TOULON

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Van Houtte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt benoemd tot bestuurder: Mevrouw Sylvie Van Houtte met ingang van 01/01/2026. Zij verklaart het onbezoldigd mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Devos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "FIDIAZ",
        "address": "Leuvensesteenweg 149, 3070 Kortenberg",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de NV \u0022FIDIAZ\u0022, met zetel te 3070 Kortenberg, Leuvensesteenweg 149, vertegenwoordigd door haar lasthebber de heer (Peter Devos), om de vervulling van alle administratieve formaliteiten m.b.t. de genomen beslissingen te verzekeren ten opzichte van de gr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0630.759.920",
    "name_full": "Toulon",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Rooijen St\u00E9phane",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notulen BAV",
    "volmacht"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Van Houtte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt benoemd tot bestuurder: Mevrouw Sylvie Van Houtte met ingang van 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.759.920",
    "name_full": "TOULON",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "vAN ROOIJEN St\u00E9phane Christian Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige niet-statutaire bestuurder, de Heer vAN ROOIJEN St\u00E9phane Christian Marie, geboren te Den Helder (Nederland) op zeven september negentienhonderd achtenzestig, wonende te 1160 Oudergem, Paul Emile Lessirestraat 13, destijds benoemd als zaakvoerder, ontslag te geven ui"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "vAN ROOIJEN St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering gaat onmiddellijk over tot de benoeming als niet-statutaire bestuurder voor een onbepaalde duur van de Heer vAN ROOIJEN St\u00E9phane, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.759.920",
    "name_full": "TOULON",
    "legal_form": "BVBA"
  }
}

{
  "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": "2022-11-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0630.759.920",
    "name_full": "TOULON",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist iedere aangestelde van de vennootschap \u201CFIDIAZ\u201D, met zetel te 3070 Kortenberg, Leuvensesteenweg 149, met recht tot indeplaatsstelling en bevoegdheid om afzonderlijk op te treden, teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B. O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering.",
      "holder_kbo": null,
      "holder_name": "FIDIAZ",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1160 Oudergem, Paul Emile Lessirestraat 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-09-07",
        "name": "VAN ROOIJEN St\u00E9phane Christian",
        "niss": null,
        "address": "1160 Oudergem, Paul Emile Lessirestraat 13"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "VAN ROOIJEN St\u00E9phane Christian",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0630.759.920",
    "name_full": "TOULON",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-05-13",
  "post_incorporation_mandates": []
}