Tuma

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Colpan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering heeft beslist tot benoeming van de heer Thomas Colpan als bestuurder van de BV TUMA met ingang per 1 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.881.327",
    "name_full": "TUMA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanne Colpan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De bijzondere algemene vergadering, gehouden op 19 augustus 2022, nam nota en accepteerde het ontslag als bestuurder van de heer Hanne Colpan. Zijn mandaat loopt af 1 augustus 2022. Er werd hem kwijting verleend voor de uitoefening van dit mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.881.327",
    "name_full": "TUMA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colpan Mathieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-15",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering der aandeelhouders gehouden op 15 mei 2021 op de zetel van de vennootschap, werd met \u00E9\u00E9nparigheid van stemmen beslist om de heer Colpan Mathieu en de heer Colpan Gabriel te benoemen tot bestuurders en dit vanaf 15 mei 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colpan Gabriel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-15",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering der aandeelhouders gehouden op 15 mei 2021 op de zetel van de vennootschap, werd met \u00E9\u00E9nparigheid van stemmen beslist om de heer Colpan Mathieu en de heer Colpan Gabriel te benoemen tot bestuurders en dit vanaf 15 mei 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.881.327",
    "name_full": "TUMA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colpan Mathieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-15",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering der aandeelhouders gehouden op 15 mei 2021 op de zetel van de vennootschap, werd met \u00E9\u00E9nparigheid van stemmen beslist om de heer Colpan Mathieu en de heer Gabriel Mathieu te benoemen tot bestuurders en dit vanaf 15 mei 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Mathieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-15",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering der aandeelhouders gehouden op 15 mei 2021 op de zetel van de vennootschap, werd met \u00E9\u00E9nparigheid van stemmen beslist om de heer Colpan Mathieu en de heer Gabriel Mathieu te benoemen tot bestuurders en dit vanaf 15 mei 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.881.327",
    "name_full": "TUMA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Veldeken",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Meise",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "wijdiging maatschappelijke zetel ... beslist om het adres van de maatschappelijke zetel van de onderneming te wijzigen van Brusselsesteenweg 58 te 1860 Meise naar Veldeken 55 te 1730 Asse en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.881.327",
    "name_full": "TUMA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Colpan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De bijzondere algemene vergadering, gehouden op 20 januari 2020, nam nota en accepteerde het ontslag als bestuurder van de heer Mathieu Colpan. Zijn mandaat loopt af op 31 december 2019. Er werd hem kwijting verleend voor de uitoefening van dit mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanne Colpan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Tevens aanvaardt de bijzondere algemene vergadering de aanstelling van de heer Hanne Colpan als bestuurder vanaf 1 januari 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.881.327",
    "name_full": "TUMA",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0559.881.327",
    "name_full": "SUPERMARCHE TUMA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Place Anneessens, 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "COLPAN Mathieu",
        "niss": null,
        "address": "1800 Vilvoorde, Albert I-laan, 14"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "COLPAN Mathieu",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "COLPAN Hanne",
        "niss": null,
        "address": "1800 Vilvoorde, Albert I-laan, 14"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "COLPAN Hanne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0559.881.327",
    "name_full": "Supermarch\u00E9 Tuma",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-08-18",
  "post_incorporation_mandates": []
}