TOLEFI

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge GOBLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires renouvellent le mandat des administrateurs, soit: -Monsieur Serge GOBLET, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me GOBLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CARTESIANA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SRL CARTESIANA, repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00F4me GOBLET, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine MARBAIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476404117",
        "name": "SRL \u00AB ANDRE MARBAIX \u0026 CO \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires renouvellent le mandat du commissaire sortant, la SRL \u00AB ANDRE MARBAIX \u0026 CO \u00BB (BCE: 0476.404.117), ayant son si\u00E8ge social Rue Hamoir 120, \u00E0 7100 La Louvi\u00E9re repr\u00E9sent\u00E9e par Martine MARBAIX, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois ans expirant lors de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.147.711",
    "name_full": "TOLEFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony GOBLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires confirment le renouvellement du mandat des administrateurs suivants. \u00E0 la suite d\u0027une d\u00E9cision de l\u0027assembl\u00E9e tenue le 24 novembre 2023 \u00E9tant: Monsieur Anthony GOBLET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie GOBLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires confirment le renouvellement du mandat des administrateurs suivants. \u00E0 la suite d\u0027une d\u00E9cision de l\u0027assembl\u00E9e tenue le 24 novembre 2023 \u00E9tant: ... Madame Emilie GOBLET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle THOUMYRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires confirment le renouvellement du mandat des administrateurs suivants. \u00E0 la suite d\u0027une d\u00E9cision de l\u0027assembl\u00E9e tenue le 24 novembre 2023 \u00E9tant: ... et Madame Isabelle THOUMYRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.147.711",
    "name_full": "TOLEFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine MARBAIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ANDRE, MARBAIX ET CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les soussign\u00E9s confirment le renouvellement du mandat du commissaire, \u00E9tant la SRL ANDRE, MARBAIX ET CO, repr\u00E9sent\u00E9e par Madame Martine MARBAIX, r\u00E9viseur d\u0027entreprises, suite \u00E0 la d\u00E9cision du 31 octobre 2022, pour une dur\u00E9e de trois ans, expirant lors de l\u0027assembl\u00E9e statutaire \u00E0 tenir en 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves JOINAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les soussign\u00E9s renouvellent le mandat des administrateurs, \u00E9tant Messieurs Yves JOINAU et Jean-Daniel GOBLET, tous deux administrateurs de cat\u00E9gorie C, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Daniel GOBLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les soussign\u00E9s renouvellent le mandat des administrateurs, \u00E9tant Messieurs Yves JOINAU et Jean-Daniel GOBLET, tous deux administrateurs de cat\u00E9gorie C, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.147.711",
    "name_full": "TOLEFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony GOBLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 avril 2021 a nomm\u00E9 en qualit\u00E9 d\u0027administrateurs: - Monsieur Anthony GOBLET, domicili\u00E9 \u00E0 75007 PARIS (France), 51bis Avenue de S\u00E9gur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie GOBLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 avril 2021 a nomm\u00E9 en qualit\u00E9 d\u0027administrateurs: - Mademoiselle Emilie GOBLET, domicili\u00E9e \u00E0 75007 PARIS (France), 71 Avenue de S\u00E9gur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Daniel GOBLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 avril 2021 a nomm\u00E9 en qualit\u00E9 d\u0027administrateurs: - Monsieur Jean-Daniel GOBLET, domicili\u00E9 \u00E0 1640 RHODE-SAINT-GENESE, Avenue du Golf 48."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me GOBLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0600817802",
        "name": "SRL CARTESIANA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-17",
      "evidence_quote": "la SRL CARTESIANA (BCE 0600.817.802), ayant son si\u00E8ge \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 1589 D par son repr\u00E9sentant permanent, Monsieur J\u00E9r\u00F4me GOBLET, domicili\u00E9 \u00E0 1640 RHODE-SAINT-GENESE, Avenue du Golf 48;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.147.711",
    "name_full": "TOLEFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5356920.42,
      "currency": "EUR",
      "after_eur": 84598079.58,
      "delta_eur": -5356920.42,
      "before_eur": 89955000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-24",
      "evidence_quote": "En cons\u00E9quence de la scission, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cing millions trois cent cinquante-six mille neuf cent vingt euros quarante-deux cents (5.356.920,42 \u20AC), sans diminution du nombre d\u0027actions, pour le porter de quatre-vingt-neuf millions neuf cent cinquante-cing mille euros (89.955.000 \u20AC) \u00E0 quatre-vingt-quatre millions cing cent nonante-huit mille septante-neuf euros cinquante-huit cents (84.598.079,58 \u20AC).",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 1156163.36,
      "currency": "EUR",
      "after_eur": 85754242.94,
      "delta_eur": 1156163.36,
      "before_eur": 84598079.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence d\u0027un million cent cinquante-six mille cent soixante-trois euros trente-six cents (1.156.163,36 \u20AC), pour le porter de quatre-vingt-quatre millions cing cent nonante-huit mille septante-neuf euros cinquante-huit cents (84.598.079,58 \u20AC) \u00E0 quatre-vingt-cing millions sept cent cinquante-quatre mille deux cent quarante-deux euros nonante-quatre cents (85.754.242,94 \u20AC), par la cr\u00E9ation de quatre mille neuf cent soixante (4.960) actions nouvelles, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir de leur cr\u00E9ation.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.147.711",
    "name_full": "TOLEFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine MARBAIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476404117",
        "name": "S.P.R.L. ANDR\u00C9, MARBAIX \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 17 octobre 2019 a renouvel\u00E9 pour une dur\u00E9e de trois ans, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuta\u00EDre \u00E0 tenir en 2022, le mandat du comm\u00EDssaire sortant, \u00E9tant la S.P.R.L. ANDR\u00C9, MARBAIX \u0026 C\u00B0 (BCE 0476.404.117), Rue Henri Hecq 7170 FAYT-LEZ-MANAGE, repr\u00E9sent\u00E9e p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.147.711",
    "name_full": "TOLEFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "UCCLE",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": "D",
        "street_number": "1589"
      },
      "old_address": {
        "city": "UCCLE",
        "region": "Brussels Gewest",
        "street": "Dr\u00E8ve de Carloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "du transfert du si\u00E8ge social \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 1589 D, ledit transfert produisant ses effets au 1er d\u00E9cembre 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.147.711",
    "name_full": "TOLEFI",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "date": "2015-03-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/03/2015",
      "value": "25/03/2015",
      "object": null,
      "subject": null
    },
    {
      "date": "2015-03-11",
      "type": "filing",
      "quote": "ITRIBUNAL DE COMMERCE 11-03-2015",
      "value": "11-03-2015",
      "object": null,
      "subject": null
    },
    {
      "date": "2014-11-26",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue le 26 novembre 2014",
      "value": "26/11/2014",
      "object": null,
      "subject": null
    },
    {
      "type": "officer_appointment",
      "quote": "la nomination de la soci\u00E9t\u00E9 Tolefi SA ... en tant qu\u0027administrateur non ex\u00E9cutif de la soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur non ex\u00E9cutif",
        "term": "jusqu\u0027 \u00E0 la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2017",
        "start_date": "imm\u00E9diat"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Serge Goblet",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "la nomination ... de Monsieur Danny Wong ... en tant qu\u0027administrateur non ex\u00E9cutif de la soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur non ex\u00E9cutif",
        "term": "jusqu\u0027\u00E0 la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2017",
        "start_date": "imm\u00E9diat"
      },
      "object": "e6",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1635,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0449.147.711",
      "kind": "company",
      "name": "Tolefi SA",
      "attrs": {
        "seat": "Dr\u00E8ve de Carloo,27 \u00E0 1180 Bruxelles"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Serge Goblet",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Danny Wong",
      "attrs": {
        "address": "Hong Kong, Suite 1401, 14/F, Great Eagle Centre, 23 Harbour Road, Wanchai"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christian Homsy",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "LSS Consulting spri",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0891.118.115",
      "kind": "company",
      "name": "Cardio3 BioSciences",
      "attrs": {
        "seat": "1435 Mont-Saint-Guibert, Rue Edouard Belin, 12"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Goblet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-14",
      "evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Serge Goblet, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue du Golf 48 et de Madame Isabelle Thoumyre, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue du Golf 48, de leurs mandats d\u0027administrateur, avec effet le 14 novembre 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Thoumyre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-14",
      "evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Serge Goblet, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue du Golf 48 et de Madame Isabelle Thoumyre, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue du Golf 48, de leurs mandats d\u0027administrateur, avec effet le 14 novembre 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Goblet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de denommer Administrateur A: Monsieur Serge Goblet, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Thoumyre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer Administrateur B: Madame Isabelle Thoumyre, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Philip Goblet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer Administrateur B: Monsieur J\u00E9r\u00F4me Philip Goblet, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue du Golf 48."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Charles Joinau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer Administrateur C: Monsieur Yves Charles Joinau, domicili\u00E9 \u00E0 1410 Waterloo, avenue d\u0027Argenteuil 53."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Goblet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de conf\u00E9rer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion journali\u00E8re \u00E0 Monsieur Serge Goblet (Administrateur A), qui accepte son mandat. Il porte le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.147.711",
    "name_full": "TOLEFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge GOBLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 17 octobre 2013 a renouvel\u00E9 pour une dur\u00E9e de six ans, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2019, le mandat des administrateurs sortants, soit: - Monsieur Serge GOBLET (N.N. 57.12.30-369-12), domicili\u00E9 \u00E0 1640 RHODE-SAINT-GENESE, Avenue du Golf"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle THOUMYRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 17 octobre 2013 a renouvel\u00E9 pour une dur\u00E9e de six ans, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2019, le mandat des administrateurs sortants, soit: ... - Madame Isabelle THOUMYRE (N.N. 58.09.01-320-58), domicili\u00E9e \u00E0 1640 RHODE-SAINT-GENESE, Avenue"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine MARBAIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 pour une dur\u00E9e de trois ans, le mandat du commissaire sortant, \u00E9tant Madame Martine MARBAIX (N.N. 61.10.09-116-92), R\u00E9viseur d\u0027Entreprises, domicili\u00E9e \u00E0 7170 FAYT-LEZ-MANAGE, Rue Henri Hecg 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.147.711",
    "name_full": "TOLEFI",
    "legal_form": "SA"
  }
}