Tomabouw

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      "quote": "22 MAI 2026",
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      "type": "statute_amendment",
      "quote": "Adaptation des status en langue fran\u00E7ais \u00E0 cause du transfert du si\u00E8ge en R\u00E9gion Wallone",
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      "type": "statute_amendment",
      "quote": "Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s des associations, avec modification de l\u0027objet de la soci\u00E9t\u00E9",
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      "type": "purpose_change",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers, ou avec la participation de ceux-ci \u2022 la peinture int\u00E9rieure et ext\u00E9rieure de b\u00E2timents; \u2022 l\u0027achat et la vente de mat\u00E9riaux; \u2022 la pose de papiers peints, de rev\u00EAtements de sol et de rev\u00EAtements muraux d\u0027autres mat\u00E9riaux; \u26AB la peinture de b\u00E2timents; \u2022 la peinture d\u0027ouvrages de g\u00E9nie civil; \u2022 la vitrerie; les autres travaux li\u00E9s \u00E0 la finition des b\u00E2timents; les travaux de toiture; les travaux d\u0027\u00E9tanch\u00E9it\u00E9 des murs; \u2022 le nettoyage de fa\u00E7ades; \u2022 l\u0027ex\u00E9cution de travaux de ma\u00E7onnerie et de rejointoiement; la restauration de constructions; les travaux de chape ; les autres travaux sp\u00E9cialis\u00E9s de construction; le d\u00E9veloppement de projets de construction r\u00E9sidentiels; le d\u00E9veloppement de b\u00E2timents non r\u00E9sidentiels; la construction g\u00E9n\u00E9rale de projets r\u00E9sidentiels; la construction g\u00E9n\u00E9rale de b\u00E2timents de bureaux; la construction g\u00E9n\u00E9rale d\u0027autres b\u00E2timents non r\u00E9sidentiels ; les travaux de d\u00E9molition; la pr\u00E9paration et l\u0027am\u00E9nagement de terrains \u00E0 b\u00E2tir ; \u2022 les travaux d\u0027installations \u00E9lectrotechniques dans les b\u00E2timents les travaux d\u0027installations \u00E9lectrotechniques autres qu\u0027en b\u00E2timents; les travaux de plomberie; \u2022 l\u0027installation de syst\u00E8mes de chauffage, de climatisation et de ventilation; \u2022 les travaux d\u0027isolation; les travaux de pl\u00E2trerie; \u2022 la menuiserie; \u26AB la pose de rev\u00EAtements de sol et de mur en bois; la pose de carrelages muraux et de sol; \u2022 le tout, dans le sens le plus large du terme.",
      "value": null,
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    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "value": "R\u00E9gion wallonne",
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    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le notaire Joel VANGRONSVELD \u00E0 Bilzen-Hoeselt enregistr\u00E9",
      "value": null,
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    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 TOMABOUW a pris les r\u00E9solutions suivantes",
      "value": null,
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    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9(s) en m\u00EAme temps: statuts coordonn\u00E9es.",
      "value": null,
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    },
    {
      "type": "notarial_deed",
      "quote": "Notaire Philip Odeurs \u00E0 Sint-Truiden.",
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      "object": "e3",
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
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      "quote": "Objet de l\u0027acte: Adaptation des status en langue fran\u00E7ais \u00E0 cause du transfert du si\u00E8ge en",
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      "type": "filing",
      "quote": "neergelegd ter griffie 11 MEI 2026",
      "value": "2026-05-11",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
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    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor notaris Joel VANGRONSVELD te Bilzen-Hoeselt, op 09 maart 2026",
      "value": "2026-03-09",
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      "subject": "e1"
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    {
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering van de besloten vennootschap TOMABOUW Volgende beslissingen heeft genomen:",
      "value": "2026-03-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen naar het Waals Gewest, te weten: 4800 Verviers (Petit-Rechain), Rue de Battice 225.",
      "value": {
        "new": "4800 Verviers (Petit-Rechain), Rue de Battice 225",
        "old": "3500 Hasselt, Koning Boudewijnlaan 20A"
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    },
    {
      "type": "purpose_change",
      "quote": "De vergadering besluit dienvolgens het voorwerp van de vennootschap wijzigen zodat het vanaf heden zal luiden als volgt:",
      "value": null,
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      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Als gevolg van de voorgaande besluiten, besluit de algemene vergadering volledig nieuwe statuten aan te nemen in de Franse taal omwille van de zetelverplaatsing naar het Waals Gewest, met evenwel een wijziging aan te brengen in haar voorwerp.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering geeft opdracht en volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
      "value": "2026-03-09",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering besluit bijzondere volmacht te geven aan VERBRUGGE CONSULTING BV te 3700 Tongeren-Borgloon, Wijkstraat 88, KBO BE0474.367.117 en zijn gemachtigden, - met mogelijkheid om alleen te handelen en met macht tot indeplaatsstelling - om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen enz.",
      "value": "2026-03-09",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Tegelijk hiermee neergelegd: eensluidend afschrift van de akte, verslag van het bestuursorgaan, volmacht-verzaking.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetelverplaatsing - Statutenwijziging",
      "value": "Zetelverplaatsing - Statutenwijziging",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Philip ODEURS",
      "value": {
        "role": "Notaris"
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      "object": "e4",
      "subject": "e1",
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        "old_seat": "3500 Hasselt, Koning Boudewijnlaan 20A",
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      "kind": "person",
      "name": "Joel VANGRONSVELD",
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        "role": "Notaris",
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      }
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        "rrn": null,
        "name": "Coumont Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Mr Coumont Thomas, NN 96.12.20-191.48, neemt ontslag als bestuurder per 15/05/2024. Hem wordt d\u00E9charge gegeven voor zijn gevoerde beleid.",
      "discharge_granted": true
    },
    {
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        "rrn": null,
        "name": "Coumont Didier",
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        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "Mr Coumont Didier, NN 66.09.20-163.07, wordt per 16/05/2024 benoemd als nieuwe bestuurder."
    }
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        "name": "Aur\u00E9lie Antoine",
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      "effective_date": "2022-11-10",
      "evidence_quote": "Mevr. Antoine Aur\u00E9lie, NN 89.11.08-262.86, woriende te 4800 Verviers, Rue du Coll\u00E8ge 49/B, neemt ontslag als bestuurder per 10/11/2022. Haar wordt d\u00E9charge gegeven voor haar gevoerde beleid.",
      "discharge_granted": true
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      "effective_date": "2022-11-11",
      "evidence_quote": "Mr Coumont Thomas, wonende te rue Thier Martin 99, 4651 Battice, NN 96.12.20-191.48, wordt per 11/11/2022 benoemd als nieuwe bestuurder."
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      "person": {
        "dob": "1989-11-08",
        "name": "Mevrouw ANTOINE Aur\u00E9lie Micheline Alexia",
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        "address": "4800 Verviers, Rue du Coll\u00E8ge 49/B"
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      "contribution_type": "cash",
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  "incorporation_date": "2022-06-30",
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