TURO-TURO

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "22 MEI 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering van aandeelhouders gehouden op 13 april 2026",
      "value": {
        "date": "2026-04-13",
        "type": "bijzondere algemene vergadering van aandeelhouders"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen de verplaatsing van de maatschappelijke zetel naar Antwerpsesteenweg 170 te 2950 Kapellen, en dit vanaf heden.",
      "value": {
        "new": "Antwerpsesteenweg 170, 2950 Kapellen",
        "old": "Heidestatiestraat 37, 2920 Kalmthout",
        "effective_date": "2026-04-13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Bestuurder Dingemans Luc",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Bestuurder Saensunon Bu-nga",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Wijziging adres maatschappelijke zetel",
      "value": "Wijziging adres maatschappelijke zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1179,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0685.702.403",
      "kind": "company",
      "name": "TURO-TURO",
      "attrs": {
        "new_seat": "Antwerpsesteenweg 170, 2950 Kapellen",
        "old_seat": "Heidestatiestraat 37, 2920 Kalmthout",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dingemans Luc",
      "attrs": {
        "role": "Bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Saensunon Bu-nga",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DINGEMANS Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-08",
      "evidence_quote": "Zij benoemt met ingang vanaf 8 januari 2024 als niet-statutaire bestuurder in de vennootschap: a) De Heer DINGEMANS Luc, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAENSUNON Bu-nga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-08",
      "evidence_quote": "Zij benoemt met ingang vanaf 8 januari 2024 als niet-statutaire bestuurder in de vennootschap: ... b) Mevrouw SAENSUNON Bu-nga, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.702.403",
    "name_full": "TURO-TURO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Heidestatiestraat 37, 2920 Kalmthout",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-06-13",
        "name": "DINGEMANS Luc Philomena Jos",
        "niss": null,
        "address": "Wilgendreef 23, 2920 Kalmthout"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "DINGEMANS Luc Philomena Jos",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-01-20",
        "name": "SAENSUNON Bu-nga",
        "niss": null,
        "address": "Wilgendreef 23, 2920 Kalmthout"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "SAENSUNON Bu-nga",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0685.702.403",
    "name_full": "TURO-TURO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-07",
  "post_incorporation_mandates": []
}