TVH Global

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        "kbo": "0427.879.569",
        "name": "NAYARIT PARTICIPATIONS SA",
        "address": "Moli\u00E8relaan 116, 1190 Vorst",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "Overeenkomstig de voordrachtsregeling zoals opgenomen in artikel 10 van de statuten van de Vennootschap, heeft Lys Bidco voorgesteld om ter vervanging van Minerva SoGeCo BV, vast vertegenwoordigd door Fr\u00E9d\u00E9ric de Vuyst, volgende Lys Bidco Bestuurder aan te stellen: -NAYARIT PARTICIPATIONS SA, met ma",
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      "rep_rotation_new_rep": "Fr\u00E9d\u00E9ric de Vuyst",
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      },
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      "evidence_quote": "De aandeelhouders verienen een tussentijdse kwijting van de voornoemde Lys Bidco Bestuurder voor de handelingen gesteld in het kader van de uitoefening van zijn mandaat tijdens het lopende boekjaar tot aan de datum van de be\u00EBindiging van zijn mandaat.",
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    {
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        "rrn": null,
        "name": "Ann Thermote",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "ECHLIN INVEST NV",
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    },
    {
      "kind": "director_in",
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        "name": "Bernard De Meester",
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      },
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      "via_org": {
        "kbo": null,
        "name": "BERAN MANAGEMENT BV",
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      },
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  "act_meta": {
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    "filing_date": "2025-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
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        "kbo": "0763.469.875",
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        "address": "Brabanstraat 15, 8790 Waregem",
        "country": "BE",
        "legal_form": "NV"
      },
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      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat de heer Francis Boelens als vaste vertegenwoordiger van de commissaris van de Vennootschap werd aangesteld ter vervanging van de heer Paul Eelen.",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Paul Eelen",
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    },
    {
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        "kbo": "0763.469.875",
        "name": "TVH Global",
        "address": "Brabanstraat 15, 8790 Waregem",
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    {
      "kind": "decharge_granted",
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      "reason": null,
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        "kbo": "0763.469.875",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-27",
    "filing_date": "2025-03-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0763.469.875",
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B, bus 001, 1831 Diegem",
        "birth_date": null,
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        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B, bus 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
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      "evidence_quote": "EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B, bus 001, 1831 Diegem, en kantoor houdende te Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem, geregistreerd in de Kruispuntbank van Ondernemingen onder het nummer 0446.334.711 (RPR Brussel, Nederlandstalige afdeling) te herbenoeme",
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      "evidence_quote": "Die duur van het mandaat van de commissaris op 3 opeenvolgende boekjaren vast te stellen.",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-24",
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