TAMET

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ABSOLute Consulting SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET S.A."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 janvier 2025, l\u0027administrateur suivant: HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0686.884.120, repr\u00E9sent\u00E9e par Monsieur Guillaume Beuscart."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2024, 2025, 2026), la soci\u00E9t\u00E9 civile Christophe Remon \u0026 Co SRL ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Christophe Remon, r\u00E9viseur d\u0027entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-04",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur M\u0026P PROPERTIES SRL, inscrite \u00E0 la BCE sous le num\u00E9ro 0887.715.195, ayant son si\u00E8ge social \u00E0 Avenue des Paturins 2, 1180 UCCLE, repr\u00E9sent\u00E9e par Monsieur Luc Parmentier."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-05",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter de ce jour, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sertation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 M\u0026P Properties SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, avenue des Paturins 2, RPM Bruxelles, immatricul\u00E9e \u00E0 la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "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": "2022-03-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "F.O.A. Management SRL",
        "quote": "Le conseil d\u2019administration d\u00E9cide de confier, \u00E0 compter de ce jour, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 F.O.A. Management SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue des Grands Prix, 80, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0676.589.549, dont le repr\u00E9sentant permanent est Madame VRANCKEN Nadia. Tant que cette derni\u00E8re exercera \u00E9galement des fonctions d\u2019administrateur, celle-ci portera le titre d\u2019 administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya Shkred",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires nomment la Christophe Remon \u0026 Co SRL, ayant son si\u00E8ge \u00E0 5000 Namur, Avenue Cardinal Mercier 13, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Darya Shkred, r\u00E9viseur d\u0027entreprises pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat en son nom et pour son"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "FOA Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats des administrateurs mentionn\u00E9s ci-apr\u00E8s, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats -FOA Management SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Grands Prix 80. inscrite \u00E0 la Banque Carrefour des Entre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier PIERLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816570843",
        "name": "Xavier Pierlet SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats des administrateurs mentionn\u00E9s ci-apr\u00E8s, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats -Xavier Pierlet SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1190 Forest, Avenue des Sept-Bonniers 182, inscrite \u00E0 la Banque Carrefour des Entreprises sou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit GOES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808482528",
        "name": "Allume la M\u00E8che SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats des administrateurs mentionn\u00E9s ci-apr\u00E8s, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats -Allume la M\u00E8che SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1320 Beauvechain, Rue les Claines, H.-M. 2, inscrite \u00E0 la Banque Carrefour des Entreprises s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "19",
        "street_number": "161"
      },
      "old_address": {
        "city": "GOSSELIES",
        "region": "Waals Gewest",
        "street": "AVENUE JEAN MERMOZ",
        "country": "BE",
        "postcode": "6041",
        "box_number": "4-6",
        "street_number": "1"
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 6 d\u00E9cembre 2019 \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, confirme, pour autant que de besoin, la d\u00E9cision de nommer en tant que commissaire aux comptes la soci\u00E9t\u00E9 Christophe Remon \u0026 Co, repr\u00E9sent\u00E9e par Monsieur Christophe Remon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAI SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 la d\u00E9mission des administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de cat\u00E9gorie A \u00E0 savoir CAI SPRL et Absolute Consulting SPRL avec effet ce jour"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Absolute Consulting SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 la d\u00E9mission des administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de cat\u00E9gorie A \u00E0 savoir CAI SPRL et Absolute Consulting SPRL avec effet ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier PIERLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816570843",
        "name": "XAVIER PIERLET SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et conform\u00E9ment aux r\u00E8gles statutaires de nommer en tant qu\u0027administrateurs en lieu et place de ces derniers les candidats recommand\u00E9s par l\u0027actionnaire de cat\u00E9gorle A \u00E0 savoir: -La soci\u00E9t\u00E9 XAVIER PIERLET SPRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1190 FOREST, Avenue Des Sept Bonnier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et conform\u00E9ment aux r\u00E8gles statutaires de nommer en tant qu\u0027administrateurs en lieu et place de ces derniers les candidats recommand\u00E9s par l\u0027actionnaire de cat\u00E9gorle A \u00E0 savoir: ... -La soci\u00E9t\u00E9 F.O.A MANAGEMENT SPRL dont le si\u00E8ge social est situ\u00E9 1200 Woluwe-Saint-Lambert, Rue S"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "Par cette nomination et en vertu de l\u0027octroi de la d\u00E9l\u00E9gation journali\u00E8re \u00E0 F.O.A MANAGEMENT SPRL par le conseil d\u0027administration du 29 juin dernier, cette derni\u00E8re portera le titre et assumera donc les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Goes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808482528",
        "name": "Allume la M\u00E8che SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Allume la M\u00E8che SPRL, administrateur de cat\u00E9gorie B, ayant son si\u00E8ge social \u00E0 1320 Hamme-Mille, rue des Claines 2, BCE 0808.482.528, dont le repr\u00E9sentant permanent est Monsieur Beno\u00EEt Goes, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Absolute Consulting SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur, avec effet au 1er juin 2015: Absolute Consulting SPRL, dont le repr\u00E9sentant permanent est Monsieur Olivier Beguin, qui accepte;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427151772",
        "name": "CAI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4.L\u0027assembl\u00E9e renouvelle, sur proposition des actionnaires de cat\u00E9gorie A: -le mandat d\u0027administrateur de la soci\u00E9t\u00E9 UNYO SPRL, qui accepte, ayant son si\u00E8ge social \u00E0 1330: Rixensart, Avenue Albertine 14, BCE 0886.988.091, qui a d\u00E9sign\u00E9 Monsieur Eric Roubaud comme repr\u00E9sentant permanent. Son mandat p"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427151772",
        "name": "CAI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour autant que l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de CAI SPRL, dont le repr\u00E9sentant permanent est Monsieur Carl Mestdagh, le conseil renouvelle son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, statuant sur les comptes de l\u0027exercice social "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.604.526",
    "name_full": "TAMET",
    "legal_form": "SA"
  }
}

{
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  "seat": "6041 Gosselies, avenue Jean Mermoz, 1 bo\u00EEte 4",
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