TAC INVEST

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Beenhouwer Alois",
        "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": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Beenhouwer Alois",
        "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 vergadering aanvaardt het ontslag van De Beenhouwer Alois per vandaag 6 februari 2026 en verleent hem kwijting voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": 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": "2026-03-02",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-06",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.880.591",
    "name_full": "TAC Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Irina Maltseva",
    "org_rep_person_name": null,
    "person_role_at_subject": "Aandeelhouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alois De Beenhouwer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met \u00E9\u00E9nparigheid wordt Alois De Beenhouwer benoemd voor een periode van 6 jaar tot de jaarlijkse algemene vergadering over het boekjaar dat afsluit per 31 december 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.880.591",
    "name_full": "TAC INVEST",
    "legal_form": "BV"
  }
}

{
  "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": "2023-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.880.591",
    "name_full": "TAC INVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "mevrouw MALTSEVA Irina Vassilievna, voornoemde bestuurder, die bij deze volmacht geeft aan de besloten \u201CFIDIUS.BE\u201D, met zetel 2910 Essen, Middenstraat 47, ondernemingsnummer 0862.404.828, vertegenwoordigd door de heer VAN BOUWEL Severinus, haar werknemers of aangestelden, kunnende elk afzonderlijk handelen, voor het vervullen van alle formaliteiten van inschrijving, wijziging of doorhaling van inschrijving in de Kruispuntbank van Ondernemingen via een ondernemingsloket naar keuze, de Registratiecommissie Aannemers, de Directe Belastingen, Douane en Accijnzen en de BTW, en bij het UBO-REGISTER, en alle andere overheden, en daartoe alle nodige verklaringen af te leggen, kosten te betalen en stukken te tekenen.",
      "holder_kbo": "0862404828",
      "holder_name": "FIDIUS.BE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "KORTENAKEN",
        "region": null,
        "street": "Rectorijstraat",
        "country": "BE",
        "postcode": "3470",
        "box_number": "1-3470",
        "street_number": "16"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Grote Goddaard",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "14"
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Deze vergadering beslist om vanaf, 1 oktober 2017, de zetel van de vennootschap te verplaatsen naar Rectorijstraat 16 bus 1-3470 KORTENAKEN Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.880.591",
    "name_full": "TAC INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "De Grote Goddaard",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "14"
      },
      "old_address": {
        "city": "Zele",
        "region": "Vlaams Gewest",
        "street": "Kamerhoek",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2017-03-14",
      "evidence_quote": "Deze vergadering beslist om vanaf, 14 maart 2017, de zetel van de vennootschap te verplaatsen naar De Grote Goddaard 14 bus 2-2000 Antwerpen Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.880.591",
    "name_full": "TAC INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zele",
        "region": null,
        "street": "Kamerhoek",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "141"
      },
      "old_address": {
        "city": "Laarne",
        "region": null,
        "street": "Gaverstraat",
        "country": "BE",
        "postcode": "9270",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "Deze vergadering beslist om vanaf, 1 februari 2014, de zetel van de vennootschap te verplaatsen naar Kamerhoek 141 B-9240 Zele Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.880.591",
    "name_full": "TAC INVEST",
    "legal_form": "BVBA"
  }
}