TW PINNACLE SOLUTIONS

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1011.803.634",
    "name_full": "TW PINNACLE SOLUTIONS",
    "legal_form": "VOF"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan BV Accratio, rechtspersoon met zetel te 2800 Mechelen, Blarenberglaan 4, RPR Antwerpen, afdeling Mechelen, gekend in de KBO onder nummer 0821.971.367, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, de NBB, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook (inclusief griffies van alle soorten nationale en intermationale rechtbanken, hoven, tribunalen en rechtsdiensten), nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "holder_kbo": "0821.971.367",
      "holder_name": "BV Accratio",
      "scope_categories": [
        "tax",
        "publication",
        "filing",
        "social_security",
        "customs",
        "uboregister",
        "general_administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grobbendonk",
        "region": null,
        "street": "Pulse Pad",
        "country": "BE",
        "postcode": "2280",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Hoboken",
        "region": null,
        "street": "Weerstandlaan",
        "country": "BE",
        "postcode": "2660",
        "box_number": "502",
        "street_number": "2"
      },
      "effective_date": "2025-03-29",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Weerstandlaan 2 bus 502, 2660 Hoboken (Antwerpen) naar Pulse Pad 12, 2280 Grobbendonk, en dit vanaf 29/03/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.803.634",
    "name_full": "TW PINNACLE SOLUTIONS",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Weerstandlaan",
        "country": "BE",
        "postcode": "2660",
        "box_number": "502",
        "street_number": "2"
      },
      "old_address": {
        "city": "Hoboken",
        "region": null,
        "street": "Weerstandlaan",
        "country": "BE",
        "postcode": "2660",
        "box_number": "5Ab1",
        "street_number": "2"
      },
      "effective_date": "2024-07-24",
      "evidence_quote": "De zaakvoerders beslissen derhalve dat het adres van de zetel van de vennootschap zal worden verbetert van Weerstandlaan 2 bus 5Ab1, 2660 Hoboken (Antwerpen) naar Weerstandlaan 2 bus 502, 2660 Antwerpen, en dit vanaf 24/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.803.634",
    "name_full": "TW PINNACLE SOLUTIONS",
    "legal_form": "VOF"
  }
}

{
  "kind": "oprichting",
  "seat": "Weerstandlaan 2 5Ab1, 2660 Antwerpen (Hoboken), Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DOMINIQUE JAN GHISLAINE THOELEN",
        "niss": null,
        "address": "VARENSTRAAT 71, 2620 HEMIKSEM"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "DOMINIQUE JAN GHISLAINE THOELEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ALLYSIA WYTEN",
        "niss": null,
        "address": "VARENSTRAAT 71, 2620 HEMIKSEM"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "ALLYSIA WYTEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1011.803.634",
    "name_full": "TW PINNACLE SOLUTIONS",
    "legal_form": "VOF"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-22",
  "post_incorporation_mandates": []
}