TONIC INVEST

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.830.325",
    "name_full": "TYRO",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.830.325",
    "name_full": "TYRO",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPITSING DOOR OVERDRACHT VAN ACTIVA EN PASSIVA VAN DE BESLOTEN VENNOOTSCHAP \u0022TYRO\u0022 NAAR DE BESLOTEN VENNOOTSCHAP \u0022TYRO BANDEN\u0022"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "datum van de parti\u00EBle splitsing"
    },
    {
      "date": "2025-06-30",
      "label": "datum van het ontwerp van de jaarrekening"
    },
    {
      "date": "2025-07-01",
      "label": "datum van de winstdeelneming"
    },
    {
      "date": "2025-11-17",
      "label": "datum bekendmaking Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0562830325",
      "kind": "org",
      "name": "TYRO",
      "role": "overdragende vennootschap"
    },
    {
      "kbo": "1025629302",
      "kind": "org",
      "name": "TYRO BANDEN",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "BV POUSEELE CARON BEDRIJFSREVISOREN",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "POUSEELE BRUNO",
      "role": "vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Tom WERBROUCK",
      "role": "bestuurder"
    },
    {
      "kind": "org",
      "name": "BV POU",
      "role": "Bedrijfsrevisor"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "netto-actief overgedragen",
      "amount": 255000.0
    },
    {
      "label": "Beschikbaar",
      "amount": 8796.41
    },
    {
      "label": "Beschikbare reserves",
      "amount": 246203.59
    },
    {
      "label": "IMMATERI\u00CBLE VASTE ACTIVA",
      "amount": 187.67
    },
    {
      "label": "MATERI\u00CBLE VASTE ACTIVA",
      "amount": 129341.38
    },
    {
      "label": "Meubilair en rollend materieel",
      "amount": 82476.85
    },
    {
      "label": "Andere financi\u00EBle vaste activa",
      "amount": 6040.0
    },
    {
      "label": "Voorraden en bestellingen in uitvoering",
      "amount": 557086.6
    },
    {
      "label": "Handelsvorderingen",
      "amount": 471848.56
    },
    {
      "label": "Overige vorderingen",
      "amount": 2189.5
    },
    {
      "label": "LIQUIDE MIDDELEN",
      "amount": 37702.8
    },
    {
      "label": "OVERLOPENDE REKENINGEN",
      "amount": 57914.22
    },
    {
      "label": "TOTAAL ACTIVA",
      "amount": 1344787.58
    },
    {
      "label": "Handelsschulden",
      "amount": 446968.81
    },
    {
      "label": "Belastingen",
      "amount": 49567.35
    },
    {
      "label": "Bezoldigingen en sociale lasten",
      "amount": 68764.14
    },
    {
      "label": "Overige schulden",
      "amount": 524487.28
    }
  ],
  "subject_company": {
    "kbo": "0562.830.325",
    "name_full": "TYRO",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "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": "2023-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0562.830.325",
    "name_full": "TYRO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "9\u00B0 bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan de besloten vennootschap \u201CCEFIAD-FIDUCIAIRE GODDERIS\u201D, met zetel te 8800 Roeselare, Zwaaikomstraat 3C, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, met ondernemingsnummer 0449.380.808, verte genwoordigd door haar bestuurders, bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk op te treden en met mogelijkheid tot indeplaatsstelling, inzake de inschrijving en wijziging van de vennootschap in de Kruispuntbank van Ondernemingen en bij fiscale administraties evenals voor wat betreft de eventuele inschrijvingen en wijzigingen in het UBO-register en de opmaak en aanpassing van een elektronisch aandelenregister in eStox.",
      "holder_kbo": "0449.380.808",
      "holder_name": "CEFIAD-FIDUCIAIRE GODDERIS",
      "scope_categories": [
        "KBO",
        "tax",
        "UBO_register",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deerlijk",
        "region": null,
        "street": "Kleine Brandstraat",
        "country": "BE",
        "postcode": "8540",
        "box_number": null,
        "street_number": "107"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Zwaaikomstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "B",
        "street_number": "3"
      },
      "effective_date": "2017-02-14",
      "evidence_quote": "de maatschappelijke zetel wordt vanaf heden verplaatst van Zwaaikomstraat 3B te 8800 Roeselare naar Kleine Brandstraat 107 te 8540 Deerlijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.830.325",
    "name_full": "TYRO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Zwaaikomstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "B",
        "street_number": "3"
      },
      "old_address": {
        "city": "Kerkhove",
        "region": "Vlaams Gewest",
        "street": "Oudenaardsesteenweg",
        "country": "BE",
        "postcode": "8581",
        "box_number": null,
        "street_number": "538"
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "de maatschappelijke zetel wordt vanaf heden verplaatst van Oudenaardsesteenweg 538 te 8581 Kerkhove naar Zwaaikomstraat 3B te 8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.830.325",
    "name_full": "TYRO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Zwaaikomstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "B",
        "street_number": "3"
      },
      "old_address": {
        "city": "Kerkhove",
        "region": "Vlaams Gewest",
        "street": "Oudenaardsesteenweg",
        "country": "BE",
        "postcode": "8581",
        "box_number": null,
        "street_number": "538"
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "Volgens beslissing van 28 april 2015 door de enige zaakvoerder werd de uitbatingszetel vanaf 1 mei 2015 verplaatst naar de Zwaaikomstraat 3 B te Roeselare"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.830.325",
    "name_full": "TYRO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8581 Avelgem, Oudenaardsesteenweg 538",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-06-12",
        "name": "WERBROUCK Tom Paul",
        "niss": null,
        "address": "8581 Avelgem (Kerkhove), Oudenaardsesteenweg 538"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18000,
      "holder_person_name": "WERBROUCK Tom Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 18000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-08-04",
        "name": "LEMAITRE Nicole Nadine",
        "niss": null,
        "address": "8581 Avelgem (Kerkhove), Oudenaardsesteenweg 538"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "LEMAITRE Nicole Nadine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0562.830.325",
    "name_full": "TYRO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-17",
  "post_incorporation_mandates": []
}