ENTREPRISES TYCHON S.A.

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      "quote": "Extrait du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires tenue au si\u00E8ge en date du 24 f\u00E9vrier 2026",
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    {
      "type": "share_transfer",
      "quote": "Monsieur Bernard Ullens de Schooten, domicili\u00E9 boulevard Baden Powell 100, 1211 Luxembourg, c\u00E8de 51 parts \u00E0 la SRL BTS Belgium (BCE 0476.980.771) repr\u00E9sent\u00E9e l\u00E9galement par Monsieur Sertan Unal.",
      "value": {
        "date": "2026-02-24",
        "shares": 51
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de Monsieur Ullens de Schooten Bernard de son poste d\u0027administrateur avec effet au 24 f\u00E9vrier 2026",
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      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de Monsieur Ullens de Schooten Bernard de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 24 f\u00E9vrier 2026.",
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    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Sertan Unal en qualit\u00E9 d\u0027administrateur unique pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat prend effet au 24 f\u00E9vrier 2026.",
      "value": {
        "date": "2026-02-24",
        "role": "administrateur unique",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "Il est \u00E9galement pr\u00E9cis\u00E9 que l\u0027int\u00E9ress\u00E9 se d\u00E9charge de toute responsabilit\u00E9 pour les p\u00E9riodes ant\u00E9rieures \u00E0 cette date.",
      "value": {
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        "seat": "Parc Ind. des Hauts Sarts 4e av 146-148, 4040 Herstal",
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      }
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      "name": "Sertan Unal",
      "attrs": {}
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}

{
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    {
      "type": "filing",
      "quote": "EN 23 MARS 2026",
      "value": "2026-03-23",
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      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
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      "object": null,
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Transfert d\u0027actions, Nominations",
      "value": "Transfert d\u0027actions, Nominations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires Tenu au si\u00E8ge en date du 31 d\u00E9cembre 2025",
      "value": {
        "date": "2025-12-31",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Madame Ullens de Schooten G\u00E9raldine domicili\u00E9e Sentier de la Rivi\u00E8re, 15 \u00E0 1420 Braine-l\u0027Alleud c\u00E8de ses 49 actions \u00E0 Monsieur Ullens de Schooten Bernard domicili\u00E9 boulevard Baden Powell 100 \u00E0 1211 Luxembourg.",
      "value": {
        "date": "2025-12-31",
        "shares": 49
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "A l\u0027issue de l\u0027Assembl\u00E9e, la nouvelle r\u00E9partition des actions se compose comme suit: -Monsieur Ullens de Schooten Bernard 100 actions -Madame Ullens de Schooten G\u00E9raldine",
      "value": {
        "e2": 100,
        "e3": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de Madame Ullens de Schooten G\u00E9raldine de son poste d\u0027administrateur au 31 d\u00E9cembre 2025",
      "value": {
        "date": "2025-12-31",
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        "seat": "Parc Ind. des Hauts Sarts 4e av 146-148, 4040 Herstal",
        "legal_form": "SA"
      }
    },
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      "name": "Ullens de Schooten Bernard",
      "attrs": {
        "address": "boulevard Baden Powell 100 \u00E0 1211 Luxembourg"
      }
    },
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      "name": "Ullens de Schooten G\u00E9raldine",
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        "address": "Sentier de la Rivi\u00E8re, 15 \u00E0 1420 Braine-l\u0027Alleud"
      }
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{
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Bernard ULLENS de SCHOOTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-12",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de six ans \u00E0 compter de ce jour, le mandat d\u2019administrateur de Monsieur Bernard ULLENS de SCHOOTEN, pr\u00E9nomm\u00E9, qui accepte."
    },
    {
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        "rrn": null,
        "name": "ULLENS de SCHOOTEN G\u00E9raldine Anne Mich\u00E8le Agn\u00E8s",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-12",
      "evidence_quote": "En plus l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme deuxi\u00E8me administrateur, qui accepte : Madame ULLENS de SCHOOTEN G\u00E9raldine Anne Mich\u00E8le Agn\u00E8s, n\u00E9e \u00E0 Uccle le 4 juin 1976, demeurant \u00E0 Braine-L\u0027Alleud, Ophain-Bois-Seigneur-Isaac, Sentier de la Rivi\u00E8re num\u00E9ro 15."
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Ullens de Schooten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renommer Monsieur Bernard Ullens de Schooten, domicili\u00E9 Boulevard Baden Powell 100 \u00E0 1211 Luxembourg (Grand Duch\u00E9 de Luxembourg), au poste d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Bernard Ullens de Schooten",
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        "birth_date": null
      },
      "evidence_quote": "de renommer Monsieur Bernard Ullens de Schooten, domicili\u00E9 Boulevard Baden Powell 100 \u00E0 1211 Luxembourg (Grand Duch\u00E9 de Luxembourg), au poste d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans."
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Ullens de Schooten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-11",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix: - d\u0027acter la d\u00E9mission au poste d\u0027administrateur de Monsieur Maxime Ullens de Schooten domicili\u00E9 Parc d\u0027Ardenne 2 \u00E0 5560 Houyet. Sa d\u00E9mission prend effet ce jour."
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Ullens de Schooten",
        "address": null,
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      "via_org": {
        "kbo": "0446257903",
        "name": "SA BUDS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u0027approuver la d\u00E9mission de la SA BUDS, situ\u00E9e Rue Fr\u00E9d\u00E9ric Pelletier 33 \u00E0 1030 Bruxelles (TVA BE 0446.257.903), repr\u00E9sent\u00E9e par Monsieur Maxime Ullens de Schooten, de son poste d\u0027administrateur et lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat entre le 1er janvier 2018 jusqu\u0027\u00E0 ce jour;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Bernard Ullens de Schooten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-23",
      "evidence_quote": "d\u0027approuver la nomination de Monsieur Bemard Ullens de Schooten, domicili\u00E9 Bld Baden Powell 100 \u00E0 1211 Luxembourg (Grand Duch\u00E9 de Luxembourg) au poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 prenant cours ce jour et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes au 31.12.2021;"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Bernard Ullens de Schooten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-23",
      "evidence_quote": "d\u0027approuver la nomination de Monsieur Bemard Ullens de Schooten, domicili\u00E9 Bld Baden Powell 100 \u00E0 1211 Luxembourg (Grand Duch\u00E9 de Luxembourg) au poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 prenant cours ce jour et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes au 31.12.2021;"
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    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime ULLENS DE SCHOOTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats suivants: Au poste d\u0027Administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Maxime ULLENS DE SCHOOTEN, domicili\u00E9 Parc d\u0027Ardenne 2 \u00E0 5560 Houyet et ce pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes au 31.12.2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime ULLENS DE SCHOOTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BUDS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Au poste d\u0027administrateur, la S.A. BUDS, sise rue Fr\u00E9d\u00E9ric Pelletier 33 \u00E0 1030 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Maxime ULLENS DE SCHOOTEN pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes au 31.12.2021"
    }
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    "name_full": "ENTREPRISES TYCHON",
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{
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ULLENS DE SCHOOTEN Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-27",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9mission au poste d\u0027administrateur, Monsieur Ullens de Schooten Bernard, domicili\u00E9 Boulevard Robert Baden Powell n\u00B0100 \u00E0 1211 Luxembourg, Luxembourg. Cette d\u00E9mission prend effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ULLENS DE SCHOOTEN Maxime",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-27",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur, Monsieur Ullens de Schooten Maxime, domicili\u00E9 Avenue Vander Meerschen 177 \u00E0 1150 Bruxelles. Cette nomination prend effet imm\u00E9diat et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale amen\u00E9e \u00E0 se prononcer sur la cl\u00F4ture des comptes au 31.12.2016."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "ULLENS DE SCHOOTEN Maxime",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-27",
      "evidence_quote": "Tous les administrateurs \u00E9tant pr\u00E9sents, il est d\u00E9cid\u00E9 d\u0027\u00E9lire Monsieur Maxime ULLENS DE SCHOOTEN au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent de la soci\u00E9t\u00E9 et ce, pour une dur\u00E9e \u00E9gale \u00E0 son mandat d\u0027administrateur."
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