BTT

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BTT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RCP Management GmbH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "NOMME RCP Management GmbH, une soci\u00E9t\u00E9 de droit allemande, ayant son si\u00E8ge \u00E0 Potsdamer Stra\u00DFe. 12b, Teltow-Karee, 14513 Teltow (Allemagne) et enregistr\u00E9 aupr\u00E8s du Tribunal Local de Munich sous le num\u00E9ro HRB 307066 avec repr\u00E9sentant permanent Michael Nier avec effet au 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BTT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BTT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Klaas Thibaut, Vincent Denoncin et tout autre avocat de la SRL \u201CQuinz\u201D, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1800 Vilvoorde, Medialaan 28B, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Klaas Thibaut",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Klaas Thibaut, Vincent Denoncin et tout autre avocat de la SRL \u201CQuinz\u201D, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1800 Vilvoorde, Medialaan 28B, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Vincent Denoncin",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Klaas Thibaut, Vincent Denoncin et tout autre avocat de la SRL \u201CQuinz\u201D, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1800 Vilvoorde, Medialaan 28B, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "SRL \u201CQuinz\u201D",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2025-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BEAULIEU TECHNICAL TEXTILES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur THIBAUT Klaas, madame STAELENS Sayanah, monsieur DENONCIN Vincent de chez QUINZ ayant son si\u00E8ge \u00E0 1800 Vilvoorde, Medialaan 28 B, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "QUINZ",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Soltys, Mark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-16",
      "evidence_quote": "L\u0027administrateur unique: - NOMME M. Mark Soltys en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet \u00E0 la date de ces r\u00E9solutions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BEAULIEU TECHNICAL TEXTILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Nier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SteelCo GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer SteelCo GmbH, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Michael Nier, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BEAULIEU TECHNICAL TEXTILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5928000.0,
      "currency": "EUR",
      "after_eur": 21557072.84,
      "delta_eur": 5928000.0,
      "before_eur": 15629072.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinq millions neuf cent vingt-huit mille euros (\u20AC 5 928 000,00), pour le porter de quinze millions six cent vingt-neuf mille septante-deux euros quatre-vingt-quatre cents (\u20AC 15 629 072,84) \u00E0 vingt et un millions cinq cent cinquante-sept mille septante-deux euros quatre-vingt-quatre cents (\u20AC 21 557 072,84) ... Cette augmentation de capital sera int\u00E9gralement souscrite, par un versement en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BEAULIEU TECHNICAL TEXTILES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BEAULIEU TECHNICAL TEXTILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bo Oxfeldt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bovand BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Bovand BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Bo Oxfeldt, en tant que administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 11 octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BEAULIEU TECHNICAL TEXTILES",
    "legal_form": "SA"
  }
}

{
  "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": "2023-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BEAULIEU TECHNICAL TEXTILES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e donne procuration sp\u00E9ciale \u00E0 Madame Darie Robbrecht, choisissant \u00E0 cet effet domicile au si\u00E8ge social de la soci\u00E9t\u00E9, autoris\u00E9e \u00E0 agir seule et avec droit de substitution, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises en vue d\u2019assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019 Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Darie Robbrecht",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis De Clerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEAULIEU INTERNATIONAL GROUP NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants avec effet imm\u00E9diat et pour une p\u00E9riode de 6 ans: - Beaulieu International Group NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Francis De Clerck."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Sonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SP-J CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants avec effet imm\u00E9diat et pour une p\u00E9riode de 6 ans: - SP-J Consult BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pieter-Jan Sonck."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim VERMEIREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-06",
      "evidence_quote": "Imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat de commissaire de KMPG R\u00E9v\u00EDseurs d\u0027entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, repr\u00E9sent\u00E9 par Monsieur Tim VERMEIREN, commissaire aux comptes, prend fin."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim VERMEIREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-06",
      "evidence_quote": "Par cons\u00E9quent, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide conform\u00E9ment au proposition du conseil d\u0027administration de nommer pour un mandat d\u0027une dur\u00E9e de trois ans et expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale sur les comptes de l\u0027exercice 2025: KPMG R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9 par son repr\u00E9se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BEAULIEU TECHNICAL TEXTILES",
    "legal_form": "AG"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BEAULIEU TECHNICAL TEXTILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide conform\u00E9ment au proposition du conseil d\u0027administration du 3 f\u00E9vrier 2020 de mettre fin au mandat de Deloitte Bedrijfsrevisoren CVBA, repr\u00E9sent\u00E9 par Monsieur Fabio De Clercq."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELGOTEX INTERNATIONAL NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 BELGOTEX INTERNATIONAL NV, repr\u00E9sent\u00E9e par monsieur Stefaan COLLE, repr\u00E9sentant permanent, en tant que administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 30 juin 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BEAULIEU TECHNICAL TEXTILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 14000000.0,
      "currency": "EUR",
      "after_eur": 38051.84,
      "delta_eur": -14000000.0,
      "before_eur": 14038051.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quatorze millions d\u0027euros (\u20AC 14.000.000,00) pour ramener le capital de quatorze millions trente-huit mille cinquante et un euros quatre-vingt-quatre cents (\u20AC 14.038.051,84) \u00E0 trente-huit mille cinquante et un euros quatre-vingt-quatre cents (\u20AC 38.051,84) sans annulation de titres, par amortissement des pertes figurant dans les comptes.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 8000000.0,
      "currency": "EUR",
      "after_eur": 8038051.84,
      "delta_eur": 8000000.0,
      "before_eur": 38051.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9, \u00E0 concurrence de huit millions d\u0027euros (\u20AC 8.000.000,00) pour lever le capital sur huit millions trente-huit mille cinquante et un euros quatre-vingt-quatre cents (\u20AC 8.038.051,84). L\u0027augmentation de capital se fera par apport en esp\u00E8ce ... L\u0027augmentation de capital est souscrit pour un montant de huit millions d\u0027euros (e 8.000.000,00) enti\u00E8rement lib\u00E9r\u00E9es en esp\u00E8ce",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BEAULIEU TECHNICAL TEXTILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Clercq Fabio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-06",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour une p\u00E9riode de trois ans qui commence ce jour et prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021 Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL ayant son si\u00E8ge \u00E0 1930 Zaventem, Nat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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