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Techyard

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Public limited company·Activiteiten van holdings· 11 yrs active
Meir 30 ·2000 Antwerpen, Belgium
BE 0507.630.989
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

29 acts
Capital history · 10
09-01-2025
Capital change
09-01-2025
v3.2
10-07-2023
v3.2
10-07-2023
Capital change
17-02-2022
v3.2
08-02-2022
v3.2
11-06-2020
v3.2
03-01-2020
v3.2
06-04-2016
v3.2
17-11-2015
v3.2
Address history · 2
25-09-2018
v3.2
02-05-2017
v3.2
All acts · 29 updated 3 months ago
2026
06-03-2026 1 director appointed, 1 resigning Director changes
  • Vincent Vansteenkiste — Dagelijks bestuur
  • Bart Schenk — Bestuurder
Technical details
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2025
09-01-2025 Capital increase of €749,988 to €6,924,913.55 Capital & shares·Tim CARNEWAL
  • €6.174.925,55 → €6.924.913,55
  • Inbreng in geld · Apport en numéraire
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details
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    "de geco\u00F6rdineerde tekst van de statuten"
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09-01-2025 Capital increase of €749,988 to €6,924,913.55 Capital & shares
  • €6.174.925,55 → €6.924.913,55
Summary: v3.2
Technical details
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      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 749.988,00 EUR, om het van 6.174.925,55 EUR te brengen op 6.924.913,55 EUR, door inbreng in geld",
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}
2024
09-08-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
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  "statute_change": {
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09-08-2024 5 directors appointed, 8 resigning Director changes·Tim CARNEWAL
  • Jorik Adriaan Maria ROMBOUTS — Bestuurder
  • Bart Joanna Carl SCHENK — Bestuurder
  • Wouter Joseph Marie Oscar DEGEEST — Bestuurder
  • Gijsbert Abraham DE REGT — Bestuurder
  • Christophe Alfons Berthe Bernard Louise DE DECKER — Bestuurder
  • Sten Albertijn — Bestuurder
  • Wouter De Geest — Bestuurder
  • Gijsbert de Regt — Bestuurder
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details
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        "profession": "Mavico",
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    "kbo": "0507.630.989",
    "name_full": "Rombit Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Tim CARNEWAL",
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "een aanwezigheidslijst",
    "twaalf volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan en het verslag van een bedrijfsrevisor opgesteld in toepassing van artikel 7:180, tweede lid, en artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen"
  ],
  "corrected_publication_numac": null
}
09-08-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Tim CARNEWAL
Summary: De vennootschap heeft de uitoefening van een breed scala aan verrichtingen tot voorwerp, waaronder uitbating, overdrachten, vennootschappen, managementfuncties, participaties, samenwerking, financieri…Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details
{
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    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-09",
    "filing_date": "2024-08-07",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-25",
    "unanimous": null
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  "statute_change": {
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      "coordination",
      "targeted_amendment",
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      "duration_change",
      "share_split",
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      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
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    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren Antwerpen",
    "ibr_number": null,
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full_after": "Techyard",
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    "current_zetel_raw": "Meir 30, 2000 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt verhoogd tot \u20AC 6.174.925,55 door inbreng in geld en uitgifte van bevoorrechte C aandelen.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "Kapitaal",
      "article_number": "5"
    },
    {
      "summary": "De naam van de vennootschap wordt gewijzigd in \u0027Techyard\u0027.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "De zetel wordt gevestigd in het Vlaams Gewest en mag zonder statutenwijziging naar elke andere plaats in Belgi\u00EB worden overgebracht.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "Zetel",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft de uitoefening van een breed scala aan verrichtingen tot voorwerp, waaronder uitbating, overdrachten, vennootschappen, managementfuncties, participaties, samenwerking, financiering, geldleningen, advies, cursussen, patrimoniumbeheer, commerci\u00EBle diensten, oprichten van filialen",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "Voorwerp",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap bestaat voor onbepaalde duur en kan ontbonden worden bij besluit van de algemene vergadering.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "Duur",
      "article_number": "4"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een raad van bestuur samengesteld uit maximaal vijf leden, benoemd door de algemene vergadering voor een termijn van hoogstens zes jaar.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "Samenstelling van de raad van bestuur",
      "article_number": "12"
    },
    {
      "summary": "De raad van bestuur vertegenwoordigt als college de vennootschap. De vennootschap is rechtsgeldig verbonden door twee bestuurders die gezamenlijk optreden of een bestuurder aan wie de algehele vertegenwoordigingsbevoegdheid is toegekend.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "Externe vertegenwoordigingsbevoegdheid",
      "article_number": "15"
    },
    {
      "summary": "Het dagelijks bestuur en de vertegenwoordigingsbevoegdheid dienaangaande kunnen worden toevertrouwd aan \u00E9\u00E9n of meer personen (al dan niet lid van de raad van bestuur) die handelen als orgaan van de vennootschap.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "Dagelijks bestuur",
      "article_number": "16"
    },
    {
      "summary": "De jaarlijkse algemene vergadering wordt van rechtswege gehouden op de laatste weekdag van de maand juni om veertien uur.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "Bijeenkomst",
      "article_number": "19"
    },
    {
      "summary": "Ieder aandeelhouder mag zich op de vergadering laten vertegenwoordigen door een bijzonder gevolmachtigde. De identiteit van de vertegenwoordiger en het bewijs van zijn mandaat dienen ook vijf dagen voor de algemene vergadering op de maatschappelijke zetel voorgelegd te worden.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "Vertegenwoordiging",
      "article_number": "22"
    },
    {
      "summary": "Elk aandeel geeft recht op een stem onder voorbehoud van de bepalingen van artikel 7:54 van het Wetboek van Vennootschappen en Verenigingen.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "Aantal stemmen",
      "article_number": "24"
    },
    {
      "summary": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van hetzelfde jaar.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "Boekjaar - Maatschappelijke bescheiden",
      "article_number": "28"
    },
    {
      "summary": "Het saldo staat ter beschikking van de algemene vergadering, die ieder jaar over zijn aanwending zal beslissen.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "Winstuitkering",
      "article_number": "29"
    },
    {
      "summary": "De raad van bestuur is bevoegd om op het resultaat van het boekjaar een interim-dividend uit te keren, mits naleving van de voorwaarden van artikel 7:213 van het Wetboek van Vennootschappen en Verenigingen.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "Interim-dividend",
      "article_number": "30"
    },
    {
      "summary": "Wanneer door verlies het kapitaal aangetast wordt, zal de raad van bestuur en de algemene vergadering optreden overeenkomstig de bepalingen van het Wetboek van Vennootschappen en Verenigingen.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "Ontbinding",
      "article_number": "31"
    },
    {
      "summary": "Bij de vereffening worden \u00E9\u00E9n of meer vereffenaars benoemd door de algemene vergadering. Is daaromtrent niets beslist, dan worden de in functie zijnde bestuurders van rechtswege als vereffenaars beschouwd.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "Vereffening",
      "article_number": "33"
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  "governance_change": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "een aanwezigheidslijst",
    "twaalf volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan en het verslag van een bedrijfsrevisor opgesteld in toepassing van artikel 7:180, tweede lid, en artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De bevoorrechte A aandeelhouders, de bevoorrechte B aandeelhouders en de bevoorrechte C aandeelhouders genieten een liquidatiepreferentie ten opzichte van de gewone aandeelhouders bij elke vorm van exit, asset sale (zoals gedefinieerd in de Aandeelhoudersovereenkomst), of vereffening van de vennootschap. Deze preferentie wordt in detail beschreven in artikel 12 van de Aandeelhoudersovereenkomst.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
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  "voorwerp_change_summary": "De vennootschap heeft de uitoefening van een breed scala aan verrichtingen tot voorwerp, waaronder uitbating, overdrachten, vennootschappen, managementfuncties, participaties, samenwerking, financiering, geldleningen, advies, cursussen, patrimoniumbeheer, commerci\u00EBle diensten, oprichten van filialen, beurzen en licenties, met een exemplarische en niet beperkende lijst.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 6174925,
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    "capital_after_eur": 6174925.55,
    "capital_before_eur": 5246875.12,
    "share_classes_after": [
      {
        "count": 1181568,
        "label": "bevoorrechte A",
        "rights_summary": "Voorkeur op dividenden tot terugbetaling van inbreng; automatisch omzet in gewone aandelen bij overdracht aan gewone aandeelhouder.",
        "voting_per_share": null
      },
      {
        "count": 388020,
        "label": "bevoorrechte B",
        "rights_summary": "Voorkeur op dividenden tot terugbetaling van inbreng; automatisch omzet in gewone aandelen bij overdracht aan gewone aandeelhouder.",
        "voting_per_share": null
      },
      {
        "count": 1097300,
        "label": "bevoorrechte C",
        "rights_summary": "Voorkeur op dividenden tot terugbetaling van inbreng; niet automatisch omzet bij overdracht aan gewone aandeelhouder.",
        "voting_per_share": null
      },
      {
        "count": 2310610,
        "label": "gewone",
        "rights_summary": "Deelnemen aan winstverdeling pro rata temporis vanaf inschrijving.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
09-08-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details
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2023
10-07-2023 Capital increase of €433,225.01 to €5,246,875.12 Capital & shares
  • €4.813.650,11 → €5.246.875,12
Summary: v3.2
Technical details
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      "before_eur": 4813650.1111,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-29",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 433.225,01 EUR, om het van 4.813.650,1111 EUR te brengen op 5.246.875,12 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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}
10-07-2023 Capital increase of €433,225.01 to €5,246,875.12 Capital & shares·Tim CARNEWAL
  • €4.813.650,11 → €5.246.875,12
  • Inbreng in geld · Apport en numéraire
  • 3 kapitaalbewegingen in deze akte
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details
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    "uitgifte van het proces-verbaal",
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    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 7:180, tweede lid, en artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
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      "kind": "org",
      "name": "De Maatschap Akilis, de Maatschap Together, en de Maatschap B18 en mevrouw Birgit Engelen gezamenlijk handelend (de \u201CPraxis Bestuurder\u201D)",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Investlink NV",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Mavico NV",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "De bevoorrechte B aandeelhouder(s)",
      "role": null,
      "n_shares": null,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "De gewone aandeelhouders",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1181568,
      "class_name": "bevoorrechte A aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 388020,
      "class_name": "bevoorrechte B aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 349215,
      "class_name": "bevoorrechte C aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 2310610,
      "class_name": "gewone aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
2022
11-08-2022 Publication in the Belgian Official Gazette — Minor change Minor change·Frederic HELSEN
Summary: Officer designationNotary: Frederic HELSEN · BrusselFirm: BERQUIN NOTARISSEN
Technical details
{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-11",
    "filing_date": "2022-08-09",
    "act_kind_objet": "BENAMING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-08-05",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2022-08-05",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DE REGT Gijsbert Abraham"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "Rombit Holding",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moore Belgium",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "DE REGT Gijsbert Abraham"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Wim Seynaeve, Catherine Aerts, Brahim Akdim",
    "grantor_name": null,
    "scope_summary": "Vervulling van formaliteiten bij een ondernemingsloket voor inschrijving/aanpassing van gegevens in de KBO en, desgevallend, bij de ATW.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
17-02-2022 SCHENK Bart Joanna Carl appointed as director Director changes
  • SCHENK Bart Joanna Carl — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHENK Bart Joanna Carl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder van de Vennootschap, op voordracht van de houder van bevoorrechte B aandelen, voor een termijn die ingaat op \u00E9\u00E9n februari tweeduizend twee\u00EBntwintig en zal eindigen onmiddellijk na de gewone algemene vergadering van de Vennootschap, te houden in het j"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBIT HOLDING",
    "legal_form": "NV"
  }
}
17-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBIT HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan meester C\u00E9line van Aalst, meester Anneleen Vander Elstraeten en iedere andere advocaat van het advocatenkantoor Four and Five Law, allen woonstkeuze gedaan hebbende ten gerieve dezer te 2000 Antwerpen, Jan van Gentstraat 1/101, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Four and Five Law",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-02-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBIT HOLDING",
    "legal_form": "NV"
  }
}
08-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Bijzondere verslagen opgesteld door Finvision Bedrijfsrevisoren Antwerpen BV, met zetel te 2000 Antwerpen, Berchemstadionstraat 76-6, vertegenwoordigd door de heer Karel Nijs, bedrijfsrevisor... Overeenkomstig artikel 7:197 en 7:179 van het WVV, brengen wij hierna aan de buitengewone algemene vergadering van vennootschap Rombit Holding onze conclusie uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij werden aangesteld bij opdrachtbrief van 16 juli 2021.",
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
    "ibr_number": null,
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBIT HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-02-2022 Capital increase of €1,934,486.69 to €4,813,650.11 Capital & shares
  • €2.879.163,42 → €4.813.650,11
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1934486.6911,
      "currency": "EUR",
      "after_eur": 4813650.1111,
      "delta_eur": 1934486.69,
      "before_eur": 2879163.42,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-10",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met een miljoen negenhonderd vierendertig duizend vierhonderd zesentachtig euro zesduizend negenhonderd elf tienduizendsten (\u20AC 1.934.486,6911) om het te brengen van twee miljoen achthonderd negenenzeventig duizend honderd drie\u00EBnzestig euro twee\u00EBnveertig cent (\u20AC 2.879.163,42) op vier miljoen achthonderd dertien duizend zeshonderd vijftig euro duizend honderd elf tienduizendsten (\u20AC 4.813.650,1111).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBIT HOLDING",
    "legal_form": "NV"
  }
}
2020
11-06-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBIT HOLDING",
    "legal_form": "NV"
  }
}
11-06-2020 Capital increase of €141,553.31 to €2,879,163.42 Capital & shares
  • €2.737.610,11 → €2.879.163,42
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 141553.31,
      "currency": "EUR",
      "after_eur": 2879163.4162,
      "delta_eur": 141553.31,
      "before_eur": 2737610.1062,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-30",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verhogen met honderd eenenveertig duizend vijfhonderd drie\u00EBnvijftig euro eenendertig cent (\u20AC 141.553,31) om het te brengen van twee miljoen zevenhonderd zevenendertig duizend zeshonderd en tien euro een nul zes twee cent (\u20AC 2.737.610,1062) op twee miljoen achthonderd negenenzeventig duizend honderd drie\u00EBnzestig euro vierduizend honderd twee\u00EBnzestig tienduizendsten (\u20AC 2.879.163,4162).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBIT HOLDING",
    "legal_form": "NV"
  }
}
03-01-2020 4 directors appointed Director changes
  • Bert Van Loco — Bestuurder
  • Jurgen Vandervelden — Bestuurder
  • Christophe De Decker — Bestuurder
  • Sten Albertijn — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Van Loco",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Liberi bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: \u2022 Investlink NV bestuurder: Liberi bvba met zetel te Gabri\u00EBllelei 6, 2930 Brasschaat, vast vertegenwoordigd door Bert Van Loco, wonende te Gabri\u00EBllelei 6, 2930 Brasschaat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Vandervelden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jonelinvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 Jonelinvest NV bestuurder: Jonelinvest NV, Corsendonk 6, 2360 Oud-Turnhout, vast vertegenwoordigd door Jurgen Vandervelden, Parklaan 144, 2300 Turnhout;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Decker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478874449",
        "name": "Mobiman bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 Mavico Investments nv bestuurder: Mobiman bvba (0478.874.449) met zetel te Vaartstraat 28, 1880 Kapelle-op-den-Bos, vast vertegenwoordigd door Christophe De Decker wonende te Vaartstraat 28, 1880 Kapelle-op-den-Bos;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sten Albertijn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 Praxis bestuurder: Sten Albertijn, wonende te Mussenburglei 46, 2650 Edegem;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBIT HOLDING",
    "legal_form": "NV"
  }
}
03-01-2020 Capital increase of €377,610.11 to €2,737,610.11 Capital & shares
  • €2.360.000 → €2.737.610,11
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 377610.1062,
      "currency": "EUR",
      "after_eur": 2737610.1062,
      "delta_eur": 377610.11,
      "before_eur": 2360000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-04",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verhogen met driehonderd zevenzeventigduizend zes honderd en tien euro een nul zes twee cent (\u20AC 377.610,1062) om het te brengen van twee miljoen driehonderd zestig duizend euro (\u20AC 2.360.000,00) op twee miljoen zevenhonderd zevenendertig duizend zeshonderd en tien euro een nul zes twee cent (\u20AC 2.737.610,1062).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBIT HOLDING",
    "legal_form": "NV"
  }
}
2019
01-04-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBIT HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-01-2019 Michel Akkermans resigns as director Director changes
  • Michel Akkermans — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Akkermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449920246",
        "name": "Pamica NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-04",
      "evidence_quote": "BESLOTEN kennis te nemen van het ontslag als bestuurder van Pamica NV, vast vertegenwoordigd door de heer Michel Akkermans, met maatschappelijke zetel te 2000 Antwerpen, Rouaanse Kaai 1-3 en met ondernemingsnummer 0449.920.246. met ingang vanaf 4 januari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBIT HOLDING",
    "legal_form": "NV"
  }
}
2018
25-09-2018 Registered office moved within Antwerpen Registered-office change
  • Frankrijklei 115, 2000 Antwerpen → Meir 30, 2000 Antwerpen
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Meir",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "115"
      },
      "effective_date": "2018-07-31",
      "evidence_quote": "Er wordt unaniem besloten om de maatschappelijke zetel te verplaatsen naar: Meir 30, 2000 Antwerpen. Deze wijziging geldt vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBIT HOLDING",
    "legal_form": "NV"
  }
}
2017
02-05-2017 Registered office moved within Antwerpen Registered-office change
  • Sint-Katelijnevest 61, 2000 Antwerpen → Frankrijklei 115, 2000 Antwerpen
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "115"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint-Katelijnevest",
        "country": "BE",
        "postcode": "2000",
        "box_number": "3/2",
        "street_number": "61"
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Er wordt unaniem besloten om de maatschappelijke zetel te verplaatsen naar: Frankrijklei 115, 2000 Antwerpen. Deze wijziging geldt vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBIT HOLDING",
    "legal_form": "NV"
  }
}
2016
06-04-2016 Capital increase of €1,569,400 to €1,770,000 Capital & shares
  • €200.600 → €1.770.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1569400,
      "currency": "EUR",
      "after_eur": 1770000,
      "delta_eur": 1569400,
      "before_eur": 200600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-11",
      "evidence_quote": "besluit de vergadering om het maatschappelijk kapitaal met \u00E9\u00E9n miljoen vijfhonderd negenenzestig duizend vierhonderd euro (\u20AC1.569.400) te verhogen om het van tweehonderd duizend zeshonderd euro (\u20AC 200.600,00) op \u00E9\u00E9n miljoen zevenhonderd zeventigduizend euro (\u20AC 1.770.000) te brengen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 590000,
      "currency": "EUR",
      "after_eur": 2360000,
      "delta_eur": 590000,
      "before_eur": 1770000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-11",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verhogen met vijfhonderd negentigduizend euro (\u20AC590.000) om het te brengen van \u00E9\u00E9n miljoen zevenhonderd zeventigduizend euro (\u20AC 1.770.000) op twee iniljoen driehonderd zestigduizend euro (\u20AC2.360.000)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBOUTS HOLDING",
    "legal_form": "NV"
  }
}
06-04-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-03-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag opgesteld door \u0022Nijs Roeckens Bedrijfsrevisoren BVBA\u0022, met zetel te B-2610 Antwerpen (Wilrijk), Prins Boudewijnlaan 116, tweede verdieping, vertegenwoordigd door de heer Karel Nijs, bedrijfsrevisor overeenkomstig artikel 602 van het Wetboek van Vennootschappen door de raad van bestuur aangesteld.",
    "firm_kbo": null,
    "firm_name": "Nijs Roeckens Bedrijfsrevisoren BVBA",
    "ibr_number": null,
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBOUTS HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-04-2016 Michel Akkermans appointed as director Director changes
  • Michel Akkermans — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Akkermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PAMICA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt overeenkomstig de modaliteiten van het recht van bindende voordracht zoals opgenomen in artikel 13ter van de statuten, op voordracht van de naamloze vennootschap \u0022PAMICA\u0022, voornoemd, tot bestuurder van de vennootschap: de naamloze vennootscha\u0440 \u0022\u0420AMICA\u0022, voornoemd, voor wie zal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBOUTS HOLDING",
    "legal_form": "NV"
  }
}
2015
17-11-2015 Capital increase of €182,000 to €200,600 Capital & shares
  • €18.600 → €200.600
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 182000.0,
      "currency": "EUR",
      "after_eur": 200600.0,
      "delta_eur": 182000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-28",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal van achttienduizend zeshonderd euro (\u20AC 18.600,00) te verhogen met honderdtwee\u00EBntachtigduizend euro (\u20AC 182.000,00) om het te brengen op tweehonderdduizend zeshonderd euro (\u20AC 200.600,00) door inbreng in natura van een schuldvordering vanwege de Heer Rombouts Cornelius",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBOUTS HOLDING",
    "legal_form": "BVBA"
  }
}
17-11-2015 3 directors appointed, 2 resigning Director changes
  • Rombouts Cornelius — Bestuurder
  • Rombouts Jorik — Bestuurder
  • Rombouts Jorik — Gedelegeerd bestuurder
  • Rombouts Cornelius — Zaakvoerder
  • Rombouts Jorik — Zaakvoerder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rombouts Cornelius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-28",
      "evidence_quote": "Aan de zaakvoerders, zijnde: - de Heer Rombouts Cornelius, wonende te 2323 Hoogstraten (Wortel), Worteldorp 11; de Heer Rombouts Jorik, wonende te 2323 Hoogstraten (Wortel), Worteldorp 11 wordt ontslag verleend als zaakvoerder van de vennootschap te rekenen vanaf heden. De algemene vergadering geeft",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rombouts Jorik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-28",
      "evidence_quote": "Aan de zaakvoerders, zijnde: - de Heer Rombouts Cornelius, wonende te 2323 Hoogstraten (Wortel), Worteldorp 11; de Heer Rombouts Jorik, wonende te 2323 Hoogstraten (Wortel), Worteldorp 11 wordt ontslag verleend als zaakvoerder van de vennootschap te rekenen vanaf heden. De algemene vergadering geeft",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rombouts Cornelius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-28",
      "evidence_quote": "De algemene vergadering benoemt in de functie van bestuurder te rekenen vanaf heden: - de Heer Rombouts Cornelius, voornoemd; - de Heer Rombouts Jorik, voornoemd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rombouts Jorik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-28",
      "evidence_quote": "De algemene vergadering benoemt in de functie van bestuurder te rekenen vanaf heden: - de Heer Rombouts Cornelius, voornoemd; - de Heer Rombouts Jorik, voornoemd"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rombouts Jorik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-28",
      "evidence_quote": "Voornoemde Heer Rombouts Jorik wordt eveneens benoemd als gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBOUTS HOLDING",
    "legal_form": "BVBA"
  }
}
2014
24-12-2014 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Sint-Katelijnevest 61 bus 3-2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1950-07-22",
        "name": "ROMBOUTS Cornelius Franciscus Leopold",
        "niss": null,
        "address": "2320 Hoogstraten, Salm Salmstraat 90"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18414,
      "holder_person_name": "ROMBOUTS Cornelius Franciscus Leopold",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-03-26",
        "name": "ROMBOUTS Jorik Adriaan Maria",
        "niss": null,
        "address": "2320 Hoogstraten, Salm Salmstraat 90"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 186,
      "holder_person_name": "ROMBOUTS Jorik Adriaan Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "Rombouts Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-20",
  "post_incorporation_mandates": []
}