TORANN

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Henri Leonard Van Strydonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717947775",
        "name": "YDOR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-10",
      "evidence_quote": "De raad van bestuur beslist unaniem om, met ingang van de datum van deze beslissing, het dagelijks bestuur te delegeren aan YDOR BV, met zetel te 2870 Puurs-Sint-Amands, Donkstraat 81a, RPR 0717.947.775. Voor de uitoefening van haar mandaat zal YDOR BV worden vertegenwoordigd door de heer Kris Henri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.693.805",
    "name_full": "TORANN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0717.947.775",
        "name": "YDOR BV",
        "address": "Donkstraat 81a, 2870 Puurs-Sint-Amands",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist unaniem om, met ingang van de datum van deze beslissing, het dagelijks bestuur te delegeren aan YDOR BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Kris Henri Leonard Van Strydonck",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc Clippeleyr",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zover als nodig bevestigt de raad van bestuur dat (1) de managementovereenkomst gesloten tussen Torann NV en Ydor BV ongewijzigd blijft en (2) de bevoegdheden van de heer Jean Luc Clippeleyr, gedelegeerd bestuurder, ongewijzigd blijven.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Sacha Cornu",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist unaniem om volmacht te verlenen aan mr. Sacha Cornu en mr. Marie Louise Weteto, advocaten, met kantoor te 1050 Brussel, handelend gezamenlijk of afzonderlijk, met mogelijkheid tot indeplaatsstelling, teneinde over te gaan tot het indienen van de wettelijke publicaties",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Marie Louise Weteto",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist unaniem om volmacht te verlenen aan mr. Sacha Cornu en mr. Marie Louise Weteto, advocaten, met kantoor te 1050 Brussel, handelend gezamenlijk of afzonderlijk, met mogelijkheid tot indeplaatsstelling, teneinde over te gaan tot het indienen van de wettelijke publicaties",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-17",
    "act_kind_objet": "Delegatie van het dagelijks bestuur"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.693.805",
    "name_full": "TORANN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sacha Cornu",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Kris Henri Leonard Van Strydonck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.693.805",
    "name_full": "TORANN"
  }
}

{
  "notary": {
    "name": "Meester Olivier Brouwers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-25",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": "De algemene vergadering heeft besloten tot wijziging van artikel 3 van de statuten, waarbij het voorwerp van de vennootschap uitgebreid is met een uitgebreide opsomming van activiteiten in het domein van bewaking, beveiliging, alarmcentralebeheer, evenementenbewaking, bewaking uitgaansmilieu, doorzoeking naar gevaarlijke voorwerpen, enz. De wijziging is niet beperkend en omvat ook preventieve en veiligheidsgerelateerde diensten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Noorderplaats 5 bus 1, 2000 Antwerpen",
    "address_old": "Noorderplaats 5 bus 1, 2000 Antwerpen",
    "effective_date": "2026-03-25",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0468.693.805",
    "name_full": "TORANN",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jerome Otte",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Verslag van de Raad van Bestuur",
    "Akte van de buitengewone algemene vergadering"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": "Meester Weteto Olinga Marie-Louise"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Meester Weteto Olinga Marie-Louise",
    "grantor_name": "TORANN",
    "scope_summary": "De notaris is gemachtigd om de geco\u00F6rdineerde statuten op te stellen en neer te leggen, en alle nodige handelingen uit te voeren voor de wijziging van het voorwerp van de vennootschap, inclusief het ondertekenen van documenten bij de BTW-administratie en de KBO.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "other"
    ],
    "termination_clause": "De machtiging is beperkt tot de uitvoering van de genoemde handelingen en is be\u00EBindigd na voltooiing van de opdracht.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "DOEL"
  },
  "key_dates": [
    {
      "date": "2026-03-25",
      "label": "akte date"
    },
    {
      "date": "2026-04-07",
      "label": "Neergelegd"
    },
    {
      "date": "2026-04-09",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0468693805",
      "kind": "org",
      "name": "TORANN",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Olivier BROUWERS",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Marie-Louise WETETO OLENGA",
      "role": "lasthebber ad hoc"
    },
    {
      "kind": "person",
      "name": "Jerome OTTE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "*26323120*",
      "amount": 26323120
    }
  ],
  "subject_company": {
    "kbo": "0468.693.805",
    "name_full": "TORANN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-25",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van artikel 3 van de statuten (voorwerp) om het voorwerp van de vennootschap te wijzigen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0468.693.805",
    "name_full": "TORANN",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u201CGRANT THORNTON BEDRIJFSREVISOREN\u201D, met zetel te 2600 Berchem, Uitbreidingstraat, 72, bus 7, vertegenwoordigd door de heer DUMONCEAU Nicolas",
    "firm_kbo": null,
    "firm_name": "GRANT THORNTON BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "DUMONCEAU Nicolas"
  },
  "subject_company": {
    "kbo": "0468.693.805",
    "name_full": "TORANN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Meester DUQUESNE Gauthier, advocaat, woonst kiezende in zijn kantoor te 1050 Brussel, Louizalaan 81, of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de wijziging van de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "DUQUESNE Gauthier",
      "scope_categories": [
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.693.805",
        "name": "TORANN NV",
        "role": "contributor",
        "address": "Noorderplaats 5 bus 1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TORANN-FRANCE S.A.S.",
        "role": "recipient",
        "address": "rue Raspail, 22-28, F-92400 Courbevoie",
        "is_foreign": true,
        "legal_form": "S.A.S.",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "Renard Vianney",
        "role": "recipient",
        "address": "All\u00E9e Jean-de-La-Fontaine, 1, F-78630 Orgeval",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:197",
      "12:7",
      "12:50"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 462248,
    "real_estate_included": false,
    "patrimony_description": "De inbreng in natura bestaat uit schuldvorderingen voor een totale waarde van \u20AC1.290.728,00. De tegenprestatie is de uitgifte van 462.248 nieuwe aandelen zonder nominale waarde, die volgestort zijn en dezelfde rechten genieten als bestaande aandelen.",
    "equity_transferred_eur": 1290728.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0468.693.805",
    "name_full": "TORANN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BROUWERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van TORANN NV besliste op 22 november 2024 een kapitaalverhoging in natura door inbreng van schuldvorderingen voor \u20AC1.290.728,00. Hiervoor werden 462.248 nieuwe aandelen uitgegeven aan de aandeelhouders, waarvan 346.686 aan TORANN-FRANCE S.A.S. (Frankrijk) en 115.562 aan heer Renard Vianney (Frankrijk). Vervolgens werd het kapitaal verlaagd door afschrijving van verliezen, waardoor het kapitaal werd teruggebracht naar \u20AC509.952,00. De nieuwe aandelen werden vernietigd. De besluiten werden vastgelegd in een notari\u00EBle akte van 22 november 2024.",
  "co_filed_documents": [
    "Statuten (vertaling, co\u00F6rdinatie, overige wijzigingen)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De commissaris ontslaat de voorzitter voor te lezen het verslag van de raad van bestuur en het verslag van de commissaris, opgesteld overeenkomstig de artikelen 7:179 en 7:197 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.693.805",
        "name": "TORANN",
        "role": "contributor",
        "address": "Noorderplaats 5 bus 1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TORANN-FRANCE S.A.S.",
        "role": "recipient",
        "address": "rue Raspail, 22-28, F-92400 Courbevoie",
        "is_foreign": true,
        "legal_form": "S.A.S.",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "RENARD Vianney",
        "role": "recipient",
        "address": "All\u00E9e Jean-de-La-Fontaine, 1, F-78630 Orgeval",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:197"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 462248,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap ontvangt inbreng van schuldvorderingen voor een totale waarde van 1.290.728,00 EUR van de aandeelhouders.",
    "equity_transferred_eur": 1290728.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0468.693.805",
    "name_full": "TORANN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BROUWERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van TORANN NV heeft een kapitaalverhoging in natura goedgekeurd. Hierbij werden schuldvorderingen van 1.290.728,00 EUR in natura ingebracht door de aandeelhouders, waartegen 462.248 nieuwe aandelen werden uitgegeven. De kapitaalverhoging werd vervolgens voltooid en gevolgd door een kapitaalvermindering door aanzuivering van verliezen.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
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      "evidence_quote": "De Algemene Vergadering van Aandeelhouders besluit de volgende personen te benoemen tot bestuurders van Trigion NV: Dhr. Pierre BRAJEUX, van Franse nationaliteit, geboren op 8 november 1961, woonachtig 76 rue Felix Faure, Colombes (92700) (Frans identiteitskaartnummer: 120392204299);"
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{
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