TUTU CHIEN

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEGO COBBAERT",
        "address": "2960 Brecht Terheidelaan 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van DIEGO COBBAERT, met woonplaats te 2960 Brecht Terheidelaan 1, als niet-statutaire bestuurder, en dit met ingang op 18/02/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Terheidelaan 1, 2960 Brecht naar Brugstraat 55, 2960 Brecht, en dit vanaf 18/02/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Masure Accountantskantoor, rechtspersoon met zetel te 2980 Zoersel, Kapellei 56, RPR Antwerpen afdeling Antwerpen gekend in de KBO onder nummer 0416.475.735, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0416.475.735",
        "name": "BV Masure Accountantskantoor",
        "address": "2980 Zoersel, Kapellei 56",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Masure Accountantskantoor, rechtspersoon met zetel te 2980 Zoersel, Kapellei 56, RPR Antwerpen afdeling Antwerpen gekend in de KBO onder nummer 0416.475.735, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.786.682",
    "name_full": "Tutu Chien",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Saeys Mila",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 18/02/2026"
  ],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "Terheidelaan 1, 2960 Brecht",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SAEYS Mila",
        "niss": null,
        "address": "2960 Brecht, Terheidelaan 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "SAEYS Mila",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "1003.786.682",
    "name_full": "TUTU CHIEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-21",
  "post_incorporation_mandates": []
}