TRANSMEAT

{
  "facts": [
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 31 JULI 2026",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-25",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de gewone algemene vergadering van 25 juni 2025",
      "value": "25/06/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-25",
      "type": "auditor_appointment",
      "quote": "Het mandaat van commissaris wordt hernieuwd ten voordele van SRL ANDRE, MARBAIX \u0026 C\u00B0 ... voor een termijn van drie jaar.",
      "value": {
        "role": "commissaris",
        "term": "drie jaar",
        "start_date": "25/06/2025",
        "end_condition": "na afloop van de gewone algemene vergadering die in 2028 zal beslissen over de goedkeuring van de jaarrekening"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1218,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0451.150.859",
      "kind": "company",
      "name": "TRANSMEAT NV",
      "attrs": {
        "seat": "OUDEMANSTRAAT 15, 1840 LONDERZEEL",
        "legal_form": "NV",
        "short_name": "TRM"
      }
    },
    {
      "id": "e2",
      "kbo": "0476.404.117",
      "kind": "company",
      "name": "SRL ANDRE, MARBAIX \u0026 C\u00B0",
      "attrs": {
        "seat": "7100 La Louvi\u00E8re, Rue Hamoir 120",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Martine Marbaix",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri RENMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-30",
      "evidence_quote": "De aandeelhouders nemen akte van het overlijden van de heer Henri RENMANS, bestuurder, op 30 april 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "46.06.15-001.72",
        "name": "Richard BOVY",
        "address": "7000 MONS, Rue Guy de Bres 40",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Vervolgens besluiten zij unaniem om de heer Richard BOVY (Rijksregistemummer: 46.06.15-001.72), woonachtig te 7000 MONS, Rue Guy de Bres 40, aan te stellen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2029"
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      "rep_rotation_old_rep": null,
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    {
      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur is derhalve als volgt samengesteld: \u2022De heer Rik RENMANS, gedelegeerd bestuurder en voorzitter van de raad van bestuur; \u2022De heer Jeoffrey BOVY, bestuurder; \u2022De heer Richard BOVY, bestuurder.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "kind": "mandate_confirmation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders herinneren aan en bevestigen de bijzondere volmacht verleend aan de heer Jeoffrey BOVY tijdens de aigemene vergadering van 28 december 2023.",
      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.150.859",
    "name_full": "TRANSMEAT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Marie-Madeleine Collaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-08",
    "filing_date": "2024-05-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0451.150.859",
    "name_full": "TRANSMEAT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Madeleine COLLAERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van TRANSMEAT heeft met eenparigheid van stemmen besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen, volledig nieuwe statuten aan te nemen en de huidige bestuurders ontslag te geven voor herbenoeming.",
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}