TOUCH COMM

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.961.472",
    "name_full": "TOUCH COMM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wenduine - De Haan",
        "region": null,
        "street": "Zeedijk Wenduine",
        "country": "BE",
        "postcode": "8420",
        "box_number": "0108",
        "street_number": "32"
      },
      "old_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Esdoornlaan",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap met ingang van 26 november 2025 te wijzigen naar: - Zeedijk Wenduine 32 bus 0108, 8420 Wenduine - De Haan, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.961.472",
    "name_full": "TOUCH COMM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.961.472",
    "name_full": "TOUCH COMM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er wordt bijzondere volmacht, met recht van in de plaats stelling, verleend aan boekhoudkantoor \u201CBDO Antwerpen Noord\u201D, gevestigd Noorderlaan 79 (bus 7) te 2030 Antwerpen, diens medewerkers of aangestelden, met recht om alleen op te treden of iemand in de plaats te stellen, teneinde: - bij het ondernemingsloket en de Kruispuntbank Voor Ondernemingen alle nodige formaliteiten te vervullen inzake de inschrijvingen, wijzigingen (voorgaande, huidige en toekomstige) en schrappingen, alsook - de formaliteiten te vervullen inzake Directe belastingen, het ondertekenen en indienen van aangiften en verzoekschriften, de aangifte tot wijziging van de registratie en de aangifte tot stopzetting van de werkzaamheid. - een aandelenregister aan te maken in Estox en daarvoor alle formaliteiten te vervullen.",
      "holder_kbo": null,
      "holder_name": "BDO Antwerpen Noord",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Esdoornlaan",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Alice Nahonlei",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2018-03-28",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap over te brengen naar - Esdoornlaan 17, 2920 Kalmthout, dit vanaf 28 maart 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.961.472",
    "name_full": "TOUCH COMM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Alice Nahonlei",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Azalealaan",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2017-05-08",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap over te brengen naar: Alice Nahonlei 41, 2900 Schoten dit vanaf heden, 08 mei 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.961.472",
    "name_full": "TOUCH COMM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 45000,
      "currency": "EUR",
      "after_eur": 55000,
      "delta_eur": -45000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-09-04",
      "evidence_quote": "De vergadering besloot het kapitaal te verminderen met vijfenveertigduizend euro (\u20AC 45.000) om het te brengen van honderdduizend euro (\u20AC 100.000,-) naar vijfenvijftigduizend euro (\u20AC 55.000,-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.961.472",
    "name_full": "TOUCH COMM",
    "legal_form": "BVBA"
  }
}