T.S.I.

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      "effective_date": "2024-09-05",
      "evidence_quote": "Le Premier C\u00E9dant c\u00E9dera cinq (5) actions de type B \u00E0: HILLIER HOPKINS GROUP LIMITED ... Pour un montant de 17.570,35 EUR",
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      "effective_date": "2023-03-01",
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      "evidence_quote": "D\u00C9CIDE de nommer avec effet imm\u00E9diat les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: \u2022M. Jose-Luis Sarrio, domicili\u00E9 Calle Agust\u00EDn de la Torre Gonzales 240, San Isidro. 15073, Lima, P\u00E9rou."
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        "name": "Fabrizio Aldrighetti",
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      "effective_date": "2023-03-01",
      "evidence_quote": "D\u00C9CIDE de nommer avec effet imm\u00E9diat les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: \u2022M. Fabrizio Aldrighetti, demeurant \u00E0 Unit 2, San Remo, 16 Pamin Road, Bedfordview, Johannesburg, Gauteng -Afrique du Sud"
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        "name": "Horacio Rocha San Miguel",
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      "effective_date": "2023-03-01",
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      "effective_date": "2023-03-01",
      "evidence_quote": "D\u00C9CIDE de nommer avec effet imm\u00E9diat les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: \u2022M. Christophe Rondeau, demeurant 54 rue G\u00E9n\u00E9ral de Larminat - 85000 La Roche sur Yon, France"
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        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE que, conform\u00E9ment \u00E0 l\u0027article 3:61 $ 1 du CSA, I\u0027AG confirme la nomination du bureau SRL\u003CStatutory Audit \u0026 Consultances \u003E\u00BB (IRE n\u00B0 B00749), repr\u00E9sent\u00E9 par Olivier Kerkhof, Commissaire aux comptes, en qualit\u00E9 de commissaire aux comptes pour les exercices 30/09/2022, 30/09/2023 et 30/09/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.514.358",
    "name_full": "T.S.I.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.514.358",
    "name_full": "T.S.I.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Kerkhof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Olivier Kerkhof \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "DECIDE de prendre acte du fait que le r\u00E9viseur d\u0027entreprises, la SRL \u0022Olivier Kerkhof \u0026 Co\u0022, repr\u00E9sent\u00E9e par M. Olivier KERKHOF, d\u00E9missionne de ses fonctions de r\u00E9viseur d\u0027entreprises de la Soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Kerkhof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLC Contr\u00F4le l\u00E9gal des Comptes et Consultance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "La SRL \u0022CLC Contr\u00F4le l\u00E9gal des Comptes et Consultance\u0022 avec le num\u00E9ro IRE B00749, \u00E9galement repr\u00E9sent\u00E9e par M. Olivier KERKHOF, sera nomm\u00E9e \u00E0 sa place en tant que commissaire de la Soci\u00E9t\u00E9 avec effet r\u00E9troactif jusqu\u0027\u00E0 cette date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.514.358",
    "name_full": "T.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christos SEFERIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "DECIDE de nommer avec effet imm\u00E9diat la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : -Monsieur Christos SEFERIS, r\u00E9sidant \u00E0 Ethnikis Antistaseos 30, Markopoulo 19003 (Gr\u00E8ce)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.514.358",
    "name_full": "T.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Kerkhof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Olivier Kerkhof \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, de renommer la SRL \u00AB Olivier Kerkhof \u0026 Co \u00BB, repr\u00E9sent\u00E9e par Monsieur Olivier Kerkhof, R\u00E9viseur d\u0027Entreprises, en tant que commissaire de la soci\u00E9t\u00E9, et ce pour une p\u00E9riode de trois ans (bilans 30/09/2020, 30/09/2021, 30/09/2022)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.514.358",
    "name_full": "T.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEZ SANJUAN Tomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 ces fonctions Monsieur DIEZ SANJUAN Tomas, n\u00E9 \u00E0 Santander (Espagne), le 24 d\u00E9cembre 1980, domicili\u00E9 \u00E0 28007 Madrid (Espagne), avenida Menendez Pelayo 63 003 C, document national d\u2019identit\u00E9 espagnol num\u00E9ro 72047983T."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.514.358",
    "name_full": "T.S.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Desjardins",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, de r\u00E9\u00E9lire Messieurs Marc Desjardins, Sylvain B\u00E9genne et Christian Fouchard comme administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain B\u00E9genne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, de r\u00E9\u00E9lire Messieurs Marc Desjardins, Sylvain B\u00E9genne et Christian Fouchard comme administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Fouchard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, de r\u00E9\u00E9lire Messieurs Marc Desjardins, Sylvain B\u00E9genne et Christian Fouchard comme administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.514.358",
    "name_full": "T.S.I.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-10-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.514.358",
    "name_full": "TAYLORCOCKS SOREGOR INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Ma\u00EEtre Haberkorn Benjamin, pr\u00E9nomm\u00E9, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer 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": "Ma\u00EEtre Haberkorn Benjamin",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Kerkhof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u0022Olivier Kerkhof \u0026 Co\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15/09/2017 de la soci\u00E9t\u00E9 SA \u0022TSI\u0022 a nomm\u00E9 la SPRL \u0022Olivier Kerkhof \u0026 Co\u0022, repr\u00E9sent\u00E9e par Monsieur Olivier Kerkhof, R\u00E9viseur d\u0027Entreprises, en tant que commissaire de la soci\u00E9t\u00E9, et ce pour une p\u00E9riode de trois ans (bilans 30/09/2017, 30/09/2018 et 30/09/2019)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.514.358",
    "name_full": "TAYLORCOCKS SOREGOR INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Begenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-18",
      "evidence_quote": "DECIDE de nommer Messieurs Sylvain Begenne, domicili\u00E9 13 All\u00E9e de la Petite Planche - 49240 Avrill\u00E9 (France), et Christian Fouchard, domicili\u00E9 4 Impasse George Sand - 44240 Suce sur Erdre (France), en qualit\u00E9 d\u0027administrateurs, avec effet au 18 novembre 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Fouchard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-18",
      "evidence_quote": "DECIDE de nommer Messieurs Sylvain Begenne, domicili\u00E9 13 All\u00E9e de la Petite Planche - 49240 Avrill\u00E9 (France), et Christian Fouchard, domicili\u00E9 4 Impasse George Sand - 44240 Suce sur Erdre (France), en qualit\u00E9 d\u0027administrateurs, avec effet au 18 novembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.514.358",
    "name_full": "TAYLORCOCKS SOREGOR INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475"
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social au 523 Avenue Louise \u00E0 1050 BRUXELLES. Ce transfert se fera avec effet au 01/05/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.514.358",
    "name_full": "TAYLORCOCKS SOREGOR INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Desjardins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de confier \u00E0 Monsieur Marc Desjardins, domicili\u00E9 \u00E0 86180 Buxerolles (France), Chemin des P\u00E9p\u00EDni\u00E8res 11, la gestion jourmali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice dans le cadre de cette gestion et ce, \u00E0 compter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.514.358",
    "name_full": "TAYLORCOCKS SOREGOR INTERNATIONAL",
    "legal_form": "SA"
  }
}