T-Wave

{
  "facts": [
    {
      "type": "filing",
      "quote": "Ondernemingsrechtbank Antwerpen 28 MEI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "opgemaakt door notaris Philip Van den Abbeele, te Antwerpen, op zevenentwintig april tweeduizend zesentwintig",
      "value": "2026-04-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit het verslagschrift der buitengewone algemene vergadering der aandeelhouders van de besloten vennootschap ",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "het verslag van de bedrijfsrevisor, met name de naamloze vennootschap Callens Vandelanotte Bedrijfsrevisoren ... de dato 10",
      "value": "2026-04-10",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering verklaart unaniem het verslag van de bedrijfsrevisor goed te keuren",
      "value": "2026-04-27",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "beslist de algemene vergadering de vennootschap vervroegd te ontbinden vanaf 27 april 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva afgesloten op 31 januari 2026 ... Deze staat toont een balanstotaal van 4.830,06 EUR en een netto-passief van 21.498,51 EUR",
      "value": {
        "date": "2026-01-31",
        "total_assets": {
          "amount": 4830.06,
          "currency": "EUR"
        },
        "net_liabilities": {
          "amount": 21498.51,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "het vermogen van de vennootschap uitsluitend bestaat uit activa bestanddelen die bij wijze van overgang onder bijzondere titel overgaan in het vermogen van de aandeelhouders in verhouding tot hun aandelenbezit",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "neemt de algemene vergadering kennis van het ontslag van de enige bestuurder, De Heer HEYTENS Thomas",
      "value": "2026-04-27",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent hem onvoorwaardelijk kwijting en d\u00E9charge voor het gevoerde beleid",
      "value": "2026-04-27",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "liquidation",
      "quote": "akte te nemen dat de vennootschap is gesloten en ontbonden en bijgevolg heeft opgehouden te bestaan",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Buitengewone algemene vergadering:",
      "value": "Buitengewone algemene vergadering",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7046,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0792.436.055",
      "kind": "company",
      "name": "T-Wave",
      "attrs": {
        "seat": "Zwaantjeslei 3, 2930 Brasschaat",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philip Van den Abbeele",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Callens Vandelanotte Bedrijfsrevisoren",
      "attrs": {
        "role": "bedrijfsrevisor",
        "address": "President Kennedypark 1A, 8500 Kortrijk"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Kris Igodt",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "HEYTENS Thomas",
      "attrs": {
        "role": "bestuurder",
        "address": "Zwaantjeslei 3, 2930 Brasschaat",
        "birth_date": "1993-06-16",
        "birth_place": "Antwerpen",
        "marital_status": "ongehuwd wettelijk samenwonend"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Zwaantjeslei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Zuidervelodroom",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1",
        "street_number": "100"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De zetel van de vennootschap is sedert 1/09/2025 verplaatst van 2018 Antwerpen, Zuidervelodroom 100 bus 1 naar 2930 Brasschaat, Zwaantjeslei 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.436.055",
    "name_full": "T-WAVE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Zuidervelodroom 100 bus 001",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HEYTENS Thomas",
        "niss": null,
        "address": "2018 Antwerpen, Zuidervelodroom 100 bus 001"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "HEYTENS Thomas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0792.436.055",
    "name_full": "T-Wave",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-11",
  "post_incorporation_mandates": []
}