TVW Consulting

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Letterhoutem",
        "region": null,
        "street": "Klein Zottegem",
        "country": "BE",
        "postcode": "9521",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Sint-Lievens-Houtem",
        "region": null,
        "street": "Marktplein",
        "country": "BE",
        "postcode": "9520",
        "box_number": "A301",
        "street_number": "39"
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De enige bestuurder Tony Van Wambeke, beslist op de maatschappelijke zetel te verplaatsten van Marktplein 39A301, 9520 Sint-Lievens-Houtem, naar Klein Zottegem 5A, 9521 Letterhoutem met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.759.935",
    "name_full": "TVW CONSULTING",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Kim Van Poucke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de laatste vrijdag van de maand april om tien uur (10:00 uur)",
    "old_schedule": "de laatste vrijdag van de maand februari om elf uur (11:00 uur)",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Tony VAN WAMBEKE"
  },
  "subject_company": {
    "kbo": "0693.759.935",
    "name_full": "TVW Consulting",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Een uitgifte van de akte statutenwijziging dd. 26 december 2023",
    "Geco\u00F6rdineerde Statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Tony VAN WAMBEKE"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Lievens-Houtem",
        "region": null,
        "street": "Marktplein",
        "country": "BE",
        "postcode": "9520",
        "box_number": "A301",
        "street_number": "39"
      },
      "old_address": {
        "city": "Bavegem",
        "region": null,
        "street": "Benedenstraat",
        "country": "BE",
        "postcode": "9520",
        "box_number": null,
        "street_number": "68"
      },
      "effective_date": "2023-02-18",
      "evidence_quote": "De bestuurder en enige beherende vennoot, Tony Van Wambeke beslist om de maatschappelijk zetel te verplaatsten naar 9520 Sint-Lievens-Houtem, Marktplein 39, A301 vanaf 18 februari 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.759.935",
    "name_full": "TVW CONSULTING",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "9520 Bavegem, Benedenstraat 68",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-07-03",
        "name": "Tony Van Wambeke",
        "niss": null,
        "address": "9520 Bavegem, Benedenstraat 68"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18500,
      "holder_person_name": "Tony Van Wambeke",
      "is_subscriber_only": false,
      "n_shares_subscribed": 370,
      "amount_subscribed_eur": 18500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-08-01",
        "name": "Natalie Van den Branden",
        "niss": null,
        "address": "9520 Bavegem, Benedenstraat 68"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "Natalie Van den Branden",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0693.759.935",
    "name_full": "TVW Consulting",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-01",
  "post_incorporation_mandates": []
}