TWINE

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my PROCES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur J\u00E9r\u00E9my PROCES de ses fonctions d\u0027administrateur et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re avec prise d\u0027effet imm\u00E9diate. Il lui est donn\u00E9e enti\u00E8re d\u00E9charge quant aux mandats \u00E9coul\u00E9s.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.848.586",
    "name_full": "TWINE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my PROCES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle Monsieur J\u00E9r\u00E9my PROCES \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 15 juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.848.586",
    "name_full": "TWINE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.848.586",
    "name_full": "TWINE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-La-Neuve",
        "region": null,
        "street": "Courbevoie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Marche-En-Famenne",
        "region": null,
        "street": "place de l\u0027Etang",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 et d\u0027\u00E9tablir le nouveau si\u00E8ge social \u00E0 l\u0027adresse suivante: 13 Courbevoie, 1348 Louvain-La-Neuve."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.848.586",
    "name_full": "TWINE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DAXHELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Olivier DAXHELET de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 29 janvier 2024. II lui est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan FEARN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle Monsieur Jonathan FEARN \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 29 janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.848.586",
    "name_full": "TWINE",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.848.586",
    "name_full": "TWINE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : ... - \u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": "0700.686.428",
      "holder_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}