THOMAS INTERNATIONAL BELUX

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain WILLIAUME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision R\u00E9viseurs d\u0027Entreprises SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 19/11/2025 a d\u00E9cid\u00E9 de nommer comme commissaire: Finvision R\u00E9viseurs d\u0027Entreprises SC, 1731 Zellik, Zuideriaan 14/12 (BE0849.882.722), avec comme repr\u00E9sentant permanent Alain WILLIAUME."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.298.079",
    "name_full": "THOMAS INTERNATIONAL BELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Newbegin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission du mandat de l\u0027administrateur pr\u00E9sent\u00E9 par Timothy Newbegin, r\u00E9sidant au 43 Elmwood Road, London W4 3DY, Royaume-Uni. Cette d\u00E9mission prendra effet le 11 octobre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam Carswell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de d\u00E9signer comme nouveau administrateur: Adam Carswell; r\u00E9sidant au 11 Western Road, Poole BH13 7BE, Royaume-Uni, en tant que directeur pour une p\u00E9riode ind\u00E9termin\u00E9e. Son mandat prendra effet le 11 octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.298.079",
    "name_full": "THOMAS INTERNATIONAL BELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.298.079",
    "name_full": "THOMAS INTERNATIONAL BELUX, EN ABREGE : THOMAS INTERNATIONAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gill Sarbijt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission du mandat de l\u0027administrateur pr\u00E9sent\u00E9 par Sarbijt Gill. Cette d\u00E9mission prendra effet le 30 septembre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luke McKeever",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de d\u00E9signer comme nouveau administrateur: Luke McKeever r\u00E9sidant \u00E0 8 The Walled Garden, Harleyford, Henley Road, Marlow, SL7 2FD, United Kingdom, en tant que administrateur pour une p\u00E9riode ind\u00E9termin\u00E9e. Son mandat a pris effet le 30 septembre 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Gysen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-10",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission du mandat de l\u0027administrateur pr\u00E9sent\u00E9 par Stijn Gysen. Cette d\u00E9mission prendra effet le 10 f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.298.079",
    "name_full": "THOMAS INTERNATIONAL BELUX, EN ABREGE : THOMAS INTERNATIONAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Ballantine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission du mandat de l\u0027administrateur pr\u00E9sent\u00E9 par Guy Ballantine. Cette d\u00E9mission prendra effet le 30 avril 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Blaydon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de d\u00E9signer comme nouveaux administrateurs: lan Blaydon, r\u00E9sidant au 68 Orford Street, Ipswich, IP1 3PE, Royaume-Uni, en tant que directeur pour une p\u00E9riode ind\u00E9termin\u00E9e. Son mandat prendra effet le 30 avril 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarbjit Gill",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "Sarbjit Gill r\u00E9sidant \u00E0 The Manor House 8 Canal Reach. Andwell, Hook, RG27 9QN, Royaume-Uni, en tant que directeur pour une p\u00E9riode ind\u00E9termin\u00E9e. Son mandat prendra effet le 30 avril 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sandrine Bastogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NUMIBEL CABINET DE REVISEURS D\u0027ENTREPRISES - BEDRIJFSREVISORENKANTOOR SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 NUMIBEL CABINET DE REVISEURS D\u0027ENTREPRISES - BEDRIJFSREVISORENKANTOOR SRL, Rue Egide Van Ophem 40c \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9e par Madame Sandrine Bastogne, R\u00E9viseur d\u0027Entreprises et ce, pour un terme de 3 ans qui vie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Gysen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de d\u00E9signer comme nouveau administrateur: Stijn Gysen, r\u00E9sidant au Laarsveld 52, 2440 Geel, Belgique, en tant que directeur pour une p\u00E9riode ind\u00E9termin\u00E9e. Son mandat prendra effet le 20 mai 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.298.079",
    "name_full": "THOMAS INTERNATIONAL BELUX, EN ABREGE : THOMAS INTERNATIONAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles (Watermael-Boitsfort)",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1300",
        "box_number": "F",
        "street_number": "120"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident, conform\u00E9ment aux pouvoirs qui leur sont conf\u00E9r\u00E9s par les statuts, de transf\u00E9rer le sl\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Glaverbel Building, Chauss\u00E9e de la Hulpe 166 \u00E0 1170 Bruxelles (Watermael-Boitsfort) et ce \u00E0 dater du 1erjanvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.298.079",
    "name_full": "THOMAS INTERNATIONAL BELUX, EN ABREGE : THOMAS INTERNATIONAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Amir Qureshi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-05",
      "evidence_quote": "L\u0027Assembl\u00E9e constate la d\u00E9mission de Monsieur Amir Qureshi en sa qualit\u00E9 de g\u00E9rant, ce avec effet au 5 f\u00E9vrier 2020. L\u0027assembl\u00E9e accepte et acte la d\u00E9mission de Monsieur Amir Qureshi.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy Ballantine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-20",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, apr\u00E8s d\u00E9lib\u00E9ration, de proc\u00E9der \u00E0 la nomination d\u0027un nouveau g\u00E9rant, et accepte la candidature \u00E0 la fonction de g\u00E9rant de la soci\u00E9t\u00E9 de: Monsieur Guy Ballantine, domicili\u00E9 au Royaume-Un\u00ED, n\u00E9 le 3 ao\u00FBt 1976. Monsieur Guy Ballantine entre en fonction avec effet imm\u00E9diat au jour de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.298.079",
    "name_full": "THOMAS INTERNATIONAL BELUX, EN ABREGE : THOMAS INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sandrine Bastogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Numibel Cabinet de Reviseurs d\u0027Entreprises - Bedrijfsrevisorenkantoor ScPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 Numibel Cabinet de Reviseurs d\u0027Entreprises - Bedrijfsrevisorenkantoor ScPRL, rue Egide Van Ophem 40 c \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9e par Madame Sandrine Bastogne, reviseur d\u0027entreprises et ce, pour un terme de 3 ans qui vie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.298.079",
    "name_full": "THOMAS INTERNATIONAL BELUX, EN ABREGE : THOMAS INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Casserly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-24",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la volont\u00E9 de Madame Ann Casserly d\u0027\u00EAtre lib\u00E9r\u00E9e de sa fonction de g\u00E9rant de la soci\u00E9t\u00E9. Cette d\u00E9mission prend effet \u00E0 compter du jour de la pr\u00E9sente assembl\u00E9e, le 24 d\u00E9cembre 2018. L\u0027actionnaire unique remercie et donne d\u00E9charge \u00E0 Madame Ann Casserly quant \u00E0 sa res",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.298.079",
    "name_full": "THOMAS INTERNATIONAL BELUX, EN ABREGE : THOMAS INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Timothy NEWBIGIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, apr\u00E8s d\u00E9lib\u00E9ration, de proc\u00E9der \u00E0 la nomination d\u0027un nouveau g\u00E9rant, et accepte candidature \u00E0 la fonction de g\u00E9rant de la soci\u00E9t\u00E9 de: Monsieur Timothy NEWBIGIN, domicili\u00E9 \u00E0 43 Elmwood Road, LONDON WW4 3DY (United Kingdom). Monsieur Timothy NEWBIGIN entre en fonction avec effet r\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.298.079",
    "name_full": "THOMAS INTERNATIONAL BELUX, EN ABREGE : THOMAS INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1300",
        "box_number": "F",
        "street_number": "120"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "592"
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Les g\u00E9rants d\u00E9cident, conform\u00E9ment aux pouvoirs qu\u00ED leur sont conf\u00E9r\u00E9s par les statuts, de transf\u00E9rer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: La Ferme des 4 sapins, Chauss\u00E9e de Huy 120 F \u00E0 1300 Wavre et ce \u00E0 dater du 1er novembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.298.079",
    "name_full": "THOMAS INTERNATIONAL BELUX, EN ABREGE : THOMAS INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Reed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-16",
      "evidence_quote": "L\u0027associ\u00E9 unique prend acte de la d\u00E9m\u00EDssion de Monsieur Martin Reed, dom\u00EDcili\u00E9 \u00E0 83 Wethered Park, GB- Marlow SL7 2BJ (Royaume-Uni), en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 par une d\u00E9cision de l\u0027associ\u00E9 unique tenant lieu d\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 10 mars 2017, d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.298.079",
    "name_full": "THOMAS INTERNATIONAL BELUX, EN ABREGE : THOMAS INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.298.079",
    "name_full": "THOMAS INTERNATIONAL BELUX, EN ABREGE : THOMAS INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Noon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-10",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Roland Noon et de Madame Marie-Paule Van Wilderode, avec effet au 10 mars 2017, telle qu\u0027annonc\u00E9e \u00E0 la soci\u00E9t\u00E9 dans leur lettre de d\u00E9mission respective. D\u00E9charge \u00E0 Mons\u00EDeur roland Noon et de Madame Marie-Paule Van Wilderode, pour l\u0027exercice de leur m",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Paule Van Wilderode",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-10",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Roland Noon et de Madame Marie-Paule Van Wilderode, avec effet au 10 mars 2017, telle qu\u0027annonc\u00E9e \u00E0 la soci\u00E9t\u00E9 dans leur lettre de d\u00E9mission respective. D\u00E9charge \u00E0 Mons\u00EDeur roland Noon et de Madame Marie-Paule Van Wilderode, pour l\u0027exercice de leur m",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amir Qureshi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-10",
      "evidence_quote": "Nomination des g\u00E9rants suivants, avec effet au 10 mars 2017: Amir Qureshi, domicili\u00E9 182 Little Marlow Rd. GB-Marlow SL7 1HX"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Reed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-10",
      "evidence_quote": "Nomination des g\u00E9rants suivants, avec effet au 10 mars 2017: Martin Reed, domicili\u00E9 83 Wethered Park, GB-Marlow SL7 2BJ"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Casserly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-10",
      "evidence_quote": "Nomination des g\u00E9rants suivants, avec effet au 10 mars 2017: Ann Casserly, domicili\u00E9e 73 Testwood road, GB-Windsor SL4 5RR"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Gysen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-10",
      "evidence_quote": "Nomination des g\u00E9rants suivants, avec effet au 10 mars 2017: Stijn Gysen, domicili\u00E9 Laarsveld 52 \u00E0 B-2440 Geel: NN 74020314374"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.298.079",
    "name_full": "THOMAS INTERNATIONAL BELUX, EN ABREGE : THOMAS INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 270000,
      "currency": "EUR",
      "after_eur": 20000,
      "delta_eur": -270000,
      "before_eur": 290000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-20",
      "evidence_quote": "Proposition de r\u00E9duction de capital \u00E0 concurrence d\u0027une somme de deux cent septante mille euros (270.000,00-\u20AC) pour ramener le capital social de deux cent nonante mille euros (290.000,00-\u20AC) \u00E0 vingt mille euros (20.000,00-\u20AC)",
      "contribution_type": "cash"
    }
  ],
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    "extractor": "constrained-core-35b"
  },
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    "name_full": "THOMAS INTERNATIONAL BELUX, EN ABREGE : THOMAS INTERNATIONAL",
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}

{
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.298.079",
    "name_full": "THOMAS INTERNATIONAL BELUX, EN ABREGE : THOMAS INTERNATIONAL",
    "legal_form": "SPRL"
  }
}