TILKIN SPORTS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: -Monsieur Emmanuel MEWISSEN (NN 640205-299-36)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "ARDENT INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: ... -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "SRL GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes: 1)La SRL GESTBEL, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0875.277.223, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9, repr\u00E9sent\u00E9e pa"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537166204",
        "name": "SRL MILE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes: 2)La SRL MILE MANAGEMENT, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0537.166.204, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9, repr\u00E9s"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes: 3)Monsieur Nicolas LEONARD (NN 810326-055-14)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "ARDENT INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicola"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.570.161",
    "name_full": "TILKIN SPORTS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.570.161",
    "name_full": "TILKIN SPORTS",
    "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": true,
    "effective_date": "2022-02-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.570.161",
    "name_full": "TILKIN SPORTS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et le cas \u00E9ch\u00E9ant pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Notaire Lionel DUBUISSON",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mewissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537166204",
        "name": "SRL MILE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs, \u00E0 partir du 11 f\u00E9vrier 2021, et ce pour une dur\u00E9e de 6 ans, donc jusqu\u0027au 10 f\u00E9vrier 2027: -La SRL MILE MANAGEMENT, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17/13, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "SRL GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs, \u00E0 partir du 11 f\u00E9vrier 2021, et ce pour une dur\u00E9e de 6 ans, donc jusqu\u0027au 10 f\u00E9vrier 2027: -La SRL GESTBEL, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17/13, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs, \u00E0 partir du 11 f\u00E9vrier 2021, et ce pour une dur\u00E9e de 6 ans, donc jusqu\u0027au 10 f\u00E9vrier 2027: -Monsieur Nicolas LEONARD (NN 81.03.26-055.14), domicili\u00E9 \u00E0 4020 Li\u00E8ge, rue des Fories, 1/081."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mewissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537166204",
        "name": "SRL MILE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-11",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer au mandat de la gestion journali\u00E8re, \u00E0 partir du 11 f\u00E9vrier 2021, et ce pour une dur\u00E9e de 6 ans, donc jusqu\u0027au 10 f\u00E9vrier 2027: La SRL MILE MANAGEMENT, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17/13, immatricul\u00E9e \u00E0 la Banque-Carref"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "SRL GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-11",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer au mandat de la gestion journali\u00E8re, \u00E0 partir du 11 f\u00E9vrier 2021, et ce pour une dur\u00E9e de 6 ans, donc jusqu\u0027au 10 f\u00E9vrier 2027: La SRL GESTBEL, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17/13, immatricul\u00E9e \u00E0 la Banque-Carrefour des "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-11",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer au mandat de la gestion journali\u00E8re, \u00E0 partir du 11 f\u00E9vrier 2021, et ce pour une dur\u00E9e de 6 ans, donc jusqu\u0027au 10 f\u00E9vrier 2027: Monsieur Nicolas LEONARD (NN 81.03.26-055.14), domicili\u00E9 \u00E0 4020 Li\u00E8ge, rue des Fories, 1/081."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.570.161",
    "name_full": "TILKIN SPORTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TILKIN Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le renouvellement des mandats de: 1. TILKIN Michel, domicili\u00E9 Rue du Gravier, 153 \u00E0 4032 Ch\u00EAn\u00E9e, Administrateur-D\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEJEUNE Hedwige",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le renouvellement des mandats de: ... 2. LEJEUNE Hedwige, domicili\u00E9e Rue du Gravier, 153 \u00E0 4032 Ch\u00EAn\u00E9e, Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.570.161",
    "name_full": "TILKIN SPORTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TILKIN Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-10",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le renouvellement des mandats de : 1. TILKIN Michel, domicili\u00E9 Rue du Gravier, 153 \u00E0 4032 Ch\u00EAn\u00E9e, Administrateur-D\u00E9l\u00E9gu\u00E9; ... et ce avec effet r\u00E9troactif au 10/02/2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEJEUNE Hedwige",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-10",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le renouvellement des mandats de : ... 2. LEJEUNE Hedwige, domicili\u00E9e Rue du Gravier, 153 \u00E0 4032 Ch\u00EAn\u00E9e, Administrateur; ... et ce avec effet r\u00E9troactif au 10/02/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.570.161",
    "name_full": "TILKIN SPORTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chen\u00E9e",
        "region": null,
        "street": "quart des Ardennes",
        "country": "BE",
        "postcode": "4032",
        "box_number": null,
        "street_number": "194"
      },
      "old_address": {
        "city": "Chen\u00E9e",
        "region": null,
        "street": "rue de l\u0027Eglise",
        "country": "BE",
        "postcode": "4032",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2003-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du die firie deux mille trois a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 4032 Li\u00E8ge (Ch\u00EAn\u00E9e), quat des Ardennes num\u00E9ro 194"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.570.161",
    "name_full": "TILKIN SPORTS",
    "legal_form": "SA"
  }
}