T.P.F.

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  "co_filed_documents": [],
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      "evidence_quote": "qu\u0027il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de Madame Isabelle Stoffels de Saint-Georges",
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        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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      "evidence_quote": "qu\u0027il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de Madame Isabelle Stoffels de Saint-Georges",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Nomination Administrateurs - D\u00E9lib\u00E9ration - R\u00E9solutions"
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      "date": "2025-11-14",
      "unanimous": true
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  "is_correction": false,
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    "kbo": "0435.170.803",
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  "co_filed_documents": [],
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        "name": "Isabelle Stoffels",
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{
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    {
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      "person": {
        "rrn": null,
        "name": "Isabelle Stoffels de Saint-Georges",
        "address": null,
        "birth_date": null
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      "effective_date": "2026-01-01",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale des Actionnaires tenue le 14 novembre 2025 qu\u0027il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de Madame Isabelle Stoffels de Saint-Georges, Mademoiselle Delphine Spitaels et Monsieur Eduard Gilain, les d"
    },
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      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale des Actionnaires tenue le 14 novembre 2025 qu\u0027il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de Madame Isabelle Stoffels de Saint-Georges, Mademoiselle Delphine Spitaels et Monsieur Eduard Gilain, les d"
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}

{
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    "name_full": "T.P.F."
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}

{
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        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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    {
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  ],
  "notary": {
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-05-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-05-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.170.803",
    "name_full": "T.P.F.",
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    "is_foreign_registered": false
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  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapport du conseil d\u2019administration",
    "rapport du commissaire",
    "liste de pr\u00E9sence"
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  "shareholders_after": [
    {
      "kbo": "0435.170.803",
      "pct": null,
      "kind": "org",
      "name": "T.P.F.",
      "role": null,
      "n_shares": 13095,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 510694,
      "class_name": "A",
      "capital_share_eur": 28697655.88,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 13095,
      "class_name": "B",
      "capital_share_eur": 0.0,
      "voting_rights_per_share": 0.0
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  ]
}

{
  "notary": {
    "name": "Sibylle FALLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-22",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.170.803",
    "name_full_after": "T.P.F.",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "T.P.F.",
    "current_zetel_raw": "Avenue de Haveskercke 46 : 1190 Forest",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "conseil d\u2019administration",
      "scope_categories": [
        "kbo"
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "notaire soussign\u00E9",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal is vastgesteld op 28.697.655,88 \u20AC en wordt vertegenwoordigd door 523.789 acties.",
      "new_text": "Le capital est fix\u00E9 \u00E0 vingt-huit millions six cent nonante-sept mille six cent cinquante-cinq euros quatre-vingt-huit cents (28.697.655,88 \u20AC), repr\u00E9sent\u00E9 par cinq cent vingt-trois mille sept cent quatre-vingt-neuf (523.789) actions, repr\u00E9sentant chacune un/cinq cent vingt-trois mille sept cent quatre-vingt-neuvi\u00E8me (1/523.789\u00E8me) du capital.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Een nieuw alinea is toegevoegd die de creatie van twee actieklassen (A en B) vastlegt.",
      "new_text": "Aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du vingt et un mai deux mil vingt-cinq, il a \u00E9t\u00E9 d\u00E9cid\u00E9 la cr\u00E9ation de deux classes d\u2019actions A et B, \u00E0 savoir 510.694 actions d\u00E9tenues par les actionnaires devenant des actions ordinaires de classe A conservant les m\u00EAmes droits et obligations et 13.095 actions d\u00E9tenues par la soci\u00E9t\u00E9 T.P.F. devenant des actions de classe B, sans droit de vote, sau",
      "change_kind": "added",
      "article_title": null,
      "article_number": "5bis"
    }
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  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "conseil d\u2019administration",
        "excluded_powers": []
      },
      {
        "name": "notaire soussign\u00E9",
        "excluded_powers": []
      }
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    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
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  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapport du conseil d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport du commissaire",
    "liste de pr\u00E9sence"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de statuten is gewijzigd door de creatie van twee nieuwe actieklassen (A en B), waarbij de bestaande 510.694 acties omgezet zijn in acties van klasse A en de 13.095 acties van de vennootschap omgezet zijn in acties van klasse B zonder stemrecht.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 523789,
    "shares_before": 523789,
    "capital_after_eur": 28697655.88,
    "capital_before_eur": 28697655.88,
    "share_classes_after": [
      {
        "count": 510694,
        "label": "A",
        "rights_summary": "Ordinary shares with the same rights and obligations as before.",
        "voting_per_share": 1.0
      },
      {
        "count": 13095,
        "label": "B",
        "rights_summary": "No voting rights, except as specified in article 7:57 of the Code of Companies and Associations.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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  },
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    "kbo": "0435.170.803",
    "name_full": "T.P.F.",
    "legal_form": "SA"
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}

{
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-05-21",
    "legal_form_change": false
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