TRINITY PURCHASING

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      "person": {
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        "address": null,
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        "kbo": null,
        "name": "ALTIUS",
        "address": "Havenlaan 86C B.414, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht toe te kennen aan J\u00E9r\u00F4me Vermeylen, Robbe Van Mieghem, Olivier Cuti, Nele Verhaert en iedere andere advocaat en werknemer van het advocatenkantoor ALTIUS (Havenlaan 86C B.414, 1000 Brussel). leder van voornoemde personen is bevoegd om afzonderli",
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  "notary": {
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    "firm_name": null,
    "office_city": "Antwerpen",
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      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De enige aandeelhouder besluit om de heer lan Christopher Murphy, wonerde te Grand Drive 163, Raynes Park, Wimbledon, SW20 9NA Londen, Verenigd Konir\u0131krijk, te benoemen tot bestuurder van de Vennootschap, en dit met ingang van 1 april 2023."
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{
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{
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      },
      "effective_date": "2022-04-20",
      "evidence_quote": "beslist mevrouw Amy Mellides gedomicilieerd te 3732 Old Post CIR, Garnet Valley, PA 19060-1850, Verenigde Staten van Amerika ... als bestuurders van de Vennootschap te benoemen met onmiddellijke ingang vanaf de datum van ondertekening van deze schriftelijke besluiten."
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 61500,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 961500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": "Vlaams",
        "street": "Fotografielaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "20"
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      "old_address": {
        "city": "Oudergem",
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        "street": "Waverse steenweg",
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        "postcode": "1160",
        "box_number": null,
        "street_number": "1110"
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "De vergadering beslist tot verplaatsing van de zetel naar het Vlaamse gewest, te 2610 Wilrijk, Fotografielaan 20, en dit met ingang vanaf heden."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
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}

{
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-09-29",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 900000,
      "currency": "EUR",
      "after_eur": 961500,
      "delta_eur": 900000,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-29",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 900.000 EUR, om het van 61.500 EUR te brengen op 961.5400 EUR",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fotografielaan 20, 2610 Wilrijk",
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        "street": "Fotografielaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
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      "old_address": {
        "raw": "Waverse steenweg 1110, 1160 Oudergem",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Waverse steenweg",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1110",
        "locality_suffix": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "De vergadering beslist tot verplaatsing van de zetel naar het Vlaamse gewest, te 2610 Wilrijk, Fotografielaan 20, en dit met ingang vanaf heden.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse gewest. De vennootschap mag, bij beslissing van het bestuursorgaan, administratieve zetels en exploitatiezetels, bijkantoren en depots in Belgi\u00EB of het buitenland oprichten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-05",
    "filing_date": "2022-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0561.997.412",
    "org_name": "BERQUIN NOTARISSEN",
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    "org_rep_person_name": "Tim CARNEWAL",
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "geco\u00F6rdineerde tekst van statuten"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 961500,
      "delta_eur": 900000,
      "before_eur": 61500,
      "contribution_type": "geld"
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  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan J\u00E9r\u00F4me Vermeylen, Pierre Vanholsbeke en ieder andere advocaat te ALTIUS CVBA, Havenlaan, 86C, bus 414, 1000 Brussel, Belgi\u00EB, te dien einde keuze van woonplaats doende te ALTIUS CVBA, Havenlaan, 86C, bus 414, 1000 Brussel, Belgi\u00EB, alleen handelend en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "ALTIUS CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Waversesteenweg 1110, 1160 Oudergem, Belgi\u00EB",
        "city": "Oudergem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Waversesteenweg",
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        "box_number": null,
        "street_number": "1110",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Drongenplein 26 bus D, 9031 Drongen, Belgi\u00EB",
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        "region": "vlaams_gewest",
        "street": "Drongenplein",
        "country": "BE",
        "postcode": "9031",
        "box_number": "D",
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2021-11-04",
      "evidence_quote": "De bestuurders besluiten om met onmiddellijke ingang de zetel van de Vennootschap naar het volgend adres te verplaatsen: Waversesteenweg 1110, 1160 Oudergem, Belgi\u00EB",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pierre Vanholsbeke",
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-24",
    "filing_date": "2021-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2021-11-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "ALTIUS CVBA",
    "person_name": "J\u00E9r\u00F4me Vermeylen",
    "org_rep_person_name": "Pierre Vanholsbeke",
    "person_role_at_subject": "advocaat"
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  "co_filed_documents": [
    "Uittreksel van de eenparige schriftelijke besluiten van de bestuurders",
    "Bijzondere volmacht aan ALTIUS CVBA"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudergem",
        "region": "Brussels Gewest",
        "street": "Waversesteenweg",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1110"
      },
      "old_address": {
        "city": "Drongen",
        "region": "Vlaams Gewest",
        "street": "Drongenplein",
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        "postcode": "9031",
        "box_number": "D",
        "street_number": "26"
      },
      "effective_date": "2021-11-04",
      "evidence_quote": "De bestuurders besluiten om met onmiddellijke ingang de zetel van de Vennootschap naar het volgend adres te verplaatsen: Waversesteenweg 1110, 1160 Oudergem, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Carroll",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave Hardy",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "Trinity Purchasing"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Carroll",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De algemene vergadering benoemt Matthew Carroll als bestuurder van de Vennootschap en dit met ingang vanaf 1 december 2020 voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Paula Daenen",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Clive Cooper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-22",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens tot benoeming van volgende personen als bestuurder van de Vennootschap en dit met onmiddellijke ingang: -de Heer John Clive Cooper"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Klaus Wolfram Schaefer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-22",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens tot benoeming van volgende personen als bestuurder van de Vennootschap en dit met onmiddellijke ingang: -de Heer Klaus Wolfram Schaefer"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "David Johnson Hardy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-22",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens tot benoeming van volgende personen als bestuurder van de Vennootschap en dit met onmiddellijke ingang: -de Heer David Johnson Hardy"
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0561.997.412",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Loftus",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Murphy",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouke Koppert",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betty Houben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "John Clive Cooper",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Klaus Wolfram Schaefer",
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "David Johnson Hardy",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "Trinity Purchasing"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Claeys",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0561.997.412",
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}