TENCO DDM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ketelslegers Koert",
        "address": "Bilzen, Onze Lieve Vrouwstraat 23 bus 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1008.554.926",
        "name": "LLP1 BV",
        "address": "Onze Lieve Vrouwstraat 23 bus 1, Bilzen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-15",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 15.02.2026, de vennootschap LLP1 BV, gevestigd te Bilzen, Onze Lieve Vrouwstraat 23 bus 1, ingeschreven in het rechtspersonenregister met ondernemingsnummer 1008.554.926 g\u00E9kend op de ondememingsrechtbank te Antwerpen, afdeling Tongeren, vertegenwoor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tenco Proto BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan is vanaf heden, 15.02.2026, als volgt samengesteld: Tenco Proto BV, bestuurder, vertegenwoordigd door Tom Castermans LLP1 BV, bestuurder, vertegenwoordigd door Koert Ketelslegers",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Castermans Tom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tenco Proto BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan is vanaf heden, 15.02.2026, als volgt samengesteld: Tenco Proto BV, bestuurder, vertegenwoordigd door Tom Castermans LLP1 BV, bestuurder, vertegenwoordigd door Koert Ketelslegers",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2026-03-03",
    "act_kind_objet": "bestuurswijziging"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.480.911",
    "name_full": "TENCO DDM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TENCO PROTO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "De vergadering neemt nota van de nieuwe terminologie die sedert 1 januari 2020 door het Wetboek van vennootschappen en verenigingen werd ingevoerd, waarbij onder meer de term \u2018zaakvoerder\u2019 van een besloten vennootschap vervangen wordt door \u2018bestuurder\u2019. In het licht hiervan beslist de vergadering me",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TENCO PROTO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "De vergadering herbenoemt als niet-statutaire bestuurder(s), te rekenen vanaf heden en voor een onbepaalde duur: - de besloten vennootschap TENCO PROTO, voornoemd, dewelke verklaart deze benoeming te aanvaarden en bevestigt/bevestigen niet getroffen te zijn door enige maatregel die de uitoefening va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.480.911",
    "name_full": "TENCO DDM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hegge Hendrikus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Zweko Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het ontslag als zaakvoerder van de BVBA Zweko Holding, vertegenwoordigd door Hegge Hendrikus, werd aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.480.911",
    "name_full": "TENCO DDM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Seinhuisstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "8",
        "street_number": "3"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "HOUTPARKLAAN",
        "country": "BE",
        "postcode": "3600",
        "box_number": "11",
        "street_number": "1"
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "zetelverplaatsing Op 14.07.2017 heeft de zaakvoerder beslist de maatschappelijke zetel te verplaatsen naar 3600 Genk - Seinhuisstraat 3 bus 8. Deze wijziging gaat in op 01.08.2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.480.911",
    "name_full": "TENCO DDM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3600 Genk, Houtparklaan 1 bus 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0896.104.707",
        "name": "TENCO PROTO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0896.104.707",
      "holder_org_name": "TENCO PROTO",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 71004.4,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 55,
      "amount_subscribed_eur": 71004.4,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0863.593.275",
        "name": "ZWEKO HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0863.593.275",
      "holder_org_name": "ZWEKO HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 54450,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 54450,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 121000,
  "subject_company": {
    "kbo": "0553.480.911",
    "name_full": "TENCO DDM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-05-23",
  "post_incorporation_mandates": []
}