TML e FILHOS

{
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    {
      "type": "filing",
      "quote": "neergelegd/ontvangen cp 16 APR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming van een bestuurder",
      "value": "Ontslag en benoeming van een bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Vandaag, 15 april 2026 om 16:00 uur, wordt een bijzondere algemene aandeelhoudersvergadering gehouden op het hoofdkantoor van accountantskantoor GMG OFFICE, Kam 56 in 1780 Wemmel.",
      "value": {
        "date": "2026-04-15",
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        "location": "hoofdkantoor van accountantskantoor GMG OFFICE, Kam 56 in 1780 Wemmel"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit Liliana Rodrigues Da Rocha, woonachtig te Saint-Gilles 1060, Avenue de Petiaux 34, per 15 april 2026 te ontslaan als bestuurder.",
      "value": {
        "date": "2026-04-15",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent haar decharge voor de uitoefening van haar mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit Tiago Teixeira Mendes, woonachtig te Saint-Gilles 1060, Avenue de Petiaux 34, te ontslaan als bestuurder met ingang van 15 april 2026.",
      "value": {
        "date": "2026-04-15",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent hem decharge voor de uitoefening van zijn mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering heeft besloten Solimar De Lourdes Chicharo, woonachtig te Chauss\u00E9e de Mons 475, 1070 Anderlecht, te benoemen tot bestuurder met ingang van 15 april 2026. Deze benoeming geldt voor onbepaalde tijd. De functie is betaald.",
      "value": {
        "date": "2026-04-15",
        "role": "bestuurder",
        "term": "onbepaalde tijd",
        "compensation": "betaald"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent aan SRL GMG OFFICE, een rechtspersoon met statutaire zetel te Wemmel 1780, Kam 56, Box 3, RPM Brussels Business Court, ingeschreven bij de BCE onder nummer: 0841.708.095, en aan haar werknemers, een volmacht voor onbepaalde tijd en tot uitdrukkelijke intrekking, met betrekking tot de handelingen die nodig zijn voor de uitvoering, verwerking en publicatie van de besluiten van deze vergadering.",
      "value": {
        "term": "onbepaalde tijd",
        "scope": "handelingen die nodig zijn voor de uitvoering, verwerking en publicatie van de besluiten van deze vergadering"
      },
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2978,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0787.292.481",
      "kind": "company",
      "name": "TML e FILHOS",
      "attrs": {
        "seat": "Ikaroslaan 1, 1930 Zaventem",
        "legal_form": "bv"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Liliana Rodrigues Da Rocha",
      "attrs": {
        "address": "Avenue de Petiaux 34, 1060 Saint-Gilles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tiago Teixeira Mendes",
      "attrs": {
        "address": "Avenue de Petiaux 34, 1060 Saint-Gilles"
      }
    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Solimar De Lourdes Chicharo",
      "attrs": {
        "address": "Chauss\u00E9e de Mons 475, 1070 Anderlecht"
      }
    },
    {
      "id": "e5",
      "kbo": "0841.708.095",
      "kind": "org",
      "name": "SRL GMG OFFICE",
      "attrs": {
        "seat": "Kam 56, Box 3, 1780 Wemmel"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Ruisbroek",
        "region": null,
        "street": "vorstsesteenweg",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "141"
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "De verandering adres naar: Ikaroslaan 1, 1930 Zaventem op de 3/10/2022."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0787.292.481",
    "name_full": "TML E FILHOS",
    "legal_form": "BV"
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}

{
  "kind": "oprichting",
  "seat": "1601 Ruisbroek, Vorstsesteenweg 141",
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  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": "1986-02-17",
        "name": "RODRIGUES DA ROCHA Liliana Raquel",
        "niss": null,
        "address": "1060 Sint-Gillis, Ducp\u00E9tiauxlaan 34/0003"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "RODRIGUES DA ROCHA Liliana Raquel",
      "is_subscriber_only": false,
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-03-03",
        "name": "TEIXEIRA MENDES Tiago Filipe",
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    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0787.292.481",
    "name_full": "TML e FILHOS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-15",
  "post_incorporation_mandates": []
}