THOMAS & PIRON HOLDING

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{
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  "act_meta": {
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  },
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    "kbo": "0436.144.563",
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  "subject_company": {
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        "legal_form": null
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        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824098043",
        "name": "SRL FRANCOIS PIRON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue en date du 24 mars 2023 prend acte de la d\u00E9mission de la SRL FRANCOIS PIRON (BCE n\u00B0 0824.098.043), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON de ses mandats d\u0027administrateur, d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du conseil d\u0027admi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SESVENNA INVESTMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur la SA de droit luxembourgeois SESVENNA INVESTMENT (RCS n\u00B0 B181.935) ayant son si\u00E8ge social boulevard Marcel Cahen, 27 B \u00E0 L-1311 Luxembourg d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois PIRON qui accepte. Son mandat ainsi confi\u00E9 com"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SESVENNA INVESTMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le conseil d\u0027administration nomme \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et de Pr\u00E9sident du conseil d\u0027administration, \u00E0 dater du 1er janvier 2023 la SA de droit luxembourgeois SESVENNA INVESTMENT, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DELUSINNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784913211",
        "name": "FROM THE FACTORY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue en date du 13 octobre 2022 nomme en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 en commandite \u003C FROM THE FACTORY \u003E ayant son si\u00E8ge social Rempart du Vieux Cimeti\u00E8re, 5 \u00E0 B-7060 Soignies, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0784.913.211 d\u00FBment repr\u00E9sent\u00E9e par son re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CALLENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0774778689",
        "name": "PHILIPPE CALLENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue en date du 22 novembre 2022 nomme en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limint\u00E9e \u003C PHILIPPE CALLENS \u00BB ayant son si\u00E8ge social rue Regni\u00E9 Durette, 31 \u00E0 B-5101 Erpent, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0774.778.689 d\u00FCment repr\u00E9sent\u00E9e par so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000000,
      "currency": "EUR",
      "after_eur": 12502000,
      "delta_eur": 10000000,
      "before_eur": 2502000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de dix millions de euros (10.000.000 EUR) pour le porter de deux millions cing cent deux mille euros (2.502.000 EUR) \u00E0 douze millions cing cent deux mille euros (12.502.000 EUR) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON, Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL FRANCOIS PIRON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2020 d\u00E9cide de renouveler les mandats des administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes au 31.12.2025. Suite \u00E0 ces renouvellements, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: - La SPRL \u00AB FRANCOIS PIRON \u003E repr\u00E9sent\u00E9e p"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERINCKX, Edouard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2020 d\u00E9cide de renouveler les mandats des administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes au 31.12.2025. Suite \u00E0 ces renouvellements, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: ... - Monsieur Edouard HERINCKX, administr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON, Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL BERNARD PIRON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2020 d\u00E9cide de renouveler les mandats des administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes au 31.12.2025. Suite \u00E0 ces renouvellements, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: ... - La SPRL \u00AB BERNARD PIRON \u003E repr\u00E9sent\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SELENNE, Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2020 d\u00E9cide de renouveler les mandats des administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes au 31.12.2025. Suite \u00E0 ces renouvellements, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: ... - Monsieur Andr\u00E9 SELENNE, administrate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIN, Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2020 d\u00E9cide de renouveler les mandats des administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes au 31.12.2025. Suite \u00E0 ces renouvellements, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: ... - Monsieur Christian BASTIN, administr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETERS, Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2020 d\u00E9cide de renouveler les mandats des administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes au 31.12.2025. Suite \u00E0 ces renouvellements, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: ... - Monsieur Jacques PETERS, administrat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWULF, Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL CASSIOP\u00C9E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2020 d\u00E9cide de renouveler les mandats des administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes au 31.12.2025. Suite \u00E0 ces renouvellements, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: ... - La SPRL \u003C CASSIOP\u00C9E \u003E repr\u00E9sent\u00E9e pa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cloquet, Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2020 d\u00E9cide de renouveler les mandats des administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes au 31.12.2025. Suite \u00E0 ces renouvellements, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: ... - Monsieur Jean-Jacques Cloquet, admin"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moreau, Marie-Laure",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY REVISEURS D\u0027ENTREPRISES, Li\u00E8ge Office Centre",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022, le mandat de EY REVISEURS D\u0027ENTREPRISES, Li\u00E8ge Office Centre, Rue des Guillemins, 129, bte 3, 4000 Li\u00E8ge, en tant que commissaire de la soci\u00E9t\u00E9. Le repr\u00E9sentant permanent ser"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON, Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Fran\u00E7ois PIRON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le 25 juin 2020, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le m\u00EAme jour, les administrateurs se sont r\u00E9unis en conseil et d\u00E9cident de nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9s la SPRL Fran\u00E7ois Piron repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON et Monsieur Edouard HERI"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HERINCKX, Edouard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le 25 juin 2020, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le m\u00EAme jour, les administrateurs se sont r\u00E9unis en conseil et d\u00E9cident de nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9s la SPRL Fran\u00E7ois Piron repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON et Monsieur Edouard HERI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON, Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Fran\u00E7ois PIRON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E9galement de nommer comme pr\u00E9sident la SPRL Fran\u00E7ois Piron repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "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": "2019-05-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Etienne Dewulf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19 juin 2018 prend acte de la d\u00E9mission de la SPRL Etienne Dewulf de son mandat d\u0027administrateur \u00E0 partir de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Cassiopp\u00E9e",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-19",
      "evidence_quote": "nomme administrateur, la SPRL Cassiopp\u00E9e ayant son si\u00E8ge social Avenue Paul Hymans 83 \u00E0 1200 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Etienne Dewulf."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Cloquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2018 nomme, Monsieur Jean-Jacques Cloquet, domicili\u00E9 \u00E0 5651 Thy-le-Ch\u00E2teau, rue de Nalinnes, 30 en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Peters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 09 f\u00E9vrier 2018 nomme, Monsieur Jacques Peters, domicili\u00E9 \u00E0 1325 BONLEZ, chamin Bernard Croix, 29 en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436144563",
        "name": "THOMAS \u0026 PIRON HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "Le conseil d\u0027administration du 20 d\u00E9cembre 2017 nomme, repr\u00E9sentant permanent de TP Holding SA, prise en sa qualit\u00E9 de Pr\u00E9sident de la SASU Espace Promotion France, mandat qu\u00ED lui a \u00E9t\u00E9 confi\u00E9 lors de l\u0027acte de constitution dat\u00E9 du 20 novembre 2017, Monsieur Fran\u00E7ois Piron domicili\u00E9 \u00E0 B-6852 Our-Pal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christian Bastin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.I.D.E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 d\u00E9cembre 2017 nomme, repr\u00E9sentant permanent de TP Holding SA, prise en sa qualit\u00E9 d\u0027administrateur de la SA Syst\u00E8mes informatiques pour D\u00E9veloppement d\u0027Entreprises (S.I.D.E), Monsieur Bastin Christian."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 octobre 2017 d\u00E9cide de renouveler, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2019, le mandat de ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES en tant que commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard HERINCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 ao\u00FBt 2017 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Edouard HERINCKX, domicil\u00E9 \u00E0 1640 RHODE-SAINT-GENESE, Avenue de la Paix, 45, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard HERINCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-18",
      "evidence_quote": "Le conseil d\u0027administration qui a suivi a nomm\u00E9, \u00E0 l\u0027unan\u00EDmit\u00E9, un second aministrateur-d\u00E9l\u00E9gu\u00E9, Monsieur! Edouard HERINCKX domicil\u00E9 \u00E0 1640 RHODE-SAINT-GENESE, Avenue de la Paix 46."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436144563",
        "name": "Fran\u00E7ois Piron",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-18",
      "evidence_quote": "La Sprl Fran\u00E7ois Piron repr\u00E9sent\u00E9e par Mr Fran\u00E7ois Piron Administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard PIRON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Bernard PIRON de son mandat d\u0027administrateur avec effet \u00E0 dater du 31 d\u00E9cembre 2016... L\u0027assembl\u00E9e donne enti\u00E8re d\u00E9charge \u00E0 Monsieur Bernard PIRON pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644883021",
        "name": "SPRL Bernard Piron",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur : La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SPRL Bernard Piron \u00BB... repr\u00E9sent\u00E9e par son g\u00E9rant unique Monsieur PIRON Bernard... Ce mandat a pris effet le 31 d\u00E9cembre 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436144563",
        "name": "Sprl Etienne Dewulf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14 d\u00E9cembre 2015 nomme administrateur la Sprl Etienne Dewulf, avenue Paul Hymans, 83 \u00E0 1200 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Etienne Dewulf."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Marie PIRON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 14 avril 2015 acte premi\u00E8rement la d\u00E9mission de Monsieur Louis Marie PIRON de son mandat de repr\u00E9sentant permanent de TP Holding SA prise en sa qualit\u00E9 d\u0027administrateur des soci\u00E9t\u00E9s anonymes Luxembourg D\u00E9veloppement et Luxembourg D\u00E9veloppement Europe."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Devroye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-14",
      "evidence_quote": "Deuxi\u00E8mement, Monsieur Luc Devroye est nomm\u00E9 repr\u00E9sentant permanent de TP HOLDING SA en sa qualit\u00E9 d\u0027administrateur des soci\u00E9t\u00E9s anonymes Luxembourg D\u00E9veloppement et Luxembourg D\u00E9veloppement Europe \u00E0 dater du 14/04/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Marie PIRON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-12",
      "evidence_quote": "Le Conseil d\u0027Administration du 12 novembre 2014 acte d\u0027une part, la d\u00E9mission de Monsieur Louis Marie PIRON de son mandat de repr\u00E9sentant permanent de TP Holding SA prise en sa qualit\u00E9 d\u0027administrateur des soci\u00E9t\u00E9s anonymes suivantes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-12",
      "evidence_quote": "Et d\u0027autre part, Monsieur Fran\u00E7ois PIRON est nomm\u00E9 repr\u00E9sentant permanent de TP HOLDING SA en sa qualit\u00E9 d\u0027administrateur des soci\u00E9t\u00E9s anonymes cit\u00E9es ci-dessus et ce, \u00E0 dater du 12 novembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Selenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 novembre 2014 d\u00E9cide de nommer administrateur, Monsieur Andr\u00E9 Selenne domicili\u00E9 rue sur les Haies, 69 \u00E0 4920 AYWAILLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-11-07",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises Commissaire Repr\u00E9sent\u00E9e par Philippe Pire Associ\u00E9.",
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    "firm_name": "SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
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    "individual_name": "Philippe Pire"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SCA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "FRANCOIS PIRON",
        "quote": "Pr\u00E9sident du Conseil d\u0027administration et administrateur-d\u00E9l\u00E9gu\u00E9: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FRANCOIS PIRON \u00BB ... repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur PIRON Fran\u00E7ois ... qui accepte",
        "excluded_powers": null
      }
    ]
  }
}

{
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    {
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      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 2 juin 2014 qu\u0027\u00E0 l\u0027unan\u00EDmit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 Ernst \u0026 Young, Boulevard d\u0027Avroy, 38 \u00E0 B-4000 LIEGE, en sa qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina"
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  "act_meta": {
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  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SCA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "TP FINANCE",
    "legal_form": "SCA"
  }
}