Till-IT

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5175000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 5175000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-09",
      "evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van VIJF MILJOEN HONDERDVIJFENZEVENTIGDUIZEND EURO (\u20AC 5.175.000,00) door uitgifte van tweeduizend vierhonderdvijfenvijftig (2.455) nieuwe B-aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.405.002",
    "name_full": "TILL-IT",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.405.002",
    "name_full": "TILL-IT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht wordt gegeven aan Didier Roemers, Cody Demuytere en iedere andere advocaat van het advocatenkantoor Ace Law BV, kantoorhoudende te 1831 Diegem, Culliganlaan 2F, tot uitvoering van de besluiten die hierboven werden genomen en tot aanpassing van het aandelenregister en alle administratieve of fiscale formaliteiten.",
      "holder_kbo": null,
      "holder_name": "Ace Law BV",
      "scope_categories": [
        "execution_of_decisions",
        "share_register_update",
        "administrative_formalities",
        "tax_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0790897022",
        "name": "Dearmountain BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "De aandeelhouders nemen hierbij akte van het ontslag van Dearmountain BV, met adres van de zetel te Voordestraat 12, 9850 Deinze, en met ondernemingsnummer 0790.897.022, vast vertegenwoordigd door Piet Van Waes, als bestuurder van de vennootschap, met ingang vanaf 13 juni 2024",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Synaeghel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743650401",
        "name": "NINIX BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "beslissen hierbij om te benoemen als nieuwe bestuurder van de vennootschap met ingang vanaf heden voor een onbepaalde duur: NINIX BV, met adres van de zetel te Aalscholverstraat 43 bus 301, 8450 Bredene, en met ondernemingsnummer 0743.650.401, vast vertegenwoordigd door Simon Synaeghel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.405.002",
    "name_full": "TILL-IT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": "5",
        "street_number": "48"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Schoonzichtstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "23E"
      },
      "effective_date": "2023-08-23",
      "evidence_quote": "De bestuurders besluiten met eenparigheid om het adres van de zetel van de Vennootschap van Schoonzichtstraat 23E, B-9051 Sint-Denijs-Westrem te verplaatsen naar Kortrijksesteenweg 48 bus 5, B-9830 Sint-Martens-Latem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.405.002",
    "name_full": "TILL-IT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9051 Sint-Denijs-Westrem, Schoonzichtstraat 23E",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0790.897.022",
        "name": "Dearmountain"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Klasse A en Klasse B",
      "partner_role": null,
      "holder_org_kbo": "0790.897.022",
      "holder_org_name": "Dearmountain",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 1875000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0877.939.377",
        "name": "GOOSS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Klasse A en Klasse B",
      "partner_role": null,
      "holder_org_kbo": "0877.939.377",
      "holder_org_name": "GOOSS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 1875000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3750000.0,
  "subject_company": {
    "kbo": "0800.405.002",
    "name_full": "Till-IT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-04",
  "post_incorporation_mandates": []
}