Tukadoo+

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren BV",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besluiten van het revisoraal verslag opgemaakt op 22 augustus 2025, door VGD Bedrijfsrevisoren BV, gevestigd te 1780 Wemmel, Neerhoflaan 2, RPR Brussel, Nederlandstalige afdeling, ondernemingsnummer 0875.430.443, vertegenwoordigd door de heer Maarten LINDEMANS, bedrijfsrevisor, luiden als volgt: ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUKROWICZ Emmanuel",
        "address": "1640 Sint-Genesius-Rode, Bosjeslaan 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "om als bijkomende bestuurder te benoemen voor onbepaalde duur: de heer CUKROWICZ Emmanuel, wonend te 1640 Sint-Genesius-Rode, Bosjeslaan 16.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.815.176",
    "name_full": "Tukadoo\u002B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift van de notulen van 27 augustus 2025",
    "volmachten",
    "verslagen",
    "tekst van de statuten",
    "uittreksel"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": null,
    "act_kind_objet": "Vereniging van alle aandelen in \u00E9\u00E9n hand"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Crowe Spark Accountants en Belastingadviseurs BV",
    "ibr_number": null,
    "mission_type": null,
    "individual_name": "Peter Empsten"
  },
  "subject_company": {
    "kbo": "0778.815.176",
    "name_full": "Tukadoo\u002B",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Empsten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Duffelstraat 17 te 2860 Sint-Katelijne-Waver",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Duffelstraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Laureysstraat 41, 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Laureysstraat",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om met ingang vanaf 16 juni 2023 de maatschappelijke zetel gelegen te Laureysstraat 41 te 2650 Edegem te verplaatsen naar Duffelstraat 17 te 2860 Sint-Katelijne-Waver.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0778.815.176",
    "name_full": "Tukadoo \u002B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Haan Christophe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}