Toolsquare

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      "kind": "substantive_delegation",
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      "subkind": "additional",
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      "statutory": null,
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      },
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      "subkind": "additional",
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Roels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
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      "decharge_status": null,
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        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Gert Siffert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-12",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0746.407.674",
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  },
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    "org_rep_person_name": null,
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    "uitgifte van de akte",
    "historiek van de vennootschap",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Gert Siffert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-01-12",
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  },
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    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0746.407.674",
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    "legal_form_after": "B.V.",
    "name_full_before": "Toolsquare",
    "current_zetel_raw": "Sint-Pietersvliet 7 bus The Beacon 2000 Antwerpen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax",
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        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is gewijzigd om de inbreng in geld van \u20AC250.000 te regelen met uitgifte van 1.508 nieuwe aandelen met dezelfde rechten als de bestaande.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden in totaal vierduizend vijfhonderddrie\u00EBntwintig (4.523) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo, behoudens andersluidende afspraken tussen de aandeelhouders in de aandeelhoudersovereenkomst de dato 30 december 2025, zoals van tijd tot tijd gewijzigd.\nDe vennootschap beschi",
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      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "Artikel 12 is gewijzigd om een raad van bestuur van vier bestuurders te instellen, met een voordrachtregeling waarbij twee bestuurders per aandeelhoudergroep (meerderheid en minderheid) worden gekozen.",
      "new_text": "Artikel 12. Bestuursorgaan\na. De vennootschap wordt bestuurd door een raad van bestuur bestaande uit vier (4) bestuurders.\nHet kunnen natuurlijke personen of rechtspersonen zijn, zij hoeven geen aandeelhouder te zijn.\nDe duurtijd van een benoeming kan maar moet niet bepaald zijn. Bestuurders kunnen de hoedanigheid van statutair bestuurder hebben.\nb. De algemene vergadering die de bestuurder(s) ben",
      "change_kind": "amended",
      "article_title": "Bestuursorgaan",
      "article_number": "12"
    },
    {
      "summary": "Artikel 11 wordt gewijzigd om de verwijzing naar de aandeelhoudersovereenkomst te actualiseren naar de versie van 30 december 2025.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Artikel 31 wordt gewijzigd om de verwijzing naar de aandeelhoudersovereenkomst te actualiseren naar de versie van 30 december 2025.",
      "new_text": null,
      "change_kind": "amended",
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    }
  ],
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    "organ_kind_before": null,
    "admin_delegated_added": [
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        "name": "De heer Van de maele Jannes",
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    "geco\u00F6rdineerde statuten"
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  "shareholder_rights": {
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
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      "share_class_creation"
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    "capital_after_eur": 250000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "thans reeds bestaande aandelen",
        "rights_summary": "deelnemen in de winst en in het vereffeningssaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

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      "contribution_type": "cash"
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  },
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{
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      "delta_eur": 250000.0,
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          "kind": "person",
          "name": "Goossens Hendrik",
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        },
        {
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          "kind": "person",
          "name": "Van de maele Jannes",
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        }
      ],
      "_arith_derived": "before",
      "share_emission": {
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        "n_new_shares": 1508,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 250000.0,
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      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": "create"
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  ],
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  },
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    "kbo": "0746.407.674",
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  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt door de vergadering verleend aan \u201CMoore Finance \u0026 Tax\u201D BV,ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer, Dominique Jaminet, Valira Baleci en Nicolas Roels, met mogelijkheid van indeplaatsstelling, waarbij ze elk afzonderlijk de mogelijkheid hebben voor: \u2022 het vervullen van alle formaliteiten inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handelsen ambachtenondernemingen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten of andere administratieve diensten; \u2022 het vervullen van diverse administratieve verplichtingen: \u2022 alle formaliteiten te vervullen inzake de inschrijvingen, wijzigingen (voorafgaande, huidige en toekomstige) en doorhaling bij een sociaal verzekeringsfonds en/of een sociaal secretariaat voor de vennootschap en/of haar bestuursorgaan; \u2022 het aanvragen en wijzigen van vergunningen; \u2022 het aanvragen van gelijkwaardigheidsverklaringen diploma\u0027s; \u2022 het inschrijven in een register, op een rol, in een databank of bij een beroepsorde of beroepsvereniging; \u2022 alle formaliteiten te vervullen bij de ondernemingsrechtbank, (voorgaande, huidige en toekomstige) met name de neerlegging en ondertekening van de nodige formulieren voor publicaties in de Bijlagen tot het Belgisch Staatsblad, \u2026; \u2022 de formaliteiten te vervullen inzake registratie btw; met name de aanvraag van het btw-nummer, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid; \u2022 de notulen (voorgaande, huidige en toekomstige) van de schriftelijke/elektronische besluitvorming van de algemene vergadering en bestuursorgaan evenals alle op de ondernemingsrechtbank neer te leggen documenten, voor eensluidend te verklaren en te ondertekenen bij volmacht evenals deze neer te leggen op de ondernemingsrechtbank; \u2022 het vervullen van alle formaliteiten betreffende de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van (i) houders van aandelen of obligaties in het digitaal effectenregister e-stox, alsook van (ii) de uiteindelijke begunstigden van de rechtspersoon in het UBO-register.",
      "holder_kbo": "0451.657.041",
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Van de maele Jannes",
        "quote": "in zaken van dagelijks bestuur: \u00E9\u00E9n (1) gedelegeerd bestuurder aan wie het dagelijks bestuur werd gedelegeerd, alleen optredend",
        "excluded_powers": "in zaken die het dagelijks bestuur overtreffen"
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{
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        "address": null,
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      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De vergadering beslist tot benoeming van de volgende bijkomende bestuurder van de vennootschap, met ingang van heden en voor onbepaalde duur: \u2022 De heer Van de maele Jannes, voornoemd, die, voor alle materies die aan de uitoefening van het mandaat raken, woonstkeuze doet op de zetel van de vennootsch"
    }
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    "legal_form": "BV"
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  },
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      "label": "akte date"
    },
    {
      "date": "2025-12-24",
      "label": "bankattest date"
    },
    {
      "date": "2026-01-08",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-12",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
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      "role": "Inbrenger"
    },
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      "role": "Volmachtnemer"
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      "name": "Tanja De Naeyer",
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    },
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      "kind": "person",
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      "role": "Volmachtnemer"
    },
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