TOLLGRADE BELGIUM
The computed 12-month bankruptcy probability of TOLLGRADE BELGIUM is 1.0% (low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 19 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-10-2025 | verkort | 29-05-2026 | 2026-00126672 |
| 31-10-2024 | verkort | 03-06-2025 | 2025-00119660 |
| 31-10-2023 | verkort | 31-05-2024 | 2024-00109575 |
| 31-10-2022 | verkort | 20-06-2023 | 2023-00138255 |
| 31-10-2021 | verkort | 30-06-2022 | 2022-20116977 |
| 31-10-2020 | verkort | 17-05-2021 | 2021-14600059 |
| 31-10-2019 | verkort | 02-06-2020 | 2020-14700320 |
| 31-10-2018 | verkort | 04-06-2019 | 2019-16200047 |
| 31-10-2017 | verkort | 16-08-2018 | 2018-46300193 |
| 31-12-2016 | volledig | 09-08-2017 | 2017-42800356 |
-
Ian CornesDirectorState Gazette act 25045918 (08-04-2025)Current08-04-2025 → present
-
Vinh LienDirectorState Gazette act 25045918 (08-04-2025)Current08-04-2025 → present
-
Amritlal Bhagwanji JethwaManaging directorState Gazette act 22137609 (24-11-2022)Current24-11-2022 → present
-
Jethwa AmritlalDirectorState Gazette act 22137609 (24-11-2022)Current24-11-2022 → present
-
Robert MedvedDirectorState Gazette act 22137609 (24-11-2022)Current24-11-2022 → present
Historic, not recently confirmed (1)
-
R. Steven FurrDirectorState Gazette act 14230224 (31-12-2014)Not recently confirmedlast confirmed in an act from 2014
Permanent representatives (1)
-
Mike BoonenVertegenwoordiger commissarisState Gazette act 14225814 (22-12-2014)Permanent representative22-12-2014 → present
Former directors (4)
-
Amritlal (Jim) JethwaDirectorState Gazette act 25045918 (08-04-2025)Former- → 08-04-2025
2 events
- 08-04-2025 Resigned· Director
- 08-04-2025 Resigned· Managing director
-
Douglas BrysonDirectorState Gazette act 22137609 (24-11-2022)Former- → 24-11-2022
-
Stephen SadlerDirectorState Gazette act 22137609 (24-11-2022)Former- → 24-11-2022
-
Keith RaynerDirectorState Gazette act 14230224 (31-12-2014)Former- → 31-12-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren Statutory auditor succeeded by Yves Christlaens in 2018 |
- | 22-12-2014 → 05-04-2018 |
Show 2 earlier auditors
| Tim Vermeiren Statutory auditor |
- | - → 05-04-2018 |
| Yves Christlaens Statutory auditor |
- | 05-04-2018 → 05-04-2018 |
| NACE primary | Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet(61100) |
| Legal form | Public limited company(014) |
| Incorporation | 20-07-2007 |
| Status | Active |
| Postal code | 9140 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46025B0179/09E000 | Flanders | 7,219 m² | 1 · 1,412 m² | 16.4 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-04-2025 2 directors appointed, 2 resigning
- Ian Cornes, Bestuurder
- Vinh Lien, Bestuurder
- Amritlal (Jim) Jethwa, Bestuurder
- Amritlal (Jim) Jethwa, Gedelegeerd bestuurder
Technical details
{
"events": [
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"role": "bestuurder",
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"rrn": null,
"name": "Amritlal (Jim) Jethwa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Amritlal (Jim) Jethwa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ian Cornes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinh Lien",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0890.985.976",
"name_full": "TOLLGRADE BELGIUM"
}
}21-08-2024 Articles of association amended
Technical details
{
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"act_meta": {
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},
"name_change": {
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"old": "",
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"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0890.985.976",
"name_full": "TOLLGRADE BELGIUM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}24-11-2022 3 directors appointed, 2 resigning
- Robert Medved, Bestuurder
- Jethwa Amritlal, Bestuurder
- Amritlal Bhagwanji Jethwa, Gedelegeerd bestuurder
- Douglas Bryson, Bestuurder
- Stephen Sadler, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Douglas Bryson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephen Sadler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Medved",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jethwa Amritlal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Amritlal Bhagwanji Jethwa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.985.976",
"name_full": "TOLLGRADE BELGIUM"
}
}23-06-2021 Registered office moved within Temse
- Hoogkamerstraat 304, 9140 Temse, België → Luxemburgstraat 20, 9140 Temse, België
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Luxemburgstraat 20, 9140 Temse, Belgi\u00EB",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Luxemburgstraat",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Hoogkamerstraat 304, 9140 Temse, Belgi\u00EB",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Hoogkamerstraat",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "304",
"locality_suffix": null
},
"effective_date": "2021-06-01",
"evidence_quote": "De Raad van Bestuur beslist unaniem de maatschappelijke zetel van de vennootschap met ingang van 1 Juni 2021, te verplaatsen naar volgend adres: Luxemburgstraat 20, 9140 Temse, Belgi\u00EB",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "M. Douglas Bryson",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-06-23",
"filing_date": "2021-06-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-05-23",
"unanimous": true
},
"subject_company": {
"kbo": "0890.985.976",
"name_full": "TOLLGRADE BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de beslissing van de Raad van Bestuur"
]
}05-04-2018 1 director appointed, 1 resigning
- Yves Christlaens, Commissaris
- Tim Vermeiren, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Vermeiren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Christlaens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.985.976",
"name_full": "TOLLGRADE BELGIUM"
}
}28-09-2017 Registered office moved from Sint-Niklaas to Temse
- Industriepark-West 75, 9100 Sint-Niklaas, België → Hoogkamerstraat 304, 9140 Temse, België
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hoogkamerstraat 304, 9140 Temse, Belgi\u00EB",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Hoogkamerstraat",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "304",
"locality_suffix": null
},
"old_address": {
"raw": "Industriepark-West 75, 9100 Sint-Niklaas, Belgi\u00EB",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Industriepark-West",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"effective_date": "2017-10-01",
"evidence_quote": "De Raad van Bestuur beslist unaniem de maatschappelijke zetel van de vennootschap met ingang van 1 October 2017, te verplaatsen naar volgend adres: Hoogkamerstraat 304, 9140 Temse, Belgi\u00EB",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "M. Douglas Bryson",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-09-28",
"filing_date": "2017-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-08-23",
"unanimous": true
},
"subject_company": {
"kbo": "0890.985.976",
"name_full": "TOLLGRADE BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de beslissing van de Raad van Bestuur"
]
}31-07-2017 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Fr\u00E9d\u00E9ric de GRAVE",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Jans-Molenbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-07-19",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-07-11",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde vrijdag van april om 14u",
"old_schedule": "derde vrijdag van april om 14u",
"effective_from_year": 2018,
"rule_changes_summary": "De datum van de gewone algemene vergadering wordt bevestigd op de derde vrijdag van april om 14 uur. De statuten worden aangepast om dit te verankeren."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0890.985.976",
"name_full": "TOLLGRADE BELGIUM",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"uitgifte",
"twee volmachten",
"twee verzakingen",
"historiek \u002B co\u00F6rdinatie"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-10",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "11-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2018,
"transition_period_end": "2017-10-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}14-06-2017 Registered office established in Sint-Niklaas
- Industriepark-West 75, 9100 Sint-Niklaas, België → Industriepark-West 75, 9100 Sint-Niklaas, België
Technical details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Industriepark-West 75, 9100 Sint-Niklaas, Belgi\u00EB",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Industriepark-West",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"old_address": {
"raw": "Industriepark-West 75, 9100 Sint-Niklaas, Belgi\u00EB",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Industriepark-West",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"effective_date": "2017-04-11",
"evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van de heer Robert Furr, mevrouw Kathryn Duffus en mevrouw Jennifer Reinke als bestuurder van de vennootschap, met ingang vanaf 11 april 2017. De aandeelhouders hebben besloten de volgende personen te benoemen als bestuurder van de vennootschap",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "GRIFFIE RECHTBANK VAN DENDERMONDE",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-14",
"filing_date": "2017-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2017-05-15",
"unanimous": true
},
"subject_company": {
"kbo": "0890.985.976",
"name_full": "voluity Tollgrade Belgium",
"legal_form": "NV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de aandeelhouders"
]
}31-12-2014 1 director appointed, 1 resigning
- R. Steven Furr, Bestuurder
- Keith Rayner, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keith Rayner",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "R. Steven Furr",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0890.985.976",
"name_full": "Tollgrade Belgium NV"
}
}22-12-2014 2 directors appointed
- KPMG Bedrijfsrevisoren, Commissaris
- Mike Boonen, Vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
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}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Mike Boonen",
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0890.985.976",
"name_full": "Tollgrade Belgium NV"
}
}30-07-2007 Incorporation of a new NV
Technical details
{
"notary": {
"name": "Denis Deckers",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2007-07-30",
"filing_date": null,
"act_kind_objet": "Oprichting statuten - benoemingen",
"is_private_deed": true
},
"decision": {
"body": "onderhandse_oprichting",
"act_date": "2007-07-18",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "TOLLGRADE INTERNATIONAL INC.",
"address": "19810 Wilmington, Delaware (Verenigde Staten van Amerika), 3411 Silverside Road, 103 Springer Building",
"country": "US",
"legal_form": "Delaware LLC",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 60885.0,
"is_subscriber_only": false,
"n_shares_subscribed": 990,
"amount_subscribed_eur": 60885.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "TOLLGRADE BELGIUM LLC",
"address": "19810 Wilmington, Delaware (Verenigde Staten van Amerika), 3411 Silverside Road, 103 Springer Building",
"country": "US",
"legal_form": "Delaware LLC",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
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"contribution_type": "geld",
"amount_paid_in_eur": 615.0,
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 615.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel in Belgie en in het buitenland, uitsluitend in eigen naam en voor eigen rekening: Elke activiteit in de elektronica-, communicatie-, kabel- en energie-industrie, hierin begrepen, doch niet beperkt tot activiteiten op het vlak van de vervaardiging, installatie, aankoop, verkoop van en, in het algemeen, de handel in apparaten op het vlak van elektronica, communicatie, kabel en energie, in het bijzonder instrumenten en uitrusting voor het inspecteren en controleren van componenten inzake elektronica, communicatie, kabel en energie. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. De vennootschap kan in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijke doel of die van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.",
"is_lucrative": true,
"short_summary": "Handel in elektronica-, communicatie-, kabel- en energie-industrie, inclusief productie, installatie, aankoop en verkoop van apparatuur."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "afzonderlijk optreden van \u00E9\u00E9n bestuurder",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
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]
}| Legal nameNL | TOLLGRADE BELGIUM |