Loumé

{
  "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": "2026-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0562.731.939",
    "name_full": "TUINMIX",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering machtigt alle aangestelden of medewerkers van het kantoor B\u002BL Accounting, gevestigd te 2930 Brasschaat, Miksebaan 150A met mogelijkheid tot indeplaats-stelling, en die elk afzonderlijk kunnen handelen, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de Btw-administratie en alle andere overheidsinstanties en belastingdiensten, alsook op naam van de vennootschap een elektronisch register van de aandelen op naam te openen en actueel te houden, het UBO-register actueel te houden, met inbegrip van alle handelingen te stellen die hiertoe zijn vereist.",
      "holder_kbo": null,
      "holder_name": "B\u002BL Accounting",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Frilinglei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "115"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Meirbrug",
        "country": "BE",
        "postcode": "2000",
        "box_number": "5/1",
        "street_number": "1"
      },
      "effective_date": "2022-08-22",
      "evidence_quote": "De bestuurder beslist om de zetel te wijzigen van Meirbrug 1, bus 5/1 te 2000 Antwerpen naar Frilinglei 115 te 2930 Brasschaat, dit met ingang vanaf 22 augustus 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.731.939",
    "name_full": "TUINMIX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frederic DE VOOGHT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-14",
      "evidence_quote": "De vergadering neemt kennis van het ontslag uit de functie van zaakvoerder van de heer Frederic DE VOOGHT en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.731.939",
    "name_full": "TUINMIX",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2920 Kalmthout, Roosendaalsebaan 10/3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE VOOGHT Frederic Anne Ren\u00E9",
        "niss": null,
        "address": "L-9572 Weidingen (Groot-Hertogdom Luxemburg), 1 Rue des Vieilles Tanneries"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "DE VOOGHT Frederic Anne Ren\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HOOFT Louis Bernard Anton",
        "niss": null,
        "address": "2920 Kalmthout, Roosendaalsebaan 10/3"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "HOOFT Louis Bernard Anton",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0562.731.939",
    "name_full": "TuinMix",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-16",
  "post_incorporation_mandates": []
}