DE TOEKOMST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Antoniusplein 16",
        "city": "Essen",
        "region": "vlaams_gewest",
        "street": "Sint-Antoniusplein",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beauvoislaan (Heide) 104",
        "city": "Kalmthout",
        "region": "vlaams_gewest",
        "street": "Beauvoislaan",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "104",
        "locality_suffix": "(Heide)"
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": "Isis Vermander",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-12-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.977.614",
    "name_full": "DE TOEKOMST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dierickx-Quick Nancy",
    "org_rep_person_name": null,
    "person_role_at_subject": "enige niet-statutaire bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 09/03/2026 - Annexes du Moniteur belge"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.977.614",
    "name_full": "DE TOEKOMST",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De bestuurders stellen bij deze aan als bijzondere lasthebber Accountantskantoor Corthout Michel \u0026 Partners CommV, met zetel te 2220 Heist-op-den-Berg, L. Carr\u00E9straat 9/1, met recht van indeplaatsstelling, aan wie de macht verleend wordt om het nodige te doen voor de inschrijving, met inbegrip van eventuele verbetering, wijziging en/of schrapping van de inschrijving van de vennootschap in het ondernemingsloket en de Kruispuntbank van Ondernemingen en voor de registratie van de vennootschap als B.T.W.- belastingplichtige.",
      "holder_kbo": null,
      "holder_name": "Accountantskantoor Corthout Michel \u0026 Partners CommV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Doren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering bevestigt het ontslag, sinds 01/01/2019, van de heer Dirk Van Doren, als bestuurder van de vennootschap. De aanwezige aandeelhouders verlenen hem met eenparigheid van stemmen kwijting voor de uitoefening van het mandaat, kwijting dat zal bekrachtigd worden op de eerstvolgende gewone a",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.977.614",
    "name_full": "DE TOEKOMST",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-10-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.977.614",
    "name_full": "DE TOEKOMST",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Beauvoislaan",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "Essen",
        "region": null,
        "street": "Kraaienberg",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "69"
      },
      "effective_date": "2015-03-12",
      "evidence_quote": "Tevens wordt er unaniem beslist om vanaf heden de maatschappelijke zetel van de vennootschap over te brengen naar Beauvoislaan 104 te 2920 Kalmthout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.977.614",
    "name_full": "DE TOEKOMST",
    "legal_form": "BVBA"
  }
}