SRP Trans

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.448.859",
    "name_full": "TOKATRA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tom Colebunders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1020363289",
        "name": "Buro 41 Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-08",
      "evidence_quote": "De bestuurder besluit tot benoeming van volgende persoon gelast met het dagelijks bestuur en met ingang vanaf 8 oktober 2025: Buro 41 Comm. V., een commanditaire vennootschap naar Belgisch recht, met zetel te 2440 Geel, Velveken 41, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.448.859",
    "name_full": "TOKATRA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Verhoeven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Hasselt BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "De algemene vergadering van Tokatra BV heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren Hasselt BV, 3500 Hasselt, Kuringersteenweg 172, met als vaste vertegenwoordiger Stijn Verhoeven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.448.859",
    "name_full": "TOKATRA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Boons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders nemen kennis van de be\u00EBindiging van het bestuursmandaat van Danny Boons als bestuurder van de Vennootschap. De aandeelhouders aanvaarden deze be\u00EBindiging en danken hem voor de door hem verleende diensten.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Tops",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Smart Recycling Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen vervolgens om tot nieuwe bestuurder te benoemen: (i) Smart Recycling Partners BV, vast vertegenwoordigd door Pieter Tops."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.448.859",
    "name_full": "TOKATRA",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Tom Verbist",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "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": "BOONS Danny Frans Rosalia"
  },
  "subject_company": {
    "kbo": "0454.448.859",
    "name_full": "TOKATRA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuur over creatie soorten van aandelen"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}