TOON VERHOEVEN

{
  "facts": [
    {
      "type": "filing",
      "quote": "17 APR. 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op de buitengewone algemene vergadering d.d. 16 november 2023",
      "value": "2023-11-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen",
      "value": "coordination to Code of Companies and Associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "de rechtsvorm van de commanditaire vennootschap (afgekort CommV) te behouden.",
      "value": "Gewone commanditaire vennootschap",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "zonder evenwel een wijziging aan de brengen in haar voorwerp.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "De vennootschap is opgericht als commanditaire vennootschap onder de benaming \u0022TOON VERHOEVEN\u0022.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De heer VERHOEVEN Toon ... neemt deel aan de oprichting als gecommanditeerde vennoot.",
      "value": "gecommanditeerde vennoot",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De heer VERHOEVEN Walter ... treedt op als commanditaire vennoot.",
      "value": "commanditaire vennoot",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "De vennootschap is opgericht voor onbepaalde duur.",
      "value": "indefinite",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 2900 Schoten, Wouwersdreef, 1A.",
      "value": "Wouwersdreef 1A, 2900 Schoten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Het statutair vermogen van de vennootschap werd gevormd door volgende inbrengen: 0500,00 euro ingevolge de oprichting, volledig volstort",
      "value": {
        "amount": 500.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "vertegenwoordigd door 500 aandelen, zonder vermelding van nominale waarde, die elk 1/500e van vermogen vertegenwoordigen.",
      "value": {
        "type": "aandelen, zonder vermelding van nominale waarde",
        "number": 500
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering besluit volmacht te verlenen aan de co\u00F6peratieve vennootschap \u0022Fiduciaire Maeri\u00EBn, Ghilain \u0026 Partners\u0022 ... teneinde alle formaliteiten met de kruispuntbank voor ondernemingen, het ondernemingsloket, de diverse belastingadministraties ... te regelen",
      "value": "formalities with KBO, enterprise counter, tax administrations",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Notulen buitengewone algemene vergadering d.d.19/03/2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: WIJZIGING RECHTSVORM - AANPASSING STATUTEN AAN HET WETBOE\u041A",
      "value": "WIJZIGING RECHTSVORM - AANPASSING STATUTEN AAN HET WETBOE\u041A",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 18527,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0821.415.893",
      "kind": "company",
      "name": "TOON VERHOEVEN",
      "attrs": {
        "seat": "Wouwersdreef 1A, 2900 Schoten",
        "legal_form": "Gewone commanditaire vennootschap",
        "trade_name": "Praktijk Wouwersdreef"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "VERHOEVEN Toon",
      "attrs": {
        "role": "gecommanditeerde vennoot",
        "address": "Wouwersdreef 1A, 2900 Schoten",
        "birth_date": "1986-10-02"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VERHOEVEN Walter",
      "attrs": {
        "role": "commanditaire vennoot",
        "address": "Lodewijk Weijtenstraat 16, 2900 Schoten",
        "birth_date": "1957-03-01"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Fiduciaire Maeri\u00EBn, Ghilain \u0026 Partners",
      "attrs": {
        "address": "Geelsebaan 69 A/0, Kasterlee",
        "legal_form": "co\u00F6peratieve vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Maeri\u00EBn Toon",
      "attrs": {
        "role": "representative of Fiduciaire Maeri\u00EBn, Ghilain \u0026 Partners"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Proost Linda",
      "attrs": {
        "role": "representative of Fiduciaire Maeri\u00EBn, Ghilain \u0026 Partners"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Van Herpe Annick",
      "attrs": {
        "role": "representative of Fiduciaire Maeri\u00EBn, Ghilain \u0026 Partners"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SCHOTEN",
        "region": null,
        "street": "Wouwersdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "Dijlestraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": "131",
        "street_number": "52"
      },
      "effective_date": "2016-03-21",
      "evidence_quote": "De zaakvoerder beslist heeft de maatschappelijke zetel van de vennootschap te verplaatsen van 2060 ANTWERPEN, Dijlestraat 52/131 naar 2900 SCHOTEN, Wouwersdreef 1 A. Dit ingaande vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.415.893",
    "name_full": "TOON VERHOEVEN",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "Dijlestraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": "131",
        "street_number": "52"
      },
      "old_address": {
        "city": "SCHOTEN",
        "region": null,
        "street": "Lodewijk Weijtenstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2012-02-01",
      "evidence_quote": "De zaakvoerder beslist heeft de maatschappelijke zetel van de vennootschap te verplaatsen van 2900 SCHOTEN, Lodewijk Weijtenstraat 16 naar 2060 ANTWERPEN, Dijlestraat 52 bus 131, Ingaande vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.415.893",
    "name_full": "TOON VERHOEVEN",
    "legal_form": "Comm"
  }
}