TWINS CONSTRUCTION

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  "detected_kind": "other_address_change",
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  "subject_company": {
    "kbo": "0466.804.877",
    "name_full": "TWINS CONSTRUCTION",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "Verplaatsing zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-04-09",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Europark 27, 3620 Lanaken",
    "address_old": "Europark 122, 3620 Lanaken",
    "effective_date": "2026-04-09",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.804.877",
    "name_full": "TWINS CONSTRUCTION",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Huysmans-Ruette BV",
    "person_name": "Gunter Huysmans",
    "org_rep_person_name": "Gunter Huysmans"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0641.972.823",
    "grantee_name": "Huysmans - Ruette Boekhouding en Fiscaliteit BV",
    "grantor_name": "TWINS CONSTRUCTION",
    "scope_summary": "Verleend om alle administratieve formaliteiten bij de KBO, de griffie en andere administraties te vervullen, inclusief inschrijving als belastingplichtige en het verzorgen van fiscale formaliteiten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "Verplaatsing zetel"
  },
  "key_dates": [
    {
      "date": "2026-05-11",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-04-09",
      "label": "Datum raad van bestuur"
    },
    {
      "date": "2026-04-09",
      "label": "Effectieve datum zetelverplaatsing"
    }
  ],
  "key_parties": [
    {
      "kbo": "0466804877",
      "kind": "org",
      "name": "TWINS CONSTRUCTION",
      "role": ""
    },
    {
      "kbo": "0641972823",
      "kind": "org",
      "name": "Huysmans - Ruette Boekhouding en Fiscaliteit BV",
      "role": "Bijzondere volmacht"
    },
    {
      "kind": "person",
      "name": "Gunter Huysmans",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Marion Ruette",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0466.804.877",
    "name_full": "TWINS CONSTRUCTION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CI\u00C7EK Fikret",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-30",
      "evidence_quote": "De algemene vergadering beslist met ingang van 30 september 2023 een einde te stellen aan het mandaat van de bestuurder CI\u00C7EK Fikret. De vergadering verleent volledige d\u00E9charge aan de gewezen bestuurder voor het door hem gevoerde bestuur.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CI\u00C7EK Fikret",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volledige d\u00E9charge aan de gewezen bestuurder voor het door hem gevoerde bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Peter Joossens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan notaris Peter Joossens te Lanaken alle machten om het nodige te doen voor de neerlegging van deze notulen op de griffie van de bevoegde ondernemingsrechtbank, met oog op publicatie ervan in het Belgisch Staatsblad, dit overeenkomstig de wettelijke bepalingen ter zake.",
      "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": "Peter Joossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lanaken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-14",
    "act_kind_objet": "ONTSLAG BESTUURDER"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.804.877",
    "name_full": "TWINS CONSTRUCTION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Joossens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CI\u00C7EK Fikret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "De algemene vergadering beslist met ingang van 30 september 2023 een einde te stellen aan het mandaat van de bestuurder CI\u00C7EK Fikret. De vergadering verleent volledige d\u00E9charge aan de gewezen bestuurder voor het door hem gevoerde bestuur.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.804.877",
    "name_full": "TWINS CONSTRUCTION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karen Bogaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "het ontslag als zaakvoerder van mevrouw Karen Bogaerts, echtgenote Droghini, wonende Europark 122 te 3620 Lanaken te aanvaarden. De vergadering verleent kwijting aan mevrouw Bogaerts voor het door haar uitgeoefende mandaat dat afloopt op 30/09/2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bekir Ci\u00E7ek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480378345",
        "name": "Twinimmo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Te benoemen tot nieuwe zaakvoerders van de vennootschap vanaf 01/10/2016: Twinimmo NV met zetel te 3620 Lanaken, Europark 27-29, RPR Antwerpen afd. Tongeren nummer 0480.378.345. De vennootschap stelt aan als vaste vertegenwoordiger haar gedelegeerde bestuurder, de heer: Bekir Ci\u00E7ek, wonende te 3620 "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fikret Cicek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Te benoemen tot nieuwe zaakvoerders van de vennootschap vanaf 01/10/2016: ... - De heer Fikret Cicek, wonende te 3620 Lanaken Europark 31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.804.877",
    "name_full": "TWINS CONSTRUCTION",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.804.877",
    "name_full": "LANDMETERSKANTOOR BOGAERTS TH. EN K.",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering stelt aan als bijzondere gevolmachtigden met macht van indeplaatsstelling, de vereniging onder firma \u0022PENJAGA\u0022, met zetel te 3650 Dilsen-Stokkem, Dorpsstraat 39A, ondernemingsnummer 0478.295.221, vertegenwoordigd door de heer VINKEN Norbert, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen voor de wijziging van inschrijving van de vennootschap bij de B.T.W.-administratie, de Kruispuntbank voor Ondernemingen en het ondernemingsloket, dit voor nu, het verleden alsook voor de toekomst.",
      "holder_kbo": "0478.295.221",
      "holder_name": "PENJAGA",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}