u",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027hONDT Kurt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot (her)benoeming als niet-statutair bestuurders voor een onbepaalde duur van: 1/De heer D\u0027hONDT Kurt, voornoemd,wonende te 8340 Damme, Monnikeredestraat 15.."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WETS Gerhard Pieter Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0643648646",
        "name": "DriveSimSolutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2/ De Besloten Vennootschap DriveSimSolutions, in \u2018t kort DSS, met zetel te 2440 Geel, Amerikalaan 32. Ingeschreven in het rechtspersonenregister onder nummer 0643.648.646. ... Vertegenwoordigd door haar vaste vertegenwoordiger, de heer WETS Gerhard Pieter Maria, ... Die vertegenwoordigd als gezegd,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.505.935",
    "name_full": "SAFE-T FLEET EN HR PREVENTION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": "0001",
        "street_number": "302"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "300"
      },
      "effective_date": "2022-03-14",
      "evidence_quote": "bevestigt dat de zetel met ingang vanaf 14 maart is verplaatst van de \u0022Gistelse Steenweg 300, 8200 Brugge\u0022 naar de \u0022Gistelse Steenweg 302 bus 0001, 8200 Brugge\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.505.935",
    "name_full": "SAFE-T FLEET EN HR PREVENTION",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Gistelse Steenweg 300, 8200 Brugge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-12-26",
        "name": "D\u0027hONDT Kurt Etienne Cesarine",
        "niss": null,
        "address": "Monnikeredestraat 15, 8340 Damme"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "D\u0027hONDT Kurt Etienne Cesarine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "DEGITconsult"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DEGITconsult",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0695.505.935",
    "name_full": "SAFE-T FLEET EN HR PREVENTION",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-04-25",
  "post_incorporation_mandates": []
}