GTS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
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      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "21/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 19-08-2026",
      "value": "19-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-deux juillet deux mille vingt-six. (\u2026) Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "22/07/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "general_meeting",
      "quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022GTS\u0022",
      "value": "22/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027exercice social afin de le faire commencer le 1 septembre pour se terminer le 31 ao\u00FBt de l\u0027ann\u00E9e suivante.",
      "value": "Modification de l\u0027exercice social : commence le 1 septembre pour se terminer le 31 ao\u00FBt de l\u0027ann\u00E9e suivante.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-31",
      "type": "transitional_provision",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027exercice social en cours, qui a commenc\u00E9 le 1er janvier 2025, se terminera le 31 ao\u00FBt 2026. L\u0027assembl\u00E9e d\u00E9cide que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur les comptes annuels arr\u00EAt\u00E9s au 31 ao\u00FBt 2026 se tiendra le 4 f\u00E9vrier 2027 \u00E0 9:00 heures.",
      "value": "L\u0027exercice social en cours (commenc\u00E9 le 1er janvier 2025) se terminera le 31 ao\u00FBt 2026. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire sur les comptes annuels arr\u00EAt\u00E9s au 31 ao\u00FBt 2026 se tiendra le 4 f\u00E9vrier 2027 \u00E0 9:00 heures.",
      "object": null,
      "subject": "e1"
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      "TROISI\u00C8ME RESOLUTION: Procuration pour la coordination \u2014 a mandate/power of attorney for coordination is granted (details elided with (\u2026) but the resolution\u0027s existence and purpose are stated in the source)",
      "QUATRI\u00C8ME RESOLUTION: Pouvoirs \u00E0 l\u0027organe d\u0027administration \u2014 powers are granted to the administrative body (details elided with (\u2026) but the resolution\u0027s existence is stated in the source)"
    ]
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      "name": "GTS",
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        "seat": "Rue du Tissage 6, 7700 Luingne",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
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        "role": "notaire",
        "address": "1000 Bruxelles, Avenue Lloyd George 11"
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9siliation anticip\u00E9e du mandat du commissaire - Nomination d\u0027un commissaire - Pouvoirs sp\u00E9ciaux pour les formalit\u00E9s de publication (et administratives).",
      "value": "R\u00E9siliation anticip\u00E9e du mandat du commissaire - Nomination d\u0027un commissaire - Pouvoirs sp\u00E9ciaux pour les formalit\u00E9s de publication (et administratives).",
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      "date": "2026-03-27",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/03/2026 - Annexes du Moniteur belge",
      "value": "27/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 19 MARS 2026",
      "value": "19 MARS 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-12",
      "type": "written_resolution",
      "quote": "Extrait des d\u00E9cisions \u00E9crites unanimes des actionnaires du 12 mars 2026.",
      "value": "12 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_resignation",
      "quote": "D\u00C9CIDENT de mettre fin au mandat de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Mme Leen Defoer, r\u00E9viseur d\u0027entreprises, de mani\u00E8re anticip\u00E9e, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
      "value": {
        "role": "commissaire",
        "end_date": "12 mars 2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-03-12",
      "type": "auditor_appointment",
      "quote": "D\u00C9CIDENT, sur pr\u00E9sentation de l\u0027organe d\u0027administration, de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis Luchthaven Brussel Nationaal 1K, 1930 Zaventem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.122.548 (RPM Bruxelles, division n\u00E9erlandophone) en tant que commissaire de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e de trois ans, qui prendra fin imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le samedi le plus proche du 31 ao\u00FBt 2028",
      "value": {
        "role": "commissaire",
        "term": "trois ans",
        "start_date": "12 mars 2026"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Le commissaire a nomm\u00E9 Monsieur Brecht Buysschaert, r\u00E9viseur d\u0027entreprises, comme son repr\u00E9sentant permanent pour ce mandat.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et tout avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats BV/SRL qui, tous, \u00E0 cet effet, \u00E9lisent domicile avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue de (i) accomplir toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, y compris la pr\u00E9paration et la signature de tout document ou formulaire (de publication) requis, et le d\u00E9p\u00F4t de tels documents et formulaires aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) accomplir toutes les formalit\u00E9s (entre autres aupr\u00E8s d\u0027un guichet d\u0027entreprises) n\u00E9cessaires ou utiles afin d\u0027assurer l\u0027enregistrement ou la modification de l\u0027information de la Soci\u00E9t\u00E9 aupr\u00E9s de la Banque-Carrefour des Entreprises, et (iii) accomplir toutes les formalit\u00E9s, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la TVA ou l\u0027administration fiscale, la Banque Nationale de Belgique, les autorit\u00E9s de la s\u00E9curit\u00E9 sociale, les secr\u00E9tariats sociaux et toute autre institution, administration, autorit\u00E9 ou entit\u00E9, publique ou priv\u00E9e (y compris les employ\u00E9s, les clients, les fournisseurs, les cr\u00E9anciers, les d\u00E9biteurs, et toute autre partie int\u00E9ress\u00E9e).",
      "value": "accomplir toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, y compris la pr\u00E9paration et la signature de tout document ou formulaire (de publication) requis, et le d\u00E9p\u00F4t de tels documents et formulaires aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) accomplir toutes les formalit\u00E9s (entre autres aupr\u00E8s d\u0027un guichet d\u0027entreprises) n\u00E9cessaires ou utiles afin d\u0027assurer l\u0027enregistrement ou la modification de l\u0027information de la Soci\u00E9t\u00E9 aupr\u00E9s de la Banque-Carrefour des Entreprises, et (iii) accomplir toutes les formalit\u00E9s, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la TVA ou l\u0027administration fiscale, la Banque Nationale de Belgique, les autorit\u00E9s de la s\u00E9curit\u00E9 sociale, les secr\u00E9tariats sociaux et toute autre institution, administration, autorit\u00E9 ou entit\u00E9, publique ou priv\u00E9e",
      "object": "e1",
      "subject": "e6"
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      "kbo": "0674.915.706",
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      "name": "GTS",
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        "seat": "Rue du Tissage 6, B-7700 Mouscron",
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      }
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      "kbo": null,
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      "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {}
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      "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
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        "seat": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem"
      }
    },
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Brecht Buysschaert",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Johan Lagae",
      "attrs": {
        "role": "Avocat - Mandataire sp\u00E9cial"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Els Bruls",
      "attrs": {}
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    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Loyens \u0026 Loeff Advocaten-Avocats BV/SRL",
      "attrs": {}
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Gert Masselus, administrateur, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour la dur\u00E9e du mandat de l\u0027a",
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  "subject_company": {
    "kbo": "0674.915.706",
    "name_full": "GTS",
    "legal_form": "SA"
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{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
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  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
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    "language_before": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.915.706",
    "name_full_after": "GTS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GTS",
    "current_zetel_raw": "Rue du Tissage 6 : 7700 Mouscron",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de la premi\u00E8re phrase de l\u2019article 34 des statuts pour d\u00E9finir le d\u00E9but et la fin de l\u0027exercice social.",
      "new_text": "L\u0027exercice social commence le jour suivant le samedi le plus proche du 31 ao\u00FBt pour se terminer le samedi le plus proche du 31 ao\u00FBt de l\u2019ann\u00E9e suivante.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "Modification de la premi\u00E8re phrase de l\u2019article 23 des statuts pour fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier jeudi de f\u00E9vrier \u00E0 9 heures.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
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    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  "subject_company": {
    "kbo": "0674.915.706",
    "name_full": "GTS",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Emst \u0026 Young Bedrijfsrevisoren repr\u00E9sent\u00E9 par Mme Leen Defoer comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, \u00E0 compter de l\u0027exercice qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023 et expirant apr\u00E8s la conclusion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se pro"
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  "subject_company": {
    "kbo": "0674.915.706",
    "name_full": "GTS",
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    "effective_date": "2023-07-18",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.915.706",
    "name_full": "GTS",
    "legal_form": "SA"
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  "signature_regime": "joint_two",
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  "governance_change": {
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{
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Mercier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u003C Administrateurs D\u00E9missionnaires \u003E) : -Virginie Mercier, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Dejonghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u003C Administrateurs D\u00E9missionnaires \u003E) : -Marleen Dejonghe, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de six ans: -monsieur Jan Clarebout, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de six ans: -monsieur Gert Masselus, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les membres d\u00E9cident de conf\u00E9rer la gestion joumali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 monsieur Jan Clarebout, qui portera ainsi le titre de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e \u00E9gale \u00E0 celle de son mandat d\u0027administrateur de l"
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}