TOMTIC

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      "quote": "Neergelegd 11-06-2026",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
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      "quote": "Uit een akte, verleden voor ons, Meester Anne-Catherine Wathelet, notaris \u00E0 Verviers, op 21 mei 2026",
      "value": "2026-05-21",
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      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering bijeengekomen is van de vennoten ... op 21 mei 2026",
      "value": "2026-05-21",
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      "subject": "e1"
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    {
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      "quote": "met zetel te Verviers 4800, avenue Andr\u00E9 Ernst 3A, doch verplaatst naar Steenweg op Mechelen 455, bo\u00EEte 1, 1950 Kraainem",
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      "quote": "1.Eerste besluit: Vertaling van de statuten. ... besluit de algemene vergadering de statuten te vertalen in het Nederlands, zonder evenwel een wijziging aan de inhoud van de statuten.",
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      "quote": "2. Tweede besluit : Wijziging van het voorwerp",
      "value": "Wijziging van het voorwerp",
      "object": null,
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    },
    {
      "type": "approval",
      "quote": "3. Derde besluit Aan het bestuursorgaan van de vennootschap warden alle bevoegdheden verleend voor de uitvoering van de besluiten over de voorgaande punten van de agenda.",
      "value": "Aan het bestuursorgaan van de vennootschap warden alle bevoegdheden verleend voor de uitvoering van de besluiten over de voorgaande punten van de agenda.",
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      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE",
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      "name": "Anne-Catherine Wathelet",
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        "role": "notaris",
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{
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      "type": "seat_change",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers la R\u00E9gion Flamande, plus pr\u00E9cis\u00E9ment \u00E0 la Chauss\u00E9e de Malines 455 Bo\u00EEte 1, 1950 Kraainem",
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      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Ma\u00EEtre Anne-Catherine WATHELET, Notaire \u00E0 Verviers, le 21 mai 2026, ... que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e TOMTIC",
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      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs au notaire d\u0027\u00E9tablir la coordination et la traduction des statuts.",
      "value": {
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    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e donne au conseil d\u0027administration une autorisation sp\u00E9ciale pour ex\u00E9cuter les d\u00E9cisions ant\u00E9rieures.",
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    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Ma\u00EEtre Anne-Catherine WATHELET, Notaire \u00E0 Verviers, le 21 mai 2026",
      "value": {
        "date": "2026-05-21"
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-06-2026",
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        "date": "2026-06-03"
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
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        "role": "Notaire"
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{
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        "country": "BE",
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        "postcode": "1950",
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      "effective_date": "2022-06-10",
      "evidence_quote": "De buitengewone algemene vergadering van 10 juni 2022 heeft unaniem beslist om de maatschappelijke zetel vanaf heden te verplaatsen naar het Waalse Gewest, op het volgende adres: Avenue Andr\u00E9 Ernst 3A te 4800 Verviers."
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      "effective_date": "2021-05-01",
      "evidence_quote": "ontslag van de heer Thomas Barbler als bestuurder met ingang vanaf 1 mei 2021. De buitengewone algemene vergadering heeft dit ontsiag aanvaard en geeft de heer Barbier kwijting voor zijn opdracht en dit sinds de ingang ervan.",
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