TRAM LIÈGE MAINTENANCE

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "I\u00F1igo Urretabizkaia",
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      "evidence_quote": "Monsieur I\u00F1igo Urretabizkaia d\u00E9missionne en tant qu\u0027administrateur pour des raisons de convenances personnelle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose Alberto GARCIA CAMPOS",
        "address": null,
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      "effective_date": "2025-10-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 dater de ce jour \u00E0 la fonction d\u0027Administrateur, sur pr\u00E9sentation des actionnaires de cat\u00E9gorie A: Monsieur Jose Alberto GARCIA CAMPOS. Le mandat prend cours \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard Jouret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-03",
      "evidence_quote": "En cons\u00E9quence, le Conseil d\u0027Administration d\u00E9cide de nommer Monsieur Bernard Jouret, titulaire du num\u00E9ro d\u0027identification belge 67.10.31-209.47, en qualit\u00E9 de Directeur G\u00E9n\u00E9ral de la Soci\u00E9t\u00E9"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0713.984.336",
    "name_full": "TRAM LIEGE MAINTENANCE",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urtzi Montalvo",
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        "birth_date": null
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "Monsieur Urtzi Montalvo d\u00E9missionne en tant qu\u0027administrateur pour des raisons de convenance personnelle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilio Garc\u00EDa Miguel",
        "address": null,
        "birth_date": null
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      "effective_date": "2025-02-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 dater de ce jour \u00E0 la fonction d\u0027administrateur, sur pr\u00E9sentation des actionnaires de cat\u00E9gorie A: Monsieur Emilio Garc\u00EDa Miguel."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Thierry Schoofs",
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      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2025 nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Kuntz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "Monsieur Jean-Marc Kuntz d\u00E9missionne en tant qu\u0027administrateur pour des raisons de convenance personnelle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Forgeot d\u0027Arc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 dater de ce jour \u00E0 la fonction d\u0027administrateur, sur pr\u00E9sentation des actionnaires de cat\u00E9gorie B: Monsieur Martin Forgeot d\u0027Arc."
    }
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  "subject_company": {
    "kbo": "0713.984.336",
    "name_full": "TRAM LIEGE MAINTENANCE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Fuica",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Monsieur Martin Fuica d\u00E9missionne en tant qu\u0027administrateur pour des raisons de convenance personnelle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urtzi Montalvo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 dater de ce jour \u00E0 la fonction d\u0027administrateur, sur pr\u00E9sentation des actionnaires de cat\u00E9gorie A: Monsieur Urtzi Montalvo. Le mandat prend cours \u00E0 compter de ce jour et restera en vigueur jusqu\u0027\u00E0 la nomination d\u0027un nouveau candidat \u00E0 Administrateur par l\u0027Acti"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rudy DEVRIENDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Le d\u00E9part de M. Rudy DEVRIENDT en tant que directeur g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 \u00E0 compter du 1er d\u00E9cembre 2023 ... ont \u00E9t\u00E9 effectu\u00E9es le 29 novembre 2023."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie GORDENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Le d\u00E9part de M. Rudy DEVRIENDT en tant que directeur g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 \u00E0 compter du 1er d\u00E9cembre 2023 et la nomination de Mme Val\u00E9rie GORDENNE en tant que nouvelle directrice g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 \u00E0 compter du 1er f\u00E9vrier 2024, ant \u00E9t\u00E9 effectu\u00E9es le 29 novembre 2023."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Thierry JACQUEMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Prends note de la d\u00E9mission, de M. Thierry JACQUEMIN avec le num\u00E9ro d\u0027identification belge 70.06.11-185.27 en tant que directeur financier de la Soci\u00E9t\u00E9 \u00E0 compter du 20 septembre 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume DORMAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, le Conseil d\u0027administration, d\u00E9cide de la nomination de Monsieur Guillaume DORMAL avec le num\u00E9ro d\u0027identification belge 86.01.15-201.95 en tant que nouveau directeur financier de la Soci\u00E9t\u00E9"
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        "rrn": null,
        "name": "Iker CALLES DE PABLOS",
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        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants: \u2022lker CALLES DE PABLOS ... Administrateur A"
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urtzi MONTALVO IBARGOYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants: ... Urtzi MONTALVO IBARGOYEN ... Administrateur A"
    },
    {
      "kind": "director_in",
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        "name": "Inigo URRETABIZKAIA ARRIETA",
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      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants: ... \u2022 Inigo URRETABIZKAIA ARRIETA ... Administrateur A"
    },
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        "rrn": null,
        "name": "Axel BLAES",
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        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants: ... \u2022 Axel BLAES ... Administrateur B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marc KUNTZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants: ... et, Jean Marc KUNTZ ... Administrateur B."
    }
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  "subject_company": {
    "kbo": "0713.984.336",
    "name_full": "TRAM LIEGE MAINTENANCE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
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      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions de commissaire : KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans"
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  "act_meta": {
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  "subject_company": {
    "kbo": "0713.984.336",
    "name_full": "TRAM LIEGE MAINTENANCE",
    "legal_form": "SA"
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{
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    {
      "kind": "commissaris_renew",
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
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      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Tram Li\u00E8ge Maintenance SA a d\u00E9cid\u00E9 de remplacer Monsieur Benoit Van Roost par Monsieur Thierry Schoofs, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 part"
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      "effective_date": "2021-06-30",
      "evidence_quote": "Monsieur Pierre Majoral d\u00E9missionne en tant qu\u0027administrateur \u00E0 dater de l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour des raisons de convenance personnelle."
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 dater de ce jour \u00E0 la fonction d\u0027administrateur, sur pr\u00E9sentation des actionnaires de cat\u00E9gorie B: Monsieur Axel Blaes, domicili\u00E9 Rue De La Blanchisserie 18 \u00E0 5310 Liernu."
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    "kbo": "0713.984.336",
    "name_full": "TRAM LI\u00C8GE MAINTENANCE",
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  "initial_directors": [],
  "incorporation_date": "2018-11-27",
  "post_incorporation_mandates": []
}