TROPOS MANAGEMENT

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Springel Werner",
        "address": "2460 Kasterlee, Populierenlaan 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03-05",
      "evidence_quote": "Met ingang van heden, 5 maart 2025, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt, de heer Van Springel Werner, wonende te 2460 Kasterlee, Populierenlaan 11.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.761.979",
    "name_full": "TROPOS MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De heer Van den Borre Joris",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Springel Werner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-05",
      "evidence_quote": "Met ingang van heden, 5 maart 2025, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt, de heer Van Springel Werner, wonende te 2460 Kasterlee, Populierenlaan 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.761.979",
    "name_full": "TROPOS MANAGEMENT",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.761.979",
    "name_full_after": "TROPOS MANAGEMENT",
    "legal_form_after": "B.V.",
    "name_full_before": "TROPOS MANAGEMENT",
    "current_zetel_raw": "Mechelsesteenweg 180 bus 6A 2018 Antwerpen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Acs Accountants",
      "scope_categories": [
        "btw",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De 47 ingekochte aandelen worden overeenkomstig artikel 5:148 van het Wetboek van vennootschappen en verenigingen vernietigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:148"
    },
    {
      "summary": "Vaststelling dat de aandelen van de vennootschap verenigd zijn in \u00E9\u00E9n hand.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:8, \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "VAN DEN BORRE, Joris Josephine Frans",
        "excluded_powers": []
      },
      {
        "name": "KEMPEN, Evi",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "een_alleen",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene Luyten",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, alle mogelijke handelingen die rechtstreeks of onrechtstreeks verband houden met management, financi\u00EBn, rapportering, organisatie, bedrijfsvoering, interim-management, diverse dienstverlening, marketing, administratie, human resources, octrooien, know-how, publicaties, patenten, merken, patrimoniumbeheer en participatie in andere ondernemingen.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_kind",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 47,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "aandeel",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BORRE, Joris Josephine Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De in functie zijnde zaakvoerder, te weten: De heer VAN DEN BORRE, Joris Josephine Frans, wonende te 2600 Berchem, gemeente Antwerpen, Hilda Ramstraat 40, werd ontslagen uit zijn functie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BORRE, Joris Josephine Frans",
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        "birth_date": null
      },
      "evidence_quote": "Werden benoemd tot niet-statutaire bestuurders voor onbepaalde duur: - De heer VAN DEN BORRE, Joris Josephine Frans, wonende te 2600 Berchem, gemeente Antwerpen, Hilda Ramstraat 40."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "evidence_quote": "Werden benoemd tot niet-statutaire bestuurders voor onbepaalde duur: ... - Mevrouw KEMPEN, Evi, wonende te 2600 Berchem, gemeente Antwerpen, Hilda Ramstraat 40."
    }
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  "subject_company": {
    "kbo": "0632.761.979",
    "name_full": "TROPOS MANAGEMENT",
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}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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      "evidence_quote": "",
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    {
      "kind": "director_out",
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      "reason": "end_of_term",
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    {
      "kind": "director_in",
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      },
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      "evidence_quote": "Werden benoemd tot niet-statutaire bestuurders voor onbepaalde duur:",
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        "value": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "KEMPEN, Evi",
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      "reason": null,
      "subkind": "regular",
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      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "Werden benoemd tot niet-statutaire bestuurders voor onbepaalde duur:",
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Acs Accountants",
        "address": "2380 Ravels, Grote Baan 201",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan de naamloze vennootschap \u201CAcs Accountants\u201D, met zetel te 2380 Ravels, Grote Baan 201 en ondernemingsnummer BTW BE 0437.828.603 RPR Antwerpen, afdeling Turnhout een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T",
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  "notary": {
    "name": "Helene Luyten",
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    "office_city": "Antwerpen",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
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    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
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    "kbo": "0632.761.979",
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    "kbo": "0632.761.979",
    "name_full": "TROPOS MANAGEMENT",
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    {
      "quote": "Er werd aan de naamloze vennootschap \u201CAcs Accountants\u201D, met zetel te 2380 Ravels, Grote Baan 201 en ondernemingsnummer BTW BE 0437.828.603 RPR Antwerpen, afdeling Turnhout een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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      },
      "old_address": {
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      "effective_date": "2022-09-30",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering om de maatschappelijke zetel gelegen te Mechelsesteenweg 271 B1.1, 2018 Antwerpen te verplaatsen naar Mechelsesteenweg 180 6A, 2018 Antwerpen vanaf 30 september 2022.",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "act_body",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  "notary": {
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-27",
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  "decision": {
    "body": "algemene_vergadering",
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  "subject_company": {
    "kbo": "0632.761.979",
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
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      "old_address": {
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      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering om de maatschappelijke zetel gelegen te Mechelsesteenweg 271 B1.1, 2018 Antwerpen te verplaatsen naar Mechelsesteenweg 180 6A, 2018 Antwerpen vanaf 30 september 2022."
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "old_address": {
        "city": "Berchem",
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        "street": "Hilda Ramstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de maatschappelijke zetel gelegen te Hilda Ramstraat 40, 2600 Berchem te verplaatsten naar de Mechelsesteenweg 271 bus 1.1, 2018 Antwerpen met ingang vanaf 1 augustus 2019"
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  "subject_company": {
    "kbo": "0632.761.979",
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{
  "kind": "oprichting",
  "seat": "Hilda Ramstraat 40, 2600 Antwerpen",
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  "founders": [
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      },
      "share_class": "Ordinary",
      "partner_role": null,
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6166.67,
      "holder_person_name": "VAN DEN BORRE Joris Josephine Frans",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 18500,
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    {
      "org": null,
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      "person": {
        "dob": "1956-06-28",
        "name": "STROO Martina Omer Juliana",
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        "address": "1861 Meise, Heidestraat 27"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 33.33,
      "holder_person_name": "STROO Martina Omer Juliana",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0632.761.979",
    "name_full": "TROPOS MANAGEMENT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-22",
  "post_incorporation_mandates": []
}