TRIDEL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u te 27 AVR. 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bruxelles, le 30 janvier 2026 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire est tenue au si\u00E8ge social et est ouverte \u00E0 11 heures sous la pr\u00E9sidence de Monsieur Minyamin Akay.",
      "value": {
        "date": "2026-01-30",
        "type": "extraordinaire",
        "chair": "Minyamin Akay",
        "location": "si\u00E8ge social"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission du mandat d\u0027administrateur de Monsieur Edvar Akay \u00E0 dater du 30 janvier 2026.",
      "value": {
        "date": "2026-01-30",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission",
      "value": "D\u00E9mission",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1707,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0419.913.988",
      "kind": "company",
      "name": "Tridel",
      "attrs": {
        "seat": "Rue de France 95 - 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Minyamin Akay",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Edvar Akay",
      "attrs": {}
    }
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKAY Minyamin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer comme administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur AKAY Minyamin, pr\u00E9nomm\u00E9 et qui d\u00E9clare accepter son mandat d\u2019administrateur de la Soci\u00E9t\u00E9, et Monsieur AKAY Edvar, pr\u00E9nomm\u00E9, qui a express\u00E9ment d\u00E9clar\u00E9 accepter son mandat d\u2019ad"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKAY Edvar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer comme administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur AKAY Minyamin, pr\u00E9nomm\u00E9 et qui d\u00E9clare accepter son mandat d\u2019administrateur de la Soci\u00E9t\u00E9, et Monsieur AKAY Edvar, pr\u00E9nomm\u00E9, qui a express\u00E9ment d\u00E9clar\u00E9 accepter son mandat d\u2019ad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.913.988",
    "name_full": "TRIDEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Minyamir Akay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Minyamir Akay, domicili\u00E9 \u00E0 1652 Beersel, Steenrotstraat 8 et Monsieur Edvar Akay, domicili\u00E9 \u00E0 1651 Lot, Ransberg 19 en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, et ce, pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edvar Akay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Minyamir Akay, domicili\u00E9 \u00E0 1652 Beersel, Steenrotstraat 8 et Monsieur Edvar Akay, domicili\u00E9 \u00E0 1651 Lot, Ransberg 19 en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, et ce, pour une dur\u00E9e illimit\u00E9e."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.913.988",
    "name_full": "TRIDEL",
    "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": "2016-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.913.988",
    "name_full": "TRIDEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}