TDK

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Uyttersprot Sarah",
        "address": "Lange Meersstraat 22 A-9170 Meerdonk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dat het ontslag als bestuurder van mevrouw Uyttersprot Sarah, Lange Meersstraat 22 A-9170 Meerdonk, wordt aanvaard en dit met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij afzonderlijke stemming verleent de algemene vergadering kwijting aan de bestuurders voor de uitoefening van hun mandaat voor de periode van 01/01/2025 t.e.m. 26/09/2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-26"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0540.637.319",
    "name_full": "TDK",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Koning Thomas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Frank Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-20",
    "filing_date": "2023-09-18",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, BENAMING, DOEL, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "op de tweede woensdag van de maand juni om 19.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren, met uitzondering van diegene die bij authentieke akte moeten worden verleden. De datum van het door alle aandeelhouders ondertekende besluit wordt geacht de statutaire datum te zijn van de jaarvergadering, behoudens bewijs van het tegendeel op voorwaarde dat de door alle aandeelhouders ondertekende schriftelijke besluiten 20 dagen voor de statutaire datum de vennootschap heeft bereikt."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DE KONING Thomas"
  },
  "subject_company": {
    "kbo": "0540.637.319",
    "name_full": "TDK",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "bestuursorgaan",
    "person_name": "UYTTERSPROT Sarah"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "KOBOFISC",
    "grantor_name": null,
    "scope_summary": "De vergadering machtigt KOBOFISC, haar aangestelden en gevolmachtigden, met mogelijkheid tot indeplaatsstelling, om de inschrijving van de vennootschap in het rechtspersonenregister te wijzigen en de hierboven genomen besluiten ter kennis te brengen van wie het behoort, onder meer van de belastingdiensten en andere overheidsinstellingen en alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging/verbetering van de inschrijving van de vennootschap in de Kruispuntb",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Stekene",
        "region": null,
        "street": "Drieschouwen",
        "country": "BE",
        "postcode": "9190",
        "box_number": null,
        "street_number": "82"
      },
      "old_address": {
        "city": "Stekene",
        "region": null,
        "street": "Heistraat",
        "country": "BE",
        "postcode": "9190",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "om vanaf heden de maatschappelijke zetel en de bedrijfszetel te verplaatsen naar 9190 Stekene - Drieschouwen 82. De maatschappelijke en bedrijfszetel te 9190 Stekene - Heistraat 35 wordt dus geschrapt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.637.319",
    "name_full": "TDK",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9190 Stekene, Heistraat 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-08-19",
        "name": "DE KONING Thomas",
        "niss": null,
        "address": "9190 Stekene, Heistraat 35"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "DE KONING Thomas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-02-24",
        "name": "UYTTERSPROT Sarah Marleen Danny",
        "niss": null,
        "address": "9190 Stekene, Heistraat 35"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "UYTTERSPROT Sarah Marleen Danny",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0540.637.319",
    "name_full": "TDK",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-09-26",
  "post_incorporation_mandates": []
}