TS30 Group

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.622.058",
    "name_full": "SMAL INVEST",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering gaf volmacht aan PROFISC\u002B, te 2230 Herselt, Aarschotsesteenweg 74, met recht van indeplaatsstelling, om in naam van de vennootschap alle verklaringen af te leggen en alle documenten te ondertekenen met het oog op de aanpassing van de gegevens bij de BTW-administratie, het vervullen van eventuele formaliteiten op het ondernemingsloket, het verbeteren van eventuele fouten bij de Kruispuntbank voor ondernemingen, de wijzigingen van aandeelhouderschap in te schrijven in het eStox en het UBO en de jaarlijkse bevestiging aan het UBO te doen.",
      "holder_kbo": null,
      "holder_name": "PROFISC\u002B",
      "scope_categories": [
        "tax",
        "filing",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lommel",
        "region": null,
        "street": "Driehoek",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "79"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Lummenseweg",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "De algemene vergadering beslist tot het verplaatsen van de maatschappelijk zetel naar Driehoek 79 3920 Lommel, en dit met ingang op 29/06/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.622.058",
    "name_full": "SMAL INVEST",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3580 Beringen, Lummenseweg 28",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw SENTE Avelien Cato Annabel",
        "niss": null,
        "address": "3580 Beringen, Lummenseweg 28"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 625,
      "holder_person_name": "Mevrouw SENTE Avelien Cato Annabel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 625,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De heer TIRPAN Micka\u00EBl Sylvain",
        "niss": null,
        "address": "3580 Beringen, Lummenseweg 28"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 625,
      "holder_person_name": "De heer TIRPAN Micka\u00EBl Sylvain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 625,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De heer JANSSENS Siebe",
        "niss": null,
        "address": "3202 Aarschot (Rillaar), Wijnberg 57"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 625,
      "holder_person_name": "De heer JANSSENS Siebe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 625,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw VERSTRAETEN Lore",
        "niss": null,
        "address": "3390 Tielt-Winge, Haldertstraat 221"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 625,
      "holder_person_name": "Mevrouw VERSTRAETEN Lore",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 625,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0779.622.058",
    "name_full": "Smal Invest",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-03",
  "post_incorporation_mandates": []
}