THYMOS INTELLIGENCE

{
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        "rrn": null,
        "name": "Staes Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de volgende persoon te benoemen als bestuurder en dit vanaf heden: - Staes Patrick wonende te \u0027s Herenbaan 361, 2850 Boom"
    }
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    "name_full": "THYMOS INTELLIGENCE",
    "legal_form": "BV"
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      "kind": "zetel_transfer",
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        "city": "Terhagen",
        "region": "Vlaams Gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": "01.01",
        "street_number": "133A"
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        "postcode": "2850",
        "box_number": null,
        "street_number": "361"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de maatschappelijke zetel te verplaatsen naar het volgende adres: - Nieuwstraat 133A bus 01.01, 2840 Terhagen (Rumst) en dit vanaf heden"
    }
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  "subject_company": {
    "kbo": "0628.783.001",
    "name_full": "THYMOS INTELLIGENCE",
    "legal_form": "BV"
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  "schema": "v3.2",
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    "effective_date": "2024-02-22",
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  },
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  "subject_company": {
    "kbo": "0628.783.001",
    "name_full": "THYMOS INTELLIGENCE",
    "legal_form": "BV"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De besloten vennootschap \u0022JDSF Accountancy en Tax\u0022 met zetel te 9120 Beveren, Gravendreef 9, bus 6. ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder het nummer 0899271756, of elke andere door haar aangewezen persoon, werd aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de BTW en de Kruispuntbank van Ondernemingen voor de uitvoering van deze beslissingen.",
      "holder_kbo": "0899271756",
      "holder_name": "JDSF Accountancy en Tax",
      "scope_categories": [
        "tax",
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "region": "Vlaams Gewest",
        "street": "s Herenbaan",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "361"
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      "old_address": {
        "city": "Willebroek",
        "region": "Vlaams Gewest",
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "215"
      },
      "effective_date": "2020-10-03",
      "evidence_quote": "De zaakvoerder deelt mede dat vanaf 03/10/2020 de maatschappelijke zetel van Thymos Intelligence BV verplaatst zal worden naar\u0027s Herenbaan 361, 2850 \u0412oom"
    }
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    "object_change": true,
    "effective_date": "2018-08-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.783.001",
    "name_full": "THYMOS INTELLIGENCE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt gegeven aan Accountantskantoor Accountancy N.O.E.T.H., met name aan mevrouw Marleen Van der Weyden, met kantoor te 2800 Mechelen, De Regenboog II kantoor 23, of aan \u00E9\u00E9n van zijn bedienden, met mogelijkheid van indeplaatsstelling, om alle formaliteiten te verrichten die nodig zijn voor het ondernemingsloket en andere overheidsinstellingen en ondermeer alle formaliteiten te vervullen voor de inschrijving en latere wijzigingen in het register van de burgerlijke vennootschappen.",
      "holder_kbo": "18326339",
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{
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        "street_number": "215"
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        "region": null,
        "street": "Turfsteeg",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2017-12-07",
      "evidence_quote": "De buitengwone algemene vergadering beslist om de maatschappelijke zetel vanaf 7 december 2017 te verplaatsen naar Vaartstraat 215 2830 Willebroek"
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{
  "kind": "oprichting",
  "seat": "Turfsteeg 23 - 2830 WILLEBROEK",
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  "founders": [
    {
      "org": null,
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      "person": {
        "dob": "1967-09-05",
        "name": "Mevrouw Mich\u00E8le DE CONINCK",
        "niss": null,
        "address": "2830 Willebroek, Turfsteeg 23"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Mevrouw Mich\u00E8le DE CONINCK",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 9300,
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    },
    {
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      "person": {
        "dob": "1970-06-08",
        "name": "Mevrouw Ann CAPIAU",
        "niss": null,
        "address": "2520 Ranst, Oudstrijdersstraat 56 bus 4"
      },
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  "subject_company": {
    "kbo": "0628.783.001",
    "name_full": "THYMOS INTELLIGENCE",
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  },
  "initial_directors": [],
  "incorporation_date": "2015-04-08",
  "post_incorporation_mandates": []
}