Trivec Systems Europe

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  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full_before": "TRIVEC SYSTEMS EUROPE",
    "current_zetel_raw": "Slachthuisstraat 120/11, 2300 TURNHOUT",
    "legal_form_before": "Naamloze Vennootschap"
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  "special_mandates": [],
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      {
        "name": "GH-M Consulting CommV",
        "excluded_powers": []
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  "capital_structure_change": null,
  "coordinated_text_lineage": null
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    "extractor": "constrained-core-35b"
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    "name_change": false,
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Gunter Hermans",
        "quote": "De vergadering benoemt als gedelegeerd bestuurder GH-M Consulting CommV, Pastoriestraat 48, 2340 Beerse, vertegenwoordigd door haar vaste vertegenwoordiger Gunter Hermans",
        "excluded_powers": null
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    ]
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      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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      "via_org": {
        "kbo": null,
        "name": "GH-M Consulting CommV",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "De vergadering benoemt als gedelegeerd bestuurder GH-M Consulting CommV, Pastoriestraat 48, 2340 Beerse, vertegenwoordigd door haar vaste vertegenwoordiger Gunter Hermans, en dit voor een periode van zes jaar."
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Daniel De Sousa",
        "address": null,
        "birth_date": null
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      "evidence_quote": "De vergadering neemt nota en aanvaardt het ontslag van Dhr. Daniel De Sousa als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0718.633.408",
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{
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    "name": "Coppens Jan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
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  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.633.408",
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    "name_full_before": "Trivec Systems Europe",
    "current_zetel_raw": "Slachthuisstraat 120 bus 11 2300 Turnhout",
    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vaststelling dat alle aandelen verenigd zijn in \u00E9\u00E9n hand en dat de aandeelhouder voortaan de aan de algemene vergadering toegekende bevoegdheden uitoefent, die niet overdragen kan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:8 \u00A7 4"
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    {
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
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    {
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      "change_kind": "restated",
      "article_title": "Aantal \u2013 Benoeming \u2013 Ontslag",
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      "new_text": null,
      "change_kind": "restated",
      "article_title": "Functies \u2013 Bijeenroeping",
      "article_number": "2"
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    {
      "summary": "De bestuurders vormen een college dat beraadslaagt en besluiten neemt volgens de algemene regels van de beraadslaagende vergaderingen.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Werking van de vergadering",
      "article_number": "3"
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    {
      "summary": "De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, behoudens die waarvoor volgens de wet alleen de algemene vergadering bevoegd is.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Bevoegdheid",
      "article_number": "4"
    },
    {
      "summary": "De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in en buiten rechte. Hij handelt door de meerderheid van zijn leden.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Externe vertegenwoordiging",
      "article_number": "5"
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    {
      "summary": "De raad van bestuur mag het dagelijks bestuur van de vennootschap, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer personen, al dan niet bestuurders.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Dagelijks bestuur",
      "article_number": "6"
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    {
      "summary": "Het mandaat van bestuurder wordt niet bezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Vergoeding van de bestuurders",
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    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
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    "voorkeurrecht_rules_changed": false,
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      "evidence_quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering gehouden op de maatschappeljike zetel van de vennootschap dd. 21 november 2022 blijkt dat de vergadering benoemt tot bestuurder en gedelegeerd bestuurder voor een periode van zes jaar, die onmiddelijk verstrijkt na de algemene vergader",
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    {
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      "reason": null,
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      "evidence_quote": "de vergadering benoemt tot bestuurder en gedelegeerd bestuurder voor een periode van zes jaar, die onmiddelijk verstrijkt na de algemene vergadering van het jaar 2028, zijnde: - Mevrouw Laurijssens Chris wonende te 2390 Westmalle, Hallebaan 80"
    },
    {
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  "subject_company": {
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{
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      "person": {
        "rrn": null,
        "name": "Herijgers Henn\u00EDe",
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        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
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      "evidence_quote": "De vergadering beslist tot de herbenoeming van BDO Bedrijfsrevisoren CVBA met maatschappelijke zetel te 2600 Berchem, Uitbreidingstraat 72 als commissaris."
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  ],
  "schema": "v3.2",
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  "subject_company": {
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{
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        "name": "BDO Bedrijfsrevisoren CVBA",
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        "country": "BE",
        "legal_form": "CVBA"
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    {
      "kind": "rep_rotation",
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        "name": "Hennie Herijgers",
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      "reason": null,
      "subkind": "confirmation",
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        "name": "BDO Bedrijfsrevisoren",
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        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO Bedrijfsrevisoren duidt de heer Henn\u00EDe Herijgers als haar vaste vertegenwoordiger aan.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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    "office_city": "Antwerpen",
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    "language": "mixed",
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    "filing_date": "2022-12-16",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
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      "unanimous": null
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  ],
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    "kbo": "0718.633.408",
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    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GH-M CONSULTING GCV",
    "person_name": null,
    "org_rep_person_name": "Gunter Hermans",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Karel Van Loon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "de vergadering nota neemt en het ontslag aanvaardt van volgend bestuurder en afgevaardigd bestuurder, ingaande vanaf heden. Hij wordt bedankt voor de bewezen diensten: -Dhr. Karel Van Loon"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0718.633.408",
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    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Slachthuisstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "11",
        "street_number": "120"
      },
      "old_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Schietstandlaan",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "Uittreksel uit het verslag van de bestuurder gehouden op de maatschappelijke zetel van de vennootschap d.d. 1 februari 2021 blijkt dat de bestuurder beslist heeft om de maatschappelijke zetel te verplaatsen van Schietstandiaan 5 te 2300 Turnhout naar Slachthuisstraat 120, bus 11 te 2300 Turnhout, ingaande vanaf 15/02/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.633.408",
    "name_full": "TRIVEC SYSTEMS EUROPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niklas \u00D6hlin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering nota neemt en aanvaardt het ontslag van volgende bestuurder: -Dhr. Niklas \u00D6hlin wonende te 11821 Stockholm, Hornsgatan 55."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel de Sousa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt volgende bestuurders voor een periode van zes jaar, die onmiddelijk verstrijkt na de algemene vergadering van het jaar 2025, zijnde -De heer Daniel de Sousa, wonende te 11338 Stockholm, Tomtebogatan 32"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Van Loon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt volgende bestuurder voor een periode van drie jaar, die onmiddellijk verstrijkt na de algemene vergadering van het jaar 2022, zijnde -De heer Karel Van Loon wonende te 2380 RAvels, Eelstraat 9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Van Loon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als gedelegeerde bestuurder worden aangeduid: -De heer Karel Van Loon, 2380 Ravels, Eelstraat 9"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennis van het schrijven van Grant Thornton, vertegenwoordigd door Steven Pazen dd. 10/09/2019, waarin wordt bevestigd wordt naar aanleiding op verzoek akkoord gaan met de vervroegde be\u00EBindiging van hun mandaat als commissaris."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist als commissaris aan te stellen en bevestigt hierbij de benoeming tot die functie van BDO Bedrijfsrevisoren cvba met maatschappelijke zetel te 2600 Berchem, Uitbreidingstraat 72. BDO Bedrijfsrevisoren duidt de heer Hennie Herijgers aan als haar vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.633.408",
    "name_full": "TRIVEC SYSTEMS EUROPE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2300 Turnhout, Schietstandlaan 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "T\u0026V Holding"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "T\u0026V Holding",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 3348951.27,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 42500,
      "amount_subscribed_eur": 3348951.27,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-01-27",
        "name": "\u00D6hlin Carl Niklas Vabo",
        "niss": null,
        "address": "Hornsgatan 55, 11821 Stockholm (Zweden)"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 3348951.27,
      "holder_person_name": "\u00D6hlin Carl Niklas Vabo",
      "is_subscriber_only": true,
      "n_shares_subscribed": 42500,
      "amount_subscribed_eur": 3348951.27,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3348951.27,
  "subject_company": {
    "kbo": "0718.633.408",
    "name_full": "Trivec Systems Europe",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-28",
  "post_incorporation_mandates": []
}