Tokke

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "20 APR. 2026 Griffie",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op 12/03/2026 is de enige aandeelhouder, die erkent op rechtmatige wijze te zijn samengeroepen, algemene vergadering samengekomen onder het voorzitterschap van Dhr. Mertens Tomas, bestuurder.",
      "value": {
        "date": "2026-03-12",
        "chairman": "Mertens Tomas"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Na beraadslaging wordt \u00E9\u00E9nparig beslist de maatschappelijke zetel te verplaatsen van Houwaartsebaan 51: te 3220 Holsbeek naar Philipssite 5 bus 1 te 3001 Leuven, en dit vanaf heden 12/03/2026.",
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        "old": "Houwaartsebaan 51 te 3220 Holsbeek",
        "effective_date": "2026-03-12"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouder besluit hierbij ook volmacht te verlenen aan DN Afinance, vertegenwoordigd door de heer Niels Avonts, kantoor houdend te 1910 Kampenhout, Zeypestraat 21B, en de door haar aangestelde personen met macht tot indeplaatsstelling, om in naam van de vennootschap alle stukken te tekenen inzake de Kruispuntbank voor Ondememingen (zowel de inschrijving, wijziging als schrapping). De volmacht strekt zich ook uit tot alle andere formaliteiten dewelke verband houden met de adreswijziging van de vennootschap.",
      "value": {
        "scope": "Kruispuntbank voor Ondernemingen (zowel de inschrijving, wijziging als schrapping) en alle andere formaliteiten dewelke verband houden met de adreswijziging van de vennootschap",
        "substitution": true,
        "representative": "Niels Avonts"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Opgemaakt te Kampenhout, 12/03/2026 Avonts Niels Bijzondere lasthebber",
      "value": {
        "date": "2026-03-12",
        "location": "Kampenhout",
        "signatory": "Niels Avonts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: wijziging zetel",
      "value": "wijziging zetel",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Mertens Tomas",
      "value": {
        "role": "bestuurder"
      },
      "object": "e2",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Niels Avonts",
      "value": {
        "role": "vertegenwoordiger DN Afinance"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    }
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  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1805,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0738.485.942",
      "kind": "company",
      "name": "Tokke",
      "attrs": {
        "new_seat": "Philipssite 5 bus 1 te 3001 Leuven",
        "old_seat": "Houwaartsebaan 51 te 3220 Holsbeek",
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      "name": "DN Afinance",
      "attrs": {
        "address": "Zeypestraat 21B, 1910 Kampenhout"
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        "role": "vertegenwoordiger DN Afinance",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Holsbeek",
        "region": null,
        "street": "Houwaartsebaan",
        "country": "BE",
        "postcode": "3220",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Bierbeek",
        "region": null,
        "street": "Groot Park",
        "country": "BE",
        "postcode": "3360",
        "box_number": "2",
        "street_number": "7"
      },
      "effective_date": "2020-11-14",
      "evidence_quote": "beslist de maatschappelijke zetel te verplaatsen van Groot Park 7B Bus 2 te 3360 Bierbeek naar Houwaartsebaan 51 te 3220 Holsbeek en dit vanaf 14/11/2020"
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  "subject_company": {
    "kbo": "0738.485.942",
    "name_full": "TOKKE",
    "legal_form": "BV"
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}

{
  "kind": "oprichting",
  "seat": "3360 Bierbeek, Groot Park 7B bus 2",
  "schema": "v3.2",
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      "org": null,
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      "person": {
        "dob": "1993-05-04",
        "name": "MERTENS Tomas Fran\u00E7ois",
        "niss": null,
        "address": "3360 Bierbeek, Groot Park 7B/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 60000,
      "holder_person_name": "MERTENS Tomas Fran\u00E7ois",
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-05-09",
        "name": "MERTENS Raf August Ilse",
        "niss": null,
        "address": "3000 Leuven, Lei 33, bus 0402"
      },
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  "capital_eur": 120000,
  "subject_company": {
    "kbo": "0738.485.942",
    "name_full": "Tokke",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-27",
  "post_incorporation_mandates": []
}