TRAVAPAC

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CATHERINE HENRARD",
        "address": "1470 GENAPPE, RUE DE WAYS 113 BTE 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de CATHERINE HENRARD, demeurant \u00E0 1470 GENAPPE, RUE DE WAYS 113 BTE 3, comme administrateur non statutaire, et ce \u00E0 compter du 06/02/2026. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne donne pas d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL COGI, personne morale ayant son si\u00E8ge \u00E0 1400 Nivelles, Mont Saint-Roch 6, RPM Nivelles, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0439342791, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cess",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0439.342.791",
        "name": "SRL COGI",
        "address": "1400 Nivelles, Mont Saint-Roch 6, RPM Nivelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL COGI, personne morale ayant son si\u00E8ge \u00E0 1400 Nivelles, Mont Saint-Roch 6, RPM Nivelles, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0439342791, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cess",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2026-03-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.467.807",
    "name_full": "TRAVAP\u0410\u0421",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serry Pascal",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "le rapport de l\u0027organe d\u0027administration du 06/02/2026",
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 06/02/2026"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.467.807",
    "name_full": "TRAVAPAC",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Mandat est donn\u00E9 \u00E0 la soci\u00E9t\u00E9 COGI SRL \u00E0 Nivelles et Monsieur BRUX Mike afin de poser toutes d\u00E9marches n\u00E9cessaires aux fins d\u2019ex\u00E9cution des pr\u00E9sentes, aupr\u00E8s du guichet d\u2019entreprise, de modification aupr\u00E8s de l\u2019administration de la TVA et au registre UBO",
      "holder_kbo": null,
      "holder_name": "COGI SRL",
      "scope_categories": [
        "filing",
        "tax",
        "uboregister"
      ],
      "with_substitution": false
    },
    {
      "quote": "Mandat est donn\u00E9 \u00E0 la soci\u00E9t\u00E9 COGI SRL \u00E0 Nivelles et Monsieur BRUX Mike afin de poser toutes d\u00E9marches n\u00E9cessaires aux fins d\u2019ex\u00E9cution des pr\u00E9sentes, aupr\u00E8s du guichet d\u2019entreprise, de modification aupr\u00E8s de l\u2019administration de la TVA et au registre UBO",
      "holder_kbo": null,
      "holder_name": "BRUX Mike",
      "scope_categories": [
        "filing",
        "tax",
        "uboregister"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gouy Lez Pi\u00E9ton",
        "region": null,
        "street": "Chemin du Fichaux",
        "country": "BE",
        "postcode": "6181",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "PONT A CELLES",
        "region": null,
        "street": "RUE DES QUATRE CHEMINS",
        "country": "BE",
        "postcode": "6230",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2019-05-06",
      "evidence_quote": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E0 l\u0027unanimit\u0117 le transfert du si\u00E8ge social vers: iChemin du Fichaux 1 6181 Gouy Lez Pi\u00E9ton"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.467.807",
    "name_full": "TRAVAPAC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrard Catherine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-04",
      "evidence_quote": "Nomination de Madame Henrard Catherine \u00E0 titre de g\u00E9rante r\u00E9mun\u00E9r\u00E9e \u00E0 partir du 04septembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.467.807",
    "name_full": "TRAVAPAC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Castermant Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "Les associ\u00E9s \u00E9tant tous valablement r\u00E9unis, ils prennent acte de la d\u00E9mission de Monsieur Castermant Jacques du poste de g\u00E9rant \u00E0 dater du 22/12/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.467.807",
    "name_full": "TRAVAPAC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Catherine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Nomination de Madame Vincent Catherine en tant que co-g\u00E9rante \u00E0 partir du 01 janvier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.467.807",
    "name_full": "TRAVAPAC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Castermant Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Extrait de l\u0027Ag du 17 septembre 2014 lles associ\u00E9s \u00E9tant tous valablement r\u00E9unis, ils prennent acte de la nomination de Monsieur Castermant Jacques au,poste de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.467.807",
    "name_full": "TRAVAPAC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Pont-\u00E0-Celles",
        "region": null,
        "street": "rue des Quatre Chemins",
        "country": "BE",
        "postcode": "6230",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Nivelles",
        "region": null,
        "street": "RUE MONT ST ROCH",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2008-01-01",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 au num\u00E9ro 45 rue des Quatre Chemins \u00E0 6230 \u0420\u043Eont-A-Celles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.467.807",
    "name_full": "TRAVAPAC",
    "legal_form": "SPRL"
  }
}