TAPPTIC

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe CHATILLON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877478133",
        "name": "ATHOS MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de l\u0027administrateur \u00E0 dater de ce jour pour une p\u00E9riode de 6 ans, avec effet \u00E0 compter de ce jour, et prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: -ATHOS MANAGEMENT SRL (Num\u00E9ro d\u0027entreprise: BE 0877.478.133), ayant son si\u00E8ge \u00E0 Boulevard de la C"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Saedeleer Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de l\u0027administrateur \u00E0 dater de ce jour pour une p\u00E9riode de 6 ans, avec effet \u00E0 compter de ce jour, et prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: ... -Monsieur De Saedeleer Alexandre, domicili\u00E9 \u00E0 Dr\u00E8ve de la Meute 16, 1410 Waterloo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BREVI Alexandra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de l\u0027administrateur \u00E0 dater de ce jour pour une p\u00E9riode de 6 ans, avec effet \u00E0 compter de ce jour, et prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: ... -Madame BREVI Alexandra, faisant \u00E9lection de domicile professionnel au si\u00E8ge de la Soci\u00E9t\u00E9 po"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe CHATILLON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877478133",
        "name": "ATHOS MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 30 juin 2025 et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031, de ATHOS MANAGEMENT SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1000 Bruxelles, Bo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.571.138",
    "name_full": "TAPPTIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 10.0,
      "before_eur": 1075000,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2022-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous la condition suspensive de l\u0027exercice partiel ou total des droits de souscription ESOP, d\u0027augmenter le capital, en une ou plusieurs fois, \u00E0 concurrence d\u0027un montant maximum \u00E9gal \u00E0 la multiplication du nombre de droits de souscription ESOP exerc\u00E9s par le prix d\u0027exercice de ces droits de souscription ESOP",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.571.138",
    "name_full": "TAPPTIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard de la Cambre",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "28-30"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Rue de Percke",
        "country": "BE",
        "postcode": "1180",
        "box_number": "F",
        "street_number": "127"
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "La conseil d\u0027administration d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social de la soci\u00E9t\u00E9 (ainsi qu\u0027\u00E0 l\u0027adresse de l\u0027Unit\u00E9 d\u0027Exploitation enregistr\u00E9e sous le num\u00E9ro 2.190.024.032) \u00E0 l\u0027adresse suivante, et ce avec effet \u00E0 dater du 1er d\u00E9cembre 2021: - Boulevard de la Cambre 28-30. \u00E0 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.571.138",
    "name_full": "TAPPTIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric FEYTONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-04",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur des personnes suivantes: -Monsieur Fr\u00E9d\u00E9ric FEYTONS, domicili\u00E9 \u00E0 4000 Li\u00E8ge, Boulevard d\u0027Avroy 59/72, avec effet \u00E0 compter du 4 novembre 2020",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe CHATILLON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur des personnes suivantes: -Monsieur Christophe CHATILLON, domicili\u00E9 \u00E0 1180 Uccle, Rue de Percke 127 F, avec effet \u00E0 compter du 1er d\u00E9cembre 2020.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.571.138",
    "name_full": "TAPPTIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOROWKA Maciej jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de deux administrateurs: - Monsieur BOROWKA Maciej jan, domicili\u00E9, ul. Ojcowska 68, 80-146 Gda\u0144sk - Pologne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SAEDELEER Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de deux administrateurs: ... - Monsieur DE SAEDELEER Alexandre, domicili\u00E9 avenue des Lilas 25 \u00E0 1410 Waterloo."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CH\u00C2TILLON Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-12",
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 de reconduire les mandats des administrateurs suivants: - Monseur CH\u00C2TILLON Christophe, n\u00E9 \u00E0 Fresnes (94-France) le 16 avril 1970, domicili\u00E9 \u00E0 1180 Uccle, rue de Percke 127 bt F."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BREVI Alexandra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-12",
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 de reconduire les mandats des administrateurs suivants: ... - Madame BREVI Alexandra, n\u00E9e \u00E0 Lobbes, le 11 aout 1974, domicili\u00E9e \u00E0 1180 Uccle, rue de Percke 127 bte F."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FEYTON Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-12",
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 de reconduire les mandats des administrateurs suivants: ... - Monsieur FEYTON Fr\u00E9d\u00E9ric, n\u00E9 le 5 octobre1984 \u00E0 Li\u00E8ge, domicili\u00E9 50 rue des Augustins, boite 31, 4000 Li\u00E8ge."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMON Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Monsieur SIMON Nicolas et ce \u00E0 partir de ce jour le 12 f\u00E9vrier 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHATILLON Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877478133",
        "name": "ATHOS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-12",
      "evidence_quote": "Les administrateurs d\u00E9cident de reconduire le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ATHOS MANAGEMENT (NE 0877.478.133), ayant son si\u00E8ge social \u00E0 1180 Uccle, rue de Percke 127 bte F, repr\u00E9sent\u00E9e par Monsieur CHATILLON Christophe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.571.138",
    "name_full": "TAPPTIC",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.571.138",
    "name_full": "TAPPTIC",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0827.571.138",
    "name_full": "TAPPTIC",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 1075000.0,
      "delta_eur": 1000000.0,
      "before_eur": 75000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-21",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million d\u0027euros (EUR 1.000.000,00) pour le porter de septante-cing mille euros (EUR 75.000,00) \u00E0 un million septante-cing mille euros (EUR 1.075.000,00) \u0440\u0430r la cr\u00E9ation de 12.500 actions... de proc\u00E9der s\u00E9ance tenante \u00E0 la souscription en esp\u00E8ces aux dites 12.500 actions",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.571.138",
    "name_full": "TAPPTIC",
    "legal_form": "SA"
  }
}