Triple Investments

{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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      "delta_eur": null,
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      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-11-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.453.776",
    "name_full": "Triple Investments",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen bijzondere algemene vergadering dd. 20/11/2024"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TER LAAK Johannes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": {
        "kbo": "0874.484.890",
        "name": "STONES @ WORK HOLDINGS",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering gaf vooreerst eervol ontslag aan de beide Bestuurders in functie, met name: - de naamloze vennootschap \u201CSTONES @ WORK HOLDINGS\u201D (RPR 0874.484.890), met als vaste vertegenwoordiger de heer TER LAAK Johannes (roepnaam Hans);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHULST Anne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering gaf vooreerst eervol ontslag aan de beide Bestuurders in functie, met name: - de naamloze vennootschap \u201CSTONES @ WORK HOLDINGS\u201D (RPR 0874.484.890), met als vaste vertegenwoordiger de heer TER LAAK Johannes (roepnaam Hans);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TER LAAK Johannes",
        "address": "2950 Kapellen, Jozef Mulslaan 2",
        "birth_date": "1970-04-14",
        "profession": null,
        "birth_place": "Nuenen, NL"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0480.715.172",
        "name": "STONES@WORK MANAGEMENT",
        "address": "2930 Brasschaat, Augustijnslei 52 bus A1",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besliste hierop om het aantal bestuurders vast te stellen op drie (3) en om de hierna genoemde rechtspersonen met hierna genoemde respectieve vaste vertegenwoordigers te benoemen als nieuwe bestuurders van de Vennootschap, met name: - de naamloze vennootschap \u201CSTONES@WORK MANAGEMENT\u201D,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COPPENS Martinus Albertus Maria",
        "address": "2950 Kapellen, De Pretlaan 13",
        "birth_date": "1969-11-02",
        "profession": null,
        "birth_place": "Bergen op Zoom, NL"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0896.791.625",
        "name": "MCM Participations",
        "address": "2950 Kapellen, De Pretlaan 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besliste hierop om het aantal bestuurders vast te stellen op drie (3) en om de hierna genoemde rechtspersonen met hierna genoemde respectieve vaste vertegenwoordigers te benoemen als nieuwe bestuurders van de Vennootschap, met name: - de besloten vennootschap \u201CMCM Participations\u201D, rec",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHULST Anne Karine Paul",
        "address": "2920 Kalmthout, Duinzichtlei 4",
        "birth_date": "1979-09-24",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0630.958.868",
        "name": "VERHULST VASTGOED",
        "address": "2920 Kalmthout, Duinzichtlei 4",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besliste hierop om het aantal bestuurders vast te stellen op drie (3) en om de hierna genoemde rechtspersonen met hierna genoemde respectieve vaste vertegenwoordigers te benoemen als nieuwe bestuurders van de Vennootschap, met name: - de commanditaire vennootschap \u201CVERHULST VASTGOED\u201D,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0436.957.779",
        "name": "KMO CONSULT",
        "address": "2900 Schoten, Brechtsebaan 30",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd tenslotte aan (a) iedere Bestuurder evenals aan (b) \u201CKMO CONSULT\u201D co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, rechtspersonenregister Antwerpen, afdeling Antwerpen 0436.957.779, met zetel te 2900 Schoten, Brechtsebaan 30, en (c) \u201CBOEKHOUDKANTOOR HELLEMONS EN ANTHONISSEN\u201D beslote",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0475.796.975",
        "name": "BOEKHOUDKANTOOR HELLEMONS EN ANTHONISSEN",
        "address": "2940 Stabroek, Dorpstraat 174-176",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd tenslotte aan (a) iedere Bestuurder evenals aan (b) \u201CKMO CONSULT\u201D co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, rechtspersonenregister Antwerpen, afdeling Antwerpen 0436.957.779, met zetel te 2900 Schoten, Brechtsebaan 30, en (c) \u201CBOEKHOUDKANTOOR HELLEMONS EN ANTHONISSEN\u201D beslote",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-05",
    "filing_date": "2022-05-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-04-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.453.776",
    "name_full": "ALLURE HOLDINGS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erik Celis",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten (bewaard in de Databank van Statuten)"
  ],
  "corrected_publication_numac": null
}