TOM SCHOUKENS

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jitse Schoukens",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-02-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Jitse Schoukens, met woonplaats te 9402 Meerbeke Roesbeke 31, als niet-statutaire bestuurder, en dit met ingang op 01/02/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.873.591",
    "name_full": "Tom Schoukens BV",
    "legal_form": "BV"
  },
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    "person_name": "Tom Schoukens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 29/01/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
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      "delta_eur": -14260.0,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 6200.0,
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    {
      "kind": "statutory_reserve_release",
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    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
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        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
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    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "zonder stemrecht",
        "n_new_shares": 25,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederik Hantson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gooik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-28",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-11-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.873.591",
    "name_full": "TOM SCHOUKENS",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 75,
      "class_name": "met stemrecht",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 25,
      "class_name": "zonder stemrecht",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Roesbeke 31, 9402 Meerbeke",
        "city": "Meerbeke",
        "region": "vlaams_gewest",
        "street": "Roesbeke",
        "country": "BE",
        "postcode": "9402",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wijngaardstraat 73, 1755 Gooik",
        "city": "Gooik",
        "region": "vlaams_gewest",
        "street": "Wijngaardstraat",
        "country": "BE",
        "postcode": "1755",
        "box_number": null,
        "street_number": "73",
        "locality_suffix": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "De enige aandeelhouder beslist om de maatschappelijke zetel over te brengen van Wijngaardstraat 73, 1755 Gooik naar Roesbeke 31, 9402 Meerbeke vanaf 15 december 2022",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-30",
    "filing_date": "2023-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0830.873.591",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Tom Schoukens",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}