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TF CO

Actief
Rue Jules Bordet 65 ·7180 Seneffe, België
BE 0877.890.580
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Belgisch Staatsblad — aktes

40 aktes
Kapitaalverloop · 3
21-01-2022
Kapitaalwijziging
21-01-2022
v3.2
21-01-2022
v3.2
Adresverloop · 2
28-07-2020
Zetelwijziging
28-07-2020
v3.2
Alle aktes · 40 bijgewerkt 2 maanden geleden
2026
31-03-2026 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Lorris BENHAMOU — Bestuurder
  • HDF Solutions — Bestuurder
  • HDF Solutions — Dagelijks bestuur
  • JBO — Commissaris
  • Olivier DE REU DE BOLLE — Bestuurder
Technische details 
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-15",
      "evidence_quote": "Les actionnaires ont pris acte, avec effet \u00E0 compter du 15 f\u00E9vrier 2026, de la d\u00E9mission: de JBO, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est situ\u00E9 Rue G\u00E9n\u00E9ral Lotz 103, bo\u00EEte 22, \u00E0 1180 Uccle, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0475.638.411, de ses fonctions d\u0027admi",
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      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "de Monsieur Olivier DE REU DE BOLLE, de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9;",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-15",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 15 f\u00E9vrier 2026 et pour une dur\u00E9e de 3 ans:",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02",
      "evidence_quote": "Par r\u00E9solutions \u00E9crites et unanimes des administrateurs de la Soci\u00E9t\u00E9 du 18 f\u00E9vrier 2026, les administrateurs ont d\u00E9cid\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 dans le cadre de cette gestion \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HDF Solutions (BCE",
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-17",
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    },
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      "unanimous": true
    }
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    "kbo": "0877.890.580",
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  },
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    "person_name": "Maceo Luntumbue",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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31-03-2026 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • HDF Solutions — Bestuurder
  • Humbert della Faille de Leverghem — Représentant permanent de hdf solutions
  • Lorris BENHAMOU — Bestuurder
  • HDF Solutions — Gedelegeerd bestuurder
  • JBO — Bestuurder
  • JBO — Gedelegeerd bestuurder
  • Olivier DE REU DE BOLLE — Bestuurder
Samenvatting: v3.2
Technische details 
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      }
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      }
    },
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      "kind": "director_in",
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        "name": "HDF Solutions",
        "address": null,
        "birth_date": null
      }
    },
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      "role": "repr\u00E9sentant permanent de HDF Solutions",
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        "rrn": null,
        "name": "Humbert della Faille de Leverghem",
        "address": null,
        "birth_date": null
      }
    },
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      }
    },
    {
      "kind": "director_in",
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        "name": "HDF Solutions",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO"
  }
}
21-01-2026 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Olivier De Reu De Bolle — Bestuurder
  • Geert Van Goolen — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Reu De Bolle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-06",
      "evidence_quote": "Les Actionnaires confirment la nomination de Monsieur Olivier De Reu De Bolle en qualit\u00E9 d\u0027administrateur, avec effet au 6 novembre 2025."
    },
    {
      "kind": "commissaris_renew",
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      },
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        "kbo": "0801670554",
        "name": "SRL Audit Van Goolen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-25",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat du commissaire, la SRL \u003C Audit Van Goolen \u00BB, inscrite au registre de l\u0027institut des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro B01231 et \u00E0 la Banque Carrefour sous le num\u00E9ro 0801.670.554 repr\u00E9sent\u00E9e par son administrateur, Monsieur Geert Van Goolen, insc"
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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21-01-2026 6 bestuurders benoemd Bestuurswijziging
  • Olivier De Reu De Bolle — Bestuurder
  • Olivier De Reu De Bolle — Bestuurder
  • Adrien Lanotte — Vaste vertegenwoordiger
  • Antoine Clerbaux — Vaste vertegenwoordiger
  • Elise Hamesse — Vaste vertegenwoordiger
  • Harvest Avocats — Vaste vertegenwoordiger
Technische details 
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        "name": "Olivier De Reu De Bolle",
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      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-06",
      "evidence_quote": "Le Conseil prend acte de la vacance du poste d\u0027administrateur de CJV SA, repr\u00E9sent\u00E9e par Monsieur Ludovic Hernould, depuis le 1er f\u00E9vrier 2023. Conform\u00E9ment \u00E0 l\u0027article 7:88 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 18 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u00E9cide de coopter Monsieur Ol",
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      "evidence_quote": "repr\u00E9sent\u00E9e par son administrateur, Monsieur Geert Van Goolen, inscrit au registre de l\u0027institut des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro A01396.",
      "decharge_status": "granted",
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      "evidence_quote": "Le Conseil d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, \u00E0 Me Antoine Clerbaux et/ou \u00E0 Me Elise Hamesse, et/ou \u00E0 tout avocat du cabinet Harvest Avocats",
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      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de mandater, avec pouvoir de d\u00E9l\u00E9gation, Me Adrien Lanotte, Me Antoine Clerbaux et Me Elise Hamesse, ou tout avocat du cabinet Harvest Avocats",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-21",
    "filing_date": "2026-01-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-11-06",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "CJV SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Clerbaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-01-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Olivier De Reu De Bolle — Bestuurder
  • Geert Van Goolen — Commissaire
  • Ludovic Hernould — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier De Reu De Bolle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ludovic Hernould",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO"
  }
}
2025
19-05-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Guardiola Capital SA — Bestuurder
  • Philing SA — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philing SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guardiola Capital SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "_kbo_extracted_mismatch": "0843.588.214"
  }
}
19-05-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Guardiola Capital SA — Bestuurder
  • Thomas DRAGUET — Mandataire special
  • Philing SA — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philing SA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte et accepte la d\u00E9mission de l\u0027administrateur Philing SA",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guardiola Capital SA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte et accepte la nomination de l\u0027administrateur Guardiola Capital SA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Thomas DRAGUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0864.712.537",
        "name": "SRL ANTICIPER",
        "address": "Rue de la Paroche, 6 1450 Chastre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e extraordinaire d\u00E9cide de mandater, avec pouvoir de d\u00E9l\u00E9gation, la SRL ANTICIPER (B\u0415 0864.712.537)",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-19",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "JBO SRL",
    "person_name": "Jean BAISIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentant permanent"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-05-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "SA"
  }
}
2023
23-08-2023 Van Goolen Geert benoemd tot commissaire Bestuurswijziging
  • Van Goolen Geert — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Van Goolen Geert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO"
  }
}
23-08-2023 Van Goolen Geert herbenoemd als commissaris Bestuurswijziging
  • Van Goolen Geert — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Goolen Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise: Van Goolen Geert, r\u00E9viseur d\u0027entreprises, bureau \u00E0 Kerkstraat 152 \u00E0 1851 Grimbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "SA"
  }
}
30-03-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Devos Peter — Bureau d expertise comptable
  • CJV SA — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0867.228.104",
        "name": "CJV SA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "Le conseil prend acte et accepte la d\u00E9mission en tant qu\u0027administrateur de CJV SA avec le num\u00E9ro d\u0027entreprise 0867.228.104, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Hernould Ludovic, \u00E0 partir du 1er f\u00E9vrier 2023. La d\u00E9charge du mandat d\u0027 administrateur sera d\u00E9cid\u00E9e lors de la prochaine as",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": "0867.228.104",
        "name": "CJV SA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9charge du mandat d\u0027 administrateur sera d\u00E9cid\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bureau_d_expertise_comptable",
      "person": {
        "rrn": null,
        "name": "Devos Peter",
        "address": "Leuvensesteenweg 149, 3070 Kortenberg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0831.832.408",
        "name": "Fidiaz NV",
        "address": "Leuvensesteenweg 149, 3070 Kortenberg",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne procuration au bureau d\u0027expertise comptable Fidiaz NV (0831.832.408) avec son repr\u00E9sentant Devos Peter, ayant son si\u00E8ge social \u00E0 Leuvensesteenweg 149, 3070 Kortenberg, pour accomplir les formalit\u00E9s et signer tous les documents (y compris les formulaires de publicati",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-02-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-02-06",
      "unanimous": null
    },
    {
      "body": "conseil_d_administration",
      "date": "2023-03-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Devos Peter",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV du conseil d\u0027administration",
    "procuration mandataire Devos Peter"
  ],
  "corrected_publication_numac": null
}
30-03-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "SA"
  }
}
30-03-2023 Hernould Ludovic neemt ontslag als bestuurder Bestuurswijziging
  • Hernould Ludovic — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hernould Ludovic",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO"
  }
}
2022
07-12-2022 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • JBO SRL — Gedelegeerd bestuurder
  • Guardiola Invest SA — Bestuurder
  • CJV SA — Bestuurder
  • Grimobel SA — Bestuurder
  • SA IMBC — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA IMBC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "JBO SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guardiola Invest SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CJV SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Grimobel SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO"
  }
}
07-12-2022 3 bestuurders benoemd, 1 ontslagnemend, 4 herbenoemd Bestuurswijziging
  • Devos Peter — Dagelijks bestuur
  • Baisier Jean — Dagelijks bestuur
  • Devos Peter — Dagelijks bestuur
  • SA IMBC — Bestuurder
  • Baisier Jean — Bestuurder
  • Van Doornick Marc — Bestuurder
  • Hernould Ludovic — Bestuurder
  • Linkens Joseph — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0809.432.039",
        "name": "SA IMBC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte et accepte la d\u00E9mission de l\u0027administrateur SA IMBC avec le num\u00E9ro d\u0027entreprise 0809.432.039, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mad. Miroir G\u00E9raldine avec effet \u00E0 21/12/2021 et d\u00E9charge est donn\u00E9e pour l\u0027ex\u00E9cution du mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Baisier Jean",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0475.638.411",
        "name": "JBO SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de tous pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AGO qui validera les comptes de l\u0027entreprise de l\u0027exercice cl\u00F4turant au 30-06-2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Van Doornick Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0843.588.214",
        "name": "Guardiola Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de tous pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AGO qui validera les comptes de l\u0027entreprise de l\u0027exercice cl\u00F4turant au 30-06-2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hernould Ludovic",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0867.228.104",
        "name": "CJV SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de tous pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AGO qui validera les comptes de l\u0027entreprise de l\u0027exercice cl\u00F4turant au 30-06-2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Linkens Joseph",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0421.854.483",
        "name": "Grimobel SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de tous pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AGO qui validera les comptes de l\u0027entreprise de l\u0027exercice cl\u00F4turant au 30-06-2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9charge est donn\u00E9e pour l\u0027ex\u00E9cution du mandat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Devos Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0831.832.408",
        "name": "Fidiaz NV",
        "address": "Leuvensesteenweg 149, 3070 Kortenberg",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration au bureau d\u0027expertise comptable Fidiaz NV (0831.832.408) avec son repr\u00E9sentant Devos Peter, ayant son si\u00E8ge social \u00E0 Leuvensesteenweg 149, 3070 Kortenberg, pour accomplir les formalit\u00E9s et signer tous les documents (y compris les formulaires de publication) en vue de la",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Baisier Jean",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0475.638.411",
        "name": "JBO SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "les administrateurs susmentionn\u00E9s sont pr\u00E9sents et d\u00E9cident de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 JBO SRL (0475.638.411) repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Baisier Jean pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AGO qui validera les comptes de l\u0027entreprise de l\u0027exercice cl\u00F4turant au 30-06",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Devos Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0831.832.408",
        "name": "Fidiaz NV",
        "address": "Leuvensesteenweg 149, 3070 Kortenberg",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne procuration au bureau d\u0027expertise comptable Fidiaz NV (0831.832.408) avec son repr\u00E9sentant Devos Peter, ayant son si\u00E8ge social \u00E0 Leuvensesteenweg 149, 3070 Kortenberg, pour accomplir les formalit\u00E9s et signer tous les documents (y compris les formulaires de publicati",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-07",
    "filing_date": "2022-11-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0831.832.408",
    "org_name": "Fidiaz NV",
    "person_name": null,
    "org_rep_person_name": "Devos Peter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV",
    "procuration (mandataire Devos Peter)"
  ],
  "corrected_publication_numac": null
}
07-12-2022 1 bestuurder benoemd, 4 herbenoemd Bestuurswijziging
  • JBO SRL — Gedelegeerd bestuurder
  • JBO SRL — Bestuurder
  • Guardiola Invest SA — Bestuurder
  • CJV SA — Bestuurder
  • Grimobel SA — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JBO SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de tous pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AGO qui validera les comptes de l\u0027entreprise de l\u0027exercice cl\u00F4turant au 30-06-2028: JBO SRL 0475.638.411 Repr. Baisier Jean"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guardiola Invest SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de tous pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AGO qui validera les comptes de l\u0027entreprise de l\u0027exercice cl\u00F4turant au 30-06-2028: Guardiola Invest SA 0843.588.214 Repr. Van Doornick Marc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CJV SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de tous pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AGO qui validera les comptes de l\u0027entreprise de l\u0027exercice cl\u00F4turant au 30-06-2028: CJV SA 0867.228.104 Repr. Hernould Ludovic"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grimobel SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de tous pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AGO qui validera les comptes de l\u0027entreprise de l\u0027exercice cl\u00F4turant au 30-06-2028: Grimobel SA 0421.854.483 Repr. Linkens Joseph"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JBO SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite aux d\u00E9cisions de l\u0027AGE de la soci\u00E9t\u00E9 de ce matin, les administrateurs susmentionn\u00E9s sont pr\u00E9sents et d\u00E9cident de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 JBO SRL (0475.638.411) repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Baisier Jean pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AGO qui validera les "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "SA"
  }
}
21-01-2022 Kapitaalverhoging van €700.000 tot €800.000 Kapitaal & aandelen·Dimitri CLEENEWERCK
  • €100.000 → €800.000
Notaris: Dimitri CLEENEWERCK · BruxellesKantoor: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 800000.0,
      "delta_eur": 700000.0,
      "before_eur": 100000.0,
      "subscribers": [
        {
          "kbo": "0664.579.662",
          "rrn": null,
          "kind": "org",
          "name": "The Belgian Pie Company",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
          "n_shares_subscribed": 70000,
          "contribution_amount_eur": 700000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 70000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10.0
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 700000.0,
      "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": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-21",
    "filing_date": "2022-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2021-12-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "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": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
21-01-2022 Kapitaalverhoging van €700.000 tot €800.000 Kapitaal & aandelen
  • €100.000 → €800.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 800000,
      "delta_eur": 700000,
      "before_eur": 100000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO"
  }
}
21-01-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
21-01-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment la mise \u00E0 jour du registre des actionnaires",
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "filing",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-01-2022 Kapitaalverhoging van €700.000 tot €800.000 Kapitaal & aandelen
  • €100.000 → €800.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 700000.0,
      "currency": "EUR",
      "after_eur": 800000.0,
      "delta_eur": 700000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de sept cent mille euros (700.000,00 \u20AC) pour le porter de cent mille euros (100.000,00 \u20AC) \u00E0 huit cent mille euros (800.000,00 \u20AC) ... par apport en num\u00E9raire ... d\u0027un montant de sept cent mille euros (700.000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "SA"
  }
}
2020
28-07-2020 Zetelverplaatsing binnen Seneffe Zetelwijziging·Jean Baisier
  • Rue Jules Bordet Zone C 167 F- 7180 Seneffe → Rue Jules Bordet, 65-7180 Seneffe
Notaris: Jean Baisier · Charleroi
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Jules Bordet, 65-7180 Seneffe",
        "city": "Seneffe",
        "region": "waals_gewest",
        "street": "Rue Jules Bordet",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Jules Bordet Zone C 167 F- 7180 Seneffe",
        "city": "Seneffe",
        "region": "waals_gewest",
        "street": "Rue Jules Bordet",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "effective_date": "2020-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend note du lettre de la commune de Seneffe concernant la num\u00E9rotation du zoning de Seneffe. L\u0027adresse du si\u00E8ge sociale est d\u00E9sormais Rue Jules Bordet, 65-7180 Seneffe.",
      "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": "Jean Baisier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-28",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-02-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Baisier",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 11/02/2020"
  ]
}
28-07-2020 Zetelverplaatsing binnen Seneffe Zetelwijziging
  • Rue Jules Bordet, 7180 Seneffe → Rue Jules Bordet 65, 7180 Seneffe
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seneffe",
        "region": null,
        "street": "Rue Jules Bordet",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Seneffe",
        "region": null,
        "street": "Rue Jules Bordet",
        "country": "BE",
        "postcode": "7180",
        "box_number": "167 F",
        "street_number": null
      },
      "effective_date": "2020-02-11",
      "evidence_quote": "L\u0027adresse du si\u00E8ge sociale est d\u00E9sormais Rue Jules Bordet, 65-7180 Seneffe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "SA"
  }
}
20-02-2020 Geert Van Goolen herbenoemd als commissaris Bestuurswijziging
  • Geert Van Goolen — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller le mandat du commissaire, Geert Van Goolen, pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20/11/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "SA"
  }
}
20-02-2020 Geert Van Goolen benoemd tot auditor Bestuurswijziging
  • Geert Van Goolen — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO"
  }
}
2018
04-07-2018 Joseph Linkens benoemd tot bestuurder Bestuurswijziging
  • Joseph Linkens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joseph Linkens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO"
  }
}
04-07-2018 Joseph Linkens benoemd tot bestuurder Bestuurswijziging
  • Joseph Linkens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Linkens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur Monsieur Joseph Linkens demeurant \u00E0 9090 Melle, Zwaanhoekloos 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "SA"
  }
}
16-05-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Joseph Linkens — Bestuurder
  • Joseph Linkens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Linkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, \u00E0 ce jour de Mr Joseph Linkens de son poste d\u0027administrateur. D\u00E9charge pleine et enti\u00E8re lui est donn\u00E9 pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Linkens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421854483",
        "name": "GRIMOBEL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur GRIMOBEL SA dont le s\u00ED\u00E8ge social est s\u00EDs \u00E0 Avenue Jules Bordet 160, 1140 Evere enreg\u00EDstr\u00E9e aupr\u00E8s la Banque Carrefour des Entreprises sous le num\u00E9ro 0421.854.483, repr\u00E9sent\u00E9e par Monsieur Joseph Linkens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "SA"
  }
}
16-05-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • GRIMOBEL SA — Bestuurder
  • Joseph Linkens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joseph Linkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GRIMOBEL SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO"
  }
}
2017
20-01-2017 Geert Van Goolen benoemd tot commissaire Bestuurswijziging
  • Geert Van Goolen — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO"
  }
}
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