TOMASPOR

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Peter Benoitlaan",
        "country": "BE",
        "postcode": "8200",
        "box_number": "G",
        "street_number": "53"
      },
      "old_address": {
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        "region": null,
        "street": "Burggraaf de Nieulantlaan",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Beslissing tot verplaatsing van de maatschappelijke zetel van de Vennootschap ... om de zetel te verplaatsen van 8200 Brugge, Burggraaf de Nieulantlaan 51 naar 8200 Brugge, Peter Benoitlaan 53 G, vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.939.770",
    "name_full": "TOMASPOR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "8200 Brugge, Peter Benoitlaan 53 G",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Peter Benoitlaan",
        "country": "BE",
        "postcode": "8200",
        "box_number": "G",
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8200 Brugge, Burggraaf de Nieulantlaan 51",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Burggraaf de Nieulantlaan",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0651.939.770",
    "name_full": "Tomaspor",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Jonathan Stuyts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattias Van Holm",
        "address": "8200 Brugge (Sint-Andries), Burggraaf de Nieulantlaan 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0786.878.450",
        "name": "VAN HOLM MATTIAS",
        "address": "8200 Brugge (Sint-Andries), Burggraaf de Nieulantlaan 51",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Sutter",
        "address": "8200 Brugge (Sint-Andries), Jan van Hesestraat 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0786.916.161",
        "name": "DE SUTTER TOM",
        "address": "8200 Brugge (Sint-Andries), Jan van Hesestraat 3",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder (thans bestuurder genaamd) voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dirk Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0651.939.770",
    "name_full": "TOMASPOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Hendrickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "afschrift proces-verbaal van statutenwijziging",
    "verslag van het bestuursorgaan dd. 21 december 2022",
    "co\u00F6rdinatie van statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 35000,
      "currency": "EUR",
      "after_eur": 50000,
      "delta_eur": -35000,
      "before_eur": 85000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-22",
      "evidence_quote": "De algemene vergadering heeft beslist om het eigen vermogen van de vennootschap te verminderen, met vernietiging van driehonderdvijftig (350) aandelen... deels op het fiscaal gestort kapitaal van de vennootschap ten bedrage van vijfendertigduizend euro (\u20AC 35.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.939.770",
    "name_full": "TOMASPOR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 0.0,
      "delta_eur": -93500.0,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 0.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "share_buyback",
      "after_eur": 345829.0,
      "delta_eur": -220000.0,
      "before_eur": 565829.0,
      "decrease_purpose": "loss_absorption",
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 350,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 35000.0,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": 500.0,
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      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": 500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dirk Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-22",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0651.939.770",
    "name_full": "TOMASPOR",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal van statutenwijziging",
    "verslag van het bestuursorgaan dd. 21 december 2022",
    "co\u00F6rdinatie van statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0786.878.450",
      "pct": null,
      "kind": "org",
      "name": "VAN HOLM MATTIAS",
      "role": "commanditaire",
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      "share_class": null
    },
    {
      "kbo": "0786.916.161",
      "pct": null,
      "kind": "org",
      "name": "DE SUTTER TOM",
      "role": "commanditaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 500,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattias Van Holm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0786878450",
        "name": "VAN HOLM MATTIAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist de volgende huidige niet-statutaire bestuurders (thans bestuurder genaamd), ontslag te geven uit hun functie en is onmiddellijk overgegaan tot hun herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: - De commanditaire vennootschap \u0022VAN HOLM MAT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Sutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0786916161",
        "name": "DE SUTTER TOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist de volgende huidige niet-statutaire bestuurders (thans bestuurder genaamd), ontslag te geven uit hun functie en is onmiddellijk overgegaan tot hun herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: ... - De commanditaire vennootschap \u0022DE SUTTE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.939.770",
    "name_full": "TOMASPOR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Sutter Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Deze bijzondere Algemene Vergadering neemt kennis van het ontslag van huidige Bestuurders zijnde: De Heer De Sutter Tom ... De Algemene Vergadering keurt met eenparigheid van stemmen het ontslag goed waardoor voormelde Bestuurders met onmiddellijke ingang op heden van hun Bestuurdersmandaat worden o",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Holm Mattias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Deze bijzondere Algemene Vergadering neemt kennis van het ontslag van huidige Bestuurders zijnde: ... De Heer Van Holm Mattias ... De Algemene Vergadering keurt met eenparigheid van stemmen het ontslag goed waardoor voormelde Bestuurders met onmiddellijke ingang op heden van hun Bestuurdersmandaat w",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Sutter Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist vervolgens met eenparigheid van stemmen om de volgende personen te benoemen als Bestuurders van de Vennootschap, zijnde: De Sutter Tom CommV, vast vertegenwoordigd overeenkomstig artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen door de heer "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Holm Mattias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist vervolgens met eenparigheid van stemmen om de volgende personen te benoemen als Bestuurders van de Vennootschap, zijnde: ... Van Holm Mattias CommV, vast vertegenwoordigd overeenkomstig artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen door d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.939.770",
    "name_full": "TOMASPOR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Sutter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-20",
      "evidence_quote": "De bijzondere algemene vergadering, beslist met algemeenheid van stemmen: 1. Om volgende bestuurder te benoemen met ingang vanaf heden: de heer Tom De Sutter;"
    }
  ],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0651.939.770",
    "name_full": "TOMASPOR",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
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      },
      "share_class": "Ordinary",
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      "holder_person_name": "Mattias Van Holm",
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        "address": "Legeweg 34, 8490 Jabbeke"
      },
      "share_class": "Ordinary",
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    },
    {
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Dani\u00EBl Van Holm",
        "niss": null,
        "address": "Gistelsteenweg 107, 8490 Jabbeke (Varsenare)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18000,
      "holder_person_name": "Dani\u00EBl Van Holm",
      "is_subscriber_only": false,
      "n_shares_subscribed": 180,
      "amount_subscribed_eur": 18000,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Rita Strubbe",
        "niss": null,
        "address": "Gistelsteenweg 107, 8490 Jabbeke (Varsenare)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "Rita Strubbe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 70,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    },
    {
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}