Tess Consulting

{
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    "name": "Philip Wouters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ham",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-08",
    "unanimous": true
  },
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  "detected_kind": "statutes_change",
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    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "PORTERS Hans Marc Carl"
  },
  "subject_company": {
    "kbo": "0434.961.163",
    "name_full": "Tess Consulting",
    "legal_form": "BV"
  },
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  "co_filed_documents": [
    "een eensluidend afschrift van het proces-verbaal de dato 8 november 2023 dat uitsluitend bestemd is voor de publicatie"
  ],
  "fiscal_year_change": {
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    "new_start_mm_dd": "01",
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  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "PORTERS Hans Marc Carl"
  },
  "special_procuration": {
    "grantee_kbo": "0821.366.207",
    "grantee_name": "Helsen Accountants",
    "grantor_name": null,
    "scope_summary": "Volmacht om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de KBO, bij de Administratie voor de Belastingen over de Toegevoegde Waarde, en de opening van een elektronisch effectenregister (eStox) te vervullen en te tekenen.",
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Neerstraat 40, 3980 Tessenderlo",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Neerstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "40",
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      },
      "old_address": {
        "raw": "Geelsebaan 159, 3980 Tessenderlo",
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        "postcode": "3980",
        "box_number": null,
        "street_number": "159",
        "locality_suffix": null
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "",
      "region_changed": false,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Tess Consulting",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
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    "filing_date": "2022-09-28",
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  },
  "co_filed_documents": []
}