TRINEAN

{
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Donald Phelps",
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    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Yannick Boes",
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      }
    }
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  },
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Donald Phelps",
        "address": "94536 Fremont (Verenigde Staten van Amerika), Woodward Drive 488",
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      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": "2026-01-31",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag als bestuurder, met ingang van 31/01/2026, aangeboden door de heer Donald Phelps",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "name": "Brandon Frederick",
        "address": "98684 Vancouver, Washington (Verenigde Staten van Amerika), 520 Northeast, 138th Place",
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      },
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      "effective_date": "2026-01-31",
      "evidence_quote": "De vergadering beslist heeft om Brandon Frederick, wonende te 98684 Vancouver, Washington (Verenigde Staten van Amerika), 520 Northeast, 138th Place, te benoemen als bijkomende bestuurder",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "commissaris_in",
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        "kbo": "0833.063.516",
        "name": "BOES \u0026 VERRUE BEDRIJFSREVISOREN",
        "address": "8500 Kortrijk, Kennedypark 39",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "de vergadering beslist heeft om de BV BOES \u0026 VERRUE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, Kennedypark 39, ingeschreven in het rechtspersonenregister onder het nummer 0833.063.516, alsook bij het IBR onder het nummer B00821 te benoemen tot commissaris",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0833.063.516",
        "name": "BOES \u0026 VERRUE BEDRIJFSREVISOREN",
        "address": "8500 Kortrijk, Kennedypark 39",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het controlemandaat zal zich uitstrekken over de boekjaren eindigend per 31/12/2025, 31/12/2026 31/12/2027. Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31/12/2027 goedkeurt.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02691",
        "name": "Yannick Boes",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0833.063.516",
        "name": "BOES \u0026 VERRUE BEDRIJFSREVISOREN",
        "address": "8500 Kortrijk, Kennedypark 39",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV BOES \u0026 VERRUE BEDRIJFSREVISOREN duidt Yannick Boes, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02691, aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jolien Thierens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0876.286.023",
        "name": "VANDELANOTTE",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bijzondere volmacht verleent aan mevrouw Jolien Thierens of mevrouw Barbara Buydens, medewerkers van de NV VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0876.286.023, alsook aan haar bedienen, medewerker",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Barbara Buydens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 9850903.48,
      "currency": "EUR",
      "after_eur": 1840706.56,
      "delta_eur": -9850903.48,
      "before_eur": 11691610.04,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-30",
      "evidence_quote": "het kapitaal te brengen van elf miljoen zeshonderdeenennegentigduizend zeshonderd en tien euro vier cent (\u20AC 11.691.610,04) op \u00E9\u00E9n miljoen achthonderdveertigduizend zevenhonderd en zes euro zesenvijftig cent (\u20AC 1.840.706,56)",
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  ],
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  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN",
    "legal_form": "NV"
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}

{
  "events": [
    {
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  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
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      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
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      "distribution_amount_eur": 10091610.04,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
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  ],
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-07",
    "filing_date": "2023-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-10-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag raad van bestuur"
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  "shareholders_after": [],
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    {
      "n_shares": 52959162,
      "class_name": "Aandelen met stemrecht",
      "capital_share_eur": 1600000.0,
      "voting_rights_per_share": 1.0
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathias Roef",
        "address": null,
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      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden dd. 30/11/2022 blijkt dat de vergadering beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij "
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": "A02528",
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null,
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        "kbo": "0433.608.707",
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": "8500 Kortrijk, President Kennedypark 1A",
        "country": "BE",
        "legal_form": "CVBA"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-30",
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden dd. 30/11/2022 blijkt dat de vergadering beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij ",
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      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02528",
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": "8500 Kortrijk, President Kennedypark 1A",
        "country": "BE",
        "legal_form": "CVBA"
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Timothy Harkness",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0884.479.949",
        "name": "TRINEAN",
        "address": "9000 Gent, Zwijnaardsesteenweg 312 bus 001",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
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      "evidence_quote": "",
      "decharge_status": "granted",
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Donald Phelps",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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      "via_org": {
        "kbo": "0884.479.949",
        "name": "TRINEAN",
        "address": "9000 Gent, Zwijnaardsesteenweg 312 bus 001",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-02-01",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Donald Phelps",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mathias Roef",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald Phelps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-09",
      "evidence_quote": "Uit diezelfde schriftelijke besluitvorming blijkt dat de vergadering beslist heeft om de heer Donald Phelps, wonende te Californi\u00EB (Verenigde Staten van Amerika), 94536 Fremont, 488 Woodward Drive, te benoemen als bestuurder met ingang van 09.08.2021, en dit voor een hernieuwbare periode van zes (6)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Harkness",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit diezelfde notulen van schriftelijke besluitvorming blijkt dat de vergadering beslist heeft om het bestuurdersmandaat van de heer Timothy Harkness, wonende te Californi\u00EB (Verenigde Staten van Amerika), 94566 Pleasanton, Santel CT 558, te verlengen tot na de gewone algemene vergadering te houden i"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Novi",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald Phelps",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "Trinean"
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11691610.04,
      "delta_eur": 1601158.4499999993,
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      "contribution_type": "natura"
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN"
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{
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    {
      "kind": "capital_increase",
      "amount": 1601158.45,
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      "after_eur": 11691610.04,
      "delta_eur": 1601158.45,
      "before_eur": 10090451.59,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-31",
      "evidence_quote": "De vergadering beslist vervolgens het maatschappelijk kapitaal te verhogen ten belope van een miljoen zeshonderdeneenduizend honderdachtenvijftig euro vijfenveertig cent (\u20AC 1.601.158,45) om het kapitaal te brengen van tien miljoen negentigduizend vierhonderdeenenvijftig euro negenenvijftig cent (\u20AC 10.090.451,59) naar elf miljoen zeshonderdeenennegentigduizend zeshonderdentien euro vier cent (\u20AC 11.691.610,04).",
      "contribution_type": "in_kind"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Zwijnaardsesteenweg 312 bus 001",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Zwijnaardsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "001",
        "street_number": "312",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dulle Grietlaan 17 bus 3, 9050 Gentbrugge, Belgi\u00EB",
        "city": "Gentbrugge",
        "region": "vlaams_gewest",
        "street": "Dulle Grietlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "3",
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2019-04-22",
      "evidence_quote": "De bestuurders van de vennootschap beslissen met eenparigheid van stemmen om met ingang vanaf 22 april 2019 de maatschappelijke zetel van de vennootschap te verplaatsen van het adres te 9050 Gent (Gentbrugge), Dulle-Grietlaan 17 bus 3 naar het adres gelegen te 9000 Gent, Zwijnaardsesteenweg 312 bus ",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Novi Jason",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-04-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "Trinean",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit akte dd 19 april 2019"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Zwijnaardsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "001",
        "street_number": "312"
      },
      "old_address": {
        "city": "Gentbrugge",
        "region": "Vlaams Gewest",
        "street": "Dulle-Grietlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "3",
        "street_number": "17"
      },
      "effective_date": "2019-04-22",
      "evidence_quote": "De bestuurders van de vennootschap beslissen met eenparigheid van stemmen om met ingang vanaf 22 april 2019 de maatschappelijke zetel van de vennootschap te verplaatsen van het adres te 9050 Gent (Gentbrugge), Dulle-Grietlaan 17 bus 3 naar het adres gelegen te 9000 Gent, Zwijnaardsesteenweg 312 bus 001."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN",
    "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": "2017-09-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: iedere advocaat werkzaam bij het advocatenkantoor CRESCO ... aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "CRESCO",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0884.479.949",
    "name_full": "TRINEAN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurer",
      "person": {
        "rrn": null,
        "name": "Frank Bulens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Ludo Deferm",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Zabeau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Wachsmuth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Gaston Matthyssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Stas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Andrew Brooks",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Christopher Van Ingen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Tim Harkness",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jason Novi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "Trinean"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Harkness",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "De aandeelhouder besluit om de hiernavolgende personen met ingang van 30 juni 2017 te benoemen als bestuurder van de Vennootschap ... -Tim Harkness, wonende te 1354 Galanti Ct., Pleasanton, CA 94566, Verenigde Staten van Amerika;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Novi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "De aandeelhouder besluit om de hiernavolgende personen met ingang van 30 juni 2017 te benoemen als bestuurder van de Vennootschap ... en -Jason Novi, wonende te 558 Santel Ct., Pleasanton, CA 94566."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-18",
    "filing_date": null,
    "act_kind_objet": "VERNIETIGING VAN WARRANTS - VOLMACHT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0884.479.949",
        "name": "TRINEAN",
        "role": "other",
        "address": "9050 Gentbrugge, Dulle Grietlaan 17/3",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "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": "De vernietiging betreft alle bestaande, toegekende en niet-toegekende stock optie warrants en alle bestaande Klasse E Anti-dilutie Warrants die zijn uitgegeven door de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van TRINEAN besliste op 29 juni 2017 de vernietiging van alle bestaande stock optie warrants en Klasse E Anti-dilutie Warrants die door de vennootschap waren uitgegeven. Het proces-verbaal van deze vergadering, met bijlagen inclusief aanwezigheidslijst en volmachten, werd op 6 juli 2017 neergelegd bij de rechtbank van Gent.",
  "co_filed_documents": [
    "Aanwezigheidslijst",
    "Volmachten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Van Ingen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Zabeau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zabeau en Partners BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN NEENGLLEGD"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Van Ingen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bekrachtigt unaniem de aanstelling van Christopher Van Ingen, worende te 1835 Oakdell Drive, CA 94025 Menlo Park, als onafhankelijk bestuurder voor een periode van 3 jaar (tot het jaar 2018)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Zabeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bekrachtigt de benoeming van Marc Zabeau, wonende te Kortrijksesteenweg 779, 9000 Gent, als bestuurder aangeduid op voordracht van Baekeland Fonds II NV en dit met ormiddellijke ingang en voor de resterende duur van het mandaat (zijnde tot na het einde van van de jaarvergader"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 10090451.59,
      "delta_eur": 250000.0,
      "before_eur": 9840451.59,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-28",
      "evidence_quote": "het kapitaal te verhogen met tweehonderd vijftigduizend euro (EUR 250.000,00) door het kapitaal te brengen op tien miljoen negentigduizend vierhonderd eenenvijftig euro negenenvijftig cent (EUR 10.090.451,59)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 10090451.59,
      "delta_eur": 250000.0,
      "before_eur": 9840451.59,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5279794,
      "delta_eur": 2000000,
      "before_eur": 3279794,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.479.949",
    "name_full": "TRINEAN"
  }
}