TSF Holding

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Tuytens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794192349",
        "name": "Geturomi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "D\u00C9CIDENT, de nommer Geturomi BV, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 Bakestraat 143, 3140 Keerbergen, Belgique, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0794.192.349, repr\u00E9sent\u00E9e par Monsieur Geert Tuytens, g\u00E9rant, en qualit\u00E9 d\u0027administrateu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full": "TSF HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471089804",
        "name": "PVMD Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 : (a) D\u00C9CIDENT, sur proposition du conseil d\u0027administration, de nommer un commissaire pour la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, notamment pour les ann\u00E9es 2025, 2026 et 2027, et qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 approuver les comptes de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full": "TSF HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorgen De Pelsmaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Infinite Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "D\u00C9CIDENT de nommer Infinite Management BV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Jorgen De Pelsmaeker, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 compter du 18 mars 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full": "TSF HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 47336999.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 47336999.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 47.336.999,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full": "TSF HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5198000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 5198000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 5.198.000,00 EUR, par un apport en nature et par l\u0027\u00E9mission de 646.000 actions de classe B et 4.552.000 actions de classe C participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full": "TSF HOLDING",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1420 Braine-l\u0027Alleud, Avenue de l\u0027Industrie 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1019.844.241",
        "name": "GIMV CONSUMER INVEST 2024"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": "1019.844.241",
      "holder_org_name": "GIMV CONSUMER INVEST 2024",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full": "TSF Holding",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-02-26",
  "post_incorporation_mandates": []
}