Thomas & Piron RENOVATION

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pes\u00E9 lo 20 MAI 2026 au greffe dudribueal de l\u0027entreprise de Li\u00E8ge division Namur",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Le 12 mai 2026, les conseils d\u0027administration des Soci\u00E9t\u00E9s Anonymes THOMAS \u0026 PIRON BATIMENT et THOMAS \u0026 PIRON R\u00C9NOVATION ont \u00E9tabli, conjointement, le projet de fusion par absorption",
      "value": {
        "date": "2026-05-12",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "avec effet au 1er janvier 2026 \u00E9tant pr\u00E9cis\u00E9 que toutes les op\u00E9rations r\u00E9alis\u00E9es depuis cette date par la soci\u00E9t\u0117 absorb\u00E9e seront r\u00E9put\u00E9es avoir \u00E9t\u00E9 r\u00E9alis\u00E9es pour le compte de la soci\u00E9t\u00E9 absorbante.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Il n\u0027y aura pas de cr\u00E9ation d\u0027actions. Le capital souscrit de la Soci\u00E9t\u00E9 Absorbante apr\u00E8s fusion s\u0027\u00E9l\u00E8vera donc \u00E0 13.550.856,92 EUR repr\u00E9sent\u00E9 par 66.929 actions avec droit de vote",
      "value": {
        "after": {
          "amount": 13550856.92,
          "currency": "EUR"
        },
        "before": {
          "amount": 10792613.05,
          "currency": "EUR"
        },
        "shares_after": 66929,
        "share_premium": null,
        "shares_before": null
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les conseils d\u0027administration d\u00E9cident de donner tout pouvoir avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs \u00E0 l\u0027\u00E9tude du Notaire Hebrant ainsi qu\u0027\u00E0 Laurent MOURIAM\u00C9 et Michel CLAES, chacun agissant individuellement, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication du pr\u00E9sent projet de fusion aux Annexes du Moniteur belge.",
      "value": {
        "date": "2026-05-12",
        "scope": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication du pr\u00E9sent projet de fusion aux Annexes du Moniteur belge"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les conseils d\u0027administration d\u00E9cident de donner tout pouvoir avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs \u00E0 l\u0027\u00E9tude du Notaire Hebrant ainsi qu\u0027\u00E0 Laurent MOURIAM\u00C9 et Michel CLAES, chacun agissant individuellement, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication du pr\u00E9sent projet de fusion aux Annexes du Moniteur belge.",
      "value": {
        "date": "2026-05-12",
        "scope": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication du pr\u00E9sent projet de fusion aux Annexes du Moniteur belge"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les conseils d\u0027administration d\u00E9cident de donner tout pouvoir avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs \u00E0 l\u0027\u00E9tude du Notaire Hebrant ainsi qu\u0027\u00E0 Laurent MOURIAM\u00C9 et Michel CLAES, chacun agissant individuellement, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication du pr\u00E9sent projet de fusion aux Annexes du Moniteur belge.",
      "value": {
        "date": "2026-05-12",
        "scope": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication du pr\u00E9sent projet de fusion aux Annexes du Moniteur belge"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les conseils d\u0027administration d\u00E9cident de donner tout pouvoir avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs \u00E0 l\u0027\u00E9tude du Notaire Hebrant ainsi qu\u0027\u00E0 Laurent MOURIAM\u00C9 et Michel CLAES, chacun agissant individuellement, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication du pr\u00E9sent projet de fusion aux Annexes du Moniteur belge.",
      "value": {
        "date": "2026-05-12",
        "scope": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication du pr\u00E9sent projet de fusion aux Annexes du Moniteur belge"
      },
      "object": "e6",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les conseils d\u0027administration d\u00E9cident de donner tout pouvoir avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs \u00E0 l\u0027\u00E9tude du Notaire Hebrant ainsi qu\u0027\u00E0 Laurent MOURIAM\u00C9 et Michel CLAES, chacun agissant individuellement, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication du pr\u00E9sent projet de fusion aux Annexes du Moniteur belge.",
      "value": {
        "date": "2026-05-12",
        "scope": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication du pr\u00E9sent projet de fusion aux Annexes du Moniteur belge"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les conseils d\u0027administration d\u00E9cident de donner tout pouvoir avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs \u00E0 l\u0027\u00E9tude du Notaire Hebrant ainsi qu\u0027\u00E0 Laurent MOURIAM\u00C9 et Michel CLAES, chacun agissant individuellement, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication du pr\u00E9sent projet de fusion aux Annexes du Moniteur belge.",
      "value": {
        "date": "2026-05-12",
        "scope": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication du pr\u00E9sent projet de fusion aux Annexes du Moniteur belge"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "tax_qualification",
      "quote": "la fusion sera r\u00E9alis\u00E9e en neutralit\u00E9 fiscale. Dans le chef de la Soci\u00E9t\u00E9 Absorbante, la fusion est r\u00E9alis\u00E9e en r\u00E9gime de continuit\u00E9.",
      "value": "neutralit\u00E9 fiscale",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "association_membership",
      "quote": "sont d\u00E9tenues en totalit\u00E9 des actions par la SA THOMAS \u0026 PIRON HOLDING",
      "value": "actionnaire unique",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "association_membership",
      "quote": "sont d\u00E9tenues en totalit\u00E9 des actions par la SA THOMAS \u0026 PIRON HOLDING",
      "value": "actionnaire unique",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nOP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION - PROJET DE",
      "value": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION - PROJET DE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 33194,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0457.185.744",
      "kind": "company",
      "name": "THOMAS \u0026 PIRON R\u00C9NOVATION",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
        "seat": "Rue du Fort d\u0027Andoy, 5, B-5100 WIERDE (NAMUR)",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0848.805.725",
      "kind": "company",
      "name": "THOMAS \u0026 PIRON BATIMENT",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "seat": "Rue du Fort d\u0027Andoy, 5, B-5100 WIERDE (NAMUR)",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "THOMAS \u0026 PIRON HOLDING",
      "attrs": {
        "role": "Actionnaire unique"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Laurent MOURIAM\u00C9",
      "attrs": {
        "role": "Mandataire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Michel CLAES",
      "attrs": {
        "role": "Mandataire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Notaire Hebrant",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Le 12 mai 2026, les conseils d\u0027administration des Soci\u00E9t\u00E9s Anonymes THOMAS \u0026 PIRON BATIMENT et THOMAS \u0026 PIRON R\u00C9NOVATION ont \u00E9tabli, conjointement, le projet de fusion par absorption",
      "value": {
        "date": "2026-05-12",
        "type": "absorption"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "avec effet au 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "capital_increase",
      "quote": "Il n\u0027y aura pas de cr\u00E9ation d\u0027actions. Le capital souscrit de la Soci\u00E9t\u00E9 Absorbante apr\u00E8s fusion s\u0027\u00E9l\u00E8vera donc \u00E0 13.550.856,92 EUR repr\u00E9sent\u00E9 par 66.929 actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/66.929\u00E8me du capital social, lib\u00E9r\u00E9 \u00E0 concurrence de 13.440.149,90 EUR.",
      "value": {
        "after": {
          "amount": 13440149.9,
          "currency": "EUR"
        },
        "before": {
          "amount": 10792613.05,
          "currency": "EUR"
        },
        "share_type": "actions avec droit de vote, sans d\u00E9signation de valeur nominale",
        "shares_after": 66929,
        "shares_before": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les conseils d\u0027administration d\u00E9cident de donner tout pouvoir avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs \u00E0 l\u0027\u00E9tude du Notaire Hebrant ainsi qu\u0027\u00E0 Laurent MOURIAM\u00C9 et Michel CLAES, chacun agissant individuellement, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication du pr\u00E9sent projet de fusion aux Annexes du Moniteur belge.",
      "value": {
        "date": "2026-05-12",
        "scope": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication du pr\u00E9sent projet de fusion aux Annexes du Moniteur belge"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les conseils d\u0027administration d\u00E9cident de donner tout pouvoir avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs \u00E0 l\u0027\u00E9tude du Notaire Hebrant ainsi qu\u0027\u00E0 Laurent MOURIAM\u00C9 et Michel CLAES, chacun agissant individuellement, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication du pr\u00E9sent projet de fusion aux Annexes du Moniteur belge.",
      "value": {
        "date": "2026-05-12",
        "scope": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication du pr\u00E9sent projet de fusion aux Annexes du Moniteur belge"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les conseils d\u0027administration d\u00E9cident de donner tout pouvoir avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs \u00E0 l\u0027\u00E9tude du Notaire Hebrant ainsi qu\u0027\u00E0 Laurent MOURIAM\u00C9 et Michel CLAES, chacun agissant individuellement, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication du pr\u00E9sent projet de fusion aux Annexes du Moniteur belge.",
      "value": {
        "date": "2026-05-12",
        "scope": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication du pr\u00E9sent projet de fusion aux Annexes du Moniteur belge"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "la fusion sera r\u00E9alis\u00E9e en neutralit\u00E9 fiscale.",
      "value": "neutralit\u00E9 fiscale",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "dissolution",
      "quote": "suite \u00E0 sa dissolution sans liquidation",
      "value": {
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION - PROJET DE",
      "value": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION - PROJET DE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 33176,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0848.805.725",
      "kind": "company",
      "name": "THOMAS \u0026 PIRON BATIMENT",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "seat": "Rue du Fort d\u0027Andoy, 5, B-5100 WIERDE (NAMUR)",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0457.185.744",
      "kind": "company",
      "name": "THOMAS \u0026 PIRON R\u00C9NOVATION",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
        "seat": "Rue du Fort d\u0027Andoy, 5, B-5100 WIERDE (NAMUR)",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "THOMAS \u0026 PIRON HOLDING",
      "attrs": {
        "role": "Actionnaire unique"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Laurent MOURIAM\u00C9",
      "attrs": {
        "role": "Mandataire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Michel CLAES",
      "attrs": {
        "role": "Mandataire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Notaire Hebrant",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BEGUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "SRL ABSOlute Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur la SRL ABSOlute Consulting (RPM n\u00B0 0895.690.971) ayant son si\u00E8ge rue Quew\u00E9e, 72 \u00E0 B-6230 Pont-\u00E0-Celles d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier BEGUIN (N.N. 75.12.31-303-38) qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "THOMAS \u0026 PIRON RENOVATION, EN ABREGE : TPR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST AND YOUNG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 25 juin 2024 au si\u00E8ge de l\u0027entreprise, que le mandat de commissaire aux compte de la soci\u00E9t\u00E9 ERNST AND YOUNG venant \u00E0 \u00E9ch\u00E9ance au terme de cette assembl\u00E9e, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire son mandat pour un terme de 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "THOMAS \u0026 PIRON RENOVATION, EN ABREGE : TPR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 317463.15,
      "currency": "EUR",
      "after_eur": 2647536.85,
      "delta_eur": -317463.15,
      "before_eur": 2965000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-17",
      "evidence_quote": "l\u0027assembl\u00E9e acte la r\u00E9duction de capital de trois cent dix-sept mille quatre cent soixante-trois euros et quinze cents (317.463,15 EUR) pour le porter de deux millions neuf cent soixante-cing mille euros (2.965.000 EUR) \u00E0 deux millions six cent quarante-sept mille cing cent trente-six euros et quatre-vingt-cing cents (2.647.536,85 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "THOMAS \u0026 PIRON RENOVATION, EN ABREGE : TPR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "THOMAS \u0026 PIRON RENOVATION, EN ABREGE : TPR",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe Weicker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-13",
    "filing_date": "2024-04-17",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports de l\u0027organe d\u0027administration et du commissaire sur le projet de scission partielle sont dispens\u00E9s conform\u00E9ment aux articles 12:62 \u00A71er demier alin\u00E9a et 12:65 du CSA.",
    "articles": [
      "12:62 \u00A71er demier al",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.185.744",
        "name": "THOMAS \u0026 PIRON RENOVATION",
        "role": "demerged",
        "address": "Rue du Fort d\u0027Andoy, 5 \u00E0 5100 Wierde",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1008.333.410",
        "name": "EKLOZIO",
        "role": "recipient",
        "address": "Rue du Fort d\u0027Andoy, 5 \u00E0 5100 Wierde",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:65",
      "12:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 nouvelle action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action existante de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "new_shares_issued_n": 3637971,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 THOMAS \u0026 PIRON RENOVATION transf\u00E8re \u00E0 EKLOZIO une partie de son patrimoine, notamment la branche d\u0027activit\u00E9 relative aux petites r\u00E9novations chez les particuliers, tandis que la branche des grands projets publics ou priv\u00E9s est conserv\u00E9e par la soci\u00E9t\u00E9 initiale.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "THOMAS \u0026 PIRON RENOVATION",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme THOMAS \u0026 PIRON RENOVATION a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle, en transf\u00E9rant \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EKLOZIO, dont elle est d\u00E9tenue \u00E0 100 % par le m\u00EAme actionnaire, la branche d\u0027activit\u00E9 relative aux petites r\u00E9novations chez les particuliers. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, avec un rapport d\u0027\u00E9change de 1:1. Les rapports de l\u0027organe d\u0027administration et du commissaire sont dispens\u00E9s.",
  "co_filed_documents": [
    "un exemplaire original du projet de scission partielle sign\u00E9 en date du 17 avril 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "THOMAS \u0026 PIRON RENOVATION, EN ABREGE : TPR",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, pour la coordination des statuts, ainsi que pour toutes formalit\u00E9s aupr\u00E8s de la Banque Carrefour des Entreprises et du Guichet d\u2019Entreprises.",
      "holder_kbo": null,
      "holder_name": "administrateurs",
      "scope_categories": [
        "execution_of_resolutions",
        "coordination_of_statutes",
        "KBO_formalities",
        "Guichet_d_Entreprises_formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wierde/Namur",
        "region": null,
        "street": "Rue Fort d\u0027Andoy",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "WANLIN",
        "region": null,
        "street": "Rue de la Briqueterie",
        "country": "BE",
        "postcode": "5564",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration tenue en date du 27/10/2023, qu\u0027\u00E0 l\u0027unanimit\u00E9, l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 situ\u00E9 actuellement Rue de La Briqueterie, 28 \u00E0 5564 WANLIN (Houyet) \u00E0 la nouvelle adresse suivante : Rue Fort d\u0027Andoy, 5 \u00E0 5100 Wierde/Namur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "THOMAS \u0026 PIRON RENOVATION, EN ABREGE : TPR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DELAHAUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DLP PROJECT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027organe d\u0027Administration a ensuite nomm\u00E9 \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 dat\u00E8r du 1er janvier 2024, la SRL \u0022DLP PROJECT\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pascal DELAHAUT, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "THOMAS \u0026 PIRON RENOVATION, EN ABREGE : TPR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DELAHAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632990722",
        "name": "DLP PROJECT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue en date du 30 mai 2023, qu\u0027\u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateur, la SRL \u0022DLP PROJECT\u0022 dont le si\u00E8ge social est situ\u00E9 \u00E0 5190 Jemeppe-sur-Sambre, rue Bas-Comogne, 40 (BCE n\u00B0 0632.990.722) repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "THOMAS \u0026 PIRON RENOVATION, EN ABREGE : TPR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isidorus THIJS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission en tant qu\u0027administrateur et pr\u00E9sident de l\u0027Organe d\u0027Administration de M. Isidorus THIJS et lui a ensuite donn\u00E9 enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat se cl\u00F4turant au terme de cette assembl\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard HERINCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour pallier \u00E0 la d\u00E9mission de M. THIJS, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur, Monsieur Edouard HERINCKX (NN 65.04.20-471.31) domicili\u00E9 Avenue du Golf, 38 \u00E0 1640 RHODE-SAINT-GENESE, qui accepte le mandat."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de commissaire aux comptes de la soci\u00E9t\u00E9 ERNST \u0026 YOUNG venant \u00E0 \u00E9ch\u00E9ance au terme de cette assembl\u00E9e, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la reconduction de son mandat pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "THOMAS \u0026 PIRON RENOVATION, EN ABREGE : TPR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Viroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CMVM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer pour un terme de six ans aux fonctions d\u0027administrateurs: la SRL CMVM, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Viroux Michel, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isidore Thijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer pour un terme de six ans aux fonctions d\u0027administrateurs: Monsieur Isidore Thijs, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Fran\u00E7ois PIRON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer pour un terme de six ans aux fonctions d\u0027administrateurs: la SPRL Fran\u00E7ois PIRON, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 SELENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer pour un terme de six ans aux fonctions d\u0027administrateurs: Monsieur Andr\u00E9 SELENNE, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Viroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CMVM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Administrateur-d\u00E9l\u00E9gu\u00E9 : la SRL CMVM, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Michel Viroux, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "THOMAS \u0026 PIRON RENOVATION, EN ABREGE : TPR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VIROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CMVM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer au poste d\u0027administrateur la SRL \u0022CMVM\u0022 dont le si\u00E8ge social est situ\u00E9 \u00E0 1325 Chaumont-Gistoux, rue du Vieusart, 8 repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant permanent Monsieur Michel VIROUX."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VIROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CMVM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-02",
      "evidence_quote": "Le conseil d\u0027administration qui a suivi a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027: Administrateur-d\u00E9l\u00E9gu\u00E9 : la SRL \u0022CMVM\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michel VIROUX, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "THOMAS \u0026 PIRON RENOVATION, EN ABREGE : TPR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2750000.0,
      "currency": "EUR",
      "after_eur": 2965000.0,
      "delta_eur": 2750000.0,
      "before_eur": 215000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de DEUX MILLIONS SEPT CENT CINQUANTE MILLE EUROS (2.750.000,00 \u20AC) pour le porter de DEUX CENT QUINZE MILLE EUROS (215.000,00 \u20AC) \u00E0 DEUX MILLIONS NEUF CENT SOIXANTE-CINQ MILLE EUROS (2.965.000,000 \u20AC) par apport en esp\u00E8ce",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "THOMAS \u0026 PIRON RENOVATION, EN ABREGE : TPR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST AND YOUNG SCCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22/06/2018, qu\u0027\u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer pour un terme de 3 ans au poste de commissaire aux comptes, la soci\u00E9t\u00E9 ERNST AND YOUNG SCCRL, Boulevard d\u0027Avroy, 38 \u00E0 4000 LIEGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "THOMAS \u0026 PIRON RENOVATION, EN ABREGE : TPR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wanlin (HOUYET)",
        "region": null,
        "street": "Rue de la Briqueterie",
        "country": "BE",
        "postcode": "5564",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "OUR-PALISEUL",
        "region": null,
        "street": "La Besace",
        "country": "BE",
        "postcode": "6852",
        "box_number": null,
        "street_number": "14A"
      },
      "effective_date": "2016-08-08",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 28 mai 2016, qu\u0027\u00E0 l\u0027unanimit\u00E9, le conseil a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 5564 Wanlin (HOUYET), Rue de la Briqueterie, 28 \u00E0 compter du 08/08/2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "THOMAS \u0026 PIRON RENOVATION, EN ABREGE : TPR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST AND YOUNG INTERNATIONAL SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26/06/2015 qu\u0027\u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer pour un terme de 3 ans au poste de commissaire aux comptes la soci\u00E9t\u00E9 ERNST AND YOUNG INTERNATIONAL SCORL, Boulevard d\u0027Avroy, 38 \u00E0 4000 LIEGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "THOMAS \u0026 PIRON RENOVATION, EN ABREGE : TPR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Fran\u00E7ois PIRON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-07",
      "evidence_quote": "l\u0027assembl\u00E9e nomme aux fonctions d\u0027administrateurs la SPRL Fran\u00E7ois PIRON, moulin d\u0027Our, 2 \u00E0 6852 Our, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON ainsi que Monsieur Andr\u00E9 SELENN\u00C9, rue sur les Haies, 69 \u00E0 4920 AYWAILLE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 SELENN\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-07",
      "evidence_quote": "l\u0027assembl\u00E9e nomme aux fonctions d\u0027administrateurs la SPRL Fran\u00E7ois PIRON, moulin d\u0027Our, 2 \u00E0 6852 Our, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON ainsi que Monsieur Andr\u00E9 SELENN\u00C9, rue sur les Haies, 69 \u00E0 4920 AYWAILLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "THOMAS \u0026 PIRON RENOVATION, EN ABREGE : TPR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Moreau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 qu\u0027\u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer pour un terme de six ans aux fonctions d\u0027administrateurs Monsieur R\u00E9gis Moreau"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isidore Thijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 qu\u0027\u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer pour un terme de six ans aux fonctions d\u0027administrateurs Monsieur Isidore Thijs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Piron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 qu\u0027\u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer pour un terme de six ans aux fonctions d\u0027administrateurs Monsieur Fran\u00E7ois Piron"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Marie Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THOMAS ET PIRON HOLDING SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 qu\u0027\u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer pour un terme de six ans aux fonctions d\u0027administrateurs ... la soci\u00E9t\u00E9 THOMAS ET PIRON HOLDING SCA, repr\u00E9sent\u00E9e par la SPRL TP GESTION, elle-m\u00EAme repr\u00E9sent\u00E9e par son g\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "THOMAS \u0026 PIRON RENOVATION, EN ABREGE : TPR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Cariaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 juin 2009 qu\u0027\u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer pour un teme de 6 ans \u00E0 la fonction d\u0027administrateur Monsieur Olivier Cariaux.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST AND YOUNG INTERNATIONAL S.C.C.R.L",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du commissaire aux comptes venant \u00E0 \u00E9ch\u00E9ance au terme de l\u0027assembl\u00E9e, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour un terme de 3 ans le mandat de la soci\u00E9t\u00E9 ERNST AND YOUNG INTERNATIONAL S.C.C.R.L, Bld. d\u0027Avroy, 38 \u00E0 4000 LIEGE.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "THOMAS \u0026 PIRON RENOVATION, EN ABREGE : TPR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Moreau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2008 qu\u0027\u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer pour un terme de 6 ans aux fonctions d\u0027administrateurs Monsieur R\u00E9gis Moreau"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isidore Thijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2008 qu\u0027\u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer pour un terme de 6 ans aux fonctions d\u0027administrateurs ... Monsieur Isidore Thijs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Piron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2008 qu\u0027\u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer pour un terme de 6 ans aux fonctions d\u0027administrateurs ... Monsieur Fran\u00E7ois Piron"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Marie Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TP FINANCE SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2008 qu\u0027\u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer pour un terme de 6 ans aux fonctions d\u0027administrateurs ... la soci\u00E9t\u00E9 TP FINANCE SCA, repr\u00E9sent\u00E9e par la SPRL TP GESTION elle-m\u00EAme repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Louis-"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Pirlot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-27",
      "evidence_quote": "Le mandat de Monsieur Fran\u00E7ois Piron remplace le mandat de Monsieur Jean-Pol Pirlot qui est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance le 27 juin 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "T.P. RENOVATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hector Nemry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 10 avril 2006 qu\u0027\u00E0 l\u0027unanimit\u00E9, le conseil a d\u00E9cid\u00E9 d\u0027appeler \u00E0 la fonction de directeur g\u00E9n\u00E9ral, Monsieur Hector Nemry, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "T.P. RENOVATION",
    "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": "2006-08-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "T.P. RENOVATION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young International",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 27 juin 2003 qu\u0027\u00E0 l\u0027unanim\u00EDt\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveller le mandat de commissaire aux comptes de la soci\u00E9t\u00E9 Ernst \u0026 Young International, bld. d\u0027Avroy, 38 \u00E0 4000 LIEGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.185.744",
    "name_full": "T.P. RENOVATION",
    "legal_form": "SA"
  }
}