Trone Holding

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-13",
    "filing_date": null,
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022IM\u041C\u041E"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0830.809.057",
        "name": "Trone Holding",
        "role": "acquiring",
        "address": "1210 Saint-Josse-ten-Noode, Boulevard Saint-Lazare 4-10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.391.467",
        "name": "Immo Watro",
        "role": "absorbed",
        "address": "1210 Saint-Josse-ten-Noode, Boulevard Saint-Lazare 4-10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "Trone Holding",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Trone Holding, soci\u00E9t\u00E9 anonyme \u00E0 si\u00E8ge \u00E0 Saint-Josse-ten-Noode, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 Immo Watro, \u00E9galement \u00E9tablie \u00E0 Saint-Josse-ten-Noode. La totalit\u00E9 du patrimoine de Immo Watro, y compris ses biens immobiliers, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 Trone Holding \u00E0 compter du 1er avril 2025. La fusion est juridiquement effective \u00E0 compter du 8 octobre 2025.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren - KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9: - d\u0027approuver la r\u00E9siliation anticip\u00E9e du mandat du commissaire KPMG Bedrijfsrevisoren - KPMG R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgique, repr\u00E9sent\u00E9 par Melissa Carton et ce avec effet au 30 septembre 2025; et de ",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "de nommer, avec effet au 1 octobre 2025, DGST R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 Avenue E. Van Becelaere 28a, 1170 Bruxelles, Belgique, en tant que commissaire pour une p\u00E9riode de trois ans. La soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Fabio CRISI, r\u00E9viseur d\u0027entreprises, qui est autoris\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sardaana NOGOVITSYNA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-22",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9: 1. d\u0027approuver la d\u00E9mission de Madame Sardaana NOGOVITSYNA, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 22 novembre 2024. La d\u00E9charge finale pour l\u0027exercice de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-22",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9: 2. de nommer Madame Miruna MARIN, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et cec\u00ED avec effet \u00E0 partir du 22 novembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joris Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "L\u0027unique actionnaire a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Tr\u00F4ne Holding SA a d\u00E9c\u00EDd\u00E9 de remplacer Joris Mertens par Melissa Carton, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de 2 Septembre 2024"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "L\u0027unique actionnaire a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Tr\u00F4ne Holding SA a d\u00E9c\u00EDd\u00E9 de remplacer Joris Mertens par Melissa Carton, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de 2 Septembre 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ognjan MARKOVI\u0106",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9: - d\u0027approuver la d\u00E9mission de Monsieur Ognjan MARKOVI\u0106, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 18 mars 2024. La d\u00E9charge finale pour l\u0027exercice de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui approuv",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sardaana NOGOVITSYNA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "de nommer Madame Sardaana NOGOVITSYNA, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 18 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica LANZILLOTTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9: - d\u0027approuver la d\u00E9mission de Mme Jessica LANZILLOTTA, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 31 janvier 2024. La d\u00E9charge finale pour l\u0027exercice de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui appro",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ognjan MARKOVI\u0106",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9: - de nommer Monsieur Ognjan MARKOVI\u0106, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 31 janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte BLIJWEERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "DECIDE d\u0027approuver la d\u00E9mission de Madame Charlotte BLIJWEERT, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir de 31 octobre 2023. L\u0027actionnaire unique d\u00E9charge Madame BLIJWEERT pour l\u0027exercice de son mandat d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gitte dE BRABANDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "DECIDE de nommer Madame Gitte dE BRABANDER, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir de 31 octobre 2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joris MERTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat du commissaire \u0022KPMG R\u00E9viseurs d\u0027Entreprises BV\u0022, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K 1930 Zaventem, Belgique pour une p\u00E9rode de trois ans. Le mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui doit approuver les comptes annuels au 31/03/2026. Pour c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean VAN HOUDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027actionnaire unique: - approuve la d\u00E9mission de Monsieur Jean VAN HOUDT et INTERTRUST (BELGIUM) NV, repr\u00E9sent\u00E9e par Monsieur Christophe TANS, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ceci avec effet au 1ier novembre 2022. L\u0027actionnaire unique d\u00E9chargera Monsieur Jean VAN HOUDT et INTERTRUST (BE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe TANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INTERTRUST (BELGIUM) NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027actionnaire unique: - approuve la d\u00E9mission de Monsieur Jean VAN HOUDT et INTERTRUST (BELGIUM) NV, repr\u00E9sent\u00E9e par Monsieur Christophe TANS, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ceci avec effet au 1ier novembre 2022. L\u0027actionnaire unique d\u00E9chargera Monsieur Jean VAN HOUDT et INTERTRUST (BE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica LANZILLOTTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "- approuve la nomination de Mademoiselle Jessica LANZILLOTTA et Mademoiselle Charlotte BLIJWEERT, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ceci avec effet au 1ier novembre 2022 et pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte BLIJWEERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "- approuve la nomination de Mademoiselle Jessica LANZILLOTTA et Mademoiselle Charlotte BLIJWEERT, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ceci avec effet au 1ier novembre 2022 et pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobias Zur Muhlen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-25",
      "evidence_quote": "PREND ACTE de la d\u00E9mission re\u00E7ue par \u00E9crit de M. Tobias Zur Muhlen comme administrateur de la soci\u00E9t\u00E9 et ce avec effet au 25/08/2021 et lui donne une d\u00E9charge sp\u00E9ciale pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joris Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "DECIDE de renommer, et ce avec effet imm\u00E9diat, KPMG R\u00E9viseurs d\u0027entreprises SCRL, ayant son si\u00E8ge social a Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Joris Mertens, en tant que commissaire et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "PREND ACTE de la d\u00E9mission re\u00E7ue par \u00E9crit de M. Patrick Meutermans comme administrateur de la soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat et confirme que la d\u00E9charge pour l\u0027exercice de son mandat sera donn\u00E9e aupr\u00E8s la prochaine assembl\u00E9e ordinaire des actionnaires."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Fran\u00E7ois Denis Van Houdt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "DECIDE de nommer comme nouveau administrateur de la soci\u00E9t\u00E9 M. Jean-Pierre Fran\u00E7ois Denis Van Houdt, n\u00E9 \u00E0 Wilrijk (Belgique), le 24 aout 1956, domicili\u00E9 \u00E0 Kerselaarstraat 10, 2812 Mechelen, Belgique, et ce avec effet imm\u00E9diat, et pour une dur\u00E9e de 6 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "GLL TRONE HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux avocats et employ\u00E9s de Clifford Chance LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 65, bo\u00EEte 2, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\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\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Clifford Chance LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel, evenals de eventuele vestigingseenheid, van de Vennootschap te verplaatsen naar Marnixlaan 23 (5de verdieping), 1000 Brussei en dit met ingang van 2 maart 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "GLL TRONE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Le Fevere de Ten Hove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de M. Christophe Le Fevere de Ten Hove, M. Thilo Kaiser, M. Alexander Kratzel et M. Paul Bennison de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thilo Kaiser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de M. Christophe Le Fevere de Ten Hove, M. Thilo Kaiser, M. Alexander Kratzel et M. Paul Bennison de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Kratzel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de M. Christophe Le Fevere de Ten Hove, M. Thilo Kaiser, M. Alexander Kratzel et M. Paul Bennison de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Bennison",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de M. Christophe Le Fevere de Ten Hove, M. Thilo Kaiser, M. Alexander Kratzel et M. Paul Bennison de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobias zur M\u00FChlen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "L\u0027actionnaire unique nomme administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour: a) M. Tobias zur M\u00FChlen, de nationalit\u00E9 allemande, demeurant \u00E0 Rechtenbachweg 5b, 65388 Schlangenbad;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "L\u0027actionnaire unique nomme administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour: b) M. Patrick Meutermans, de nationalit\u00E9 belge, demeurant \u00E0 Arthur Verhoevenlaan 32, 2900 Schoten;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Eric P. Tans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Intertrust (Belgium) NV/SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "L\u0027actionnaire unique nomme administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour: c) Intertrust (Belgium) NV/SA repr\u00E9sent\u00E9e par M. Christophe Eric P. Tans, repr\u00E9sentant permanent, de nationalit\u00E9 belge, demeurant \u00E0 Gravierstraat 96, 3700 Tongeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "GLL TRONE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 180000.0,
      "currency": "EUR",
      "after_eur": 10330000.0,
      "delta_eur": 180000.0,
      "before_eur": 10150000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cent quatre-vingts mille euros (\u20AC 180.000,00), pour le porter de dix millions cent cinquante mille euros (\u20AC 10.150.000,00) \u00E0 dix millions trois cent trente mille euros (\u20AC 10.330.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "GLL TRONE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 700000,
      "currency": "EUR",
      "after_eur": 10150000,
      "delta_eur": 700000,
      "before_eur": 9450000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de sept cent mille euros (\u20AC 700.000,00) pour le porter de neuf millions quatre cent cinquante mille euros (\u20AC 9.450.000,00) \u00E0 dix millions cent cinquante mille euros (\u20AC 10.150.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "GLL TRONE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joris MERTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG \u0026 Partners CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders beslist met unanimiteit van stemmen, het mandaat van de commissaris \u0022KPMG \u0026 Partners CVBA\u0022, met maatschappelijke zetel te Avenue du Bourget 40, 1130 Haren vertegenwoordigd door de heer Joris MERTENS, voor een periode van drie jaar te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "GLL TRONE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thilo KAISER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-29",
      "evidence_quote": "de algemene vergadering van aandeelhouders beslist met unanimiteit van stemmen tot herbenoeming van Thilo KAISER, Alexander KRATZEL en Paul BENNISON als bestuurders van de vennootschap met ingang van vandaag en voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander KRATZEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-29",
      "evidence_quote": "de algemene vergadering van aandeelhouders beslist met unanimiteit van stemmen tot herbenoeming van Thilo KAISER, Alexander KRATZEL en Paul BENNISON als bestuurders van de vennootschap met ingang van vandaag en voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul BENNISON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-29",
      "evidence_quote": "de algemene vergadering van aandeelhouders beslist met unanimiteit van stemmen tot herbenoeming van Thilo KAISER, Alexander KRATZEL en Paul BENNISON als bestuurders van de vennootschap met ingang van vandaag en voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "GLL TRONE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LE FEVERE dE TEN HOVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-15",
      "evidence_quote": "de benoeming goed te keuren van de heer Christophe LE FEVERE dE TEN HOVE, wonende Medaertsstraat 25, 1150 Brussel, als bestuurder van de Vennootschap en dit met ingang vanaf 15 september 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "GLL TRONE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert SCHNEIDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-15",
      "evidence_quote": "Na kennis te hebben genomen van de agenda, hebben de aandeelhouders besloten om: -het ontslag goed te keuren van de heer Robert SCHNEIDER, als bestuurder van de Vennootschap en dit met ingang vanaf 15 september 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "GLL TRONE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Vleck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG \u0026 Partners burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG \u0026 Partners burg. BVBA beslist heeft de heer Luc Vleck, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door de heer Joris Mertens, bedrijfsrevisor, voor de controle van de jaarrekeningen afgesloten op 31 ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "GLL TRONE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc VLECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG \u0026 Partners CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist met eenparigheid van stemmen, het mandaat van de commissaris KPMG \u0026 Partners CVBA, met maatschappelijke zetel te Avenue du Bourget 40, 1130 Haren, vertegenwoordigd door de heer Luc VLECK voor een periode van drie jaar te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "GLL TRONE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1450000,
      "currency": "EUR",
      "after_eur": 9450000,
      "delta_eur": 1450000,
      "before_eur": 8000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-03-22",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million quatre cent cinquante mille euros (1.450.000 EUR) pour le porter \u00E0 neuf millions quatre cent cinquante mille euros (9.450.000 EUR). L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en num\u00E9ra\u00EDre",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "GLL TRONE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Tervurenlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": "2",
        "street_number": "13A"
      },
      "effective_date": "2012-05-25",
      "evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Tervurenlaan 13A, bus 2, 1040 Brussel, Belgi\u00EB, naar Tour \u0026 Taxis, Havenlaan 86C bus 204, 1000 Brussel, Belgi\u00EB, en dit met ingang van 25 mei 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "GLL TRONE HOLDING",
    "legal_form": "NV"
  }
}