Timut

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Eigen ontslagname bestuurder",
      "value": "Eigen ontslagname bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De heer Heyninck Jitsk, in zijn hoedanigheid van vast vertegenwoordiger voor en bestuurder in Timut bv (BE0446.448.537), deelt hierbij mee dat Timut bv met onmiddellijke ingang, op 24 juli 2025, ontslag neemt uit de functie van bestuurder",
      "value": {
        "date": "2025-07-24",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "en hijzelf bijgevolg als vast vertegenwoordiger in de besloten vennootschap Massepain Sleeubus, met maatschappelijke zetel le 2610 Antwerpen, Terbekehofdreef 26-28, en ondernemingsnummer 0404.852.363.",
      "value": {
        "date": "2025-07-24",
        "status": "resigned"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": {
        "date": "2026-04-09"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1813,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0404.852.363",
      "kind": "company",
      "name": "Massepain Sleeubus",
      "attrs": {
        "seat": "Terbekehofdreef 26-28, 2610 Antwerpen",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0446.448.537",
      "kind": "company",
      "name": "Timut bv",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Heyninck Jitsk",
      "attrs": {
        "role": "vast vertegenwoordiger voor en bestuurder in Timut bv"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Ann Van Laere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "2140 Antwerpen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0446.448.537",
    "name_full": "Timut",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann Van Laere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 27 november 2023 bevatte een materi\u00EBle fout (een optelfout) en is gecorrigeerd. De notaris stelt dat het werkelijk gestorte kapitaal en de wettelijke reserve van rechtswege zijn omgezet in een statutair onbeschikbare eigen vermogensrekening, die onmiddellijk wordt opgeheven om middelen beschikbaar te maken voor uitkering. De algemene vergadering besluit ook unaniem het vermogen van de vennootschap te verhogen met 225.000 euro door bijkomende inbreng in specie, zonder de creatie van nieuwe aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-12-07",
    "what_corrected": "een optelfout in de akte",
    "prior_pub_number": "23449479"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYNINCK Jan Jozef Lea",
        "address": "2018 Antwerpen, Gr\u00E9trystraat 34 bus 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYNINCK Jitsk Hilde Patrik",
        "address": "2140 Antwerpen (Borgerhout), Van Geertstraat 27 bus 010",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder/bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYNINCK Jan Jozef Lea",
        "address": "2018 Antwerpen, Gr\u00E9trystraat 34 bus 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYNINCK Jitsk Hilde Patrik",
        "address": "2140 Antwerpen (Borgerhout), Van Geertstraat 27 bus 010",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "VAN DEN BERGHEN \u0026 DE ROO ACCOUNTANTS en FISCALE JURISTEN",
        "address": "2800 Mechelen, Frederik De Merodestraat 98",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ann Van Laere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.448.537",
    "name_full": "J. HEYNINCK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann Van Laere",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie van statuten"
  ],
  "corrected_publication_numac": null
}