T.T. HOLDINGS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Skyfall",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op de zetel van de vennootschap op 28 november 2025 blijkt dat de vergadering kennis genomen heeft van het ontslag als bestuurder met ingang vanaf 1 december 2025 door: -De besloten vennootschap \u0022Skyfall\u0022, met zetel te 7700 Moeskroen, Si"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADELAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de hierna vermelde persoon te benoemen tot bestuurder van de vennootschap met ingang van 1 december 2025: -De besloten vennootschap \u0022ADELAR\u0022, met zetel te 8510 Kortrijk, Dumolinlaan 1 bus 13 en met BTW nummer BE0803.868.494, vertegenwoordigd door h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0746.614.047",
        "name": "Skyfall",
        "address": "Sint Paulusdoorgang 16, 7700 Moeskroen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering verklaart voormeld ontslag te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Debaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0803.868.494",
        "name": "ADELAR",
        "address": "Dumolinlaan 1 bus 13, 8510 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de hierna vermelde persoon te benoemen tot bestuurder van de vennootschap met ingang van 1 december 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-12",
    "act_kind_objet": "ONTSLAG BESTUURDER - BENOEMING BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Trustteam Group bv",
    "person_name": null,
    "org_rep_person_name": "Stijn VANDEPUTTE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Skyfall",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADELAR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0439.814.826",
        "name": "GRANT THORNTON BEDRIJFSREVISOREN bv",
        "address": "2600 Berchem, Uitbreidingstraat 72 bus 7",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit te herbenoemen tot commissaris: GRANT THORNTON BEDRIJFSREVISOREN bv, O.N. 0439.814.826, met z\u00E8tel te 2600 Berchem, Uitbreidingstraat 72 bus 7, voor een periode van drie opeenvolgende boekjaren namelijk van boekjaar 2025 tot boekjaar 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stefaan DE CONINCK",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0439.814.826",
        "name": "GRANT THORNTON BEDRIJFSREVISOREN bv",
        "address": "2600 Berchem, Uitbreidingstraat 72 bus 7",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormeld revisorenkantoor duidt de heer Stefaan DE CONINCK, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan DE CONINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "GRANT THORNTON BEDRIJFSREVISOREN bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te herbenoemen tot commissaris: GRANT THORNTON BEDRIJFSREVISOREN bv, O.N. 0439.814.826, met z\u00E8tel te 2600 Berchem, Uitbreidingstraat 72 bus 7, voor een periode van drie opeenvolgende boekjaren namelijk van boekjaar 2025 tot boekjaar 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Evolis",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "78"
      },
      "old_address": {
        "city": "Brussel",
        "region": null,
        "street": "De Mee\u00FBssquare",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De raad van bestuur besluit om de zetel van de vennootschap met ingang van 01/07/2025 te verplaatsen van De Mee\u00FBssquare 35, 1000 Brussel, naar Evolis 78, 8500 Kortrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Evolis 78, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Evolis",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "78",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Mee\u00FBssquare 35, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "De Mee\u00FBssquare",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De raad van bestuur besluit om de zetel van de vennootschap met ingang van 01/07/2025 te verplaatsen van De Mee\u00FBssquare 35, 1000 Brussel, naar Evolis 78, 8500 Kortrijk.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn VANDEPUTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Evolis 78, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Evolis",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "78",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Mee\u00FBssquare 35, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "De Mee\u00FBssquare",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De raad van bestuur besluit om de zetel van de vennootschap met ingang van 01/07/2025 te verplaatsen van De Mee\u00FBssquare 35, 1000 Brussel, naar Evolis 78, 8500 Kortrijk.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BV Green Hill II",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn VANDEPUTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur",
    "Kopie van de akte"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0787.918.132",
        "name": "GREEN HILL II",
        "address": "de Mee\u00FBssquare 35, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-27",
      "evidence_quote": "Uit de notulen van de beraadslaging van het bestuursorgaan van 27 augustus 2024 van de besloten vennootschap \u0022GREEN HILL II\u0022... blijkt dat de heer Pieter SPIESSCHAERT met ingang van 27 augustus 2024 werd vervangen door de heer Stijn VANDEPUTTE als vaste vertegenwoordiger van de besloten vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stijn VANDEPUTTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0787.918.132",
        "name": "GREEN HILL II",
        "address": "de Mee\u00FBssquare 35, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-27",
      "evidence_quote": "De heer Stijn Vandeputte heeft verklaard gezegd mandaat te aanvaarden. Het mandaat van vaste vertegenwoordiger geldt voor dezelfde duur als voormeld bestuurdersmandaat in de naamloze vennootschap \u0022T.T. HOLDINGS\u0022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Stijn VANDEPUTTE",
      "rep_rotation_old_rep": "Pieter SPIESSCHAERT",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stijn VANDEPUTTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Skyfall",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV \u0022Skyfall\u0022, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Valerie DESEYN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Valerie DESEYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Skyfall",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV \u0022Skyfall\u0022, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Valerie DESEYN",
      "decharge_status": null,
      "mandate_duration": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stijn VANDEPUTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter SPIESSCHAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn VANDEPUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787859041",
        "name": "GREEN HILL I",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-26",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder met ingang van 26 augustus 2024 door: De besloten vennootschap \u0022GREEN HILL I\u0022, met zetel te 1000 Brussel, de Mee\u00FBsquare 35 en met BTW nummer BE 0787.859.041, vertegenwoordigd door de heer Stijn VANDEPUTTE als vaste vertegenwoordiger."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn VANDEPUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787918132",
        "name": "GREEN HILL II",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-27",
      "evidence_quote": "Uit de notulen van de beraadslaging van het bestuursorgaan van 27 augustus 2024 van de besloten vennootschap \u0022GREEN HILL II\u0022, met zetel te 1000 Brussel, de Mee\u00FBssquare 35 en met BTW nummer BE 0787.918.132, blijkt dat de heer Pieter SPIESSCHAERT met ingang van 27 augustus 2024 werd vervangen door de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0746.614.047",
        "name": "SKYFALL",
        "address": "Passage Saint-Paul 16, 7700 Moeskroen",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-26",
    "filing_date": "2024-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Raes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerde Notaris"
  },
  "co_filed_documents": [
    "een expeditie van het proces-verbaal van met fusie door overneming gelijkgestelde verrichting",
    "twee volmachten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESEYN Valerie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746614047",
        "name": "SKYFALL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt tevens benoemd tot niet-statutaire bestuurder voor een onbepaalde duur: \u0022SKYFALL\u0022, besloten vennootschap, met zetel te 7700 Moeskroen, Passage Saint-Paul 16, ingeschreven in het rechtspersonenregister Hainaut, afdeling Tournai, met ondernemingsnummer 0746.614.047, en met btw-nummer BE0746.614."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SKYFALL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "DKF FIDUCIAIRE nv",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-23",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0712.691.464",
        "name": "T.T. HOLDINGS",
        "role": "acquiring",
        "address": "de Mee\u00FBssquare 35, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0565.970.848",
        "name": "GREEN FOREST",
        "role": "absorbed",
        "address": "de Mee\u00FBssquare 35, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap GREEN FOREST, inclusief alle rechten en verplichtingen, wordt overgedragen op T.T. HOLDINGS. Dit omvat zowel roerende als onroerende goederen, activa en passiva.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0455.718.965",
    "org_name": "DKF FIDUCIAIRE nv",
    "person_name": null,
    "org_rep_person_name": "Pieter Spiesschaert"
  },
  "summary_narrative": "De naamloze vennootschap T.T. HOLDINGS legt een voorstel tot geruisloze fusie met de naamloze vennootschap GREEN FOREST neer, waarbij het gehele vermogen van GREEN FOREST, inclusief onroerende goederen en activa, overgaat op T.T. HOLDINGS. De fusie is bedoeld om de organisatie te vereenvoudigen en kosten te besparen. De fusievoorstel is goedgekeurd door het bestuursorgaan van T.T. HOLDINGS op 2 oktober 2023 en is voorzien van bijzondere machten aan DKF FIDUCIAIRE nv.",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "8\u00B0 het aantal commissarissen vast te stellen op 1 en tot deze functie te benoemen: de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CGRANT THORNTON BEDRIJFSREVISOREN \u2013 REVISEURS D\u2019ENTREPRISES\u201D, met zetel te 2600 Antwerpen, Uitbreidingstraat 72 bus 7, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0439.814.826 en met btw-nummer BE0439.814.826, vertegenwoordigd door de heer Stefaan De Coninck, bedrijfsrevisor (\u2026).",
    "firm_kbo": "0439.814.826",
    "firm_name": "GRANT THORNTON BEDRIJFSREVISOREN \u2013 REVISEURS D\u2019ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Stefaan De Coninck"
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "11\u00B0 bijzondere volmacht te geven aan de naamloze vennootschap \u201CDKF Fiduciaire\u201D, met zetel te 8500 Kortrijk, Beneluxpark 23, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk met ondernemingsnummer 0455.718.965, vertegenwoordigd door diens bestuurders en met mogelijkheid tot indeplaatsstelling, voor de wijzigingen aan te brengen in de Kruispuntbank van Ondernemingen en voor alle andere administratieve formaliteiten.",
      "holder_kbo": "0455.718.965",
      "holder_name": "DKF Fiduciaire",
      "scope_categories": [
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 36931818.0,
      "delta_eur": 36931818.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 36931818,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "agio_incorporation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "withdrawal_redemption",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "merger_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "loss_absorption_only",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-08",
    "filing_date": "2022-11-04",
    "act_kind_objet": "Objet de l\u0027acte"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-07",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0439.814.826",
    "firm_name": "GRANT THORNTON BEDRIJFSREVISOREN \u2013 REVISEURS D\u2019ENTREPRISES",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Stefaan De Coninck"
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0455.718.965",
    "org_name": "DKF Fiduciaire",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmacht",
    "verslagen van de raad van bestuur",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "De enige aandeelhouder",
      "role": "aandeelhouder",
      "n_shares": 36931818,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-08",
    "filing_date": "2022-11-04",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0455.718.965",
    "org_name": "DKF Fiduciaire",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van T.T. HOLDINGS, handelend als buitengewone algemene vergadering, heeft besloten de statuten van de vennootschap aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Daarbij werd de bestuursvorm van monistisch bestuur ingevoerd, de statuten herformuleerd en actualiseerd, de bestaande soorten aandelen afgeschaft, het voorwerp van de vennootschap gewijzigd en de Nederlandse taal als enige authentieke taal van de statuten vastgesteld. De vergadering keurde ook de geco\u00F6rdineerde tekst van de statuten goed.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "volmacht, aangehecht",
    "verslagen van de raad van bestuur omtrent de afschaffing van de soorten van aandelen en de wijziging van het voorwerp",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 36931818,
      "currency": "EUR",
      "after_eur": 36931818,
      "delta_eur": 36931818,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-07",
      "evidence_quote": "Het kapitaal bedraagt zesendertig miljoen negenhonderdeenendertigduizend achthonderdachttien euro (\u20AC 36.931.818,00), vertegenwoordigd door zesendertig miljoen negenhonderdeenendertigduizend achthonderdachttien (36.931.818) aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Spiesschaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-29",
      "evidence_quote": "Kennisname en goedkeuring van het ontslag van de volgende bestuurders van de Vennootschap, zoals aangeboden aan de Vennootschap per schrijven d.d. 13 juli 2022, met ingang vanaf het tijdstip van de ondertekening van deze schriftelijke besluiten: *De heer Pieter Spiesschaert;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Vandeputte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-29",
      "evidence_quote": "Kennisname en goedkeuring van het ontslag van de volgende bestuurders van de Vennootschap, zoals aangeboden aan de Vennootschap per schrijven d.d. 13 juli 2022, met ingang vanaf het tijdstip van de ondertekening van deze schriftelijke besluiten: *De heer Stijn Vandeputte;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Agneessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chrismar NV/SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-29",
      "evidence_quote": "Kennisname en goedkeuring van het ontslag van de volgende bestuurders van de Vennootschap, zoals aangeboden aan de Vennootschap per schrijven d.d. 13 juli 2022, met ingang vanaf het tijdstip van de ondertekening van deze schriftelijke besluiten: *Chrismar NV/SA, vast vertegenwoordigd door de heer Fr"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Lebrun",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDEN SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-29",
      "evidence_quote": "Kennisname en goedkeuring van het ontslag van de volgende bestuurders van de Vennootschap, zoals aangeboden aan de Vennootschap per schrijven d.d. 13 juli 2022, met ingang vanaf het tijdstip van de ondertekening van deze schriftelijke besluiten: *EDEN SA, vast vertegenwoordigd door de heer Mathieu L"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Spiesschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Green Hill II BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-29",
      "evidence_quote": "Benoeming van de volgende entiteiten als bestuurder van de Vennootschap, met ingang vanaf het tijdstip van de ondertekening van deze schriftelijke besluiten: *Green Hill II BV, vast vertegenwoordigd door de heer Pieter Spiesschaert;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Vandeputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Green Hill I BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-29",
      "evidence_quote": "Benoeming van de volgende entiteiten als bestuurder van de Vennootschap, met ingang vanaf het tijdstip van de ondertekening van deze schriftelijke besluiten: *en Green Hill I BV, vast vertegenwoordigd door de heer Stijn Vandeputte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Spiesschaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Vandeputte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chrismar NV/SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EDEN SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Green Hill II BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Green Hill I BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "de Mee\u00FBssquare 35, 1000 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "de Mee\u00FBssquare",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "de Mee\u00FBssquare 37, 1000 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "de Mee\u00FBssquare",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "Par d\u00E9cision du conseil d\u0027administration du 1 novembre 2020, le si\u00E8ge de la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS, actuellement \u00E0 de Mee\u00FBssquare 37, 1000 BRUXELLES, est transf\u00E9r\u00E9 \u00E0 de Mee\u00FBssquare 35, 1000 BRUXELLES et ceci \u00E0 partir du 1 novembre 2020.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "VANDEPUTTE Stijn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luxembourg",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-11-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-11-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DKF FIDUCIAIRE sa",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de modification du si\u00E8ge social",
    "Pouvoirs du mandataire sp\u00E9cial"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "de Mee\u00FBssquare",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "de Mee\u00FBssquare",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "Par d\u00E9cision du conseil d\u0027administration du 1 novembre 2020, le si\u00E8ge de la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS, actuellement \u00E0 de Mee\u00FBssquare 37, 1000 BRUXELLES, est transf\u00E9r\u00E9 \u00E0 de Mee\u00FBssquare 35, 1000 BRUXELLES et ceci \u00E0 partir du 1 novembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Spiesschaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es de nommer M. Pieter Spiesschaert, domicili\u00E9 \u00E0 9820 Merelbeke, Bosstraat 135A en qualit\u00E9 d\u0027administrateur pour une p\u00E9riode de six (6) ans avec effet r\u00E9troactif au 9 novembre 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieter Spiesschaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. Holdings"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Lancelot, Cl\u00E9ment de Cl\u00E9ty",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-11-09",
    "act_kind_objet": "D\u00E9poser des r\u00E9solutions conformement art. 556 Code des Soc\u00E9t\u00E9s -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "court_filing_notice",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0712.691.464",
        "name": "T.T. HOLDINGS",
        "role": "other",
        "address": "1000 Bruxelles, Square de Mee\u00FBs 37",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne le d\u00E9p\u00F4t du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Ryckaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme T.T. HOLDINGS, dont le si\u00E8ge social est \u00E0 Bruxelles, a tenu une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire le 31 octobre 2018. Les r\u00E9solutions prises \u00E0 cette assembl\u00E9e ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Bruxelles le 9 novembre 2018, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Un pouvoir sp\u00E9cial a \u00E9t\u00E9 attribu\u00E9 \u00E0 Ma\u00EEtre Lancelot, Cl\u00E9ment de Cl\u00E9ty, ainsi qu\u0027\u00E0 d\u0027autres avocats du cabinet Laurus Avocats, pour publier les d\u00E9cisions dans le Moniteur belge et accomplir toutes les d\u00E9marches n\u00E9cessaires au d\u00E9p\u00F4t.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 du 31 octobre 2018"
  ],
  "detected_real_type": "court_filing_notice",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12999000.0,
      "currency": "EUR",
      "after_eur": 36931818.0,
      "delta_eur": 12999000.0,
      "before_eur": 23932818.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de douze millions neuf cent nonante-neuf mille euros (12.999.000,00 \u20AC) pour le porter de vingt-trois millions neuf cent trente-deux mille huit cent dix-huit euros (23.932,818,00 \u20AC) \u00E0 trente-six millions neuf cent trente et un mille huit cent dix-huit euros (36.931.818,00 \u20AC) par apport en esp\u00E8ces d\u0027un montant total de douze millions neuf cent nonante-neuf mille euros (12.999.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.691.464",
    "name_full": "T.T. HOLDINGS",
    "legal_form": "SA"
  }
}