TD-GROUP

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6600 Bastogne, rue Gustave-Delperdange, 24/B",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "rue Gustave-Delperdange",
        "country": "BE",
        "postcode": "6600",
        "box_number": "B",
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "6600 Bastogne",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-03-17",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Quentin BOINET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-03-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0847.518.593",
    "name_full": "TD-GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "OJ HOLDING",
    "person_name": null,
    "org_rep_person_name": "Olivier JANNE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV du CA du 17 mars 2025"
  ]
}

{
  "notary": {
    "name": "Quentin BOINET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des Soci\u00E9t\u00E9s et des Associations, y compris la modification de l\u0027article 1 relatif \u00E0 la d\u00E9nomination et la forme juridique."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0847.518.593",
    "name_full": "TD-GROUP SPRL",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition \u00E9lectronique du PV de l\u2019AGE du 22 d\u00E9cembre 2023",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry RICAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-22",
      "evidence_quote": "accepte la d\u00E9mission de son poste d\u0027administrateur de Monsieur Thierry RICAL avec effet au 22/11/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry RICAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge-lui est donn\u00E9e pour l\u0027exercice de son mandat jusqu\u0027au 21/11/2023;",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-11-21"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier JANNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1001.192.131",
        "name": "OJ HOLDING",
        "address": "1 rue des H\u00EAtres, 6600 Bastogne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-22",
      "evidence_quote": "d\u00E9signe, en qualit\u00E9 d\u0027administrateur la SRL OJ HOLDING (BE 1001.192.131) dont le si\u00E8ge social est \u00E9tabli \u00E0 6600 Bastogne, 1 rue des H\u00EAtres, repr\u00E9sent\u00E9e par Monsieur Olivier JANNE, repr\u00E9sentant permanent, avec effet r\u00E9troactif au 22/11/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9g\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Rossignon",
        "address": "5 rue du mus\u00E9e \u00E0 6743 Buzenol",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous les pouvoirs \u00E0 Olivier Rossignon, dom\u00EDcili\u00E9 5 rue du mus\u00E9e \u00E0 6743 Buzenol, afin d\u0027accomplir toute formalit\u00E9 en vue de publier les pr\u00E9sentes d\u00E9cisions aux annexes du Moniteur belge et de modifier l\u0027inscription de la soci\u00E9t\u00E9 dans la Banque Carrefour des ent",
      "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": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0847.518.593",
    "name_full": "TD-GROUP",
    "legal_form": "SRL"
  },
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    "kind": "person",
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    "person_name": "Olivier Rossignon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Expert-comptable"
  },
  "co_filed_documents": [
    "le PV d\u0027AGE du 23/11/2023"
  ],
  "corrected_publication_numac": null
}