TOSATO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : DIVERSEN, ONTSLAGEN, BENOEMINGEN",
      "value": "DIVERSEN, ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Algemene vergadering van 1 april 2026 :",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Benoeming van de volgende persoon: \u2022 Tomas De Rocker, bestuurder, Molenstraat 50, 9270 Laarne, met ingang van 1 april 2026.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan NV TITECA, rechtspersoon met zetel te 8800 Roeselare, Koestraat 175b bus 2.2, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "substitution": true
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Manon De Groote, Aangestelde van NV TITECA, tekenen",
      "value": {
        "scope": "publicatie van de beslissingen van deze vergadering",
        "signing_authority": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 28-04-2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    }
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    "ocr_chars": 2742,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0660.615.827",
      "kind": "company",
      "name": "TOSATO",
      "attrs": {
        "seat": "Parelhoenstraat 7, 9080 Lochristi, Belgi\u00EB",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tomas De Rocker",
      "attrs": {
        "address": "Molenstraat 50, 9270 Laarne"
      }
    },
    {
      "id": "e3",
      "kbo": "0882.371.584",
      "kind": "org",
      "name": "NV TITECA",
      "attrs": {
        "rpr": "Gent, afdeling Kortrijk",
        "seat": "Koestraat 175b bus 2.2, 8800 Roeselare"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Manon De Groote",
      "attrs": {
        "role": "Aangestelde van NV TITECA"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CANNE Sabine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: DE CANNE Sabine, woonachtig te Parelhoenstraat 7, 9080 Lochristi. Haar mandaat gaat in op 01/01/2023 en heeft een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0660.615.827",
    "name_full": "TOSATO",
    "legal_form": "BV"
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}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-05-20",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0660.615.827",
    "name_full": "TOSATO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht voor de administratieve formaliteiten. De vergadering beslist volmacht te verlenen aan de naamloze vennootschap \u0022TITECA ACCOUNTANCY GENT\u0022, met zetel te 9051 Gent, Kortrijksesteenweg 1103 bus B, en ieder van diens aangestelden, die beschikken over het recht van substitutie, teneinde alle nodige formaliteiten ten aanzien van de kruispuntbank van ondernemingen via een ondernemingsloket te vervullen.",
      "holder_kbo": null,
      "holder_name": "TITECA ACCOUNTANCY GENT",
      "scope_categories": [
        "KBO",
        "administrative formalities",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "kind": "oprichting",
  "seat": "Parelhoenstraat 7, 9080 Lochristi",
  "schema": "v3.2",
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    {
      "org": null,
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      "person": {
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        "address": "9080 Lochristi, Parelhoenstraat 7"
      },
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "DE ROCKER Toon",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-07-08",
        "name": "DE CANNE Sabine Leon Yvonne",
        "niss": null,
        "address": "9080 Lochristi, Parelhoenstraat 7"
      },
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      "holder_org_name": null,
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      "holder_person_name": "DE CANNE Sabine Leon Yvonne",
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      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0660.615.827",
    "name_full": "TOSATO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-28",
  "post_incorporation_mandates": []
}