BTT

{
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mark Soltys",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1031.347.352",
        "name": "RCP Management GmbH",
        "address": "Potsdamer Str. 12, bo\u00EBite 12, 14513 Teltow",
        "country": "DE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "PREND ACTE de la d\u00E9cision de RCP Management GmbH, ayant son si\u00E8ge statutaire sis Potsdamer Str. 12, bo\u00EBite 12, 14513 Teltow, Allemagne, et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 1031.347.352, de d\u00E9signer M. Mark Soltys en remplacement de M. Michael Nier, avec effe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Mark Soltys",
      "rep_rotation_old_rep": "Michael Nier",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9g\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Soltys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de M. Mark Soltys en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 1er Mars 2026, et dans la mesure n\u00E9cessaire, confirme la fin de son mandat par la: pr\u00E9sente.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-01",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-04",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BTT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad ministerie BV",
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijl\u00E1gen bij het Belgisch Staatsblad - 20/03/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur unique (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Mark Soltys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur unique (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Michael Nier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mark Soltys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BTT"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BTT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RCP Management GmbH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "NOMME RCP Management GmbH, une soci\u00E9t\u00E9 de droit allemande, ayant son si\u00E8ge \u00E0 Potsdamer Stra\u00DFe. 12b, Teltow-Karee, 14513 Teltow (Allemagne) et enregistr\u00E9 aupr\u00E8s du Tribunal Local de Munich sous le num\u00E9ro HRB 307066 avec repr\u00E9sentant permanent Michael Nier avec effet au 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BTT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "SteelCo GmbH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "RCP Management GmbH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BTT"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
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        "rrn": null,
        "name": "SteelCo GmbH",
        "address": "Potsdamer Stra\u00DFe. 12, Teltow-Karee, 14513 Teltow (Allemagne)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de SteelCo GmbH, une soci\u00E9t\u00E9 de droit allemande, ayant son si\u00E8ge \u00E0 Potsdamer Stra\u00DFe. 12, Teltow-Karee, 14513 Teltow (Allemagne) et enregistr\u00E9 aupr\u00E8s du Tribunal Local de Munich sous le num\u00E9ro HRB 283294 avec repr\u00E9sentant permanent Michael Nier, et dans la mesure n\u00E9cessaire",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "RCP Management GmbH",
        "address": "Potsdamer Stra\u00DFe. 12b, Teltow-Karee, 14513 Teltow (Allemagne)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RCP Management GmbH",
        "address": "Potsdamer Stra\u00DFe. 12b, Teltow-Karee, 14513 Teltow (Allemagne)",
        "country": "DE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "NOMME RCP Management GmbH, une soci\u00E9t\u00E9 de droit allemande, ayant son si\u00E8ge \u00E0 Potsdamer Stra\u00DFe. 12b, Teltow-Karee, 14513 Teltow (Allemagne) et enregistr\u00E9 aupr\u00E8s du Tribunal Local de Munich sous le num\u00E9ro HRB 307066 avec repr\u00E9sentant permanent Michael Nier avec effet au 1er janvier 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Klaas Thibaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Quinz",
        "address": "1800 Vilvoorde, Medialaan 28B",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNE procuration \u00E0 Klaas Thibaut, et Vincent Denoncin et tout autre collaborateur de Quinz, ayant son si\u00E8ge \u00E0 1800 Vilvoorde, Medialaan 28B, ainsi qu\u0027\u00E0 Ad-ministerie, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, repr\u00E9sent\u00E9e par Adriaan de Leeuw, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vincent Denoncin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Quinz",
        "address": "1800 Vilvoorde, Medialaan 28B",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNE procuration \u00E0 Klaas Thibaut, et Vincent Denoncin et tout autre collaborateur de Quinz, ayant son si\u00E8ge \u00E0 1800 Vilvoorde, Medialaan 28B, ainsi qu\u0027\u00E0 Ad-ministerie, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, repr\u00E9sent\u00E9e par Adriaan de Leeuw, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie SRL",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNE procuration \u00E0 Klaas Thibaut, et Vincent Denoncin et tout autre collaborateur de Quinz, ayant son si\u00E8ge \u00E0 1800 Vilvoorde, Medialaan 28B, ainsi qu\u0027\u00E0 Ad-ministerie, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, repr\u00E9sent\u00E9e par Adriaan de Leeuw, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BTT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full": "BTT"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-12",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-08",
    "unanimous": null
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    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
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    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.666.943",
    "name_full_after": "BTT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BTT",
    "current_zetel_raw": "Boulevard Industriel(Com) 3 : 7780 Comines-Warneton",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Quinz",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 6 par un texte fixant le capital \u00E0 7.181.045,84 EUR, repr\u00E9sent\u00E9 par 845.716 actions sans valeur nominale.",
      "new_text": " Le capital s\u0027\u00E9l\u00E8ve \u00E0 sept millions cent quatre-vingt-un mille quarante-cinq euros quatre-vingt-quatre cents (\u20AC 7.181.045,84). Il est repr\u00E9sent\u00E9 par huit cent quarante-cinq mille sept cent seize (845.716) actions sans valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Klaas Thibaut",
        "excluded_powers": []
      },
      {
        "name": "Vincent Denoncin",
        "excluded_powers": []
      },
      {
        "name": "tout autre avocat de la SRL \u201CQuinz\u201D",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 845716,
    "shares_before": 845716,
    "capital_after_eur": 7181045.84,
    "capital_before_eur": 21557072.84,
    "share_classes_after": [
      {
        "count": 845716,
        "label": "actions sans valeur nominale",
        "rights_summary": "repr\u00E9sentant chacune une part \u00E9gale du capital",
        "voting_per_share": null
      }
    ]
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  "coordinated_text_lineage": null
}

{
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  "statute_change": {
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    "seat_change": false,
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    "effective_date": "2025-12-08",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "BTT",
    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Klaas Thibaut, Vincent Denoncin et tout autre avocat de la SRL \u201CQuinz\u201D, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1800 Vilvoorde, Medialaan 28B, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\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\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Klaas Thibaut",
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        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Klaas Thibaut, Vincent Denoncin et tout autre avocat de la SRL \u201CQuinz\u201D, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1800 Vilvoorde, Medialaan 28B, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\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\u2019entreprise en vue d\u2019assurer l\u2019inscription/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.",
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      "holder_name": "Vincent Denoncin",
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        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Klaas Thibaut, Vincent Denoncin et tout autre avocat de la SRL \u201CQuinz\u201D, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1800 Vilvoorde, Medialaan 28B, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\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\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "SRL \u201CQuinz\u201D",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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{
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      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer SteelCo GmbH, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Michael Nier, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2025."
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