TERCIENCO

{
  "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": "2025-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0539.827.665",
    "name_full": "TERCIENCO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht met recht van substitutie wordt verleend aan \u201CVan Coile \u0026 Partners\u201D CV met zetel te 9031 Drongen, Boelenaar 1, met ondernemingsnummer 0443.127.375, en al haar aangestelden, om: \u2022 het aanmaken van het aandelenregister via ESTOX en om alle inschrijvingen en wijzigen te doen in E-STOX; \u2022 bij de griffies en/of ondernemingsloketten, bij de Kruispuntbank van ondernemingen, bij de BTWadministratie en bij alle fiscale besturen alle nodige formaliteiten te vervullen inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen; \u2022 de formaliteiten te vervullen inzake registratie BTW, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van de werkzaamheid.",
      "holder_kbo": "0443.127.375",
      "holder_name": "Van Coile \u0026 Partners CV",
      "scope_categories": [
        "share_register",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Borgerhout",
        "region": "Vlaams Gewest",
        "street": "Plantin en Moretuslei",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "319"
      },
      "old_address": {
        "city": "Sint-Amandsberg",
        "region": "Vlaams Gewest",
        "street": "Spijkstraat",
        "country": "BE",
        "postcode": "9040",
        "box_number": null,
        "street_number": "185"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Er wordt beslist om de maatschappelijke zetel te verplaatsen van Spijkstraat 185-9040 Sint-Amandsberg (Gent) naar Plantin en Moretuslei 319-2140 Borgerhout (Antwerpen). De verplaatsing gaat in vanaf 01/06/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.827.665",
    "name_full": "TERCIENCO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Spijkstraat 185, 9040 Gent (Sint-Amandsberg)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-06-02",
        "name": "Franceschi, Guy Arthur Charles",
        "niss": null,
        "address": "Antwerpsesteenweg 644, 9040 Gent (Sint-Amandsberg)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Franceschi, Guy Arthur Charles",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-06-13",
        "name": "Heijlen, Wouter",
        "niss": null,
        "address": "Martelarenlaan 161, 3010 Leuven (Kessel-Lo)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Heijlen, Wouter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0539.827.665",
    "name_full": "TERCIENCO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-09-26",
  "post_incorporation_mandates": []
}