TREVI VLAANDEREN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEAR CONSULT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "DECIDE, de voter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 mars 2025: - NEAR CONSULT SRL inscrite \u00E0 la BCE sous le n\u00B00726.367.078, dont le si\u00E8ge social est \u00E9tabli Avenue Groelstveld 9 \u00E0 1180 Uccle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim RUYSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769639570",
        "name": "RUYSEN CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "DECIDE, de voter la nomination de l\u0027administrateur, en tant qu\u0027administrateur de cat\u00E9gorie B, suivant \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e: RUYSEN CONSULT BV inscrite \u00E0 la BCE sous le n\u00B00769.639.570, dont le si\u00E8ge social est \u00E9tabli Tinnenhoekstraat, 49 \u00E0 9310 Aalst, repr\u00E9sent\u00E9e pour l\u0027ex"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno VANDENBOSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "BRUNO VANDENBOSCH REVISEUR D\u0027ENTREPRISE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir re\u00E7u toutes les explications des administrateurs, de la nomination de : BRUNO VANDENBOSCH REVISEUR D\u0027ENTREPRISE SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Avenue Jeanne 35 bte 13 inscrit aupr\u00E8s de la BCE sous le num\u00E9ra d\u0027entreprise 0462.418.301, repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "TREVI VLAANDEREN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1587967.75,
      "currency": "EUR",
      "after_eur": 1687967.75,
      "delta_eur": 1587967.75,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un million cinq cent quatre-vingt-sept mille neuf cent soixante-sept euros septante-cinq cents (1.587.967,75 \u20AC) pour le porter de cent mille euros (100.000,00 \u20AC) \u00E0 un million six cent quatre-vingt-sept mille neuf cent soixante-sept euros septante-cinq cents (1.687.967,75 \u20AC), par voie d\u2019apport par l\u2019actionnaire unique, de cr\u00E9ances certaines, liquides et exigibles qu\u2019il poss\u00E8de contre la pr\u00E9sente soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1158266.86,
      "currency": "EUR",
      "after_eur": 529700.89,
      "delta_eur": -1158266.86,
      "before_eur": 1687967.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de un million cent cinquante-huit mille deux cent soixante-six euros quatre-vingt-six cents (1.158.266,86 \u20AC) pour le porter de un million six cent quatre-vingt-sept mille neuf cent soixante-sept euros septante-cinq cents (1.687.967,75 \u20AC) \u00E0 cinq cent vingt-neuf mille sept cent euros quatre-vingt-neuf cents (529.700,89 \u20AC), par appurement \u00E0 due concurrence de la perte report\u00E9e figurant \u00E0 la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2023.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "TREVI VLAANDEREN",
    "legal_form": "SA"
  }
}

{
  "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": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "TREVI AB",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au doss\u00EDer de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Val\u00E9ry COLARD",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "Bruno Vandenbosch \u0026 Co R\u00E9viseur d\u0027Entreprise sr",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Bruno Vandenbosch \u0026 Co R\u00E9viseur d\u0027Entreprise sr, r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, avenue Jeanne 35, bte 13, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027ent"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463113335",
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Bruno Vandenbosch \u0026 Co R\u00E9viseur d\u0027Entreprise sr, r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, avenue Jeanne 35, bte 13, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027ent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "TREVI AB",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-24",
    "filing_date": "2023-03-16",
    "act_kind_objet": "Neerlegging van een expeditie van de akte verleden voor Vincent Vroninks, geassocieerd notaris te Elsene,"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2022-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.792.672",
        "name": "PRO-PLAN",
        "role": "contributor",
        "address": "Poortakerstraat 91, 9051 Sint-Denijs-Westrem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.241.887",
        "name": "TREVI AB",
        "role": "recipient",
        "address": "Vilain XIIII-straat 53-55, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027REACT\u0027 wordt overgedragen van \u0027PRO-PLAN\u0027 naar \u0027TREVI AB\u0027. Het betreft een volledige bedrijfstak, inclusief de activa en passiva die daarmee samenhangen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "TREVI AB",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 december 2022 heeft notaris Vincent Vroninks een akte opgesteld waarbij de besloten vennootschap \u0027PRO-PLAN\u0027 met zetel te Sint-Denijs-Westrem de bedrijfstak \u0027REACT\u0027 overdraagt aan de naamloze vennootschap \u0027TREVI AB\u0027 met zetel te Brussel. De overdracht geschiedt overeenkomstig artikel 12:103 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL MOLIERE 84 PROPERTIES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-13",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de la SRL MOLIERE 84 PROPERTIES de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "TREVI AB",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Berquin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gand",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-25",
    "filing_date": "2022-09-30",
    "act_kind_objet": "Projet conjoint de cession de branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.792.672",
        "name": "PRO-PLAN SRL",
        "role": "contributor",
        "address": "Poortakkerstraat 91, 9051 Gand",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.241.887",
        "name": "TREVI AB SA",
        "role": "recipient",
        "address": "Rue Vilain XIII 53-55, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:96",
      "12:11"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 li\u00E9e aux services de courtage en vente et en location pour le compte de tiers sur le march\u00E9 belge, incluant le site web et tous les droits de propri\u00E9t\u00E9 intellectuelle. Les actifs et passifs transf\u00E9r\u00E9s sont exclusivement li\u00E9s \u00E0 cette activit\u00E9, conform\u00E9ment \u00E0 la Convention d\u0027Achat d\u0027Actifs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "TREVI AB",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0478.953.534",
    "org_name": "Verhaegen \u0026 Walravens",
    "person_name": null,
    "org_rep_person_name": "Muhamet Begaj"
  },
  "summary_narrative": "Le projet conjoint de cession de branche d\u0027activit\u00E9 a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 17 octobre 2022. Il concerne la cession par PRO-PLAN SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e bas\u00E9e \u00E0 Gand, d\u0027une branche d\u0027activit\u00E9 li\u00E9e au courtage immobilier et \u00E0 la gestion de biens pour le compte de tiers, \u00E0 TREVI AB SA, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Bruxelles. L\u0027op\u00E9ration est soumise \u00E0 la proc\u00E9dure pr\u00E9vue \u00E0 l\u0027article 12:103 du Code des soci\u00E9t\u00E9s et des associations, et pr\u00E9voit le transfert automatique des actifs et passifs li\u00E9s \u00E0 la branche d\u0027activit\u00E9, \u00E0 l\u0027exception des \u00E9l\u00E9ments expre",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Vilain XIIII",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53-55"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Avenue L. Wiener",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "127"
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de modifier le si\u00E8ge social et de l\u0027\u00E9tablir Rue Vilain XIIII 53-55 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "TREVI AB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric VERLINDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "De vergadering neemt akte van het ontslag als bestuurder van de vennootschap, zijnde de heer Eric VERLINDEN, de heer Olivier REYE en de besloten vennootschap \u0027DONE INVEST\u0027 (ondernemingsnummer 839.621.013), vertegenwoordigd door haar vaste vertegenwoordiger de heer Olivier REYE, met ingang van 26 apr"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier REYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "De vergadering neemt akte van het ontslag als bestuurder van de vennootschap, zijnde de heer Eric VERLINDEN, de heer Olivier REYE en de besloten vennootschap \u0027DONE INVEST\u0027 (ondernemingsnummer 839.621.013), vertegenwoordigd door haar vaste vertegenwoordiger de heer Olivier REYE, met ingang van 26 apr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Jacques PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stares Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit vervolgens als bestuurders te benoemen: - als bestuurder categorie A: De naamloze vennootschap \u0022Stares Belgium\u0022, waarvan de zetel gevestigd is te 1050 Brussel, Louizalaan 523, met ondernemingsnumner BTW BE 0758.908.204 RPR Brussel (franstalige afdeling), dewelke voor het waarn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Marie Yves VERLINDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit vervolgens als bestuurders te benoemen: - als bestuurder categorie A: ... - als bestuurders categorie B: 1/ De heer Eric Marie Yves VERLINDEN, geboren te Oostende (Belgi\u00EB), op 3 januari 1957, wonende te 1410 Waterloo, Avenue des Lilas 71."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Dirk DE PLAEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543510497",
        "name": "BE TYCOON REAL ESTATE \u0026 FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit vervolgens als bestuurders te benoemen: ... - als bestuurders categorie B: 2/ De besloten vennootschap \u003C BE TYCOON REAL ESTATE \u0026 FINANCE \u00BB, waarvan de zetel gevestigd is te 1000 Brussel, Vilain XIIII-straat 53-55, ingeschreven in het rechtspersonenregister onder nummer met ond"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Jacques PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stares Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit vervolgens als gedelegeerd bestuurder, te benoemen: De vennootschap \u0027Stares Belgium\u0027, dewelke voor het waarnemen van haar mandaat vertegenwoordigd zal worden door haar vaste vertegenwoordiger de heer Guillaume Jacques PINTE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "TREVI AB",
    "legal_form": "NV"
  }
}

{
  "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": "2021-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "TREVI AB",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van N.V. TREVI AB benoemt de CVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevers-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr Didier Matriche, bedrijfsrevisor, aangeduid als vertegenwoordiger die gem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric VERLINDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering unaniem om het mandaat van Merieer Eric VERLINDEN en het mandaat van Olivier REYE te verlengen voor een termijn van zes jaren."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier REYE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering unaniem om het mandaat van Merieer Eric VERLINDEN en het mandaat van Olivier REYE te verlengen voor een termijn van zes jaren."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Energix comm V.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering unaniem om het ontslag van Energix comm V. te aanvaarden en en het mandaat: van Meneer de Bueger niet te verlengen noch te vervangen en het aantal bestuurders te laten dalen tot drie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "TREVI AB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick MEYERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HOME4YOU bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "BESLIST na Informatie van de beslissing van -HOME4YOU bvba vertegenwoordigd door Mevr. Annick MEYERS om haar ontslag te geven als bestuurder van de vennootschap met inging op 31 december 2017"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TREVI GROUP N.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "BESLIST na Informatie van de beslissing van -TREVI GROUP N.V. om haar ontslag te geven als bestuurder van de vennootschap met inging op datum van 01 maart 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier REYE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839621013",
        "name": "DONE Invest bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST na Informatie van de beslissing van ... om de bvba DONE Invest (RPR 0839.621.013), vertegenwoordigd door dhr. Olivier REYE te benoemen tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "TREVI AB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Bueger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860512635",
        "name": "TREVI GROUP N.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "de NV TREVI Group (NN 0860.512.635) met maatschappelijke zetel te 1180 Ukkei, rue Joseph Hazard 35, vertegenwoordigd door haar vast vertegenwoordiger, Fr\u00E9d\u00E9ric de BUEGER, woenede te 1341 Ceroux Mousty, avenue des vall\u00E9es 19A Bestuurder met ingang op 1 augustus 2014, te benoemen tot bestuurder van de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "TREVI AB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van N.V. TREVI AB benoemt de CVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor eer termijn van drie jaar. Deze vennootschap heeft Dhr Didier Matriche, bedrijfsrevisor, aangeduid als vertegenwoordiger die gem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "TREVI AB",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "TREVI AB",
    "legal_form": "NV"
  }
}

{
  "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": "2013-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "TREVI AB",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "TREVI AB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Froc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foncia Groupe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "neemt akte van het ontslag van de heer Olivier Froc in zijn hoedanigheid van vaste vertegenwoordiger van Foncia Groupe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foncia Groupe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "de benoeming van de heer Olivier Lignon, wonende te rue Saint-Martin 229, 75003 Paris, Frankrijk, als nieuwe vaste vertegenwoordiger van Foncia Groupe, als bestuurder, vanaf 30 juni 2013"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Christiaen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foncia Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-18",
      "evidence_quote": "neemt akte van het ontslag van Christiaen Consult NV, vertegenwoordigd door Dhr. Wim Christiaen, als vaste vertegenwoordiger van Foncia Belgium"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Bueger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foncia Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-18",
      "evidence_quote": "de benoeming van Fr\u00E9d\u00E9ric de Bueger, wonende te avenue des Vall\u00E9es 19A, 1341 Ceroux-Mousty, als de nieuwe vaste vertegenwoordiger van Foncia Belgium, als bestuurder, vanaf 18 september 2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "TREVI AB",
    "legal_form": "NV"
  }
}

{
  "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": "2013-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "TREVI AB",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering stelt bovendien CMD Partners, met maatschappelijke zetel te Emile Van Becelaerelaan 28B, 1170 Brussel, aan als bijzondere lasthebber, elk met de bevoegdheid om individueel te handelen en met de mogelijkheid tot indeplaatsstelling, teneinde alle formaliteiten die in het kader van de genomen beslissingen bij enige (fiscale, BTW-, sociale of andere) administratie, met inbegrip van de Kruispuntbank van Ondernemingen nuttig dan wel noodzakelijke zouden zijn, te vervullen.",
      "holder_kbo": null,
      "holder_name": "CMD Partners",
      "scope_categories": [
        "tax",
        "kbo",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERLINDEN Eric Marie Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-26",
      "evidence_quote": "De algemene vergadering beslist om de hierna vermelde personen met ingang van heden te beroemen als bijkomende bestuurders van de vennootschap: - de heer VERLINDEN Eric Marie Yves, woonachtig te Avenue des Lilas, 71, 1410 Waterloo;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "dE BUEGER Fr\u00E9d\u00E9ric Maximilien Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-26",
      "evidence_quote": "De algemene vergadering beslist om de hierna vermelde personen met ingang van heden te beroemen als bijkomende bestuurders van de vennootschap: ... de heer dE BUEGER Fr\u00E9d\u00E9ric Maximilien Fran\u00E7ois, woonachtig te Avenue des Vall\u00E9es, 19A te 1341 C\u00E9roux-Mousty, hier aanwezig om zijn mandaat te aanvaarden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REYE Olivier Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-26",
      "evidence_quote": "De algemene vergadering beslist om de hierna vermelde personen met ingang van heden te beroemen als bijkomende bestuurders van de vennootschap: ... de heer REYE Olivier Jean, woonachtig te 1200 Brussel, Lambeaulaan 44."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "FONCIA AB",
    "legal_form": "NV"
  }
}

{
  "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": "2012-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "FONCIA AB",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten, directe als indirecte belastingen, btw en alle andere overheidsinstanties, wordt volmacht: gegeven aan de heer NIJS Luc Karel Rosalie, van Belgische nationaliteit, wonende te 2290 Vorselaar, Guldenpad 21, met recht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "NIJS Luc Karel Rosalie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Christiaen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de Heer Wim Christiaen, Torteldreef 15 te 3140 Keerbergen te benoemen tot bestuurder met ingang van 1 september 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "FONCIA AB",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "FONCIA AB",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.241.887",
    "name_full": "FONCIA AB",
    "legal_form": "NV"
  }
}