Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
16 acts Capital history · 1
20-04-2015
v3.2
Address history · 2
11-07-2018
v3.2
10-08-2017
v3.2
All acts · 16
updated 7 months ago
2025
14-11-2025 2 directors appointed, 1 resigning
- Maria De Smet — Bestuurder
- Lieven Danneels — Voorzitter
- Paul Jolie — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Jolie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "kennis genomen van het vrijwillig ontslag van bestuurder Paul Jolie op 24 april 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria De Smet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Buitengewone Algemene Vergadering beslist om mevrouw Maria De Smet te benoemen als bestuurder voor onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Danneels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DANNEELS Lieven, benoemd tot bestuurder op de Buitengewone Algemene Vergadering van 17 februari 2023 voor onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathy Dewitte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DEWITTE Kathy, benoemd tot bestuurder op de Buitengewone Algemene Vergadering van 22 oktober 2024 voor onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria De Smet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DE SMET Maria, benoemd tot bestuurder op de Buitengewone Algemene Vergadering van 30 oktober 2025 voor onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Saeys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "SAEYS Stefaan, benoemd tot bestuurder op de Buitengewone Algemene Vergadering van 17 februari 2023 voor onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Verhamme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "VERHAMME Jan, benoemd tot bestuurder op de Buitengewone Algemene Vergadering van 17 februari 2023 voor onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "voorzitter_assignment",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Lieven Danneels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DANNEELS Lieven, benoemd door de Buitengewone Algemene Vergadering van 17 februari 2023 tot voorzitter van het Bestuursorgaan voor onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-14",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lieven Danneels",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter bestuursorgaan"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2025 1 director appointed, 1 resigning
- Maria De Smet — Bestuurder
- Paul Jolie — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Jolie",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "De Buitengewone Algemene Vergadering van de bv TOSH heeft in haar vergadering van 30 oktober 2025 kennis genomen van het vrijwillig ontslag van bestuurder Paul Jolie op 24 april 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria De Smet",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "De Buitengewone Algemene Vergadering beslist om mevrouw Maria De Smet te benoemen als bestuurder voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BV"
}
}2024
10-12-2024 Kathy Dewitte appointed as director
- Kathy Dewitte — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathy Dewitte",
"address": null,
"birth_date": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering van de bv TOSH heeft in haar vergadering van 22 oktober 2024 beslist om mevrouw Kathy Dewitte te benoemen als bestuurder voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BV"
}
}10-12-2024 Kathy Dewitte appointed as director
- Kathy Dewitte — Bestuurder
Notary:
VOIL verkor · Kortrijk
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathy Dewitte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-29",
"evidence_quote": "De Buitengewone Algemene Vergadering van de bv TOSH heeft in haar vergadering van 22 oktober 2024 beslist om mevrouw Kathy Dewitte te benoemen als bestuurder voor onbepaalde duur.",
"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": "VOIL verkor",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-10",
"filing_date": "2024-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lieven Danneels",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter bestuursorgaan"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-07-2024 Joris Hindryckx resigns as director
- Joris Hindryckx — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Hindryckx",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-02",
"evidence_quote": "De Algemene Vergadering van de bv TOSH heeft in haar vergadering van 08 mei 2024 kennis genomen van het vrijwillig ontslag van bestuurder Joris Hindryckx op 2 januari 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BV"
}
}02-07-2024 5 directors appointed, 1 resigning
- DANNEELS Lieven — Bestuurder
- JOLIE Paul — Bestuurder
- SAEYS Stefaan — Bestuurder
- VERHAMME Jan — Bestuurder
- Lieven Danneels — Voorzitter
- Joris Hindryckx — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Hindryckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DANNEELS Lieven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOLIE Paul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAEYS Stefaan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHAMME Jan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "voorzitter_assignment",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Lieven Danneels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-02",
"filing_date": "2024-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-08",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lieven Danneels",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter bestuursorgaan"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
06-04-2023 5 directors appointed, 2 resigning
- Lieven Danneels — Bestuurder
- Joris Hindryckx — Bestuurder
- Stefaan Saeys — Bestuurder
- Jan Verhamme — Bestuurder
- Paul Jolie — Bestuurder
- Joris Hindryckx — Zaakvoerder
- William De Groote — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joris Hindryckx",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefering van dit mandaat tot op heden.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "William De Groote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DE GROOTE WILLIAM ORTHOPEDIE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-06",
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van dit mandaat tot op heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Danneels",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "De algemene vergadering besluit vervolgens tot (her)benoeming als enige niet-statutaire bestuurders voor onbepaalde duur, met ingang vanaf heden, van: - op voordracht van VZW Katholieke Hogeschool VIVES Zuid: de heer Lieven Danneels (als voorzitter van het bestuursorgaan van Katholieke Hogeschool Vi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Hindryckx",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "De algemene vergadering besluit vervolgens tot (her)benoeming als enige niet-statutaire bestuurders voor onbepaalde duur, met ingang vanaf heden, van: - op voordracht van VZW Katholieke Hogeschool VIVES Zuid: de heer Lieven Danneels (als voorzitter van het bestuursorgaan van Katholieke Hogeschool Vi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Saeys",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "De algemene vergadering besluit vervolgens tot (her)benoeming als enige niet-statutaire bestuurders voor onbepaalde duur, met ingang vanaf heden, van: ... - op voordracht van KU Leuven: de heer Stefaan Saeys, geboren te Aalst op 19 februari 1966, (Rijksregisternummer 66.02.19-295.50), wonende te Hol"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Verhamme",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "De algemene vergadering besluit vervolgens tot (her)benoeming als enige niet-statutaire bestuurders voor onbepaalde duur, met ingang vanaf heden, van: ... en de heer Jan Verhamme, geboren te Gent op 17 januari 1980 (Rijksregisternummer 80.01.17-111.96, wonende te Watertorenstraat 20, 8900 Ieper;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Jolie",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "De algemene vergadering besluit vervolgens tot (her)benoeming als enige niet-statutaire bestuurders voor onbepaalde duur, met ingang vanaf heden, van: ... - op voordracht van VZW \u201CAssociatie KU Leuven\u201D: de heer Paul Jolie, geboren te Ukkel op 5 juli 1956 (Rijksregisternummer 56.07.05-435.58), wonend"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
}
}06-04-2023 5 directors appointed
- Lieven Danneels — Bestuurder
- Joris Hindryckx — Bestuurder
- Stefaan Saeys — Bestuurder
- Jan Verhamme — Bestuurder
- Paul Jolie — Bestuurder
Notary:
Dorien Raskin · Kortrijk
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Hindryckx",
"address": "8650 Houthulst, Broeders Xaverianenstraat 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "William De Groote",
"address": "8490 Jabbeke (Varsenare), Zeeweg 48",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "DE GROOTE WILLIAM ORTHOPEDIE",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Danneels",
"address": "8500 Kortrijk, Modest Huyslaan 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0455.922.071",
"name": "VZW Katholieke Hogeschool VIVES Zuid",
"address": null,
"country": null,
"legal_form": "VZW"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Hindryckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "66.02.19-295.50",
"name": "Stefaan Saeys",
"address": "Holsbeeksesteenweg 322, 3010 Kessel-Lo",
"birth_date": "1966-02-19",
"profession": null,
"birth_place": "Aalst"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0419.052.173",
"name": "KU Leuven",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "80.01.17-111.96",
"name": "Jan Verhamme",
"address": "Watertorenstraat 20, 8900 Ieper",
"birth_date": "1980-01-17",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0419.052.173",
"name": "KU Leuven",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "56.07.05-435.58",
"name": "Paul Jolie",
"address": "Oeverstraat 26, 9150 Kruibeke",
"birth_date": "1956-07-05",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0478.655.012",
"name": "VZW \u0022Associatie KU Leuven\u0022",
"address": null,
"country": null,
"legal_form": "VZW"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joris Hindryckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "William De Groote",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DE GROOTE WILLIAM ORTHOPEDIE",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Danneels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0455.922.071",
"name": "VZW Katholieke Hogeschool VIVES Zuid",
"address": null,
"country": null,
"legal_form": "VZW"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Hindryckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "66.02.19-295.50",
"name": "Stefaan Saeys",
"address": "Holsbeeksesteenweg 322, 3010 Kessel-Lo",
"birth_date": "1966-02-19",
"profession": null,
"birth_place": "Aalst"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0419.052.173",
"name": "KU Leuven",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "80.01.17-111.96",
"name": "Jan Verhamme",
"address": "Watertorenstraat 20, 8900 Ieper",
"birth_date": "1980-01-17",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0419.052.173",
"name": "KU Leuven",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "56.07.05-435.58",
"name": "Paul Jolie",
"address": "Oeverstraat 26, 9150 Kruibeke",
"birth_date": "1956-07-05",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0478.655.012",
"name": "VZW \u0022Associatie KU Leuven\u0022",
"address": null,
"country": null,
"legal_form": "VZW"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias REYS",
"address": "8000 Brugge, Fortstraat 4",
"birth_date": "1978-10-27",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dorien Raskin",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-06",
"filing_date": "2023-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dorien RASKIN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}2018
11-07-2018 2 directors appointed, 3 resigning
- Joris Hindryckx — Zaakvoerder
- William De Groote — Zaakvoerder
- Kristof Vanfleteren — Zaakvoerder
- Davy Demuynck — Zaakvoerder
- Paul Thiers — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kristof Vanfleteren",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "De algemene vergadering besluit met unanimiteit van stemmen en met onmiddellijke ingang het vrijwillig ontslag van de heer Kristof Vanfleteren, de heer Davy Demuynck en de heer Paul Thiers, zaakvoerders van de Vennootschap, te aanvaarden.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Davy Demuynck",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "De algemene vergadering besluit met unanimiteit van stemmen en met onmiddellijke ingang het vrijwillig ontslag van de heer Kristof Vanfleteren, de heer Davy Demuynck en de heer Paul Thiers, zaakvoerders van de Vennootschap, te aanvaarden.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Paul Thiers",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "De algemene vergadering besluit met unanimiteit van stemmen en met onmiddellijke ingang het vrijwillig ontslag van de heer Kristof Vanfleteren, de heer Davy Demuynck en de heer Paul Thiers, zaakvoerders van de Vennootschap, te aanvaarden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joris Hindryckx",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende personen te benoemen als zaakvoerders van de Vennootschap: - de heer Joris Hindryckx;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "William De Groote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460727333",
"name": "BV BVBA De Groote William Orthopedie",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-25",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende personen te benoemen als zaakvoerders van de Vennootschap: - BV BVBA De Groote William Orthopedie, met maatschappelijke zetel te 8490 Jabbeke, Zeeweg 48, met ondernemingsnummer 0460.727.333, vast vertegenwoordigd door de heer W"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
}
}11-07-2018 Registered office moved from Waregem to Kortrijk
- Vredestraat 53, 8790 Waregem → Doorniksesteenweg 145, 8500 Kortrijk
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "Doorniksesteenweg",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "145"
},
"old_address": {
"city": "Waregem",
"region": null,
"street": "Vredestraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "53"
},
"effective_date": "2018-06-25",
"evidence_quote": "Er wordt met eenparigheid van stemmen beslist om de maatschappelijke zetel van de Vennootschap met onmiddellijke ingang te verplaatsen van Vredestraat 53, 8790 Waregem, naar Doorniksesteenweg 145, 8500 Kortrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
}
}10-07-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2018-07-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
10-08-2017 Registered office moved within Waregem
- Franklin Rooseveltlaan 174, 8790 Waregem → Vredestraat 53, 8790 Waregem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": null,
"street": "Vredestraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "53"
},
"old_address": {
"city": "Waregem",
"region": null,
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "174"
},
"effective_date": "2017-06-12",
"evidence_quote": "De zaakvoerders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Franklin Rooseveltlaan 174 te 8790 Waregem, naar Vredestraat 53 te 8790 Waregem en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
}
}20-06-2017 Wim Van Gasse appointed as statutory auditor
- Wim Van Gasse — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "de algemene vergadering van aandeelhouders met eenparigheid van stemmen heeft beslist om Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, en met ondernemingsnummer 0446.334.711, vast vertegenwoordigd door Wim Van Gasse BV BVBA, op haar beurt vast ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
}
}2015
20-04-2015 Articles of association amended
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": "2015-04-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-04-2015 Capital increase of €80,000 to €100,000
- €20.000 → €100.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 80000,
"currency": "EUR",
"after_eur": 100000,
"delta_eur": 80000,
"before_eur": 20000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-03-26",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal, thans bepaald op TWINTIG DUIZEND EURO (\u20AC 20.000,00), te verhogen met TACHTIG DUIZEND EURO (\u20AC 80.000,00) en het aldus op HONDERD DUIZEND EURO (\u20AC 100.000,00) te brengen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BVBA"
}
}2013
12-07-2013 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "8790 Waregem, Franklin Rooseveltlaan 174",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-01-26",
"name": "Vanfleteren, Kristof Alfons Luc",
"niss": null,
"address": "8500 Kortrijk, Leopold 3 laan 21"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "Vanfleteren, Kristof Alfons Luc",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-02-10",
"name": "Demuynck, Davy Roger Godard",
"niss": null,
"address": "8810 Lichtervelde, Kauwentijnestraat 11"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "Demuynck, Davy Roger Godard",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-08-04",
"name": "Thiers, Paul Albert Gabri\u00EBl",
"niss": null,
"address": "8300 Knokke-Heist, Zeedijk-Het Zoute 830 bus 15"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "Thiers, Paul Albert Gabri\u00EBl",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0425.363.905",
"name": "C.E.R. \u2013 CLINICAL ENGINEERING \u0026 RESEARCH BVBA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0425.363.905",
"holder_org_name": "C.E.R. \u2013 CLINICAL ENGINEERING \u0026 RESEARCH BVBA",
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0536.589.053",
"name_full": "TOSH",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2013-07-04",
"post_incorporation_mandates": []
}