Tempro

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Verdoodt",
        "address": "Vijf Gezusterslaan 17, 2960 Brecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-22",
      "evidence_quote": "De algemene vergadering verleent kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anke Verdoodt",
        "address": "Jagerande 3, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-22",
      "evidence_quote": "De algemene vergadering beslist tot het benoemen van niet-statutair bestuurder: AV-M BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rein Dillen",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0783.344.779",
        "name": "Het Ondernemershuis BV",
        "address": "2560 Kessel, Kessel-Dorp 22",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Het Ondernemershuis BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Rein Dillen",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Kastell BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Kastell BV met vaste vertegenwoordiger Rein Dillen, bestuurder van Het Ondernemershuis BV, tekenen.",
      "decharge_status": null,
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0678.925.764",
    "name_full": "Tempro",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0783.344.779",
    "org_name": "Het Ondernemershuis BV",
    "person_name": null,
    "org_rep_person_name": "Rein Dillen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering d.d. 22/01/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jagerande 3, 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Jagerande",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vijf Gezusterslaan 17, 2960 Brecht",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": "Vijf Gezusterslaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2026-01-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Wijziging bestuur (ontslag/benoeming)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0678.925.764",
    "name_full": "Tempro",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0783.344.779",
    "org_name": "Het Ondernemershuis BV",
    "person_name": null,
    "org_rep_person_name": "Rein Dillen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering d.d. 22/01/2026"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brecht",
        "region": "Vlaams Gewest",
        "street": "Vijf Gezusterslaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": "Vlaams Gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2021-01-19",
      "evidence_quote": "Vijfde besluit \u2013 Adres\nHet adres van de zetel is gevestigd te: B-2960 Brecht, Vijf Gezusterslaan 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.925.764",
    "name_full": "TEMPRO",
    "legal_form": "BVBA"
  }
}

{
  "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": "2021-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.925.764",
    "name_full": "TEMPRO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De comparanten stellen daarop aan als bijzondere gevolmachtigden met macht van indeplaatsstelling, WKG Groep, Accountancy \u0026 Fiscaliteit, te 2000 Antwerpen, Tabakvest 47, evenals aan haar bedienden, aangestelden en lasthebbers, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen voor de inschrijvingen en/of wijzigingen van de vennootschap bij alle belastingadministraties, de Kruispuntbank voor Ondernemingen, het ondernemingsloket, het UBO-register en neerleggings- en publicatieverplichtingen ter griffie.",
      "holder_kbo": null,
      "holder_name": "WKG Groep, Accountancy \u0026 Fiscaliteit",
      "scope_categories": [
        "tax",
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Calleja Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-19",
      "evidence_quote": "De algemene vergadering beslist de heer Calleja Patrick, wonende te 2960 Brecht, Berkenlaan 8 te ontslaan als niet-statutaire zaakvoerder van de vennootschap, en dit met ingang vanaf heden. Hem wordt d\u00E9charge verleend voor al zijn daden van bestuur vanaf heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verdoodt Christiaan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729549569",
        "name": "VERTEC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-19",
      "evidence_quote": "Als niet-statutaire bestuurder wordt benoemd: VERTEC BV, met maatschappelijke zetel te B-2960 Brecht, Vijf Gezusterslaan 17, RPR Antwerpen, afdeling Antwerpen, BTW BE 0729.549.569, die verklaart te aanvaarden en bevestigt dat zij niet getroffen is door een besluit dat zich daartegen verzet, te reken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.925.764",
    "name_full": "TEMPRO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Koralenhoeve",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2020-02-13",
      "evidence_quote": "De bestuurder beslist om met ingang van heden, 13 februari 2020, de maatschappelijke zetel van de vennootschap te verplaatsen naar 2160 Wommelgem, Nijverheidsstraat 70."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.925.764",
    "name_full": "TEMPRO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Koralenhoeve 15, 2160 Wommelgem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-06-04",
        "name": "Patrick John Calleja",
        "niss": null,
        "address": "2960 Brecht, Berkenlaan 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "Patrick John Calleja",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-02-25",
        "name": "Peggy Leonia Josephine De Winter",
        "niss": null,
        "address": "2960 Brecht, Berkenlaan 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "Peggy Leonia Josephine De Winter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0678.925.764",
    "name_full": "Tempro",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-25",
  "post_incorporation_mandates": []
}