Tri-A

{
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      "type": "filing",
      "quote": "10 APR. 2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uitreksel van de notulen van de bijzondere algemene vergadering d.d. 27 februari 2026",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist om met ingang op heden als bestuurder van de vennoot-schap te benoemen voor onbepaalde duur, de BV \u0022Cedelytics\u0022",
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      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat zal onbezoldigd worden uitgeoefend tenzij de algemene vergadering anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "De vergadering neemt verder kennis van de beslissing van het bestuursorgaan van voormel-de vennootschap om overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, de heer C\u00E9dric Delvaux, wonende te 1320 Beauvechain, Rue du Broux 34, aan te stellen als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat.",
      "value": {
        "for": "bestuursmandaat",
        "role": "vaste vertegenwoordiger"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering beslist om een volmacht te verlenen aan de gewone commanditai-re vennootschap \u0022STACC\u0022 ... om alle noodzakelijke formaliteiten te vervullen bij om het even welke administratieve diensten en overheden ... ter publicatie van voomoemde beslissingen.",
      "value": {
        "scope": "alle noodzakelijke formaliteiten te vervullen bij om het even welke administratieve diensten en overheden",
        "purpose": "publicatie van voornoemde beslissingen"
      },
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      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BENOEMING BIJKOMEND BESTUURDER - VOLMACHT",
      "value": "BENOEMING BIJKOMEND BESTUURDER - VOLMACHT",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Stieven Van Camp",
      "value": {
        "role": "Lasthebber ad hoc"
      },
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    }
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  "act_meta": {
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  },
  "entities": [
    {
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      "kbo": "0783.873.826",
      "kind": "company",
      "name": "Tri-A",
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        "seat": "9300 Aalst, Nieuwbeekstraat 10 Bus 31",
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    },
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      "kind": "company",
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      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric Delvaux",
      "attrs": {
        "address": "1320 Beauvechain, Rue du Broux 34"
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      "kind": "company",
      "name": "STACC",
      "attrs": {
        "vat": "BE0680.427.482",
        "seat": "2000 Antwerpen, Baron d\u0027Hanislaan 6 bus 3",
        "legal_form": "gewone commanditaire vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Stieven Van Camp",
      "attrs": {
        "role": "Lasthebber ad hoc"
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{
  "stage": null,
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "9300 Aalst"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0783.873.826",
        "name": "ROSETTA CONSULTING",
        "role": "other",
        "address": "Nieuwbeekstraat 10 bus 31",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IBEX ADVISORY",
        "role": "other",
        "address": "Grote Heirbaan 73",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "role": "other",
        "address": "Neerhoflaan 2",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
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  "subject_company": {
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    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van de buitengewone algemene vergadering van ROSETTA CONSULTING bevat besluiten over het wijzigen van de naam naar \u0022Tri-A\u0022, het ontslag van een bestuurder, het benoemen van nieuwe bestuurders, het opmaken van co\u00F6rdineerde statuten, en het geven van volmachten aan het bestuursorgaan en een accountant.",
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "kind": "oprichting",
  "seat": "9300 Aalst, Nieuwbeekstraat 10 B31",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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        "dob": null,
        "name": "VAN DER STEEN Steve Camiel Jean Wilfried Mario",
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        "address": "1790 Affligem, Steenbergstraat 16"
      },
      "share_class": "A, B, C",
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      "amount_paid_in_eur": 4207.5,
      "holder_person_name": "VAN DER STEEN Steve Camiel Jean Wilfried Mario",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1530,
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    {
      "org": null,
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      "person": {
        "dob": null,
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  "subject_company": {
    "kbo": "0783.873.826",
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  "initial_directors": [],
  "incorporation_date": "2022-03-24",
  "post_incorporation_mandates": []
}