TMA INTERNATIONAL

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le vingt-deux avril.",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 est constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, qui sera d\u00E9nomm\u00E9e \u0022KM\u0022.",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-04-2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire...",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Les apports \u00E0 la constitution s\u0027\u00E9l\u00E8vent \u00E0 six mille euros euro (\u20AC 6.000,00).",
      "value": {
        "amount": 6000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Six cents (600) actions nominatives enti\u00E8rement souscrites sont \u00E9mises. La totalit\u00E9 des actions est souscrite en esp\u00E8ces par Madame TUGENDHAFT Audrey, pr\u00E9nomm\u00E9e.",
      "value": {
        "type": "actions nominatives",
        "shares": 600
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "Les apports en esp\u00E8ces ont \u00E9t\u00E9 d\u00E9pos\u00E9s pr\u00E9alablement \u00E0 la constitution sur un compte sp\u00E9cial aupr\u00E8s de la banque BNP Paribas Fortis",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "attestation d\u00E9livr\u00E9e par cette institution financi\u00E8re, le 17 avril 2026",
      "value": "2026-04-17",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire, et ceci pour une dur\u00E9e illimit\u00E9e: Madame TUGENDHAFT Audrey Sharon",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence au jour du d\u00E9p\u00F4t d\u2019une exp\u00E9dition du pr\u00E9sent acte au greffe du tribunal de l\u2019entreprise comp\u00E9tent et prend fin le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier mercredi du mois de juin \u00E0 9 heures.",
      "value": "premier mercredi du mois de juin \u00E0 9 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et tous les actes accomplis par le fondateur au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 et plus particuli\u00E8rement \u00E0 partir du premier mars 2026.",
      "value": "2026-03-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la soci\u00E9t\u00E9 anonyme TMA INTERNATIONAL \u00E0 Etterbeek, Boulevard Saint-Michel 125 (RPM 0472.317.645), ainsi qu\u0027\u00E0 ses employ\u00E9s, mandataires et agents, d\u0027accomplir, avec possibilit\u00E9 de substitution, toutes les formalit\u00E9s utiles ou n\u00E9cessaires...",
      "value": "tous pouvoirs",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "representation_rule",
      "quote": "La Soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e, y compris dans les actes authentiques et en justice : (i) soit par chaque administrateur en l\u2019absence d\u2019organe d\u2019administration coll\u00E9gial, soit, en cas d\u2019organe d\u2019administration coll\u00E9gial, par deux administrateurs agissant conjointement ou par un administrateur d\u00E9l\u00E9gu\u00E9",
      "value": "chaque administrateur en l\u2019absence d\u2019organe d\u2019administration coll\u00E9gial, soit, en cas d\u2019organe d\u2019administration coll\u00E9gial, par deux administrateurs agissant conjointement ou par un administrateur d\u00E9l\u00E9gu\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers, seule ou en association ou en participation avec qui que ce soit, en Belgique ou \u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations se rapportant directement ou indirectement aux activit\u00E9s suivantes : a) L\u2019achat, la vente, l\u2019\u00E9change, la location ou la prise en location, la sous-location, ainsi que la cession en location ou en sous-location, l\u2019activit\u00E9 de courtier en vente d\u2019immeubles, la construction, la transformation, l\u2019am\u00E9nagement, la r\u00E9novation et la gestion pour compte propre ou compte de tiers, de tous biens immeuble et meubles ; b) La mise \u00E0 disposition, l\u2019exploitation et la gestion d\u2019h\u00E9bergements touristiques ; c) La mise en valeur de tous biens immobiliers et notamment la cr\u00E9ation de lotissements et le d\u00E9veloppement de ceux-ci.",
      "value": "toutes op\u00E9rations se rapportant directement ou indirectement aux activit\u00E9s suivantes : a) L\u2019achat, la vente, l\u2019\u00E9change, la location ou la prise en location, la sous-location, ainsi que la cession en location ou en sous-location, l\u2019activit\u00E9 de courtier en vente d\u2019immeubles, la construction, la transformation, l\u2019am\u00E9nagement, la r\u00E9novation et la gestion pour compte propre ou compte de tiers, de tous biens immeuble et meubles ; b) La mise \u00E0 disposition, l\u2019exploitation et la gestion d\u2019h\u00E9bergements touristiques ; c) La mise en valeur de tous biens immobiliers et notamment la cr\u00E9ation de lotissements et le d\u00E9veloppement de ceux-ci.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Le si\u00E8ge est \u00E9tabli pour la premi\u00E8re fois \u00E0 1050 Bruxelles, Avenue Louise 231.",
      "value": "Avenue Louise 231, 1050 Bruxelles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "La soci\u00E9t\u00E9 est constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    }
  ],
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      "kind": "company",
      "name": "KM",
      "attrs": {
        "seat": "Avenue Louise 231, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "TUGENDHAFT Audrey Sharon",
      "attrs": {
        "address": "Rue Joseph Stallaert 5 /4e, 1050 Ixelles",
        "birth_date": "1981-08-28",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alexis LEMMERLING",
      "attrs": {
        "role": "notaire",
        "address": "Avenue Lloyd George 11, 1000 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "attrs": {
        "seat": "Avenue Lloyd George 11, 1000 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "BNP Paribas Fortis",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0472.317.645",
      "kind": "company",
      "name": "TMA INTERNATIONAL",
      "attrs": {
        "seat": "Boulevard Saint-Michel 125, Etterbeek",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 03 AVR. 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/04/2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement de repr\u00E9sentant l\u00E9gal de la succursale belge",
      "value": "Changement de repr\u00E9sentant l\u00E9gal de la succursale belge",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027organe de direction du 02 f\u00E9vrier 2026",
      "value": "2026-02-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "\u00C0 compter du 27 ao\u00FBt 2025, les repr\u00E9sentants l\u00E9gaux de la succursale belge sont Monsieur Pascal Cagni et Monsieur Nicolas Lesgards, qui acceptent leurs fonctions.",
      "value": {
        "role": "repr\u00E9sentant l\u00E9gal de la succursale belge",
        "start_date": "2025-08-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "\u00C0 compter du 27 ao\u00FBt 2025, les repr\u00E9sentants l\u00E9gaux de la succursale belge sont Monsieur Pascal Cagni et Monsieur Nicolas Lesgards, qui acceptent leurs fonctions.",
      "value": {
        "role": "repr\u00E9sentant l\u00E9gal de la succursale belge",
        "start_date": "2025-08-27"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Cette d\u00E9signation fait suite \u00E0 la nomination, \u00E0 cette m\u00EAme date et sans limitation de dur\u00E9e, de la soci\u00E9t\u00E9 C4 Industries, soci\u00E9t\u00E9 par actions simplifi\u00E9e ayant son si\u00E8ge social au 1, rue Fran\u00E7ois 1er, 75008 Paris, immatricul\u00E9e au registre du commerce et des soci\u00E9t\u00E9s de Paris sous le num\u00E9ro 488 842 881, repr\u00E9sent\u00E9e par son Pr\u00E9sident, Monsieur Pascal Cagni, en qualit\u00E9 de Pr\u00E9sident de la soci\u00E9t\u00E9 FAIENCERIES DE GIEN SAS.",
      "value": {
        "role": "repr\u00E9sentant permanent de la succursale belge",
        "duration": "sans limitation de dur\u00E9e",
        "start_date": "2025-08-27"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "le Pr\u00E9sident prend acte des d\u00E9missions des anciens repr\u00E9sentants permanents de la succursale belge, \u00E0 savoir Monsieur Pascal D\u0027Halluin et Monsieur Yves de Talhouet.",
      "value": {
        "role": "repr\u00E9sentant permanent de la succursale belge"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "le Pr\u00E9sident prend acte des d\u00E9missions des anciens repr\u00E9sentants permanents de la succursale belge, \u00E0 savoir Monsieur Pascal D\u0027Halluin et Monsieur Yves de Talhouet.",
      "value": {
        "role": "repr\u00E9sentant permanent de la succursale belge"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Pr\u00E9sident charge la soci\u00E9t\u00E9 TMA INTERNATIONAL S.A, BCE 0472.317.645, Boulevard Saint-Michel 125, \u00E0 1040 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Jean-Christophe Cardon de Lichtbuer, Administrateur D\u00E9l\u00E9gu\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, de faire proc\u00E9der aux formalit\u00E9s de publication de la pr\u00E9sente d\u00E9cision aupr\u00E8s du Moniteur Belge et de la Banque-Carrefour des Entreprises.",
      "value": {
        "mandate": "faire proc\u00E9der aux formalit\u00E9s de publication de la pr\u00E9sente d\u00E9cision aupr\u00E8s du Moniteur Belge et de la Banque-Carrefour des Entreprises",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Pr\u00E9sident charge la soci\u00E9t\u00E9 TMA INTERNATIONAL S.A, BCE 0472.317.645, Boulevard Saint-Michel 125, \u00E0 1040 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Jean-Christophe Cardon de Lichtbuer, Administrateur D\u00E9l\u00E9gu\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, de faire proc\u00E9der aux formalit\u00E9s de publication de la pr\u00E9sente d\u00E9cision aupr\u00E8s du Moniteur Belge et de la Banque-Carrefour des Entreprises.",
      "value": {
        "mandate": "repr\u00E9sentant de TMA INTERNATIONAL S.A pour les formalit\u00E9s de publication",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e8"
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0477.240.493",
      "kind": "company",
      "name": "FAIENCERIES DE GIEN",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais",
        "headquarters": "Place de la Victoire, 78 45500 Gien (France)",
        "belgian_branch_address": "rue des Sablons 1, 1000 Bruxelles"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Cagni",
      "attrs": {
        "role": "Pr\u00E9sident de la soci\u00E9t\u00E9 FAIENCERIES DE GIEN SAS",
        "role_branch": "repr\u00E9sentant l\u00E9gal de la succursale belge"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Lesgards",
      "attrs": {
        "role_branch": "repr\u00E9sentant l\u00E9gal de la succursale belge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "C4 Industries",
      "attrs": {
        "rcs": "488 842 881",
        "role": "repr\u00E9sentant permanent de la succursale belge",
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e",
        "headquarters": "1, rue Fran\u00E7ois 1er, 75008 Paris"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pascal D\u0027Halluin",
      "attrs": {
        "role": "ancien repr\u00E9sentant permanent de la succursale belge"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Yves de Talhouet",
      "attrs": {
        "role": "ancien repr\u00E9sentant permanent de la succursale belge"
      }
    },
    {
      "id": "e7",
      "kbo": "0472.317.645",
      "kind": "company",
      "name": "TMA INTERNATIONAL S.A",
      "attrs": {
        "role": "mandataire pour formalit\u00E9s de publication",
        "headquarters": "Boulevard Saint-Michel 125, \u00E0 1040 Bruxelles"
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    },
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      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Christophe Cardon de Lichtbuer",
      "attrs": {
        "role": "Administrateur D\u00E9l\u00E9gu\u00E9 de TMA INTERNATIONAL S.A",
        "role_mandate": "repr\u00E9sentant de TMA INTERNATIONAL S.A"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
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      "person": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CARDON de LICHTBUER Jean-Christophe Marie Fran\u00E7oise Christian",
        "address": "1150 Woluwe-Saint-Pierre, avenue des Volontaires 272",
        "birth_date": "1967-07-29",
        "profession": null,
        "birth_place": "Uccle"
      },
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        "value": "2029"
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TEIXEIRA DA SILVA Oscar Bruno",
        "address": "1150 Woluw\u00E9-Saint-Pierre, Chauss\u00E9e de Stockel 332 b003",
        "birth_date": "1977-02-22",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": "end_of_term",
      "subkind": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MAES Quentin Fran\u00E7ois",
        "address": "Schaerbeek (1030 Bruxelles), Boulevard Auguste Reyers 125",
        "birth_date": "1985-05-25",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": "end_of_term",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "CARDON de LICHTBUER Jean-Christophe Marie Fran\u00E7oise Christian",
        "address": "1150 Woluwe-Saint-Pierre, avenue des Volontaires 272",
        "birth_date": "1967-07-29",
        "profession": null,
        "birth_place": "Uccle"
      },
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