TREALEN

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      },
      "effective_date": "2026-01-20",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2026-05-18",
      "evidence_quote": "1.ll est act\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater de ce jour",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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  "co_filed_documents": []
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  "events": [
    {
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        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
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        "box_number": "1435",
        "street_number": "11"
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "1.ll est act\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater de ce jour\nNouvelle adresse: chemin des Mar\u00E9chaux, 1 \u00E0 1300 Wavre"
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0437.188.106",
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    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "FINANCIERE H20",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Jacques H\u00E9l\u00E8ne Georges Liegeois",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN"
  }
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{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 10540000,
      "delta_eur": -1460000,
      "before_eur": 12000000,
      "contribution_type": "geld"
    }
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    "kbo": "0437.188.106",
    "name_full": "TREALEN"
  }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0437.188.106",
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  },
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "1435 Mont-Saint-Guibert, rue Granbonpr\u00E9 11",
        "city": "Mont-Saint-Guibert",
        "region": "waals_gewest",
        "street": "rue Granbonpr\u00E9",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Bruxelles, Avenue Lloyd George 7",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2020-01-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 1435 Mont-Saint-Guibert, rue Granbonpr\u00E9 11.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
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        "raw": "1435 Mont-Saint-Guibert, rue Granbonpr\u00E9 11",
        "city": "Mont-Saint-Guibert",
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        "street": "rue Granbonpr\u00E9",
        "country": "BE",
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        "locality_suffix": null
      },
      "old_address": {
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        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2020-01-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 2 des statuts, tel que repris-ci-dessous dans le nouveau texte des statuts.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
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      "effective_date_qualifier": "absolute",
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      "court_jurisdiction_changed": true,
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    },
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      "old_address": {
        "raw": "1000 Bruxelles, Avenue Lloyd George 7",
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        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2020-01-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet de la Soci\u00E9t\u00E9 et par cons\u00E9quent de modifier l\u0027article 3 des statuts comme suit...",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour le compte de tiers, ou en participation avec ceux-ci toutes entreprises, initiatives ou op\u00E9rations immobili\u00E8res, fonci\u00E8res ou financi\u00E8res...",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
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      "effective_date": "2020-01-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 5 des statuts par le texte suivant:",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le capital social s\u0027\u00E9l\u00E8ve \u00E0 dix millions cinq cent quarante mille euros (\u20AC 10.540.000,00). Il est repr\u00E9sent\u00E9 par cent trente-six mille neuf cent quarante-neuf (136.949) parts sociales, sans mention de valeur nominale.",
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      "effective_date_qualifier": "absolute",
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      "effective_date": "2020-01-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de l\u0027application anticip\u00E9e du Code des soci\u00E9t\u00E9s et des associations (opt-in) et d\u0027adopter la forme juridique d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e...",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "statute_article_number": "1",
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    }
  ],
  "notary": {
    "name": "Marie-Pierre GERADIN",
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      "contribution_type": "cash"
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022LGMS Consult\u0022, ayant son si\u00E8ge \u00E0 1301 Wavre, Clos du Haras 16, titulaire du num\u00E9ro d\u0027entreprise 0887.028.277, repr\u00E9sent\u00E9e par Monsieur DEMEUR Jean-Claude, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0887.028.277",
      "holder_name": "LGMS Consult",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEGEOIS Luc Jacques H\u00E9l\u00E8ne Georges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-06",
      "evidence_quote": "L\u0027assembl\u00E9e constate par cons\u00E9quent qu\u0027\u00E0 partir de la publication de la d\u00E9cision aux annexes du Moniteur belge, la personne suivante est administrateur de la Soci\u00E9t\u00E9, pour la dur\u00E9e de leur mandat en cours: Monsieur LIEGEOIS Luc Jacques H\u00E9l\u00E8ne Georges, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue Bel "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "R\u00E9gion wallonne",
        "street": "rue Granbonpr\u00E9",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": null,
      "evidence_quote": "PREMIERE RESOLUTION: Transfert du si\u00E8ge social. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 1435 Mont-Saint-Guibert, rue Granbonpr\u00E9 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FINANCIERE H20",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats de g\u00E9rant de Monsieur Luc LIEGEOIS et de la Soci\u00E9t\u00E9 Anonyme FINANCIERE H20 sont renouvel\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN",
    "legal_form": "SPRL"
  }
}

{
  "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": "2016-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 11726176.82,
      "currency": "EUR",
      "after_eur": 12000000.0,
      "delta_eur": 11726176.82,
      "before_eur": 273823.18,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-30",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de onze millions sept cent vingt-six mille cent septante-six euros quatre-vingt-deux cents (11.726.176,82 EUR) pour le porter de deux cent septante-trois mille huit cent vingt-trois euros dix-huit cents (273.823,18 EUR) \u00E0 douze millions euros (12.000.000,00 EUR), par la cr\u00E9ation de cent trente-trois mille huit cent vingt-quatre (133.824) parts sociales nouvelles, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les parts: existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12000000.0,
      "delta_eur": 11726176.82,
      "before_eur": 273823.18,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VAN DER REST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895327717",
        "name": "FINANCIERE H20",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-30",
      "evidence_quote": "DECIDE de proc\u00E9der \u00E0 la nomination de la soci\u00E9t\u00E9 anonyme FINANCIERE H20, dont le si\u00E8ge social est sis \u00E0 1180 Uccle, Dr\u00E8ve des Gendarmes 47, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0895.327.717, dont le repr\u00E9sentant permanent est Monsieur Olivier VAN DER REST, domicili\u00E9 \u00E0 118"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc LI\u00C9GEOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-30",
      "evidence_quote": "DECIDE de proc\u00E9der \u00E0 la nomination de Monsieur Luc LI\u00C9GEOIS, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, 12 Avenue Pr\u00E9 aux Bois, en qualit\u00E9 de g\u00E9rant et ce, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Enrico van Erkelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Bernard P. Schuddebeurs",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "FINANCIERE H20",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Luc LI\u00C9GEOIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on L. Vi\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Les Associ\u00E9s constatent et approuvent la r\u00E9signation de Monsieur L\u00E9on L. Vi\u00E9 comme G\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 partir du 1 juillet 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard P. Schuddebeurs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer Monsieur Bernard P. Schuddebeurs, ayant la nationalit\u00E9 n\u00E9erlanda\u00EDse, demeurant \u00E0 Heemraadssingel 139, 3022 CD Rotterdam, Pays-Bas, comme G\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 partir du 1 juillet 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "G\u00E9rant",
      "person": {
        "rrn": null,
        "name": "L\u00E9on L. Vi\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "G\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Bernard P. Schuddebeurs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "Trealen"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hilbert Vedder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-01",
      "evidence_quote": "Les Associ\u00E9s constatent et approuvent la r\u00E9signation de Monsieur Hilbert Vedder comme G\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 partir du 1 novembre 2011."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on L. Vi\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-01",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer Monsieur L\u00E9on L. Vi\u00E9, ayant la nationalit\u00E9 n\u00E9erlandaise, demeurant \u00E0 Bleijenbeek 34, 1083 AH Amsterdam, Pays-Bas, comme G\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 partir du 1 novembre 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "G\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Hilbert Vedder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "G\u00E9rant",
      "person": {
        "rrn": null,
        "name": "L\u00E9on L. Vi\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "Trealen"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant non-statutaire",
      "person": {
        "rrn": null,
        "name": "Jonathan ASHLEY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant non-statutaire",
      "person": {
        "rrn": null,
        "name": "Kenneth Ris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant non-statutaire",
      "person": {
        "rrn": null,
        "name": "Wesley EDENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant non-statutaire",
      "person": {
        "rrn": null,
        "name": "Robert KAUFFMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant non-statutaire",
      "person": {
        "rrn": null,
        "name": "Randal NARDONE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant statutaire",
      "person": {
        "rrn": null,
        "name": "Morgan Stanley Mortgage Servicing Limited",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jan DE LUYCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du g\u00E9rant statutaire",
      "person": {
        "rrn": null,
        "name": "John DALY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant statutaire",
      "person": {
        "rrn": null,
        "name": "Morgan Stanley Mortgage Servicing Limited",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": true
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "John DALY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MORGAN STANLEY MORTGAGE SERVICING LIMITED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A la qualit\u00E9 de \u0022g\u00E9rant statutaire\u0022 pour une dur\u00E9e illimit\u00E9e: la soci\u00E9t\u00E9 selon le droit du Royaume-Uni \u0022MORGAN STANLEY MORTGAGE SERVICING LIMITED\u0022, ayant son si\u00E8ge social \u00E0 25 Cabot Square, Canary Wharf, London E14 4QA, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat de g\u00E9rant par un repr\u00E9se",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jonathan ASHLEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer, en plus du g\u00E9rant statutaire qui a d\u00E9j\u00E0 \u00E9t\u00E9 nomm\u00E9 dans les statuts comme mentionn\u00E9 ci-dessus, en qualit\u00E9 de g\u00E9rant non-statutaire pour une dur\u00E9e de six ans; leur mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle approuvant les comptes relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le trente",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kenneth Ris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Kenneth Ris, demeurant \u00E0 CA 92037 La Jolla, La Jolla Rancho Road 1671 (\u00C9tats-Unis d\u0027Am\u00E9rique);",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wesley EDENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Wesley EDENS, demeurant \u00E0 NY 10024 New York, Central Park West 271, bo\u00EEte 4 (\u00C9tats-Unis d\u0027Am\u00E9rique);",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert KAUFFMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Robert KAUFFMAN, demeurant \u00E0 NY 10024 New York, Broadway 2373, bo\u00EEte 6 (\u00C9tats-Unis d\u0027Am\u00E9rique);",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Randal NARDONE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Randal NARDONE, demeurant \u00E0 CT 06903 Stamford, Farms Road 116 (\u00C9tats-Unis d\u0027Am\u00E9rique)",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan DE LUYCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG R\u00C9VISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De confirmer, pour autant que de besoin, la soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ERNST \u0026 YOUNG R\u00C9VISEURS D\u0027ENTREPRISES\u0022, \u00E9tablie \u00E0 Woluwe-Saint-Lambert (B-1200 Bruxelles), avenue Marcel Thiry 204, repr\u00E9sent\u00E9e par Monsieur Jan DE LUYCK, r\u00E9viseur d\u0027",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN",
    "legal_form": "SPRL"
  }
}

{
  "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": "2003-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De confirmer, pour autant que de besoin, la soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ERNST \u0026 YOUNG R\u00C9VISEURS D\u0027ENTREPRISES\u0022, \u00E9tablie \u00E0 Woluwe-Saint-Lambert (B-1200 Bruxelles), avenue Marcel Thiry 204, repr\u00E9sent\u00E9e par Monsieur Jan DE LUYCK, r\u00E9viseur d\u0027entreprises, dans ses fonctions de commissaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e.",
    "firm_kbo": null,
    "firm_name": "ERNST \u0026 YOUNG R\u00C9VISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Jan DE LUYCK"
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont en outre conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 anonyme \u0022BENEPORT\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 Schaerbeek (B-1030 Bruxelles), avenue Adolphe Lacombl\u00E9 66, \u00E0 cet effet valablement repr\u00E9sent\u00E9e par Monsieur Ronald RENKIN, demeurant \u00E0 B-2860 Sint-Katelijne-Waver, Groenstraat 52A, ou Madame Sandra HENNEBERT, demeurant \u00E0 B-1620 Drogenbos, rue du Verger 8, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, et avec facult\u00E9 de substituer, pour repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de toutes les administrations, entre autres la \u0022Banque-Carrefour des Entreprises\u0022, le registre du commerce, l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e, et pour signer toutes d\u00E9clarations et faire en g\u00E9n\u00E9ral toutes d\u00E9marches n\u00E9cessaires en vue de faire acter les d\u00E9cisions qui pr\u00E9c\u00E8dent, pour autant que de besoin.",
      "holder_kbo": null,
      "holder_name": "BENEPORT",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}