Tjaka

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 40863966.48,
      "delta_eur": 1000000.0,
      "before_eur": 39863966.48,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 18,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 55555.56
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 1000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "St\u00E9phanie Heinderson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Puurs-Sint-Amands",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-08",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-12-29"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VRC BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Hedwig VANDER DONCKT"
  },
  "subject_company": {
    "kbo": "0508.760.149",
    "name_full": "TJAKA",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "verslaggeving"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "St\u00E9phanie Heinderson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Puurs-Sint-Amands",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-08",
    "filing_date": "2026-01-06",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "VRC BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Hedwig VANDER DONCKT"
  },
  "subject_company": {
    "kbo": "0508.760.149",
    "name_full_after": "TJAKA",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "TJAKA",
    "current_zetel_raw": "Hertsbergsestraat 4, 8020 Oostkamp",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 is aangepast om de nieuwe toestand van de aandelen na de kapitaalverhoging te weerspiegelen.",
      "new_text": "Artikel 5. Soorten effecten \u2013 Inbrengen\nEen besloten vennootschap kan alle effecten uitgeven die niet door of krachtens de wet zijn\nverboden.\nDe vennootschap beschikt niet over een eigen vermogen dat onbeschikbaar is.\nAls vergoeding voor de inbrengen werden duizend achttien (1.018) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "amended",
      "article_title": "Soorten effecten \u2013 Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie Heinderson",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "verslaggeving"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 18,
    "shares_before": null,
    "capital_after_eur": 39863966.48,
    "capital_before_eur": 38863966.48,
    "share_classes_after": [
      {
        "count": 18,
        "label": "aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 39863966.48,
      "delta_eur": 1000000.0,
      "before_eur": 38863966.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-29",
      "evidence_quote": "De aandeelhouder beslist om het eigen vermogen van de vennootschap te verhogen met een bedrag van \u00E9\u00E9n miljoen Euro (\u20AC 1.000.000,00), om het te brengen van achtendertig miljoen achthonderd drie\u00EBnzestigduizend negenhonderd zesenzestig Euro achtenveertig cent (\u20AC 38.863.966,48) op negenendertig miljoen achthonderd drie\u00EBnzestigduizend negenhonderd zesenzestig Euro achtenveertig cent (\u20AC 39.863.966,48), door de uitgifte van achttien (18) nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.760.149",
    "name_full": "TJAKA",
    "legal_form": "BV"
  }
}

{
  "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": "2025-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De conclusies van het verslag van de bedrijfsrevisor, de dato 19 december 2025, opgesteld door de VRC BEDRIJFSREVISOREN, te 8800 Roeselare, Kwadestraat 151 A bus 42, vertegenwoordigd door Hedwig VANDER DONCKT",
    "firm_kbo": null,
    "firm_name": "VRC BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Hedwig VANDER DONCKT"
  },
  "subject_company": {
    "kbo": "0508.760.149",
    "name_full": "TJAKA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank",
      "holder_kbo": null,
      "holder_name": "St\u00E9phanie Heinderson",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Hertsbergsestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Lettenburgstraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2023-12-11",
      "evidence_quote": "de bestuurder beslist om de zetel van de vennootschap te verplaatsen van Lettenburgstraat 28 8020 Oostkamp naar Hertsbergsestraat 4 8020 Oostkamp en dit vanaf 11 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.760.149",
    "name_full": "TJAKA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hertsbergsestraat 4 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Hertsbergsestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lettenburgstraat 28, 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Lettenburgstraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2023-12-11",
      "evidence_quote": "de bestuurder beslist om de zetel van de vennootschap te verplaatsen van Lettenburgstraat 28 8020 Oostkamp naar Hertsbergsestraat 4 8020 Oostkamp en dit vanaf 11 december 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-12-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0508.760.149",
    "name_full": "TJAKA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0449.630.533",
    "org_name": "Lievens Accountancy Services BV",
    "person_name": null,
    "org_rep_person_name": "Dries Bertrem",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "stage": null,
  "notary": {
    "name": "Ann De Block",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Puurs-Sint-Amands",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-26",
    "filing_date": "2023-10-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0508.760.149",
    "name_full": "TJAKA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann De Block",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap TJAKA heeft eenparig besloten om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij wordt de verwijzing naar het adres van de zetel geschrapt en wordt de zetel expliciet vermeld. De statutaire onbeschikbare eigen vermogensrekening wordt opgeheven. De vergadering heeft ook tot herformulering van de statutaire bepalingen besloten, met name inzake de rechtsvorm, zetel, voorwerp, uitgifte en vorm van aandelen, en andere effecten.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Lettenburgstraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Koksijde",
        "region": null,
        "street": "Goede Aardelaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": "102",
        "street_number": "5"
      },
      "effective_date": "2021-11-04",
      "evidence_quote": "Uit de notulen van de bestuurder d.d 4 november 2021 blijkt dat de enige bestuurder beslist om de zetel van de vennootschap te verplaatsen: - van de Goede Aardelaan 5 bus 102 te 8670 Koksijde - naar de Lettenburgstraat 28 te 8020 Oostkamp met ingang van heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.760.149",
    "name_full": "TJAKA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 8847160.0,
      "delta_eur": -3000000.0,
      "before_eur": 11847160.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-21",
      "evidence_quote": "De vergadering beslist om het maatschappelijk kapitaal te verminderen met drie miljoen euro (3.000.000,00 \u20AC) om het te brengen van elf miljoen achthonderd zevenenveertigduizend honderd zestig euro (11.847.160,00 \u20AC) op acht miljoen achthonderd zevenenveertigduizend honderd zestig euro (8.847.160,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.760.149",
    "name_full": "TJAKA",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.760.149",
    "name_full": "TJAKA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}