TILT

{
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    {
      "kind": "director_out",
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        "name": "Vikas Walia",
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      },
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Vikas Walia de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 12 novembre 2025"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "L\u00E9on Voogt",
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      },
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer L\u00E9on Voogt en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, \u00E0 compter du 12 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0451.687.923",
    "name_full": "TILT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vikas Walia",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Vikas Walia de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 12 novembre 2025",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer L\u00E9on Voogt en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, \u00E0 compter du 12 novembre 2025.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Nathalie Martinez-Rodriguez",
        "address": "Chauss\u00E9e de Wavre 1100 (bo\u00EEte 3),1160 Auderghem",
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      },
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire accorde par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 Nathalie Martinez-Rodriguez, \u00E9lisant domicile au Si\u00E8ge de la Soci\u00E9t\u00E9 sis \u00E0 Chauss\u00E9e de Wavre 1100 (bo\u00EEte 3),1160 Auderghem, ayant le pouvoir d\u0027agir individuellement et de se faire substituer, pour signer et d\u00E9poser les formulaires n\u00E9ce",
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      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-17",
    "filing_date": "2025-11-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.687.923",
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  },
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Marchal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (i) monsieur Florian Marchal;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Stammeleer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (ii) monsieur Tom Stammeleer."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Giulio Calcagnini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans: (i) monsieur Giulio Calcagnini;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Vikas Walia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans: (ii) monsieur Vikas Walia."
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0451.687.923",
    "name_full": "TILT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Florian Marchal",
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    {
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans: (i) monsieur Giulio Calcagnini; et",
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      "evidence_quote": "Le Conseil prend acte de la fin du mandat de monsieur Florian Marchal et monsieur Tom Stammeleer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9.",
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      "evidence_quote": "Le Conseil prend acte de la fin du mandat de monsieur Florian Marchal et monsieur Tom Stammeleer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9.",
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Thomas De Muynck",
        "address": "Rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique",
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      "evidence_quote": "L\u0027Actionnaire accorde par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 ma\u00EEtre Thomas De Muynck, ma\u00EEtre Guylian-Antoine Bouffioux et tout autre avocat du cabinet Jones Day, chacun ayant son adresse professionnelle Rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun ayant le pouvoir d\u0027agir individuellemen",
      "decharge_status": "granted",
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        "name": "Guylian-Antoine Bouffioux",
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      "evidence_quote": "L\u0027Actionnaire accorde par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 ma\u00EEtre Thomas De Muynck, ma\u00EEtre Guylian-Antoine Bouffioux et tout autre avocat du cabinet Jones Day, chacun ayant son adresse professionnelle Rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun ayant le pouvoir d\u0027agir individuellemen",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
      "kind": "decharge_granted",
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        "kbo": null,
        "name": "Jones Day",
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        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire accorde par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 ma\u00EEtre Thomas De Muynck, ma\u00EEtre Guylian-Antoine Bouffioux et tout autre avocat du cabinet Jones Day, chacun ayant son adresse professionnelle Rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun ayant le pouvoir d\u0027agir individuellemen",
      "decharge_status": "granted",
      "mandate_duration": null,
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    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-03",
    "filing_date": "2025-05-26",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-16",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-19",
      "unanimous": true
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  "is_correction": true,
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    "kbo": "0451.687.923",
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    "person_name": "Guylian-Antoine Bouffioux",
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    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": "25069787"
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Yannik BELLEFROID",
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      },
      "effective_date": "2025-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 08/01/2025 de Monsieur Yannik BELLEFROID en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
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        "name": "Florian MARCHAL",
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      },
      "effective_date": "2025-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Florian MARCHAL en qualit\u00E9 de nouvel administrateur \u00E0 partir du 8 janvier 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e."
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}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Yannik BELLEFROID",
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      "effective_date": "2025-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 08/01/2025 de Monsieur Yannik BELLEFROID en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
      "decharge_status": "granted",
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      "effective_date": "2025-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Florian MARCHAL en qualit\u00E9 de nouvel administrateur \u00E0 partir du 8 janvier 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "name": "Tom STAMMELEER",
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      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e charge Monsieur Tom STAMMELEER de la publication au Moniteur Belge des r\u00E9solutions prises aux points 1 et 2.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    "office_city": "Daxelles",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-17",
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    {
      "body": "buitengewone_algemene_vergadering",
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    {
      "body": "algemene_vergadering",
      "date": "2025-02-10",
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  ],
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom STAMMELEER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "2024-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.687.923",
    "name_full": "TILT",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bellefroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit de benoeming van de huidige zaakvoerders, zoals hieronder vermeld, te be\u00EBindigen en hen onmiddellijk te herbenoemen als niet-statutaire bestuurders: - Meneer Bellefroid, voornaam, hier vertegenwoordigd en aanvaardend. ... De Algemene Vergadering verleent de aftredende",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stammeleer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit de benoeming van de huidige zaakvoerders, zoals hieronder vermeld, te be\u00EBindigen en hen onmiddellijk te herbenoemen als niet-statutaire bestuurders: ... De heer Stammeleer, hier vertegenwoordigd en aanvaardend ... De Algemene Vergadering verleent de aftredende bestuur",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit de benoeming van de huidige zaakvoerders, zoals hieronder vermeld, te be\u00EBindigen en hen onmiddellijk te herbenoemen als niet-statutaire bestuurders: ... De heer Michel, hier vertegenwoordigd en aanvaardend ... De Algemene Vergadering verleent de aftredende bestuurders",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.687.923",
    "name_full": "TILT",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.687.923",
    "name_full": "TILT",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.687.923",
    "name_full": "TILT",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volledige bevoegdheden, met de mogelijkheid tot vervanging: ... aan ondergetekende notaris om over te gaan tot (i) de co\u00F6rdinatie van de statuten van de vennootschap ingevolge de voorgaande beslissingen, (ii) alle formaliteiten die nodig zijn om de publicatie van deze akte in de Bijlagen tot het Belgisch Staatsblad te verzekeren en (iii) al deze die betrekkirng hebben op de neerlegging van een kopie van onderhavige akte en van de geco\u00F6rdineerde statuten van de vennootschap ingevolge onderhavige akte ter griffie van de Rechtbank van Koophandel waarvan de vennootschap afhangt.",
      "holder_kbo": null,
      "holder_name": "C\u00E9cile FRANCOIS",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MICHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 01/03/2024 de Monsieur Christophe MICHEL en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.687.923",
    "name_full": "TILT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02331",
        "name": "Frederid Poesen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen herbenoemt de vergadering KPMG Bedrijfsrevisoren BV (B00001), met maatschappelijke zetel gelegen te 1930 Zaventem, Luchthaven Brussel Nationaal 1K tot commissaris voor eer nieuwe periode van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergoeding voor de commissaris wordt later bepaald.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.687.923",
    "name_full": "TILT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yannik BELLEFROID",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen herbenoemt de vergadering KPMG Bedrijfsrevisoren BV (B00001), met maatschappelijke zetel gelegen te 1930 Zaventem, Luchthaven Brussel Nationaal 1K tot commissaris voor een nieuwe periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.687.923",
    "name_full": "TILT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen benoemt de vergadering KPMG Bedrijfsrevisoren BV (B00001), met maatschappelijke zetel gelegen te 1930 Zaventem, Luchthaven Brussel Nationaal 1K tot commissaris voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.687.923",
    "name_full": "TILT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mard VERHOFSTEDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders neemt kennis en aanvaardt het ontslag van de heer Mard VERHOFSTEDE als bestuurder.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MICHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "De algemene vergadering van aandeelhouders benoemt unaniem als nieuwe bestuurder vanaf 18 juni 2020 en voor onbepaalde duur de heer Christophe MICHEL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.687.923",
    "name_full": "TILT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudergem",
        "region": "Brussels Gewest",
        "street": "Waversesteenweg",
        "country": "BE",
        "postcode": "1160",
        "box_number": "3",
        "street_number": "1100"
      },
      "old_address": {
        "city": "Bree",
        "region": "Vlaams Gewest",
        "street": "Kloosterpoort",
        "country": "BE",
        "postcode": "3960",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist om de maatschappelijke zetel te verplaatsen van Kloosterpoort 3 te 3960 Bree naar Waversesteenweg 1100 bus 3 te 1160 Oudergem, en dit vanaf 1 augustus 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.687.923",
    "name_full": "TILT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy ZELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVB\u0410 HESTIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders neemt kennis en aanvaardt het ontslag van de BVB\u0410 HESTIA als zaakvoerder met de heer Guy ZELS als vaste vertegenwoordiger vanaf 1 augustus 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yannik BELLEFROID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders benoemt als nieuwe zaakvoerders, vanaf 1 augustus 2019 en voor een onbepaalde duur, de heren Yannik BELLEFROID, Tom STAMMELEER en Marc VERHOFSTEDE."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom STAMMELEER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders benoemt als nieuwe zaakvoerders, vanaf 1 augustus 2019 en voor een onbepaalde duur, de heren Yannik BELLEFROID, Tom STAMMELEER en Marc VERHOFSTEDE."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc VERHOFSTEDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders benoemt als nieuwe zaakvoerders, vanaf 1 augustus 2019 en voor een onbepaalde duur, de heren Yannik BELLEFROID, Tom STAMMELEER en Marc VERHOFSTEDE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.687.923",
    "name_full": "TILT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 296638.92,
      "currency": "EUR",
      "after_eur": 133361.08,
      "delta_eur": -296638.92,
      "before_eur": 430000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-23",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen dat, ingevolge voormelde overdracht het kapitaal van de vennootschap verminderd is met tweehonderd zesennegentigduizend zeshonderd achtendertig euro twee\u00EBnnegentig cent (\u20AC 296.638,92) om het te brengen van vierhonderd dertigduizend euro (\u20AC 430.000,00) euro op honderd drie\u00EBndertigduizend driehonderd \u00E9\u00E9nenzestig euro acht cent (\u20AC 133.361,08).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.687.923",
    "name_full": "TILT",
    "legal_form": "BVBA"
  }
}

{
  "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": "2015-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.687.923",
    "name_full": "TILT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan ACCOUNTANTS MIDDEN LIMBURG BV BVBA, te 3500 Hasselt, Prins-Bisschopssingel 34 bus 4, om de nodige inschrijvingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten, met inbegrip van eventuele verbeteringen, wijzigingen en/of schrappingen van die inschrijving alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de BTW, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen, de aanvraag registraties en erkenningen als aannemer enz. met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
      "holder_kbo": null,
      "holder_name": "ACCOUNTANTS MIDDEN LIMBURG BV BVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy Zels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451687923",
        "name": "Hestia bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-28",
      "evidence_quote": "De vennootschap heeft kennis genomen van het feit dat Hestia bvba beslist heeft om mevrouw Diana Vanderheyden te vervangen door de heer Guy Zels als vaste vertegenwoordiger en dit met ingang vanaf 28 mei 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.687.923",
    "name_full": "TILT",
    "legal_form": "BVBA"
  }
}