Tohero Holding

{
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    {
      "type": "filing",
      "quote": "03 JUNI 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES-VERBAAL VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN EEN JUNI TWEEDUIZEND ZESENTWINTIG.",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "De vergadering keurt unaniem de overdracht goed van TOHERO HOLDING BV... Aan de heer ELACHKAR Mohamed Anis... die 1000 aandelen (zijnde 100%) van de vennootscha\u0440 DW \u0026 PARTNERS SRL BE: 0423.532.286 zal overnemen.",
      "value": {
        "shares": 1000,
        "company": "DW \u0026 PARTNERS",
        "percentage": "100%"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "het ontslag van de heer HEYLEN Roel wonende te 3300 Tienen, Distelstraat 42 uit zijn functie als bestuurder op 01/06/2026.",
      "value": "2026-06-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "HEYLEN Roel krijgt kwijting voor de periode tot en met 01/06/2026.",
      "value": "2026-06-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering bevestigt de benoeming van de heer ELACHKAR MOHAMED ANIS wonende te 1070 Brussel, Puccinistraat 17 tot bestuurder vanaf 01/06/2026",
      "value": "2026-06-01",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "Overdracht van de maatschappelijke zetel van Distelstraat 42, 3300 Tienen naar Obusstraat 83, 1070 Brussel, met ingang vanaf 01 juni 2026.",
      "value": {
        "to": "Obusstraat 83, 1070 Brussel",
        "from": "Distelstraat 42, 3300 Tienen",
        "effective_date": "2026-06-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte:\nOntslag en benoeming bestuurder; Wijziging maatschappelijke zetel",
      "value": "Ontslag en benoeming bestuurder; Wijziging maatschappelijke zetel",
      "object": null,
      "subject": null
    }
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  "act_meta": {
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    "ocr_chars": 3736,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0423.532.286",
      "kind": "company",
      "name": "DW \u0026 PARTNERS",
      "attrs": {
        "legal_form": "Besloten vennootschap",
        "short_name": "DW EN PARTNERS SRL",
        "address_after": "Obusstraat 83, 1070 Brussel",
        "address_before": "Distelstraat 42, 3300 Tienen, Belgi\u00EB"
      }
    },
    {
      "id": "e2",
      "kbo": "1016.462.802",
      "kind": "company",
      "name": "TOHERO HOLDING BV",
      "attrs": {
        "address": "3300 Tienen, Distelstraat 42"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Roel Heylen",
      "attrs": {
        "address": "3300 Tienen, Distelstraat 42",
        "role_before": "bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Mohamed Anis Elachkar",
      "attrs": {
        "rrn": "82.06.10-093-13",
        "address": "1070 Brussel, Puccinistraat 17",
        "role_after": "bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heylen Tom",
        "address": "3001 Heverlee, Naamsesteenweg 539/0207",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-02",
      "evidence_quote": "Met ingang op 02 januari 2026 wordt de heer Heylen Tom wonende te 3001 Heverlee, Naamsesteenweg 539/0207, benoemd als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-26",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Benoeming bestuurder"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-02",
      "unanimous": true
    }
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  "subject_company": {
    "kbo": "1016.462.802",
    "name_full": "Tohero Holding",
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  "co_filed_documents": [],
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{
  "kind": "oprichting",
  "seat": "Distelstraat 42, 3300 Tienen",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-08-11",
        "name": "Roel Heylen",
        "niss": null,
        "address": "Distelstraat 42, 3300 Tienen"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "Roel Heylen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "1016.462.802",
    "name_full": "Tohero Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-11-21",
  "post_incorporation_mandates": []
}