TeaMWise

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    "Bth Sta armbld Luik B"
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{
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      "effective_date": "2025-04-30",
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      "evidence_quote": "De vergadering beslist, na een voliedige procedure te hebben doorlopen en hierover grondig overleg te hebben gepleegd, om Hofatra BV met als vaste vertegenwoordiger dhr. Bernard Steverlynck aan te stellen als algemeen directeur van de vennootschap ter vervanging van Aspiravi Holding nv met vaste ver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.706.295",
    "name_full": "TEAMWISE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Dumst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming van volgende bestuurders: - de heer Guy Dumst"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Vanleeuw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming van volgende bestuurders: - de heer Mark Vanleeuw"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Schepers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming van volgende bestuurders: - de heer Marc Schepers"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry de Grunne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming van volgende bestuurders: - de heer Thierry de Grunne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Defieuw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming van volgende bestuurders: - de heer Kevin Defieuw"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Vancoillie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming van volgende bestuurders: - de heer Toon Vancoillie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wouters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming van volgende bestuurders: de heer Peter Wouters"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David De Brabant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming van volgende bestuurders: - de heer David De Brabant"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Valgaeren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Jan Valgaeren (gezien voormalig bestuurder Jan Valgaeren Advies GCV, vast vertegenwoordigd door Jan Valgaeren, ontslag neemt als bestuurder)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Spiessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming van volgende bestuurder: - de heer Eric Spiessens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Verwilghen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming van volgende bestuurder: - de heer Benoit Verwilghen"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen om de vennootschap EY Bedrijfsrevisoren BV, gevestigd te 9051 Gent, Pauline Van Pottelsberghelaan 12, te herbenoemen als commissaris van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.706.295",
    "name_full": "TEAMWISE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van de Walle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aspiravi Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Uit het proces-verbaal van de Raad van Bestuur dd 29.03.2022 blijkt de aanstelling tot algemeen directeur belast met het dagelijks bestuur vanaf 29.03.2022 van: - Aspiravi Holding NV, vast vertegenwoordigd door dhr. Rik Van de Walle"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Valgaeren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces-verbaal van de gewone algemene vergadering van aandeelhouders dp 27.04.2022 blijkt het ontslag van de volgende bestuurder: - Jan Valgaeren, wonende te 3630 Maasmechelen, Opperveldstraat 46"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Valgaeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jan Valgaeren Advies GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het proces-verbaal van de gewone algemene vergadering van aandeelhouders dd 27.04.2022 blijkt de benoeming tot bestuurder tot aan de jaarvergadering van 2023 van: Jan Valgaeren Advies GCV, vast vertegenwoordigd door Jan Valgaeren, met maatschappelijke zetel te 3630 Maasmechelen, Opperveldstraat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.706.295",
    "name_full": "TEAMWISE",
    "legal_form": "NV"
  }
}

{
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      "subscribers": [
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      "share_emission": {
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        "issue_price_per_share_eur": 125.0
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": 22220.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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    {
      "kind": "statutory_reserve_release",
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      "contribution_type": "reserves_incorporation",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Els VAN TUYCKOM",
    "firm_city": null,
    "firm_name": "Notariskantoor Els Van Tuyckom \u0026 Gert De Kesel",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-30",
    "filing_date": "2022-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-03-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.706.295",
    "name_full": "TeaMWise",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Els Van Tuyckom",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmachten",
    "verslag bedrijfsrevisor",
    "statuten"
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  "shareholders_after": [
    {
      "kbo": "0448.632.324",
      "pct": null,
      "kind": "org",
      "name": "VLAAMSE ENERGIEHOLDING",
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    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1178,
      "class_name": "kapitaalaandelen",
      "capital_share_eur": 147220.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 22220.0,
      "currency": "EUR",
      "after_eur": 147220.0,
      "delta_eur": 22220.0,
      "before_eur": 125000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-22",
      "evidence_quote": "De enige aandeelhouder beslist het kapitaal van de vennootschap te verhogen met twee\u00EBntwintigduizend tweehonderd twintig euro (\u20AC 22.220,00), zodat het kapitaal verhoogd zal worden van honderd vijfentwintigduizend euro (\u20AC 125.000,00) tot honderd zevenenveertigduizend tweehonderd twintig euro (\u20AC 147.220,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.706.295",
    "name_full": "TEAMWISE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Kelchtermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nuhma cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stemt unaniem in met de herbenoeming van de Nuhma cvba tot bestuurder van de Vennootschap voor een periode van zes jaar, tot de gewone algemene vergadering gehouden in 2026 over boekjaar 2025."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt de commissaris, PKF-VMB Bedrijfsrevisoren, vertegenwoordigd door mevrouw Ingrid Vosch, voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.706.295",
    "name_full": "TEAMWISE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H.Th.W.C. van Teeffelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-22",
      "evidence_quote": "De vennoten nemen kennis van het ontslag van volgende B-bestuurders, zoals aangeboden aan de vennootschap per schrijven dd. 22 maart 2019, met ingang vanaf 22 maart 2019: -De heer H.Th.W.C. van Teeffelen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Van Assche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-22",
      "evidence_quote": "De vennoten nemen kennis van het ontslag van volgende B-bestuurders, zoals aangeboden aan de vennootschap per schrijven dd. 22 maart 2019, met ingang vanaf 22 maart 2019: -De heer M. Van Assche"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Jans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nubema nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "De vennoten nemen vervolgens kenris van het ontslag van Nubema nv, met als vaste vertegenwoordiger de heer Peter Jans, als bestuurder A met ingang vanaf 13 mei 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Jans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nubema nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "Tevens nemen de vennoten kennis van de co\u00F6ptatie van de Nubema nv, met als vaste vertegenwoordiger de heer Peter Jans, als bestuurder B, op diezelfde datum."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Jans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nubema nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de cooptatie van Nubema nv, met als vaste vertegenwoordiger de heer Peter Jans, als bestuurder B en benoemt Nubema nv, met als vaste vertegenwoordiger de heer Peter Jans, als bestuurder B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "TEAMWISE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Van Assche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-17",
      "evidence_quote": "Vervolgens besluit de algemene vergadering om de heer Maarten Van Assche te benoemen als bestuurder van de vennootschap, met onmiddellijke ingang"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "TEAMWISE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 25000.0,
      "currency": "EUR",
      "after_eur": 125000.0,
      "delta_eur": 25000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-27",
      "evidence_quote": "Verhoging van het kapitaal met vijfentwintigduizend euro (\u20AC 25.000,00) om het te brengen van honderdduizend euro (\u20AC 100.000,00) op honderdvijfentwintigduizend euro (\u20AC 125.000,00)",
      "contribution_type": "cash"
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  ],
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  "subject_company": {
    "kbo": "0552.706.295",
    "name_full": "TEAMWISE",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
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        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null
      },
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        "kbo": null,
        "name": "PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-16",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, met \u00E9\u00E9nparigheid van stemmen, PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba met maatschappelijke zetel te 1780 Wemmel, Koning Albert I-laan 64, vertegenwoordigd door mevrouw Ingrid Vosch, kantoor houdende te 3910 Neerpel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "TEAMWISE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus van Teeffelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Henricus van Teeffelen\nBestuurder"
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0552706295",
        "name": "Nutsbedrijven Houdstermaatschappij nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ludo Kelchtermans\nVast vertegenwoordiger var Nutsbedrijven Houdstermaatschappij nv, bestuurder"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0552.706.295",
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}

{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Trichterheideweg 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": {
        "kbo": "0472.325.068",
        "name": "NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ"
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      "kind": "rechtspersoon",
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      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0472.325.068",
      "holder_org_name": "NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": false,
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      "is_anonymous_silent_partner": false
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}