Tiché SRL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom THEISMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de Messieurs Tom THEISMANN et Andr\u00E9 THEISMANN de leur mandat d\u0027administrateur, avec effet au 1er octobre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 THEISMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de Messieurs Tom THEISMANN et Andr\u00E9 THEISMANN de leur mandat d\u0027administrateur, avec effet au 1er octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.857.544",
    "name_full": "TICHE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco MAGLIULO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de mettre fin au mandat de Monsieur Marco MAGLIULO et de Monsieur Anthony LAROSE en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 11 novembre 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony LAROSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de mettre fin au mandat de Monsieur Marco MAGLIULO et de Monsieur Anthony LAROSE en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 11 novembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon BRENER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend, \u00E0 l\u0027unanimit\u00E9 des voix, la r\u00E9solution de nommer Monsieur Simon BRENER, Monsieur Tom THEISMANN et Monsieur Andr\u00E9 THEISMANN en tant qu\u0027administrateur pour une dur\u00E9e illimit\u00E9e. Le mandat d\u00E9bute \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom THEISMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend, \u00E0 l\u0027unanimit\u00E9 des voix, la r\u00E9solution de nommer Monsieur Simon BRENER, Monsieur Tom THEISMANN et Monsieur Andr\u00E9 THEISMANN en tant qu\u0027administrateur pour une dur\u00E9e illimit\u00E9e. Le mandat d\u00E9bute \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 THEISMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend, \u00E0 l\u0027unanimit\u00E9 des voix, la r\u00E9solution de nommer Monsieur Simon BRENER, Monsieur Tom THEISMANN et Monsieur Andr\u00E9 THEISMANN en tant qu\u0027administrateur pour une dur\u00E9e illimit\u00E9e. Le mandat d\u00E9bute \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.857.544",
    "name_full": "TICHE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELCHE Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur BELCHE Thomas n\u00E9 \u00E0 Woluwe-Saint-Lambert le 04 Mars 1986 domicili\u00E9 au 143 route de Bouillon \u00E0 6700, Arlon, de sa fonction d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 l\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAROSE Anthony",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur LAROSE Anthony, ici pr\u00E9sent, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.857.544",
    "name_full": "TICHE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ARLON",
        "region": null,
        "street": "Route de Bouillon",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "143"
      },
      "old_address": {
        "city": "ETALLE",
        "region": null,
        "street": "Rue du Moulin",
        "country": "BE",
        "postcode": "6740",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2022-01-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge \u00E0 6700 ARLON, Route de Bouillon, num\u00E9ro 143."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.857.544",
    "name_full": "TICHE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue du Moulin 54, 6740 Etalle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-07-08",
        "name": "Monsieur MAGLIULO Marco Eduardo Paolo",
        "niss": null,
        "address": "Rue Danielle Casanova, num\u00E9ro 6, 54350 MONT-SAINT-MARTIN (France)"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Monsieur MAGLIULO Marco Eduardo Paolo",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-10-15",
        "name": "Monsieur TAVARES Cyril",
        "niss": null,
        "address": "Rue du Moulin, num\u00E9ro 54, 6740 ETALLE"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Monsieur TAVARES Cyril",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0756.857.544",
    "name_full": "Tich\u00E9 SRL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-19",
  "post_incorporation_mandates": []
}