TK

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jonathan THOMAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jonathan THOMAS de son mandat d\u0027administrateur.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jonathan THOMAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-18",
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge provisoire \u00E0 Monsieur Jonathan THOMAS pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-11-18"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-18",
      "evidence_quote": "Le conseil d\u0027administration sera, par cons\u00E9quent, compos\u00E9, \u00E0 compter de ce jour, des deux administrateurs restants.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-10",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-18",
      "unanimous": false
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.495.996",
    "name_full": "TK",
    "legal_form": "Socit\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel THOMAS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "PV de l\u0027AGE du 18/11/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 62000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-28",
      "evidence_quote": "5.1 Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (62.000,00 \u20AC). Le capital est enti\u00E8rement souscrit et enti\u00E8rement lib\u00E9r\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.495.996",
    "name_full": "TK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "L\u0027Assembl\u00E9e constate que les mandats d\u0027administrateurs de Monsieur Michel Thomas ... ont expir\u00E9 ... Par cons\u00E9quent, l\u0027Assembl\u00E9e ratifie les actes de gestion pos\u00E9s par Monsieur Michel Thomas ... L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler, le mandat d\u0027administrateur venu \u00E0 expi",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de le nommer en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer deux nouveaux administrateurs et appelle \u00E0 cette fonction -Monsieur Jonathan THOMAS, domicili\u00E9 \u00E0 B-6760 ETHE, rue de Rabais 6."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Pulby",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer deux nouveaux administrateurs et appelle \u00E0 cette fonction -Monsieur Marc PULBY, domicili\u00E9 \u00E0 F-54260 Viviers-sur-Chiers, rue des Tulipes 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.495.996",
    "name_full": "TK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel THOMAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une dure de six ans r\u00E9troactivement \u00E0 dater du 30 mars 2016, les mandats des deux administrateurs suivants: Monsieur Michel THOMAS, titulaire au registre national du n\u00B0 631224-149-53 domicili\u00E9 \u00E0 6730 ANSART - Rue du Monument 9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine HORMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de l\u0027administrateur suivant: Madame Christine HORMAN, titulaire au registre national du n\u00B0 701011-040-06; domicili\u00E9e \u00E0 6600 BASTOGNE - Cobru 141."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.495.996",
    "name_full": "TK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Kemmel Marcelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24/03/2011 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Van Kemmel Marcelle, domicili\u00E9e rue des Angli\u00E8res, 23 \u00E0 6724 Marbehan de ses fonctions d\u0027administrateur avec effet imm\u00E9diat. D\u00E9charge est donn\u00E9e \u00E0 Madame Van Kemmel Marcelle pour les t\u00E2ches accomplies dura",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.495.996",
    "name_full": "TK",
    "legal_form": "SA"
  }
}