TCA RAIL

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  "act_meta": {
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    "pub_date": "2025-09-08",
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{
  "notary": {
    "name": "Anne-France Hames",
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    "office_city": "Athus",
    "is_associated": false
  },
  "act_meta": {
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  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-04-23",
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  },
  "agm_change": {
    "new_schedule": "le 4\u00E8me mardi du mois d\u2019avril",
    "old_schedule": "le 4\u00E8me mardi du mois de mars",
    "effective_from_year": null,
    "rule_changes_summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle."
  },
  "detected_kind": "agm_rescheduling",
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  "accounts_deposit": {
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    "fiscal_year_end": "2023-12-31",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/05/2024 - Annexes du Moniteur belge"
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  "fiscal_year_change": null,
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  "single_shareholder_declaration": {
    "art_csa": null,
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    "shareholder_name": "TERMINAL ATHUS"
  }
}

{
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      "evidence_quote": "Le Conseil d\u0027administration d\u00E9signe la Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e1 \u003C KOEN VANSPRINGEL CONSULTING \u00BB\u003E, ayant son si\u00E8ge \u00E0 2440 Geel, Dr. Van de Perrestraat 31, inscrite \u00E0 la BCE sous le n\u00B0 BE 819.404.332, repr\u00E9sent\u00E9 par son g\u00E9rant2, M. Koen VANSPRINGEL, comme Directeur g\u00E9n\u00E9ral en charge de",
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      "evidence_quote": "Le Conseil d\u0027administration donne mandat expr\u00E8s et donc tous pouvoirs \u00E0 Madame Florence RAULIN, Directrice finances de TERMINAL ATHUS pour faire les d\u00E9marches n\u00E9cessaires en vue de la publication de la d\u00E9cision qui pr\u00E9c\u00E8de au Moniteur belge.",
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