Trias BEL Souverain - T

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "De Algemene Vergadering benoemt als commissaris BDO Bedrijfsrevisoren (BE0431.088.289) Herkenrodesingel 10, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ciril NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Kennis wordt genomen door de Algemene Vergadering dat vanaf 01/07/2024 de bestuurder Ciril NV vast vertegenwoordigd wordt door de heer Thibaud Demot"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ciril NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De raad stelt vast dat de heer Philip Demot als vast vertegenwoordiger van Ciril NV zal vervangen worden door de heer Thibaud Demot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "NV"
  }
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de naamloze vennootschap \u201CDEMOCO GROUP\u201D, met zetel te 3500 Hasselt, Herkenrodesingel 4B en met ondernemingsnummer 0479.223.847, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0479223847",
      "holder_name": "DEMOCO GROUP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Yeliz Bicici",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des \u00E0 pr\u00E9sent des suivants administrateurs de la soci\u00E9t\u00E9 - Madame Yeliz Bicici"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jean Hanin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des \u00E0 pr\u00E9sent des suivants administrateurs de la soci\u00E9t\u00E9 - Monsieur Jean Hanin"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jean Kotarakos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des \u00E0 pr\u00E9sent des suivants administrateurs de la soci\u00E9t\u00E9 - Monsieur Jean Kotarakos"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Francoise Roels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des \u00E0 pr\u00E9sent des suivants administrateurs de la soci\u00E9t\u00E9 - Madame Francoise Roels"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des \u00E0 pr\u00E9sent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Rik Neckebroeck, repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Franky Tolpe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide unanime de nommer les personnes suivantes comme nouveaux administrateurs de la soci\u00E9t\u00E9 avec effet du 23 d\u00E9cembre 2022, qui acceptent leur mandat : Monsieur Franky Tolpe;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jan Amandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide unanime de nommer les personnes suivantes comme nouveaux administrateurs de la soci\u00E9t\u00E9 avec effet du 23 d\u00E9cembre 2022, qui acceptent leur mandat : Monsieur Jan Amandt:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ciril NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide unanime de nommer les personnes suivantes comme nouveaux administrateurs de la soci\u00E9t\u00E9 avec effet du 23 d\u00E9cembre 2022, qui acceptent leur mandat : Ciril NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philip Demot;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vanhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Multidisciplinaire architectenvennootschap BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide unanime de nommer les personnes suivantes comme nouveaux administrateurs de la soci\u00E9t\u00E9 avec effet du 23 d\u00E9cembre 2022, qui acceptent leur mandat : Multidisciplinaire architectenvennootschap BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pieter Vanhout."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478898106",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide unanime de nommer comme Commissaire avec effet du 23 d\u00E9cembre 2022: BDO R\u00E9viseurs d\u0027Entreprises SRL (BE0478.898.106) - Prins Bisschopssingel 36/3, 3500 Hasselt repr\u00E9sent\u00E9e par Monsieur Michel Dupont et Monsieur Gert Maris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rick NECKEBROEK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve le renouvellement du mandat du Commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DELOITTE, Reviseurs d\u0027Entreprises \u00BB (0429.053.863 RPM Bruxelles), repr\u00E9sent\u00E9e par Monsieur Rick NECKEBROEK comme commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans se termirant \u00E0 l\u0027issue de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire approuve le renouvellement du mandat des administrateurs : Monsieur Jean-Pierre HANIN."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean KOTARAKOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean KOTARAKOS, Madame Fran\u00E7oise ROELS, Madame Yeliz BICIC) et pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2024 (Assembl\u00E9e se tenant en 2025)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean KOTARAKOS, Madame Fran\u00E7oise ROELS, Madame Yeliz BICIC) et pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2024 (Assembl\u00E9e se tenant en 2025)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yeliz BICIC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean KOTARAKOS, Madame Fran\u00E7oise ROELS, Madame Yeliz BICIC) et pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2024 (Assembl\u00E9e se tenant en 2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SA"
  }
}

{
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    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du Commissaire, la soci\u00E9t\u00E9 civile de r\u00E9viseurs d\u0027entreprises ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DELOIT\u0422\u0415, Reviseurs d\u0027Entreprises \u00BB (0429.053.863 RPM Bruxelles), repr\u00E9sent\u00E9e par Monsieur Rik NECKEB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yeliz BICICI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-22",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme Administrateur, avec effet imm\u00E9diat, de Madame Yeliz BICICI, domicili\u00E9e \u00E0 1932 Sint-Stevens-Woluwe, Bevrijdingslaan, 81, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2021 ("
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues BONNEFOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur Pierre-Hugues BONNEFOY (repr\u00E9sentant du Commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 civile de r\u00E9viseurs d\u0027entreprises ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DELOITTE, Reviseurs d\u0027Entreprises \u00BB (0429.053.863 RPM Bruxelles)"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "par: Monsieur Rik NECKEBROECK, avec effet \u00E0 compter de la date d\u0027inscription de la Soci\u00E9t\u00E9 sur la liste des FIIS tenue aupr\u00E8s du SPF \u00AB FINANCES \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en cas d\u0027adoption de la d\u00E9cision de transformation de la soci\u00E9t\u00E9 de nommer les trois personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour un terme venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021 et qui aura \u00E0 se prononc"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en cas d\u0027adoption de la d\u00E9cision de transformation de la soci\u00E9t\u00E9 de nommer les trois personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour un terme venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021 et qui aura \u00E0 se prononc"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean KOTARAKOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en cas d\u0027adoption de la d\u00E9cision de transformation de la soci\u00E9t\u00E9 de nommer les trois personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour un terme venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021 et qui aura \u00E0 se prononc"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en cas d\u0027adoption de la d\u00E9cision de transformation de la soci\u00E9t\u00E9 de requ\u00E9rir le notaire instrumentant d\u0027acter que les g\u00E9rants sont d\u00E9mis de plein droit de leurs fonctions de g\u00E9rants"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean KOTARAKOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en cas d\u0027adoption de la d\u00E9cision de transformation de la soci\u00E9t\u00E9 de requ\u00E9rir le notaire instrumentant d\u0027acter que les g\u00E9rants sont d\u00E9mis de plein droit de leurs fonctions de g\u00E9rants"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Edouard CARBONNELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte, et pour autant que de besoin, accepte la d\u00E9mission de Monsieur Jean-Edouard CARBONNELLE, en tant que G\u00E9rant de la soci\u00E9t\u00E9 \u003C TRIAS BEL SOUVERAIN-T \u00BB, avec effet au 02 mai 2018, soit \u00E0 l\u0027\u00EDssue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DENIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-21",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Xavier DENIS comme g\u00E9rant de la soci\u00E9t\u00E9, avec effet le 21 mai 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer avec effet imm\u00E9diat comme g\u00E9rant Monsieur Jean-Pierre HANIN, domicili\u00E9 \u00E0 1180 Uccle, avenue Hamoir, 64."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean KOTARAKOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de nommer avec effet imm\u00E9diat comme g\u00E9rant Monsieur Jean KOTARAKOS, dom\u00EDcili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Schildknaaplaan, 32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Descamps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-08",
      "evidence_quote": "Lors de la s\u00E9ance du 11 novembre 2017, le Conseil d\u0027Administration a pris acte de la d\u00E9mission de Monsieur J\u00E9r\u00F4me Descamps en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 Trias Bel Souverain-T sprl, avec effet le 8 f\u00E9vrier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 5618550.0,
      "delta_eur": 3000000.0,
      "before_eur": 2618550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix d\u0027augmenter le capital \u00E0 concurrence de trois millions d\u0027euros (\u20AC 3.000.000,00-), pour le porter de deux millions six cent dix-huit mille cing cent cinquante euros (\u20AC 2.618.550,00-) \u00E0 cinq millions six cent dix-huit mille cing cent cinquante euros (\u20AC 5.618.550,00-), par apport en esp\u00E8ces et sans cr\u00E9ation de parts sociales nouvelles, par l\u0027associ\u00E9 unique.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0597987776",
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission en tant que commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SC SCRL, dont le si\u00E8ge social est situ\u00E9 Boulevard de la: Woluwe 18 \u00E0 1932 Woluwe-Saint-Etienne, repr\u00E9sent\u00E9e par Monsieur Didier Matrice."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues BONNEFOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en remplacement en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 civile de r\u00E9viseurs d\u0027entreprises ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DELOITTE, R\u00E9viseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 Diegem (1831), Berkeniaan 8b, immatricul\u00E9e au "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Scott Fallick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-05",
      "evidence_quote": "L\u0027Associ\u00E9 unique prend acte, et pour autant que de besoin, accepte la d\u00E9mission de Monsieur David Scott Fallick, n\u00E9 le 16 ao\u00FBt 1963 \u00E0 New York, domicili\u00E9 \u00E0 3 Rue Guillaume Schneider, L-2522 Luxembourg (Grand-Duch\u00E9 de Luxembourg), en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Davis Parkas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-05",
      "evidence_quote": "L\u0027Associ\u00E9 unique prend acte, et pour autant que de besoin, accepte la d\u00E9miss\u00EDon de Monsieur Jonathan Davis Parkas, n\u00E9 le 5 juin 1980 \u00E0 New York, domicili\u00E9 \u00E0 31 all\u00E9e des Poiriers, L-2360 Luxembourg (Grand-Duch\u00E9 de Luxembourg), en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 pa"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Bradley Kauff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-05",
      "evidence_quote": "L\u0027Associ\u00E9 unique prend acte, et pour autant que de besoin, accepte la d\u00E9mission de Monsieur Steven Bradley Kauff, n\u00E9 le 27 avril 1962 \u00E0 New York, domicili\u00E9 \u00E0 31 all\u00E9e des Poiriers, L-2360 Luxembourg (Grand-Duch\u00E9 de Luxembourg), en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 p"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Edouard Carbonnelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Associ\u00E9 unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e illimit\u00E9e: - Monsieur Jean-Edouard Carbonnelle, 1150 Bruxelles, Avenue de Lothier 50;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Roels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Associ\u00E9 unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e illimit\u00E9e: - Madame Fran\u00E7oise Roels, 1200 Bruxelles, Avenue Prekelinden 150;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Associ\u00E9 unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e illimit\u00E9e: - Monsieur Xavier Denis, 1150 Bruxelles, Avenue des Cam\u00E9lias 88;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Descamps",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Associ\u00E9 unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e illimit\u00E9e: - Monsieur J\u00E9r\u00F4me Descamps, n\u00E9 le 11 juin 1967 \u00E0 Saint-Amand-Les-Eaux, domicili\u00E9 au 15 Rue de Dantzig, 75015 Paris, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2600000.0,
      "currency": "EUR",
      "after_eur": 2618550.0,
      "delta_eur": 2600000.0,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-14",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de deux millions six cent mille euros (2.600.000,00 EUR) pour le porter de dix-huit milte cing cent cinquante euros (18.550,00 EUR) \u00E0 deux millions six cent dix-huit mille cing cent cinquante euros (2.618.550,00 EUR), par la cr\u00E9ation de deux cent solxante mille (260.000) parts sociales nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027 Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique de la Soci\u00E9t\u00E9 nomme la soci\u00E9t\u00E9 PricewaterhouseCoopers R\u00E9viseurs d\u0027 Entreprises SC SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Boulevard de la Woluwe 18, \u00E0 1932 Woluwe-Saint-\u00C9tienne, repr\u00E9sent\u00E9e par Monsieur Didier Matriche, r\u00E9viseur d\u0027entreprises, comme commissaire de la Soci\u00E9t\u00E9 pour les"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2015-06-09",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 Tour \u0026 Taxis, Avenue du Port 86C, bo\u00EEte 204, \u00E0 1000 Bruxelles, avec effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue Montoyer 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0568.867.683",
        "name": "Trias Holdco C \u2013 T S\u00E0rl"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0568.867.683",
      "holder_org_name": "Trias Holdco C \u2013 T S\u00E0rl",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1855,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "Trias BEL Souverain - T",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-11",
  "post_incorporation_mandates": []
}