TOMBERG INVEST

{
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      "role": "gerant",
      "person": {
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        "name": "DULAIT Gatien",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "DULAIT Gatien",
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        "profession": null,
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      },
      "reason": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DULAIT Gatien",
        "address": "Woluw\u00E9-Saint-Pierre, avenue Fran\u00E7ois Peeters, 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DULAIT Gatien",
        "address": "Woluw\u00E9-Saint-Pierre, avenue Fran\u00E7ois Peeters, 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean S\u00E9bastien Lambin",
    "firm_city": null,
    "firm_name": "LP \u0026 Co, Notaires associ\u00E9s",
    "office_city": "Mettet",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.705.892",
    "name_full": "TOMBERG INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JS LAMBIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte du 18 mars 2026",
    "une procuration"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Uccle",
        "region": null,
        "street": "Egide Van Ophem",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "40A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Jean S\u00E9bastien Lambin",
    "firm_city": null,
    "firm_name": "LP \u0026 Co, Notaires associ\u00E9s",
    "office_city": "Mettet",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2026-03-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0833.705.892",
    "name_full": "TOMBERG INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JS LAMBIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte du 18 mars 2026",
    "une procuration"
  ]
}

{
  "notary": {
    "name": "Jean S\u00E9bastien Lambin",
    "firm_city": null,
    "firm_name": "LP \u0026 Co, Notaires associ\u00E9s",
    "office_city": "Mettet",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-18",
    "act_kind_objet": "ANNEE COMPTABLE, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.705.892",
    "name_full_after": "TOMBERG INVEST",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "TOMBERG INVEST",
    "current_zetel_raw": "Avenue Fran\u00E7ois Peeters 8, 1150 Woluwe-Saint-Pierre",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "JS LAMBIN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De datum van de jaarlijkse algemene vergadering wordt gewijzigd van het derde maandag van oktober om het laatste vrijdag van juni.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "De datum van de jaarlijkse algemene vergadering wordt gewijzigd van het derde maandag van oktober om het laatste vrijdag van juni.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "De statuten worden volledig herformuleerd met een nieuwe vorm, naam, regio van het zetel, uitgebreid voorwerp en een nieuwe aandelenstructuur.",
      "new_text": "1\u00B0 Forme : soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\n2\u00B0 D\u00E9nomination : TOMBERG INVEST\n3\u00B0 R\u00E9gion du si\u00E8ge social : R\u00E9gion Bruxelles-Capitale.\n4\u00B0 Objet social : La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u2019\u00E9tranger, tant pour son compte propre que\npour le compte de tiers ou en participation avec ceux-ci : l\u2019acquisition, la vente, la transformation, la\ngestion et la mise en location de tout bien immobilier.\nA",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De statuten worden volledig herformuleerd met een nieuwe vorm, naam, regio van het zetel, uitgebreid voorwerp en een nieuwe aandelenstructuur.",
      "new_text": "Elle peut hypoth\u00E9quer ses biens immobiliers et mettre en gage ses autres biens, y compris le fond de\ncommerce, ainsi que donner son aval pour tout emprunt ou ouverture de cr\u00E9dit \u00E0 condition qu\u2019elle en\ntire un profit.\nElle peut accepter tout mandat de gestion et d\u2019administration dans toute soci\u00E9t\u00E9 et association\nquelconque et se porter caution pour autrui.\nElle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De statuten worden volledig herformuleerd met een nieuwe vorm, naam, regio van het zetel, uitgebreid voorwerp en een nieuwe aandelenstructuur.",
      "new_text": "5\u00B0 En r\u00E9mun\u00E9ration des apports, cent actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De statuten worden volledig herformuleerd met een nieuwe vorm, naam, regio van het zetel, uitgebreid voorwerp en een nieuwe aandelenstructuur.",
      "new_text": "6\u00B0 Dur\u00E9e : illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "De statuten worden volledig herformuleerd met een nieuwe vorm, naam, regio van het zetel, uitgebreid voorwerp en een nieuwe aandelenstructuur.",
      "new_text": "7\u00B0 R\u00E9serves - r\u00E9partition des b\u00E9n\u00E9fices : L\u2019assembl\u00E9e a le pouvoir de d\u00E9cider de l\u2019affectation du\nb\u00E9n\u00E9fice et du montant des distributions.\nL\u2019organe d\u2019administration a le pouvoir de proc\u00E9der, dans les limites des articles 5:142 et 5:143 du\ncode des soci\u00E9t\u00E9s et des associations \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u2019exercice en\ncours ou du b\u00E9n\u00E9fice de l\u2019exercice pr\u00E9c\u00E9dent tenant que les com",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "De statuten worden volledig herformuleerd met een nieuwe vorm, naam, regio van het zetel, uitgebreid voorwerp en een nieuwe aandelenstructuur.",
      "new_text": "8\u00B0 Partage : Apr\u00E8s apurement de toutes les dettes et char-ges de la soci\u00E9t\u00E9 et des frais de\nliquidation, l\u0027actif net sert tout d\u0027abord \u00E0 rembourser en esp\u00E8ces ou en titres le montant lib\u00E9r\u00E9 non\namorti de leurs actions.\nLe surplus disponible est r\u00E9parti entre tous les actionnaires suivant le nombre d\u2019actions.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "De statuten worden volledig herformuleerd met een nieuwe vorm, naam, regio van het zetel, uitgebreid voorwerp en een nieuwe aandelenstructuur.",
      "new_text": "9\u00B0 Exercice social : premier janvier/trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "De statuten worden volledig herformuleerd met een nieuwe vorm, naam, regio van het zetel, uitgebreid voorwerp en een nieuwe aandelenstructuur.",
      "new_text": "10\u00B0 a) Assembl\u00E9e g\u00E9n\u00E9rale ordinaire : le dernier vendredi du mois de juin, \u00E0 quinze heures, avec\nremise au premier jour ouvrable suivant, si ce jour est f\u00E9ri\u00E9.\nLes assembl\u00E9es g\u00E9n\u00E9rales se tiennent au si\u00E8ge social de la soci\u00E9t\u00E9 ou \u00E0 l\u2019endroit indiqu\u00E9 dans les\nconvocations.\nLes convocations sont faites par lettre recommand\u00E9e adres-s\u00E9e \u00E0 tout actionnaire, aux titulaires d\u2019\nobligations convertibles no",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "De statuten worden volledig herformuleerd met een nieuwe vorm, naam, regio van het zetel, uitgebreid voorwerp en een nieuwe aandelenstructuur.",
      "new_text": "11\u00B0 Administration :\nLa soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaires ou non, nomm\u00E9s par\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale qui fixe la dur\u00E9e de leur mandat, leur nombre et leur r\u00E9mun\u00E9ration.\nLes administrateurs ont les pouvoirs les plus \u00E9tendus d\u0027agir au nom de la soci\u00E9t\u00E9 quelle que soit la\nnature et l\u0027importance des op\u00E9rations, \u00E0 condition qu\u0027elles rentrent dans l\u0027objet social.\nPar",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JS LAMBIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte du 18 mars 2026",
    "une procuration"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "8\u00B0 Partage : Apr\u00E8s apurement de toutes les dettes et char-ges de la soci\u00E9t\u00E9 et des frais de\nliquidation, l\u0027actif net sert tout d\u0027abord \u00E0 rembourser en esp\u00E8ces ou en titres le montant lib\u00E9r\u00E9 non\namorti de leurs actions.\nLe surplus disponible est r\u00E9parti entre tous les actionnaires suivant le nombre d\u2019actions.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De voorwerp is uitgebreid met de activiteit van het opnemen van obligaties, certificaten fonciers en andere analoge leningen, het handelen als intermediair of vertegenwoordiger, het deelnemen in andere ondernemingen en het verkopen of kopen van merken, patenten en licenties.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1150. Bruxelles, avenue Fran\u00E7ois Peeters 8",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Fran\u00E7ois Peeters",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Volontaires 7-1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Rue des Volontaires",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-07",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-09-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0833.705.892",
    "name_full": "TOMBERG INVEST",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.475.103",
    "org_name": "PME-CONSEILS",
    "person_name": "Christophe SOMERS",
    "org_rep_person_name": "Christophe SOMERS",
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Fran\u00E7ois Peeters",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Rue des Volontaires",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1150. Bruxelles, avenue Fran\u00E7ois Peeters 8. La d\u00E9cision prend effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.705.892",
    "name_full": "TOMBERG INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": null,
        "street": "Rue des Volontaires",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": null,
        "street": "Chauss\u00E9e de Stockel",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "183"
      },
      "effective_date": "2019-06-10",
      "evidence_quote": "Par d\u00E9cision de la g\u00E9rance, le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de Chauss\u00E9e de Stackel 183, 1200 Woluw\u00E9 Saint-Lambert \u00E0 Rue des Volontaires 7, 1300 Wavre avec effet imm\u00E9diat soit le 10 Ju\u00EDn 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.705.892",
    "name_full": "TOMBERG INVEST",
    "legal_form": "SPRL"
  }
}