Tom Diels

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brecht",
        "region": null,
        "street": "Kromvenlaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Potvlietlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "107",
        "street_number": "1"
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "Wijziging van de maatschappelijke zetel van Potvlietlaan 1 bus 107 2600 Antwerpen naar Kromvenlaan 37 2960 Brecht vanaf 26/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.826.601",
    "name_full": "TOM DIELS",
    "legal_form": "BV"
  }
}

{
  "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": "2024-11-14",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.826.601",
    "name_full": "TOM DIELS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Tevens wordt bijzondere volmacht verleend aan Fiducon Belgium BE0779.625.523-ITAA lid 52.375.552, Bredestraat 124 \u2013 2060 Antwerpen, vertegenwoordigd door de heer Kevin Tsang, met recht van substitutie, voor het vervullen van alle huidige en latere formaliteiten in naam en voor rekening van de vennootschap, bij de ondernemingsloketten, BTW-administratie en alle overige fiscale en administratieve besturen, en daartoe alle documenten te ondertekenen en te doen wat nuttig of noodzakelijk is.",
      "holder_kbo": "BE0779.625.523",
      "holder_name": "Fiducon Belgium",
      "scope_categories": [
        "fiscal",
        "administrative",
        "KBO",
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-10-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.826.601",
    "name_full": "R \u0026 V KLINKERWERKEN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vermaelen Jelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Met eenparigheid van stemmen werd op de buitengewone Algemene Vergadering van 29 december 2014 beslist dat vanaf 01/01/2015 Dhr. Vermaelen Jelle benoemd word tot zaakvoerder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.826.601",
    "name_full": "R \u0026 V KLINKERWERKEN",
    "legal_form": "BVBA"
  }
}