TIM CONSTRUCT

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGNG TER ORIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE .- 3 APR, 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering gehouden op 31 maart 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag van de heer Petko Dimitrov als bestuurder te aanvaarden",
      "value": {
        "date": "2026-03-31",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "hem kwijting te verlenen voor de uitoefening van zijn mandaat.",
      "value": {
        "date": "2026-03-31",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De heer Dimitar Radev te benoemen tot bestuurder, met onmiddellijke ingang.",
      "value": {
        "date": "2026-03-31",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "Kennis te nemen van de overdracht van 100% van de aandelen van de vennootschap.",
      "value": {
        "date": "2026-03-31",
        "percentage": "100%"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurder - Benoeming Bestuurder",
      "value": "Ontslag bestuurder - Benoeming Bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1329,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0738.538.402",
      "kind": "company",
      "name": "TIM CONSTRUCT",
      "attrs": {
        "seat": "Luxemburgstraat 20 - 9140 Temse",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Petko Dimitrov",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dimitar Radev",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petko Radkov Dimitrov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Petko Radkov Dimitrov, wonende te 9000 Gent, Sleepstraat 130, te benoemen tot niet-statutair bestuurder van de vennootschap en dit op datum van 12 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.538.402",
    "name_full": "TIM CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Premtim Fazliu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-13",
      "evidence_quote": "De vergadering beslist tot: Ontslag van Premtim Fazliu als bestuurder, en dit met ingang op 13/11/2021. De algemene vergadering verleent deze persoon kwijting voor de uitoefenirng van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pranvera Hoxhaxhiku",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-13",
      "evidence_quote": "De vergadering beslist tot: Ontslag van Pranvera Hoxhaxhiku als bestuurder, en dit met ingang op 13/11/2021. 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": "0738.538.402",
    "name_full": "TIM CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shpejtim Fazliu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-15",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Shpejtim Fazliu wonende te Koning Albert 1-Haan 183, te benoemen tot niet-statutair bestuurder van de vennootschap en dit met ingang vanaf 15/05/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.538.402",
    "name_full": "TIM CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Koning Albert I-laan",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "183"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Zandstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "335"
      },
      "effective_date": "2021-02-02",
      "evidence_quote": "De vergadering beslist formeel en met eenparigheid van stemmen om de zetel te verplaatsen van Zandstraat 335, 8200 Brugge naar Koning Albert I-laan 183, 8200 Brugge en dit met ingang van 2/02/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.538.402",
    "name_full": "TIM CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.538.402",
    "name_full": "TIM CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8000 Brugge, Zandstraat 335",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Schpejtim Fazliu",
        "niss": null,
        "address": "8200 Brugge (Sint-Andries), Zandstraat 335"
      },
      "share_class": "gewoon",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 750,
      "holder_person_name": "Schpejtim Fazliu",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Pranvera Hoxhaxhiku",
        "niss": null,
        "address": "8200 Brugge (Sint-Andries), Zandstraat 335"
      },
      "share_class": "gewoon",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 750,
      "holder_person_name": "Pranvera Hoxhaxhiku",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0738.538.402",
    "name_full": "TIM CONSTRUCT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-28",
  "post_incorporation_mandates": []
}