TOPTECHNICS

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-03",
      "evidence_quote": "Het bestuursorgaan stelt vast dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd ten gevolge de overdracht van aandelen op 03/06/2025.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "TOPTECHNICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Mijnwerkerslaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Lochtemanweg",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "96"
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen van Lochtemanweg 96, 3550 Heusden-Zolder naar Mijnwerkerslaan 21, 3550 \u041Deusden-Zolder en dit vanaf 21/10/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "TOPTECHNICS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Dorien D\u2019JOOS",
    "firm_city": null,
    "firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u2019JOOS",
    "office_city": "Wellen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "TOPTECHNICS",
    "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": [
    "co\u00F6rdinatie van de statuten",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": 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
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Borgers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De vergadering besluit het ontslag van de heer Wim Borgers te aanvaarden met ingang van 01.10.2021. Er wordt hem kwijting verleend voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Borgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739632522",
        "name": "BAZOOKA!",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De vergadering besluit tot nieuwe bestuurder van de vennootschap te benoemen en dit met ingang van 01.10.2021: -de besloten vennootschap BAZOOKA! met ondernemingsnummer 0739.632.522 en met zetel te 3560 Lummen, Steenstraat 10, vast vertegenwoordigd door de heer Wim Borgers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "TOPTECHNICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Boesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719674969",
        "name": "K. Boesmans BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-26",
      "evidence_quote": "Op de bijzondere algemene vergadering van aandeelhouders, gehouden ten maatschappelijke zetel, op 26/3/2021 werd K. Boesmans BV, met ondernemingsnummer BE 0719.674.969, gevestigd te Korenhof 35, 3550 Heusden-Zolder benoemd als bestuurder vanaf 26/3/2021. De heer Kristof Boesmans treedt op als vaste "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "TOPTECHNICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Verheyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "De algemene vergadering heeft beslist tot het verlenen van tussentijdse kwijting aan de ontslagnemende bestuurder voor de uitoefening van hun bestuursmandaat tot 1 juni 2020.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "TOPTECHNICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Lochtemanweg",
        "country": "BE",
        "postcode": "3550",
        "box_number": "Unit 13",
        "street_number": "96"
      },
      "old_address": {
        "city": "HEUSDEN-ZOLDER",
        "region": null,
        "street": "O.L. VROUWSTRAAT",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "Tevens werd beslist om de maatschappelijke zetel, alsook de vestigingseenheid, te verplaatsen naar Lochtemanweg 96 Unit 13, 3550 Heusden-Zolder en dit met ingang van 31 maart 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "TOPTECHNICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Borgers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van aandeelhouders, gehouden ten maatschappelijke zetel, op 30/01/2018 werd Wim Borgers (wonende Steenstraat 10, 3560 Lummen) als zaakvoerder benoemd met ingang van 1/1/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "TOPTECHNICS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "O.L. Vrouwstraat 57, 3550 Heusden-Zolder",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-03-22",
        "name": "VERHEYEN Stijn Johannes Arlette",
        "niss": null,
        "address": "3550 Heusden-Zolder, O.L. Vrouwstraat 57"
      },
      "share_class": "ondelbare aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": "VERHEYEN Stijn Johannes Arlette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 930,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-06-16",
        "name": "VAN ROMPAEY Sofie",
        "niss": null,
        "address": "2200 Herentals, Kruisstraat 1"
      },
      "share_class": "ondelbare aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": "VAN ROMPAEY Sofie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 930,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "TOPTECHNICS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-26",
  "post_incorporation_mandates": []
}