Top Texcon Services

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen en ontslag.",
      "value": "Benoemingen en ontslag.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "28 JULI 2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "board_meeting",
      "quote": "Tijdens de Raad van Bestuur ... dd.13.07.2026",
      "value": "13/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "general_meeting",
      "quote": "Bijzondere Algemene Vergadering ... dd.13.07.2026",
      "value": "13/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De bestuurders aanvaarden het ontslag van Top Texcon Services BV ... als gedelegeerd bestuurder, met onmiddellijke ingang.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "end_date": "2026-07-13"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "end_date": "13/07/2026"
      }
    },
    {
      "date": "2026-07-13",
      "type": "officer_appointment",
      "quote": "De bestuurders benoemen als gedelegeerd bestuurder met onmiddellijke ingang: Kazorob BV",
      "value": {
        "role": "gedelegeerd bestuurder",
        "start_date": "2026-07-13"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "start_date": "13/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Kazorob BV ... vast vertegenwoordigd door de heer Frederik De Belder",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2026-07-13",
      "type": "officer_appointment",
      "quote": "De Bijzondere Algemene Vergadering beslist om als bijkomende bestuurder te benoemen met onmiddellijke ingang voor een periode die afloopt gelijk met die van de andere bestuurders op 10 april 2028, Kazorob BV",
      "value": {
        "role": "bijkomende bestuurder",
        "term": "10 april 2028",
        "start_date": "2026-07-13"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "bijkomende bestuurder",
        "term": "10 april 2028",
        "start_date": "13/07/2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "Er wordt volmacht gegeven aan @TheOffice BV ... teneinde alle formaliteiten te vervullen ... Lasthebber",
      "value": "teneinde alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn met het oog op de publicatie van de genomen beslissingen bij alle private of publiekrechterlijke instellingen, ondermeer de griffie van de Ondernemingsrechtbank, het Belgisch Staatsblad, de KBO, enz.",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2472,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0415.031.326",
      "kind": "company",
      "name": "Van Heurck",
      "attrs": {
        "seat": "Schaarbroek 1 te B-2500 Lier",
        "legal_form": "NV"
      }
    },
    {
      "id": "e2",
      "kbo": "0568.512.941",
      "kind": "company",
      "name": "Top Texcon Services BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dries Van Heurck",
      "attrs": {
        "address": "B-2900 Schoten, Distelvinklei 2"
      }
    },
    {
      "id": "e4",
      "kbo": "1002.709.289",
      "kind": "company",
      "name": "Kazorob BV",
      "attrs": {
        "seat": "2980 Zoersel, Ten Boslaan 18"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Frederik De Belder",
      "attrs": {
        "address": "B-2980 Zoersel, Ten Boslaan 18"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "@TheOffice BV",
      "attrs": {
        "seat": "2150 Antwerpen (Borsbeek), De Robianostraat 118/2"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Gaby Van Loock",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Distelvinklei 2 te B-2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Distelvinklei",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kattenhoflaan 70 te B-2960 Brecht",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": "Kattenhoflaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "effective_date": "2023-08-21",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-19",
    "filing_date": "2023-09-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-09-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0568.512.941",
    "name_full": "TOP TEXCON SERVICES",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "@TheOffice NV",
    "person_name": null,
    "org_rep_person_name": "Gaby Van Loock",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijtagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}