TRANSPORT MULTIMODAL DE CHARLEROI

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE",
      "value": "DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-07-2026",
      "value": "29-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-08",
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire \u00E9tabli par Ma\u00EEtre Mathieu Valcke, notaire \u00E0 Vrasene, commune de Beveren, le 8 juillet 2026",
      "value": "8 juillet 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-08",
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... le 8 juillet 2026",
      "value": "8 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "1. D\u00E9cision d\u2019adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "3. Objet: La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019a l\u2019\u00E9tranger...",
      "value": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019a l\u2019\u00E9tranger, pour compte propre ou pour compte de tier sou en participation avec des tiers: 1. L\u2019organisation et la r\u00E9alisation du transport de fret et transport combin\u00E9... 2. Toutes op\u00E9rations se rattachant directement ou indirectement aux transports... 3. L\u2019achat, la vente, le pr\u00EAt... de tous mat\u00E9riels... 4. L\u2019entretien et la r\u00E9paration de routes... 5. La construction... de biens meubles; 6. La location et la vente de biens immeubles; 7. La vente en gros de mat\u00E9riel pour la construction... 8. La vente en d\u00E9tail et en gros... de d\u00E9chets... La soci\u00E9t\u00E9 a \u00E9galement pour objet la gestion, l\u2019\u00E9tude, le conseil... Elle peut r\u00E9aliser toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques... La soci\u00E9t\u00E9 pourra, en outre, s\u2019int\u00E9resser par voie d\u2019association... dans toutes soci\u00E9t\u00E9s ou entreprises...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "4. Capital de la soci\u00E9t\u00E9: Le capital est fix\u00E9 \u00E0 cent quatre-vingt-dix-huit mille trois cent quatorze euros quatre-vingt-deux cents (\u20AC 198.314,82). Il est repr\u00E9sent\u00E9 pahuit mille euros (\u20AC 8.000,00) actions...",
      "value": {
        "amount": 198314.82,
        "shares": 8000,
        "currency": "EUR"
      },
      "amount": 198314.82,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "198314.82",
        "shares": 8000,
        "currency": "EUR"
      }
    },
    {
      "date": "2026-07-08",
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels... - Le soci\u00E9t\u00E9 anonyme \u201CBEVERSE INVESTERINGSMAATSCHAPPIJ\u201D...",
      "value": {
        "date": "2026-07-08",
        "role": "administrateur"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "date": "8 juillet 2026",
        "role": "administrateur"
      }
    },
    {
      "date": "2026-07-08",
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels... - Le soci\u00E9t\u00E9 anonyme \u0022JGM INVEST\u0022...",
      "value": {
        "date": "2026-07-08",
        "role": "administrateur"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "date": "8 juillet 2026",
        "role": "administrateur"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "4. D\u00E9mission, d\u00E9charge et renouvellement de l\u2019organe d\u2019administration.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "4. D\u00E9mission, d\u00E9charge et renouvellement de l\u2019organe d\u2019administration.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e5"
    },
    {
      "date": "2026-07-08",
      "type": "officer_reappointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: - Le soci\u00E9t\u00E9 anonyme \u201CBEVERSE INVESTERINGSMAATSCHAPPIJ\u201D...",
      "value": {
        "date": "2026-07-08",
        "role": "administrateur non statutaire"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "date": "8 juillet 2026",
        "role": "administrateur non statutaire"
      }
    },
    {
      "date": "2026-07-08",
      "type": "officer_reappointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: - Le soci\u00E9t\u00E9 anonyme \u0022JGM INVEST\u0022...",
      "value": {
        "date": "2026-07-08",
        "role": "administrateur non statutaire"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "date": "8 juillet 2026",
        "role": "administrateur non statutaire"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, sous r\u00E9serve d\u2019une d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, sous r\u00E9serve d\u2019une d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "seat_change",
      "quote": "5. D\u00E9termination de l\u2019adresse du si\u00E8ge social: 6000 Charleroi, Avenue G\u00E9n\u00E9ral Michel 1.",
      "value": {
        "to": "6000 Charleroi, Avenue G\u00E9n\u00E9ral Michel 1",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "6000 Charleroi, Avenue G\u00E9n\u00E9ral Michel 1"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent monsieur DE BLOCK G\u00FCnther",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent Madame PIERSSENS Marleen",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2026-07-08",
      "type": "board_meeting",
      "quote": "\u00C0 la suite de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pr\u00E9cit\u00E9e, le conseil d\u0027administration... d\u00E9cide",
      "value": "8 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-08",
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer un administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 savoir : Le soci\u00E9t\u00E9 anonyme \u201CBEVERSE INVESTERINGSMAATSCHAPPIJ\u201D... est renomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter de ce jour, pour un terme prenant fin en 2032.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "fin en 2032",
        "start_date": "2026-07-08"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "fin en 2032",
        "start_date": "8 juillet 2026"
      }
    }
  ],
  "act_meta": {
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    "verified": true,
    "extractor": "verified-v1",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0462.777.201",
      "kind": "company",
      "name": "TRANSPORT MULTIMODAL DE CHARLEROI",
      "attrs": {
        "seat": "Avenue G\u00E9n\u00E9ral Michel 1E, 6000 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "T.M.D.C."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu Valcke",
      "attrs": {
        "address": "Vrasene, commune de Beveren"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "BEVERSE INVESTERINGSMAATSCHAPPIJ",
      "attrs": {
        "seat": "9250 Waasmunster, Van Eyckpark 40",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DE BLOCK G\u00FCnther",
      "attrs": {
        "address": "9250 Waasmunster, Van Eyckpark 38"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "JGM INVEST",
      "attrs": {
        "seat": "1020 Brusselle (Laken), Esplanade 1 95",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "PIERSSENS Marleen",
      "attrs": {
        "address": "9120 Beveren-Kruibeke-Zwijndrecht, Schaarbeekstraat 15"
      }
    }
  ]
}