THOZINVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8420 De Haan, Mercatorlaan 9",
        "city": "De Haan",
        "region": "vlaams_gewest",
        "street": "Mercatorlaan",
        "country": "BE",
        "postcode": "8420",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8400 Oostende, Albert I-Promenade 37 bus 1001",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Albert I-Promenade",
        "country": "BE",
        "postcode": "8400",
        "box_number": "1001",
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen van 8400 Oostende, Albert I-Promenade 37 bus 1001 naar 8420 De Haan, Mercatorlaan 9.",
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederik VANDENBRIELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-12-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.813.285",
    "name_full": "THOZINVEST",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik VANDENBRIELE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "De Haan",
        "region": null,
        "street": "Mercatorlaan",
        "country": "BE",
        "postcode": "8420",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Albert I-Promenade",
        "country": "BE",
        "postcode": "8400",
        "box_number": "1001",
        "street_number": "37"
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen van 8400 Oostende, Albert I-Promenade 37 bus 1001 naar 8420 De Haan, Mercatorlaan 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.813.285",
    "name_full": "THOZINVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Albert I-Promenade 37 bus 10.01\n8400 \u041EOSTENDE",
        "city": "OOSTENDE",
        "region": "vlaams_gewest",
        "street": "Albert I-Promenade",
        "country": "BE",
        "postcode": "8400",
        "box_number": "10.01",
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gistelsesteenweg 1, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Gistelsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0445.813.285",
    "name_full": "THOZINVEST",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0455.813.285"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RCF-Accountants-Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Steve Hubrechsen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "OOSTENDE",
        "region": "Vlaams Gewest",
        "street": "Albert I-Promenade",
        "country": "BE",
        "postcode": "8400",
        "box_number": "10.01",
        "street_number": "37"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Gistelsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap te verplaatsen naar een ander adres in het Vlaams Gewest met ingang van 5 december 2023, met name naar: Albert I-Promenade 37 bus 10.01 8400 \u041EOSTENDE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.813.285",
    "name_full": "THOZINVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Brackx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zoals voormeld, werd de aanstelling van de heer Bart Brackx, wonende te 8400 Oostende, Albert I Promenade 37, bus 10.01, als statutaire bestuurder behouden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Brackx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Thomas Brackx en geeft de ontslagnemende bestuurder kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.813.285",
    "name_full": "THOZINVEST",
    "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": "2021-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.813.285",
    "name_full": "THOZINVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "als bijzondere gemachtigde aan te stellen: BV RCF-Accountants-Belastingconsulenten, met zetel te 8400 Oostende, Torhoutsesteenweg 302, vertegenwoordigd door de heer Steve Hubrechsen, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, al het nodige te doen bij de Kruispuntbank van Ondernemingen, bij het ondernemingsloket en bij de BTW administratie, ingevolgde de beslissingen van de buitengewone algemene vergadering",
      "holder_kbo": null,
      "holder_name": "BV RCF-Accountants-Belastingconsulenten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "tevens ondergetekende notaris als gevolmachtigde aan te duiden voor de publicatieformaliteiten bij de bevoegde Ondernemingsrechtbank",
      "holder_kbo": null,
      "holder_name": "Henri Baeke",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bart Brackx",
        "quote": "beslist om volgende personen aan te duiden als dagelijkse bestuurders voor onbepaalde duur waarbij het mandaat onbezoldigd is: - de heer Bart Brackx, voornoemd",
        "excluded_powers": null
      },
      {
        "name": "Thomas Brackx",
        "quote": "beslist om volgende personen aan te duiden als dagelijkse bestuurders voor onbepaalde duur waarbij het mandaat onbezoldigd is: - de heer Thomas Brackx, wonende te 8490 Jabbeke, Flamincka Park 26",
        "excluded_powers": null
      }
    ]
  }
}