TEAMTEL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAMELRYCK Cedric Luc Renaat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 21 oktober 2025 werd aangeboden door de beide bestuurders van de vennootschap, met name: - de heer HAMELRYCK Cedric Luc Renaat, wonende te 3130 Begijnendijk, Busschotstraat 31 A;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER KELEN Arnoud Rien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 21 oktober 2025 werd aangeboden door de beide bestuurders van de vennootschap, met name: - de heer VAN DER KELEN Arnoud Rien, wonende te 3061 Leefdaal, Grensstraat 2."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHELST Bart Florent Frieda",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748507131",
        "name": "ITP GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "met ingang van 21 oktober 2025 te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: - de besloten vennootschap \u0022ITP GROUP\u0022, gevestigd te 8700 Tielt, Ruiseleedsesteenweg 9 201, ingeschreven in het rechtspersonenr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN SNICK Matthias Jean Ida",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803940156",
        "name": "CTRL VS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "- de besloten vennootschap \u0022CTRL VS\u0022, gevestigd te 9090 Merelbeke-Melle, Beekstraat 24, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) onder nummer 0803.940.156, met als vaste vertegenwoordiger de heer VAN SNICK Matthias Jean Ida, wonende te 9090 Merelbeke-Melle, Beekstraat 24, m"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAMELRYCK Cedric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771853744",
        "name": "HAMELRYCK CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "- de besloten vennootschap \u0022HAMELRYCK CONSULT\u0022, gevestigd te 3130 Begijnendijk, Busschotstraat 31A, ingeschreven in het rechtspersonenregister te Leuven onder nummer 0771.853.744, met als vaste vertegenwoordiger de heer HAMELRYCK Cedric voornoemd, met kwalificatie van B-bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER KELEN Arnoud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771822664",
        "name": "KALISTENIKS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "- de besloten vennootschap \u0022KALISTENIKS\u0022, gevestigd te 3061 Bertem (Leefdaal), Grensstraat 2, ingeschreven in het rechtspersonenregister te Leuven onder nummer 0771.822.664, met als vaste vertegenwoordiger de heer VAN DER KELEN Arnoud voornoemd, met kwalificatie van B-bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.532.411",
    "name_full": "TEAMTEL",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0679.532.411",
    "name_full": "TEAMTEL",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "verleent de vergadering volmacht aan \u0022Norgay Accountants\u0022 BV met kantoor te 1755-Gooik, Edingsesteenweg 97, of elke andere door hem aangewezen persoon, om alle formaliteiten bij de Kruispuntbank van Ondernemingen en de Federale Overheidsdienst Financi\u00EBn te mogen afhandelen.",
      "holder_kbo": null,
      "holder_name": "Norgay Accountants BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "Ondergetekende notaris wordt gemachtigd om de geco\u00F6rdineerde tekst der statuten op te maken en neer te leggen, en de formaliteiten van openbaarmaking te vervullen.",
      "holder_kbo": null,
      "holder_name": "notaris Frederik Hantson",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613"
      },
      "effective_date": "2022-10-21",
      "evidence_quote": "De bestuurder beslist om de maatschappelijke zetel te verplaatsen van Leuvensesteenweg 613 te 1930 Zaventem naar de Ikaroslaan 25 te 1930 Zaventem met ingang vanaf 21/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.532.411",
    "name_full": "TEAMTEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Berchemstraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "Het bestuursorgaan beslist om de maatschappelijke zetel te verplaatsen van de Berchemstraat 59 te 1700 Dilbeek naar Leuvensesteenweg 613 te 1930 Zaventem met ingang vanaf 27/10/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.532.411",
    "name_full": "TEAMTEL",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1700 Dilbeek, Berchemstraat 59",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-05-19",
        "name": "Hamelryck, Cedric Luc Renaat",
        "niss": null,
        "address": "Hermansstraat 14, 3118 Werchter"
      },
      "share_class": "Aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Hamelryck, Cedric Luc Renaat",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3100,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-02-02",
        "name": "Van Der Kelen, Arnoud Rien",
        "niss": null,
        "address": "Lusthuizenlaan 8, 1700 Dilbeek"
      },
      "share_class": "Aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Van Der Kelen, Arnoud Rien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3100,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0679.532.411",
    "name_full": "TEAMTEL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-08-02",
  "post_incorporation_mandates": []
}