Turbo Antwerp

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kaasrui 3, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kaasrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mastendreef 17-2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Mastendreef",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "17-2970",
        "locality_suffix": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "Bij beslissing van de raad van bestuur wordt de zetel verplaatst naar: Kaasrui 3, 2000 Antwerpen",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Afdelina ANTWERPEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1017.565.830",
    "name_full": "Turbo Antwerp",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthias Mertens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte na neerlegging ter griffie",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2970 Schilde, Mastendreef 17",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Mastendreef",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2000 Antwerpen, Maarschalk G\u00E9rardstraat 6",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Maarschalk G\u00E9rardstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "De vergadering beslist om met ingang van heden, 23 mei 2025, de zetel van de vennootschap te verplaatsen naar 2970 Schilde, Mastendreef 17.",
      "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": "Notaris [naam niet vermeld in tekst]",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-17",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-05-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1017.565.830",
    "name_full": "Turbo Antwerp (verkort). Turbo",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1016.503.976",
    "org_name": "MADISON AVENUE BV",
    "person_name": null,
    "org_rep_person_name": "Mertens Matthias",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen BAV"
  ]
}

{
  "notary": {
    "name": "Tania PORTIER",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2024-12-17",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde donderdag van de maand juni om 14.00 uur",
    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "Maarschalk G\u00E9rardstraat 6, 2000 Antwerpen",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0791.976.492",
    "person_or_entity_name": "Luigi\u2019s"
  },
  "subject_company": {
    "kbo": "1017.565.830",
    "name_full": "Turbo Antwerp",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0805.413.665",
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Oorspronkelijke statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": 2027,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0437.828.603",
    "grantee_name": "Acs Accountants",
    "grantor_name": "Turbo Antwerp",
    "scope_summary": "Volmacht verleend aan Acs Accountants en haar aangestelden om formaliteiten te vervullen bij het UBO-register, ondernemingsloketten en belastingadministraties, en om te regelen naar aanleiding van de oprichting en toekomstige wijzigingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}