TransGo

{
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      "date": "2026-03-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/03/2026",
      "value": "25/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-17",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division Arlon; le 17/03 12026",
      "value": "17/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-02-09",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire annuelle dd 9/02/2021",
      "value": "09/02/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-09-01",
      "type": "general_meeting",
      "quote": "Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire dd 1 septembre 2017",
      "value": "01/09/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-07-01",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler avec effet r\u00E9troactif au 1er juillet 2020, les mandats des administrateurs suivants: -madame Wendy GOOSSENS",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle devant se tenir en 2026",
        "start_date": "2020-07-01"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle devant se tenir en 2026",
        "start_date": "01/07/2020"
      }
    },
    {
      "date": "2020-07-01",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler avec effet r\u00E9troactif au 1er juillet 2020, les mandats des administrateurs suivants: -monsieur Michel JADOT",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle devant se tenir en 2026",
        "start_date": "2020-07-01"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle devant se tenir en 2026",
        "start_date": "01/07/2020"
      }
    },
    {
      "date": "2021-02-09",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer avec effet \u00E0 ce jour, l\u0027administrateur suivant: -la soci\u00E9t\u00E9 anonyme de droit belge, TransGo",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle devant se tenir en 2026",
        "start_date": "2021-02-09"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle devant se tenir en 2026",
        "start_date": "09/02/2021"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, la soci\u00E9t\u00E9 F.G. INVEST",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "elle-m\u00EAme repr\u00E9sent\u00E9e par monsieur Filip GOOSSENS",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "La Soci\u00E9t\u00E9 TOP HOLDING administrateur de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 ce jour, ne souhaitait pas renouveler son mandat.",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "reason": "ne souhaitait pas renouveler son mandat"
      }
    },
    {
      "type": "seat_change",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de son adresse actuelle, au avenue Dr Gaasch 72, L-4818 Rodange... Adresse compl\u00E8te du si\u00E8ge: 3-7 Rue Schiller, L-2519 Luxembourg et 8 Rue du Terminal, B-6791 Aubange",
      "value": {
        "to": "3-7 Rue Schiller, L-2519 Luxembourg et 8 Rue du Terminal, B-6791 Aubange",
        "from": "avenue Dr Gaasch 72, L-4818 Rodange, commune de P\u00E9tange, Luxembourg",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
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        "new_address": "3-7 Rue Schiller, L-2519 Luxembourg et 8 Rue du Terminal, B-6791 Aubange",
        "old_address": "avenue Dr Gaasch 72, L-4818 Rodange, commune de P\u00E9tange, Luxembourg"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax... Cette procuration remplace et annule toutes les pr\u00E9c\u00E9dentes qui ont pu \u00EAtre donn\u00E9es avec les m\u00EAmes finalit\u00E9s.",
      "value": {
        "scope": "formalit\u00E9s BCE, d\u00E9p\u00F4t Moniteur belge, certification PV, interfaces \u00E9lectroniques",
        "revoked": false
      },
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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    "truncated": false
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      "id": "e1",
      "kbo": "0887.215.052",
      "kind": "company",
      "name": "EXPO ROAD",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 Anonyme de droit Luxembourgeois"
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      "id": "e2",
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      "kind": "person",
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      "attrs": {}
    },
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      "name": "TOP HOLDING",
      "attrs": {}
    },
    {
      "id": "e8",
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      "kind": "company",
      "name": "Moore Finance \u0026 Tax SRL",
      "attrs": {}
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}

{
  "events": [
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": "Ludovic du BUS de WARNAFFE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
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  },
  "act_meta": {
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    "pub_date": "2024-09-26",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-05-29"
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    "ibr_number": null,
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    "individual_name": "Jan DE BOM VAN DRIESCHE"
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    "kbo": "0739.994.093",
    "name_full": "TRANSGO",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
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    "org_name": null,
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  "co_filed_documents": [
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}