TURBO WORLD SERVICES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ELPA PARTNERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontsiag van BV ELPA PARTNERS, met zetel te 2960 Brecht Wagrierlaan 6, als niet-statutaire bestuurder, en dit met ingang op 03/07/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.683.621",
    "name_full": "TURBO WORLD SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAEON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, de heer Andy Mees en de heer Jan Vanheukelom, ontslag te geven uit zijn functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy MEES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552889409",
        "name": "NAEON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot benoeming als niet-statutair bestuurder voor een onbepaalde duur: 1. NAEON, BV met zetel te 2110 Wijnegem, Stokerijstraat 29A006 en met ondernemingsnummer BE 0552.889.409, vertegenwoordigd door haar vaste vertegenwoordiger de heer Andy MEES."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAGENS Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552888221",
        "name": "ELPA PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot benoeming als niet-statutair bestuurder voor een onbepaalde duur: 2. ELPA PARTNERS, BV met zetel te 2960 Brecht, Wagnerlaan 6 en met ondernemingsnummer 0552.888.221, vertegenwoordigd door haar vaste vertegenwoordiger de heer HAGENS Paul."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.683.621",
    "name_full": "TURBO WORLD SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vosseschijnstraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": "Haven 140",
        "street_number": "140"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Haven",
        "country": "BE",
        "postcode": "2030",
        "box_number": "Boterhamvaartweg 2",
        "street_number": "138"
      },
      "effective_date": "2016-01-15",
      "evidence_quote": "1.De aandeelhouders hebben besloten om de maatschappelijke zetel over te brengen naar: Vosseschijnstraat 140- Haven 140 2030 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.683.621",
    "name_full": "TURBO WORLD SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2030 Antwerpen, Haven 138, Boterhamvaartweg 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0552.889.409",
        "name": "NAEON MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0552.889.409",
      "holder_org_name": "NAEON MANAGEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0553.683.621",
    "name_full": "TURBO WORLD SERVICES",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-05",
  "post_incorporation_mandates": []
}