Triadens

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kolonel Dusartplein 28B, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kolonel Dusartplein",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "28B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heivinkenstraat 17, 3511 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Heivinkenstraat",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2026-02-20",
      "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": "statutaire",
      "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": "2026-03-27",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0763.814.226",
    "name_full": "Triadens",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 20/02/2026"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Triangle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-11",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Ellen Triangle als niet-statutaire bestuurder, en dit met ingang op 11/01/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tessa Jordens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-11",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Tessa Jordens als niet-statutaire bestuurder, en dit met ingang op 11/01/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Triangle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Feli Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-11",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Feli Consult als niet-statutaire bestuurder, en dit met ingang op 11/01/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tessa Jordens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Florentijn",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-11",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Florentijn als niet-statutaire bestuurder, en dit met ingang op 11/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.814.226",
    "name_full": "TRIADENS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0763.814.226",
    "name_full": "TEXPERT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Heivinkenstraat 17, 3511 Hasselt",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-05-02",
        "name": "Mevrouw TRIANGLE Ellen Dina Lize",
        "niss": null,
        "address": "3511 Hasselt, Heivinkenstraat 17"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Mevrouw TRIANGLE Ellen Dina Lize",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-03-01",
        "name": "Mevrouw JORDENS Tessa",
        "niss": null,
        "address": "3511 Hasselt, Vilstraat 50"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Mevrouw JORDENS Tessa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0763.814.226",
    "name_full": "Texpert",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-18",
  "post_incorporation_mandates": []
}