Trojan Invest

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 29 MAI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e prolonge pour une dur\u00E9e d\u0027un an le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 confi\u00E9 \u00E0 Madame Carine Soreille et le mandat d\u0027Administrateur confi\u00E9 \u00E0 Mademoiselle Elisa Vanbelle et Monsieur Yannic Otten qui prend fin \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e prolonge pour une dur\u00E9e d\u0027un an le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 confi\u00E9 \u00E0 Madame Carine Soreille",
      "value": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
        "duration": "1 year",
        "end_condition": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "et le mandat d\u0027Administrateur confi\u00E9 \u00E0 Mademoiselle Elisa Vanbelle",
      "value": {
        "role": "Administrateur",
        "duration": "1 year",
        "end_condition": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "et Monsieur Yannic Otten",
      "value": {
        "role": "Administrateur",
        "duration": "1 year",
        "end_condition": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Ces mandats prendront fin de plein droit apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027.",
      "value": {
        "end_condition": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Ces mandats prendront fin de plein droit apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027.",
      "value": {
        "end_condition": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Ces mandats prendront fin de plein droit apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027.",
      "value": {
        "end_condition": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Tel que pr\u00E9cis\u00E9 dans les statuts de la soci\u00E9t\u00E9, ces mandats seront gratuits.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Tel que pr\u00E9cis\u00E9 dans les statuts de la soci\u00E9t\u00E9, ces mandats seront gratuits.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Tel que pr\u00E9cis\u00E9 dans les statuts de la soci\u00E9t\u00E9, ces mandats seront gratuits.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement des mandats d\u0027administrateurs",
      "value": "Renouvellement des mandats d\u0027administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1198,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0662.439.823",
      "kind": "company",
      "name": "TROJAN INVEST SA",
      "attrs": {
        "address": "Rue Basse 27, 1460 Ittre",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Carine Soreille",
      "attrs": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Elisa Vanbelle",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Yannic Otten",
      "attrs": {
        "role": "Administrateur",
        "president": true
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ittre",
        "region": "R\u00E9gion Wallone",
        "street": "Rue Basse",
        "country": "BE",
        "postcode": "1460",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Lasne",
        "region": "R\u00E9gion Wallone",
        "street": "Dr\u00E8ve des Peupliers",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E8rer, avec effet au 11 d\u00E9cembre 2025, le si\u00E8ge social de Dr\u00E8ve des Peupliers 8, 1380 Lasne vers Rue Basse 27. 1460 Ittre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.439.823",
    "name_full": "TROJAN INVEST, EN ABREGE : TROJAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Carine Soreille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027Assembl\u00E9e prolonge pour une dur\u00E9e d\u0027un an le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 confi\u00E9 \u00E0 Madame Carine Soreille"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisa Vanbelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027Assembl\u00E9e prolonge pour une dur\u00E9e d\u0027un an le mandat d\u0027Administrateur confi\u00E9 \u00E0 Mademoiselle Elisa Vanbelle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannic Otten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027Assembl\u00E9e prolonge pour une dur\u00E9e d\u0027un an le mandat d\u0027Administrateur confi\u00E9 \u00E0 ... Monsieur Yannic Otten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.439.823",
    "name_full": "TROJAN INVEST, EN ABREGE : TROJAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Carine Soreille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-22",
      "evidence_quote": "L\u0027Assembl\u00E9e prolonge pour une dur\u00E9e d\u0027un an le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 confi\u00E9 \u00E0 Madame Carine Soreille"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisa Vanbelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-22",
      "evidence_quote": "L\u0027Assembl\u00E9e prolonge pour une dur\u00E9e d\u0027un an le mandat d\u0027Administrateur confi\u00E9 \u00E0 Mademoiselle Elisa Vanbelle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannic Otten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-22",
      "evidence_quote": "L\u0027Assembl\u00E9e prolonge pour une dur\u00E9e d\u0027un an le mandat d\u0027Administrateur confi\u00E9 \u00E0 ... Monsieur Yannic Otten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.439.823",
    "name_full": "TROJAN INVEST, EN ABREGE : TROJAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Soreille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembi\u00E9e prolonge pour une dur\u00E9e d\u0027un an le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 confi\u00E9 \u00E0 Madame Carine Soreille"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisa Vanbelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembi\u00E9e prolonge pour une dur\u00E9e d\u0027un an le mandat d\u0027Administrateur confi\u00E9 \u00E0 Mademoiselle Elisa Vanbelle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannic Otten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembi\u00E9e prolonge pour une dur\u00E9e d\u0027un an le mandat d\u0027Administrateur confi\u00E9 \u00E0 ... Monsieur Yannic Otten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.439.823",
    "name_full": "TROJAN INVEST, EN ABREGE : TROJAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Soreille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la fin du mandat d\u0027Administrateur de Monsieur Roland Soreille \u00E0 dater du 30/04/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisa Vanbelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "L\u0027Assembl\u00E9e confie \u00E0 Madame Elisa Vanbelle un mandat d\u0027Administrateur \u00E0 dater du 30/04/2022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Soreille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prolonge pour une dur\u00E9e d\u0027un an le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 confi\u00E9 \u00E0 Madame Carine Soreille"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannic Otten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prolonge pour une dur\u00E9e d\u0027un an le mandat d\u0027Administrateur confi\u00E9 \u00E0 Monsieur Yannic Otten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.439.823",
    "name_full": "TROJAN INVEST, EN ABREGE : TROJAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Soreille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-12",
      "evidence_quote": "L\u0027Assembl\u00E9e prolonge pour une dur\u00E9e d\u0027un an le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 confi\u00E9 \u00E0 Madame Carine Soreille, et les mandats d\u0027Administrateurs confi\u00E9s \u00E0 Monsieur Roland Soreille et Monsieur Yannic Otten qui prenaient fin \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Soreille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-12",
      "evidence_quote": "L\u0027Assembl\u00E9e prolonge pour une dur\u00E9e d\u0027un an le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 confi\u00E9 \u00E0 Madame Carine Soreille, et les mandats d\u0027Administrateurs confi\u00E9s \u00E0 Monsieur Roland Soreille et Monsieur Yannic Otten qui prenaient fin \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannic Otten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-12",
      "evidence_quote": "L\u0027Assembl\u00E9e prolonge pour une dur\u00E9e d\u0027un an le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 confi\u00E9 \u00E0 Madame Carine Soreille, et les mandats d\u0027Administrateurs confi\u00E9s \u00E0 Monsieur Roland Soreille et Monsieur Yannic Otten qui prenaient fin \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.439.823",
    "name_full": "TROJAN INVEST, EN ABREGE : TROJAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 6500000.0,
      "currency": "EUR",
      "after_eur": 3500000.0,
      "delta_eur": -6500000.0,
      "before_eur": 10000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-07",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de six millions cinq cent mille euros (6.500.000,00 EUR), pour le ramener de dix millions d\u2019euros (10.000.000,00 EUR) \u00E0 trois millions cinq cent mille euros (3.500.000,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.439.823",
    "name_full": "TROJAN INVEST, EN ABREGE : TROJAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Delahaye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-06",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la fin du mandat d\u0027Administrateur de Monsieur Arnaud Delahaye \u00E0 dater du 6 novembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Soreille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confie \u00E0 Monsieur Roland Soreille un mandat d\u0027Administrateur prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.439.823",
    "name_full": "TROJAN INVEST, EN ABREGE : TROJAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Dr\u00E8ve des peupliers",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Ittre",
        "region": "Waals",
        "street": "Avenue de la Marni\u00E8re",
        "country": "BE",
        "postcode": "1460",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 compter du 1er novembre 2018, vers: Lasne (1380), Dr\u00E8ve des peupliers 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.439.823",
    "name_full": "TROJAN INVEST, EN ABREGE : TROJAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 10000000.0,
      "delta_eur": 5000000.0,
      "before_eur": 5000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cinq millions d\u0027euros (\u20AC 5.000.000,00) pour le porter de cinq millions d\u0027euros (\u20AC 5.000.000,00) \u00E0 dix millions d\u0027euros (\u20AC 10.000.000,00), par voie de souscription en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.439.823",
    "name_full": "TROJAN INVEST, EN ABREGE : TROJAN",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1460 Ittre, avenue de la Marni\u00E8re, 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0646.658.616",
        "name": "DOGE INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0646.658.616",
      "holder_org_name": "DOGE INVEST",
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  "incorporation_date": "2016-09-08",
  "post_incorporation_mandates": []
}