TriFinance Belgium

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Charles Ledegang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-08",
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen om de heer Patrick Charles Ledegang te benoemen als bestuurder van de Vennootschap per 8 april 2026 tot en met de Algemene Vergadering die beslist over de jaarrekening per 31.12.2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.734.939",
    "name_full": "TRIFINANCE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Charles Ledegang",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.734.939",
    "name_full": "TriFinance Belgium"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-04-08",
    "act_kind_objet": "Benoeming bestuurder - volmachten"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-07",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0882.734.939",
    "name_full": "TriFinance Belgium",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2031-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Allen Overy Shearman Sterling (Belgium) LLP",
    "person_name": null,
    "org_rep_person_name": "Susana Gonzalez Melon"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Patrick Charles Ledegang"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Susana Gonzalez Melon",
    "grantor_name": "TriFinance Belgium",
    "scope_summary": "De volmachtdrager is bevoegd om individueel te handelen en de vennootschap te vertegenwoordigen voor het vervullen van de neerleggings- en bekendmakingsverplichtingen uit het Wetboek van vennootschappen, inclusief het ondertekenen van documenten en de neerlegging van de besluitvorming op de griffie voor publicatie in de Bijlagen bij het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | de | mixed",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-18",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.734.939",
        "name": "TriFinance Belgium",
        "role": "acquiring",
        "address": "Uitbreidingstraat 80, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0829.389.590",
        "name": "MI\u0026S SA",
        "role": "absorbed",
        "address": "Excelsiorlaan 4B, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele patrimoine, zowel de rechten als de verplichtingen, van MI\u0026S SA wordt overgedragen aan TriFinance Belgium SA via een vereenvoudigde fusie zonder liquidatie. De overdracht omvat alle activa en passiva, inclusief immateri\u00EBle goederen, software, intellectuele eigendommen en operationele activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0882.734.939",
    "name_full": "TriFinance Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius BV",
    "person_name": null,
    "org_rep_person_name": "Frank Hellemans"
  },
  "summary_narrative": "De bestuurders van TriFinance Belgium SA en MI\u0026S SA hebben een voorstel gedaan voor een vereenvoudigde fusie (\u2018fusion silencieuse\u2019) onder artikel 12:7, 1\u00B0 en artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Bij deze fusie wordt het volledige patrimoine van MI\u0026S SA, inclusief activa, passiva en intellectuele eigendommen, overgedragen aan TriFinance Belgium SA zonder nieuwe aandelen uit te geven of kapitaalverhoging. De fusie is bedoeld om de administratieve en financi\u00EBle structuur van het groepje te vereenvoudigen en is ge\u00EFnitieerd door de bestuurders van beide ondernemingen. ",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-18",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.734.939",
        "name": "TriFinance Belgium",
        "role": "acquiring",
        "address": "Uitbreidingstraat 80, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0829.389.590",
        "name": "MI\u0026S NV",
        "role": "absorbed",
        "address": "Excelsiorlaan 4B, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van MI\u0026S NV wordt overgedragen op TriFinance Belgium NV. Dit omvat alle activa en passiva, inclusief activiteiten op het gebied van informatica, consultancy, softwareontwikkeling, intellectuele eigendomsrechten en projectmanagement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0882.734.939",
    "name_full": "TriFinance Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius BV",
    "person_name": null,
    "org_rep_person_name": "Frank Hellemans"
  },
  "summary_narrative": "Het voorstel betreft een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) tussen TriFinance Belgium NV en MI\u0026S NV, waarbij het gehele vermogen van MI\u0026S NV wordt overgedragen op TriFinance Belgium NV zonder uitgifte van nieuwe aandelen en zonder kapitaalverhoging. De fusie is ingegeven door economische, financi\u00EBle en operationele overwegingen, met als doel de organisatie van de groep te vereenvoudigen en te optimaliseren. De fusie wordt uitgevoerd overeenkomstig artikel 12:7, 1\u00B0 WVV, met boekhoudkundige retroactiviteit vanaf 1 januari 2026.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-18",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes d\u0027administration respectifs ne sont pas tenus de pr\u00E9senter des chiffres interm\u00E9diaires, conform\u00E9ment \u00E0 l\u0027article 12:51, \u00A72, 1er alin\u00E9a, 4\u00B0 CSA.",
    "articles": [
      "12:51, \u00A72, 1er alin\u00E9"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.734.939",
        "name": "TriFinance Belgium",
        "role": "acquiring",
        "address": "Uitbreidingstraat 80 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0829.389.590",
        "name": "MI\u0026S SA",
        "role": "absorbed",
        "address": "Excelsiorlaan 4B 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (tant les droits que les obligations) de MI\u0026S SA sera transf\u00E9r\u00E9 par dissolution sans liquidation \u00E0 TriFinance Belgium SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0882.734.939",
    "name_full": "TriFinance Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration de TriFinance Belgium SA et MI\u0026S SA ont pris l\u0027initiative de r\u00E9aliser une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (Fusion Silencieuse). Dans cette op\u00E9ration, l\u0027ensemble du patrimoine de MI\u0026S SA sera transf\u00E9r\u00E9 \u00E0 TriFinance Belgium SA, qui sera dissoute sans liquidation, sans \u00E9mission de nouvelles actions et sans augmentation de capital.",
  "co_filed_documents": [
    "le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen BV",
    "office_city": null,
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-18",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.734.939",
        "name": "TriFinance Belgium",
        "role": "acquiring",
        "address": "Uitbreidingstraat 80 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0829.389.590",
        "name": "MI\u0026S NV",
        "role": "absorbed",
        "address": "Excelsiorlaan 4B 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (zowel de rechten als de verplichtingen) van MI\u0026S NV zal overgaan op TriFinance Belgium NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0882.734.939",
    "name_full": "TriFinance Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van TriFinance Belgium NV en MI\u0026S NV hebben een voorstel vastgelegd voor een \u0027met fusie door overneming gelijkgestelde verrichting\u0027. Hierbij zal het gehele vermogen van MI\u0026S NV, zonder uitgifte van nieuwe aandelen, overgaan op TriFinance Belgium NV, die de overgenomen vennootschap zal ontbinden zonder vereffening.",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Pepijn de Bruin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De aandeelhouders nemen kennis van de ontslagname door de heer Joost Pepijn de Bruin uit diens mandaat als bestuurder van de Vennootschap per 1 oktober 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus Hendrikus Smit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-03",
      "evidence_quote": "De aandeelhouders nemen kennis van de ontsiagname door de heer Petrus Hendrikus Smit uit diens mandaat als bestuurder van de Vennootschap per 3 oktober 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-03"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Susana Gonzalez Melon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, toe te kennen aan mevrouw Susana Gonzalez Melon, die voor de doeleinden van deze volmacht woonplaats kiest bij Allen Overy Shearman Sterling (Belgium) LLP, Tervurenlaan 268A, 11",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Susana Gonzalez Melon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, toe te kennen aan mevrouw Susana Gonzalez Melon, die voor de doeleinden van deze volmacht woonplaats kiest bij Allen Overy Shearman Sterling (Belgium) LLP, Tervurenlaan 268A, 11",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Susana Gonzalez Melon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan besluit met eenparigheid van stemmen een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, toe te kennen aan mevrouw Susana Gonzalez Melon, die voor de doeleinden van deze volmacht woonplaats kiest bij Allen Overy Shearman Sterling (Belgium) LLP, Tervurenlaan 268A, 115",
      "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": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-02",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "kind": "director_in",
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      "summary": "Het kapitaal wordt vastgesteld op 1.467.081,84 EUR, vertegenwoordigd door 201.191 aandelen zonder vermelding van waarde.",
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    "changed": false
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    "changed": false
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  "subject_company": {
    "kbo": "0882.734.939",
    "name_full": "TriFinance Belgium"
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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{
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  "subject_company": {
    "kbo": "0882.734.939",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Gerbrand Willem Christiaan Visser",
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      "via_org": {
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        "name": "TriFinance Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "De aandeelhouders nemen kennis van de het besluit van TriFinance Holding B.V. om de vaste vertegenwoordiger van rechtspersoon-bestuurder TriFinance Holding B.V. in het bestuur van de Vennootschap per 11 oktober 2024 te wijzigen van Gerbrand Willem Christiaan Visser naar Caroline Fenna Theresa Schout"
    },
    {
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      "via_org": {
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        "name": "TriFinance Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "De aandeelhouders nemen kennis van de het besluit van TriFinance Holding B.V. om de vaste vertegenwoordiger van rechtspersoon-bestuurder TriFinance Holding B.V. in het bestuur van de Vennootschap per 11 oktober 2024 te wijzigen van Gerbrand Willem Christiaan Visser naar Caroline Fenna Theresa Schout"
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0882.734.939",
    "name_full": "TRIFINANCE BELGIUM",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2343103,
      "delta_eur": 2095103,
      "before_eur": 248000,
      "contribution_type": "natura"
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  "subject_company": {
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{
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      "delta_eur": null,
      "before_eur": null,
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      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-11-05",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "act_date": "2024-10-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
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  "subject_company": {
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    "person_name": null,
    "org_rep_person_name": "Bert Kegels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde tekst van statuten",
    "verslag van het bestuurorgaan",
    "verslag van de commisaris"
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  "shareholders_after": [],
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      "n_shares": 193495,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 2343103.0,
      "voting_rights_per_share": 1.0
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{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 2095103.0,
      "before_eur": 248000.0,
      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "De vergadering beslist vervolgens een kapitaalverhoging door te voeren ten berdrage van twee miljoen vijfennegentigduizend honderd en drie euro (\u20AC 2.095.103,00) om het kapitaal te brengen van tweehonderd achtenveertigduizend euro (\u20AC 248.000,00) op twee miljoen drie honderd drie\u00EBnveertigduizend honderd en drie euro (\u20AC 2.343.103,00) door de hierna beschreven inbreng in natura",
      "contribution_type": "in_kind"
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    "kbo": "0882.734.939",
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}

{
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Gerbrand Willem Christiaan Visser",
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      "via_org": {
        "kbo": null,
        "name": "TRIFINANCE HOLDING B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Per afzonderlijke stemming wordt beslist om het mandaat van bestuurder TriFinance Holding B.V., vast vertegenwoordigd door Gerbrand Willem Christiaan Visser, te verlengen tot en met de Algemene Vergadering die beslist over de jaarrekening per 31 december 2029."
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        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg.Ven CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Per afzonderlijke stemming wordt beslist om het mandaat van BDO Bedrijfsrevisoren Burg.Ven CVBA, vertegenwoordigd door de heer B. Kegels, te verlengen tot en met de Algemene Vergadering die beslist over de jaarrekening per 31 december 2026."
    }
  ],
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