TILLBO

{
  "notary": {
    "name": "Christophe Mouriau de Meulenacker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Torhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-18",
    "act_kind_objet": "RECHTZETTING - VOLMACHT"
  },
  "key_dates": [
    {
      "date": "2025-11-26",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-11-18",
      "label": "Neerlegging datum"
    },
    {
      "date": "2025-10-16",
      "label": "AG date"
    },
    {
      "date": "2023-03-06",
      "label": "Statutenwijziging publicatie datum"
    },
    {
      "date": "2023-03-01",
      "label": "Statutenwijziging datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0724597819",
      "kind": "org",
      "name": "TILLBO",
      "role": "Vennootschap"
    },
    {
      "kbo": "0836780792",
      "kind": "org",
      "name": "FRWRD",
      "role": "Besloten vennootschap"
    },
    {
      "kind": "org",
      "name": "STIJN PUYPE CONSULTING",
      "role": "commanditaire vennootschap"
    },
    {
      "kind": "org",
      "name": "GM LEGAL",
      "role": "commanditaire vennootschap"
    },
    {
      "kind": "person",
      "name": "Kjenta DUJARDIN",
      "role": "Lasthebber, bij bijzondere volmacht"
    },
    {
      "kind": "person",
      "name": "Jurgen COENE",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Gauthier MOUREAU",
      "role": "vertegenwoordigd door"
    },
    {
      "kind": "person",
      "name": "Christophe Mouriau de Meulenacker",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Wettelijke reserve (foutieve vermelding)",
      "amount": 1860.0
    },
    {
      "label": "Wettelijke reserve (correcte waarde)",
      "amount": 66.1
    },
    {
      "label": "Werkelijk gestort kapitaal",
      "amount": 18600.0
    }
  ],
  "subject_company": {
    "kbo": "0724.597.819",
    "name_full": "TILLBO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jabbeke",
        "region": "Vlaams Gewest",
        "street": "Bedevaartstraat",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Jabbeke",
        "region": null,
        "street": "Bedevaartstraat",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De vergadering besluit ingevolge een nummerwijziging de zetel van de vennootschap te verplaatsen van 8490 Jabbeke (Zerkegem), Bedevaartstraat 3, naar 8490 Jabbeke (Zerkegem), Bedevaartstraat 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.597.819",
    "name_full": "TILLBO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hollevoet Ellen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De vergadering van 1 januari 2021 besluit met \u00E9\u00E9nparigheid van stemmen de benoeming van Mevrouw Hollevoet Ellen, Bedevaartstraat 3, 8490 Zerkegem als bestuurder goed te keuren en dit met ingang van januari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.597.819",
    "name_full": "TILLBO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8490 Jabbeke (Zerkegem), Bedevaartstraat 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-07-20",
        "name": "Kjetill BOGAERT",
        "niss": null,
        "address": "8490 Jabbeke (Zerkegem), Bedevaartstraat 3"
      },
      "share_class": "Gelijke aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18500,
      "holder_person_name": "Kjetill BOGAERT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-03-31",
        "name": "Ellen HOLLEVOET",
        "niss": null,
        "address": "8490 Jabbeke (Zerkegem), Bedevaartstraat 3"
      },
      "share_class": "Gelijke aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Ellen HOLLEVOET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0724.597.819",
    "name_full": "TILLBO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-05",
  "post_incorporation_mandates": []
}