ESPACE TRIANON

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    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 janvier 2026",
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    "person_name": "Jochen Van Dijk"
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    "grantee_name": "S\u00E9bastien Delmarche",
    "grantor_name": "Espace Trianon",
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      "publication"
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    "termination_clause": "Le mandat peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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      "evidence_quote": "la d\u00E9mission en tant qu\u0027administrateur B de On Track bv, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Bruno Van Loocke, \u00E0 compter du 2 f\u00E9vrier 2026"
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      "evidence_quote": "la nomination en tant qu\u0027administrateur B de Jochen Van Dijk domicili\u00E9 \u00E0 NL, 4851 EM Ulvenhout, Jan de Wijsestraat 15 \u00E0 compter du 2 f\u00E9vrier 2026 pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032."
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      "kind": "director_in",
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        "rrn": null,
        "name": "S\u00E9bastien Delmarche",
        "address": null,
        "birth_date": null
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      "evidence_quote": "la nomination en tant qu\u0027administrateur A de S\u00E9bastien Delmarche, domicili\u00E9 \u00E0 6530 Thuin, Posty Arlequin 6, mandat non r\u00E9mun\u00E9r\u00E9, pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032."
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        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires prennent acte du remplacement de Monsieur Christoph Oris par Monsieur Danny Wuyts en tant que repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises pour l\u0027exercice du mandat de commissaire."
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    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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{
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      },
      "evidence_quote": "Les Administrateurs renouv\u00E8lent ce mandat pour un terme de trois ans. La SRL EY d\u00E9signe la soci\u00E9t\u00E9 C. Oris \u0026 Co Bedrijfsrevisoren SPRL ... repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permanent Monsieur Christoph Oris ... pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le c"
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        "kbo": null,
        "name": "HEr Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "La nomination des administrateurs suivants \u00E0 partir de ce jour ... HEr Management SRL, Rue de Kierberg 15, 4880 Aubel avec representant permanent Henri Ernst"
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      "evidence_quote": "Les mandats de Paul Danaux sprl, Administrateur, repr\u00E9sent\u00E9e par Paul Danaux ... arrivent \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler ces trois mandats pour 3 ans jusqu\u0027\u00E0 l\u0027AGO de mai 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Doyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de ... Olivia Doyen, Administrateur ... arrivent \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler ces trois mandats pour 3 ans jusqu\u0027\u00E0 l\u0027AGO de mai 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668357912",
        "name": "Guillermo sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur de Guillermo sprl, repr\u00E9sent\u00E9e par Wim Straetmans ... arrive \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler ces trois mandats pour 3 ans jusqu\u0027\u00E0 l\u0027AGO de mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bart Goedermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Danaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivia Doyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Van Nuffel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Peeters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Nuffel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Monsieur Jan Van Nuffel ayant donn\u00E9 sa d\u00E9mission, le Conseil d\u0027Administration acte la fin de son mandat d\u0027Administrateur \u00E0 partir du 1/11/2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837864818",
        "name": "Buildways sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "d\u00E9cide de nommer provisoirement pour son remplacement, \u00E0 partir de cette date, Administrateur de la sa Espace Trianon pour le groupe B (Immo BAM), la sprl Buildways, repr\u00E9sent\u00E9e par Monsieur Marc Peeters."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Depraetere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450883417",
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 B-1932 Sint-Stevens-Woluwe, Woluwedal 18, comme Commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Pascal Depraetere, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Pascal Depraetere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Guillermo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sidente",
      "person": {
        "rrn": null,
        "name": "Guillermo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-12",
      "evidence_quote": "L\u0027actionnaire de type A pr\u00E9sente la d\u00E9mission de Monsieur Wim Straetmans en tant qu\u0027Administrateur et Pr\u00E9sident de l\u0027Espace Trianon \u00E0 dater de ce jour. D\u00E9charge lui sera donn\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire, en mai 2017.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-12",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination de la spri Guillermo, repr\u00E9sent\u00E9e par Monsieur Wim Straetmans, en tant qu\u0027Administrateur de l\u0027Espace Trianon \u00E0 dater de ce jour pour repr\u00E9senter l\u0027actionnaire de type B, au m\u00EAme titre que Monsieur Jan Van Nuffel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 250,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-12-16",
      "evidence_quote": "A la suite du transfert d\u0027actions sign\u00E9 le 16 d\u00E9cembre dernier par lequel la CIW a vendu \u00E0 IMMO BAM ses 250 actions de type B",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur, Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nicolas Billen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Mazy",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivia Doyen",
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      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Van Nuffel",
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        "birth_date": null
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON"
  }
}