Tombo

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Werchter",
        "region": null,
        "street": "Sint Jansstraat",
        "country": "BE",
        "postcode": "3118",
        "box_number": null,
        "street_number": "101"
      },
      "old_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Putsebaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "131"
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "Maatschappelijke zetel wordt overgebracht naar Sint Jansstraat 101 3118 Werchter. Vanaf 20 januarl 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.473.081",
    "name_full": "TOMBO",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-10-31",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0845.473.081",
        "name": "TOMBO",
        "role": "other",
        "address": "Putsebaan 131, 3140 Keerbergen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A72, derde lid"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0845.473.081",
    "name_full": "TOMBO",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas IDE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap TOMBO heeft een buitengewone algemene vergadering gehouden om de statuten aan te passen aan de Wetboek van vennootschappen en verenigingen. Hierbij is het werkelijk gestort kapitaal en de wettelijke reserve omgezet in statutaire onbeschikbare eigen vermogensrekeningen, en zijn volledig nieuwe statuten aangenomen. De vergadering heeft ook besloten tot het bevestigen van het mandaat van de huidige bestuurder, het behouden van het zeteladres, en verleend een volmacht aan een accountant voor de uitvoering van de besluiten.",
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Putsebaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": "3",
        "street_number": "131"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Eduard Prissestraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Op deze bijzondere algemene vergadering wordt er beslist om een adreswijziging door te voeren voor de firma Tombo Bvba Be 0845.473.081. Variaf 01/02/2021 wordt de maatschappelijke zetel verplaatst. ... Van: Eduard Prissestraat 14- 9100 Sirt-Niklaas Naar: Putsebaan 131-3140 Keerbergen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.473.081",
    "name_full": "TOMBO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9100 Sint-Niklaas, Eduard Prissestraat 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-01-26",
        "name": "VAN NESTE Tom",
        "niss": null,
        "address": "9100 Sint-Niklaas, Eduard Prissestraat 14"
      },
      "share_class": "gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "VAN NESTE Tom",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0845.473.081",
    "name_full": "Tombo",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-04-23",
  "post_incorporation_mandates": []
}