TLS-EXPRESS

{
  "facts": [
    {
      "type": "filing",
      "quote": "-4 JUIN 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027ASBL F.O.L.D, tenue le 19/05/2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ale constate la d\u00E9mission du mandat d\u0027administrateur de la SRL FAST RELEASED, mieux identifi\u00E9e ci-avant, avec effet au 09/02/2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-02-09"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents d\u0027adopter ces nouveaux statuts.",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur la SRL TLS-EXPRESS, mieux identifi\u00E9e ci-avant.",
      "value": {
        "date": "2026-05-19",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur Patrick HOLLENFELTZ est d\u00E9sign\u00E9 repr\u00E9sentant permanent.",
      "value": {
        "date": "2026-05-19",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 la SC 109 CABINET D\u0027AVOCATS d\u0027effectuer toutes les d\u00E9marches visant \u00E0 la publication des modifications susvis\u00E9es \u00E0 la B.C.E. et au Moniteur belge.",
      "value": {
        "date": "2026-05-19",
        "mandate": "effectuer toutes les d\u00E9marches visant \u00E0 la publication des modifications susvis\u00E9es \u00E0 la B.C.E. et au Moniteur belge"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "seat_change",
      "quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue des Nouvelles Technologies 14, 4460 GR\u00C2CE-HOLLOGNE.",
      "value": {
        "date": "2026-05-19",
        "new_address": "Rue des Nouvelles Technologies 14, 4460 GR\u00C2CE-HOLLOGNE",
        "old_address": "Rue de l\u0027A\u00E9roport B50, 4460 GR\u00C2CE-HOLLOGNE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents de d\u00E9signer la SRL TLS-EXPRESS comme Pr\u00E9sident du Conseil d\u0027administration",
      "value": {
        "date": "2026-05-19",
        "role": "Pr\u00E9sident du Conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "et la SRL BECARGO comme Vice-pr\u00E9sident Conseil d\u0027administration",
      "value": {
        "date": "2026-05-19",
        "role": "Vice-pr\u00E9sident Conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027administration donne mandat \u00E0 la SC 109 CABINET D\u0027AVOCATS d\u0027effectuer toutes les d\u00E9marches visant \u00E0 la publication des modifications susvis\u00E9es \u00E0 la B.C.E. et au Moniteur belge.",
      "value": {
        "date": "2026-05-19",
        "mandate": "effectuer toutes les d\u00E9marches visant \u00E0 la publication des modifications susvis\u00E9es \u00E0 la B.C.E. et au Moniteur belge"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "founder",
      "quote": "Sont consid\u00E9r\u00E9s comme membres fondateurs la SRL BECARGO LOGISTICS (BE 0643.717.932)",
      "value": null,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "founder",
      "quote": "et la SRL TLS EXPRESS (0770.763.087).",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "(BE 0825.145.148), la SA ECDC",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "governance_rule",
      "quote": "Chaque membre fondateur, qui est \u00E9galement encore membre effectif, dispose de 27 voix au sein de l\u0027ASBL. Tous les autres membres effectifs ont un droit de vote \u00E9gal \u00E0 1 voix.",
      "value": {
        "rule": "Chaque membre fondateur, qui est \u00E9galement encore membre effectif, dispose de 27 voix au sein de l\u0027ASBL. Tous les autres membres effectifs ont un droit de vote \u00E9gal \u00E0 1 voix."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "En sa qualit\u00E9 d\u0027administratrice, la SRL BECARGO (BE 0825.145.148) b\u00E9n\u00E9ficie d\u0027un droit de v\u00E9to ayant une dur\u00E9e limit\u00E9e de 48 heures.",
      "value": {
        "rule": "En sa qualit\u00E9 d\u0027administratrice, la SRL BECARGO (BE 0825.145.148) b\u00E9n\u00E9ficie d\u0027un droit de v\u00E9to ayant une dur\u00E9e limit\u00E9e de 48 heures."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale se r\u00E9unit au moins une fois l\u0027an en Assembl\u00E9e G\u00E9n\u00E9rale ordinaire dans le premier semestre de chaque ann\u00E9e",
      "value": {
        "schedule": "au moins une fois l\u0027an en Assembl\u00E9e G\u00E9n\u00E9rale ordinaire dans le premier semestre de chaque ann\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modifications statutaires - D\u00E9mission - Nomination - Changement de si\u00E8ge",
      "value": "Modifications statutaires - D\u00E9mission - Nomination - Changement de si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 23577,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0798.980.090",
      "kind": "company",
      "name": "F\u00E9d\u00E9ration des op\u00E9rateurs en Logistique et Douanes",
      "attrs": {
        "address": "Rue des Nouvelles Technologies 14, 4460 GR\u00C2CE-HOLLOGNE",
        "legal_form": "ASBL",
        "short_name": "F.O.L.D."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "SRL FAST RELEASED",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0770.763.087",
      "kind": "company",
      "name": "TLS-EXPRESS SRL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Patrick HOLLENFELTZ",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "SC 109 CABINET D\u0027AVOCATS",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0643.717.932",
      "kind": "company",
      "name": "SRL BECARGO LOGISTICS",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0825.145.148",
      "kind": "company",
      "name": "SA ECDC",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Christophe BODSON",
      "attrs": {
        "role": "conseil de l\u0027ASBL"
      }
    }
  ]
}