TF HOLDING

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0888.570.280",
        "name": "OPEN2MARKET SRL",
        "address": "Venneborglaan 115, 2100 Antwerpen (Anvers)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire unique nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e OPEN2MARKET, ayant son si\u00E8ge social \u00E0 Venneborglaan 115, 2100 Antwerpen (Anvers), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0888.570.280 en tant qu\u0027administrateur, avec effet au 31 d\u00E9cembre 2025. Le mandat d\u0027administr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": "Timothy Mastelinck",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission d\u0027Alexis Murphy de son mandat d\u0027administrateur avec effet au 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission d\u0027Alexis Murphy de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "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": "Toutefois, l\u0027actionnaire unique accorde une d\u00E9charge provisoire \u00E0 Alexis Murphy.",
      "decharge_status": "provisional",
      "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": "Christoph De Preter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0777.537.251",
        "name": "Edson Legal BV",
        "address": "Rue des Deux \u00C9glises 45, 1000 Bruxelles (Belgique)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique conf\u00E8re procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Christoph De Preter et Lea Nchange qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Edson Legal BV, situ\u00E9 Rue des Deux \u00C9glises 45, 1000 Bruxelles (Belgique), immatricul\u00E9e sous le num\u00E9ro d\u0027entreprise 0777.537.251, chacun avec la",
      "decharge_status": null,
      "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": "Lea Nchange",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0777.537.251",
        "name": "Edson Legal BV",
        "address": "Rue des Deux \u00C9glises 45, 1000 Bruxelles (Belgique)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique conf\u00E8re procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Christoph De Preter et Lea Nchange qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Edson Legal BV, situ\u00E9 Rue des Deux \u00C9glises 45, 1000 Bruxelles (Belgique), immatricul\u00E9e sous le num\u00E9ro d\u0027entreprise 0777.537.251, chacun avec la",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "TF HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0777.537.251",
    "org_name": "Edson Legal BV",
    "person_name": null,
    "org_rep_person_name": "Christoph De Preter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Mastelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888570280",
        "name": "OPEN2MARKET SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire unique nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e OPEN2MARKET, ayant son si\u00E8ge social \u00E0 Venneborglaan 115, 2100 Antwerpen (Anvers), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0888.570.280 en tant qu\u0027administrateur, avec effet au 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission d\u0027Alexis Murphy de son mandat d\u0027administrateur avec effet au 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission d\u0027Alexis Murphy de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "TF HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 209A \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "Monsieur Alexis Murphy d\u00E9cide de transf\u00E9rer, avec effet \u00E0 partir du 1er novembre 2024, le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Louise 209A \u00E0 1050 Bruxelles.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "TF HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Giorgia Balboa",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Rue des Francs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Monsieur Alexis Murphy d\u00E9cide de transf\u00E9rer, avec effet \u00E0 partir du 1er novembre 2024, le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Louise 209A \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "TF HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pontus Lindwall",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de I\u0027\u0022assebl\u00E9e G\u00E9n\u00E9rale du 1er d\u00E9cembre 2023, les d\u00E9missions de M. Pontus Lindwall et de M. Peter Thurston ont \u00E9t\u00E9 accept\u00E9es."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Thurston",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de I\u0027\u0022assebl\u00E9e G\u00E9n\u00E9rale du 1er d\u00E9cembre 2023, les d\u00E9missions de M. Pontus Lindwall et de M. Peter Thurston ont \u00E9t\u00E9 accept\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "TF HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027actionnaire accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de M. Fran\u00E7ois le Hodey en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites. L\u0027actionnaire remercie M. Fran\u00E7ois le Hodey pour l\u0027accomplissement de son mandat d\u0027administrateur de la ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Thurston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027actionnaire par \u00E9crit: (i) nomme: (a) Peter Thurston, domicili\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat; ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pontus Lindwall",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027actionnaire par \u00E9crit: (i) nomme: (b) Pontus Lindwall, domicili\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat; ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027actionnaire par \u00E9crit: (i) nomme: (c) Alexis Murphy, domicili\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "Les administrateurs d\u00E9cident, par \u00E9crit et \u00E0 l\u0027unanimit\u00E9: (i) de nommer M. Alexis Murphy, domicili\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat, administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 au sens de l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, ave\u0441 effet \u00E0 la date des pr\u00E9sentes d\u00E9cis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "TF HOLDING",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-07-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "TF HOLDING",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Andreas Wuylens, Charles-Antoine du Bus et \u00E0 Viktor Francq, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la facult\u00E9 d\u0027agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires ou utiles vue de des d\u00E9cisions prises ci-dessus en ce compris le pouvoir de signer formulaires de publication et de certifier les d\u00E9cisions comme \u00E9tant conformes ainsi que toutes les autres formalit\u00E9s et obligations \u00E0 l\u0027\u00E9gard du guichet d\u2019entreprise, du greffe du Tribunal de l\u2019Entreprise, de la Banque-Carrefour des Entreprises, de la Banque Nationale de Belgique, du secr\u00E9tariat social, de l\u2019ONSS, de l\u2019administration TVA, de l\u2019administration des imp\u00F4ts sur le revenu et de toute administration, autorit\u00E9, entit\u00E9 ou personne publique ou priv\u00E9e (y compris employ\u00E9s, clients, fournisseurs, d\u00E9biteurs et cr\u00E9anciers) avec une promesse de ratification par la soci\u00E9t\u00E9 si besoin en est.",
      "holder_kbo": null,
      "holder_name": "Michel Bonne",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Andreas Wuylens, Charles-Antoine du Bus et \u00E0 Viktor Francq, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la facult\u00E9 d\u0027agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires ou utiles vue de des d\u00E9cisions prises ci-dessus en ce compris le pouvoir de signer formulaires de publication et de certifier les d\u00E9cisions comme \u00E9tant conformes ainsi que toutes les autres formalit\u00E9s et obligations \u00E0 l\u0027\u00E9gard du guichet d\u2019entreprise, du greffe du Tribunal de l\u2019Entreprise, de la Banque-Carrefour des Entreprises, de la Banque Nationale de Belgique, du secr\u00E9tariat social, de l\u2019ONSS, de l\u2019administration TVA, de l\u2019administration des imp\u00F4ts sur le revenu et de toute administration, autorit\u00E9, entit\u00E9 ou personne publique ou priv\u00E9e (y compris employ\u00E9s, clients, fournisseurs, d\u00E9biteurs et cr\u00E9anciers) avec une promesse de ratification par la soci\u00E9t\u00E9 si besoin en est.",
      "holder_kbo": null,
      "holder_name": "Andreas Wuylens",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Andreas Wuylens, Charles-Antoine du Bus et \u00E0 Viktor Francq, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la facult\u00E9 d\u0027agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires ou utiles vue de des d\u00E9cisions prises ci-dessus en ce compris le pouvoir de signer formulaires de publication et de certifier les d\u00E9cisions comme \u00E9tant conformes ainsi que toutes les autres formalit\u00E9s et obligations \u00E0 l\u0027\u00E9gard du guichet d\u2019entreprise, du greffe du Tribunal de l\u2019Entreprise, de la Banque-Carrefour des Entreprises, de la Banque Nationale de Belgique, du secr\u00E9tariat social, de l\u2019ONSS, de l\u2019administration TVA, de l\u2019administration des imp\u00F4ts sur le revenu et de toute administration, autorit\u00E9, entit\u00E9 ou personne publique ou priv\u00E9e (y compris employ\u00E9s, clients, fournisseurs, d\u00E9biteurs et cr\u00E9anciers) avec une promesse de ratification par la soci\u00E9t\u00E9 si besoin en est.",
      "holder_kbo": null,
      "holder_name": "Charles-Antoine du Bus",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Andreas Wuylens, Charles-Antoine du Bus et \u00E0 Viktor Francq, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la facult\u00E9 d\u0027agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires ou utiles vue de des d\u00E9cisions prises ci-dessus en ce compris le pouvoir de signer formulaires de publication et de certifier les d\u00E9cisions comme \u00E9tant conformes ainsi que toutes les autres formalit\u00E9s et obligations \u00E0 l\u0027\u00E9gard du guichet d\u2019entreprise, du greffe du Tribunal de l\u2019Entreprise, de la Banque-Carrefour des Entreprises, de la Banque Nationale de Belgique, du secr\u00E9tariat social, de l\u2019ONSS, de l\u2019administration TVA, de l\u2019administration des imp\u00F4ts sur le revenu et de toute administration, autorit\u00E9, entit\u00E9 ou personne publique ou priv\u00E9e (y compris employ\u00E9s, clients, fournisseurs, d\u00E9biteurs et cr\u00E9anciers) avec une promesse de ratification par la soci\u00E9t\u00E9 si besoin en est.",
      "holder_kbo": null,
      "holder_name": "Viktor Francq",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IPM Group",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-24",
      "evidence_quote": "L\u0027administrateur unique prend acte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission d\u0027IPM Group en qualit\u00E9 d\u0027administrateur aec effet imm\u00E9diat lors de sa r\u00E9union du 24 mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "TF HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "IPM Group S.A.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "IPM Group S.A.",
        "address": null,
        "country": null,
        "legal_form": "S.A."
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de IPM Group S.A., repr\u00E9sent\u00E9e par Mr Fran\u00E7ois le Hodey.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-07-01",
      "evidence_quote": "Elle confirme pour autant que de besoin, la nomination de Mr Fran\u00E7ois le Hodey (en personne physique) depuis le 1er juillet 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer un Commissaire: le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM INTERAUDIT pour une dur\u00E9e de trois ans (2022-2024).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Ertenelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "TF HOLDING",
    "legal_form": "SRL"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IPM Group S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de IPM Group S.A., repr\u00E9sent\u00E9e par Mr Fran\u00E7ois le Hodey."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer un Commissaire: le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM INTERAUDIT pour une dur\u00E9e de trois ans (2022-2024)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "TF HOLDING",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "PRESS AND WEB",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "le HODEY Fran\u00E7ois Dominique Marie Joseph Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s: Monsieur le HODEY Fran\u00E7ois Dominique Marie Joseph Ghislain, n\u00E9 \u00E0 Bruxelles le 13 f\u00E9vrier 1957, domicili\u00E9 \u00E0 1600 Rhode-Saint-Gen\u00E8se, Avenue Lequime, 58 A. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine ass",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "le HODEY Fran\u00E7ois Dominique Marie Joseph Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e : 1/Monsieur le HODEY Fran\u00E7ois Dominique Marie Joseph Ghislain, n\u00E9 \u00E0 Bruxelles le 13 f\u00E9vrier 1957, domicili\u00E9 \u00E0 1600 Rhode-Saint-Gen\u00E8se, Avenue Lequime, 58A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "le HODEY Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403508716",
        "name": "IPM GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e : ... 2/ La soci\u00E9t\u00E9 anonyme \u003C\u003C IPM GROUP \u003E ayant son si\u00E8ge \u00E0 1040 Etterbeek, rue des Francs 79, et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0403508716 avec comme repr\u00E9sentant permanent Monsieur le HODEY Fran\u00E7ois pr\u00E9nomm\u0117."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "PRESS AND WEB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Francs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "79"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de l\u0027Ermitage",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "Le si\u00E8ge social actuellement \u00E9tabli Rue de l\u0027Ermitage 64 \u00E0 1050 Bruxelles, est transf\u00E9r\u00E9 \u00E0\u0060 1040 Bruxelles, Rue des Francs 79."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "PRESS AND WEB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Reynens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027associ\u00E9 unique prend acte de la lettre de d\u00E9mission (dat\u00E9e du 12 avril 2021) de la g\u00E9rante statutaire Madame R\u00E9gine Reynens... Cette d\u00E9mission prend effet \u00E0 dater de la pr\u00E9sente."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de d\u00E9signer comme nouveau g\u00E9rant Monsieur Fran\u00E7ois le Hodey... Son mandat prend effet \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "PRESS AND WEB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "rue de l\u0027Ermitage",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chemin priv\u00E9 \u0027t Cortenbosch",
        "country": "BE",
        "postcode": "1180",
        "box_number": "B",
        "street_number": "28"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de transf\u00E9rer dor\u00E9navant le si\u00E8ge social \u00E0 1050 Ixelles, rue de l\u0027Ermitage, 64."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "PRESS AND WEB",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2016-05-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "PRESS AND WEB",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMERET St\u00E9phane Roland Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-19",
      "evidence_quote": "L\u0027associ\u00E9 unique en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, prend acte de la d\u00E9mission de ses fonctions de g\u00E9rant statutaire pr\u00E9sent\u00E9e par Monsieur LEMERET St\u00E9phane Roland Paul... L\u0027associ\u00E9 unique lui donne pleine et enti\u00E8re d\u00E9charge de son mandat. Cette d\u00E9mission prend effet \u00E0 dater des pr\u00E9sentes.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "REYNENS R\u00E9gine, Annie, Jeanne, Marie, Ghislaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-19",
      "evidence_quote": "L\u0027associ\u00E9 unique en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouveau g\u00E9rant, Madame REYNENS R\u00E9gine, Annie, Jeanne, Marie, Ghislaine... Son mandat prend effet \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "PRESS AND WEB",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Chemin priv\u00E9 \u0027t Cortenbosch, 28 B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-09-04",
        "name": "LEMERET St\u00E9phane Roland Paul",
        "niss": null,
        "address": "1180 Uccle, Chemin priv\u00E9 \u2018t Cortenbosch, 28 B"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 65000.0,
      "holder_person_name": "LEMERET St\u00E9phane Roland Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 65000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 65000.0,
  "subject_company": {
    "kbo": "0628.977.001",
    "name_full": "PRESS AND WEB",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-28",
  "post_incorporation_mandates": []
}