Trone Holding

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-13",
    "filing_date": null,
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022IM\u041C\u041E"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0830.809.057",
        "name": "Trone Holding",
        "role": "acquiring",
        "address": "1210 Saint-Josse-ten-Noode, Boulevard Saint-Lazare 4-10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.391.467",
        "name": "Immo Watro",
        "role": "absorbed",
        "address": "1210 Saint-Josse-ten-Noode, Boulevard Saint-Lazare 4-10",
        "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",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "Trone Holding",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Trone Holding, soci\u00E9t\u00E9 anonyme \u00E0 si\u00E8ge \u00E0 Saint-Josse-ten-Noode, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 Immo Watro, \u00E9galement \u00E9tablie \u00E0 Saint-Josse-ten-Noode. La totalit\u00E9 du patrimoine de Immo Watro, y compris ses biens immobiliers, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 Trone Holding \u00E0 compter du 1er avril 2025. La fusion est juridiquement effective \u00E0 compter du 8 octobre 2025.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-13",
    "filing_date": null,
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022IM\u041C\u041E WATRO SA\u0022 - PROCES-VERBAL DE LA SOCIETE ABSORBANTE"
  },
  "key_dates": [
    {
      "date": "2025-10-08",
      "label": "AG date"
    },
    {
      "date": "2025-11-13",
      "label": "Publication date"
    },
    {
      "date": "2025-11-05",
      "label": "Filing date"
    },
    {
      "date": "2025-04-01",
      "label": "Date comptable"
    }
  ],
  "key_parties": [
    {
      "kbo": "0830.809.057",
      "kind": "org",
      "name": "Trone Holding",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0463.391.467",
      "kind": "org",
      "name": "Immo Watro",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Alexandre Ooms",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "In\u00E8s Mahaux",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Valerie Pauwels",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "Trone Holding",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
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      "role": "auditor",
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        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren - KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "DGST R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren - KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "d\u0027approuver la r\u00E9siliation anticip\u00E9e du mandat du commissaire KPMG Bedrijfsrevisoren - KPMG R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgique, repr\u00E9sent\u00E9 par Melissa Carton et ce avec effet au 30 septembre 2025;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren - KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et de donner quitus au commissaire KPMG Bedrijfsrevisoren - KPMG R\u00E9viseurs d\u0027Entreprises comptes pour l\u0027ex\u00E9cution de son mandat avec effet imm\u00E9diat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DGST R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DGST R\u00E9viseurs d\u0027entreprises",
        "address": "Avenue E. Van Becelaere 28a, 1170 Bruxelles, Belgique",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "de nommer, avec effet au 1 octobre 2025, DGST R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 Avenue E. Van Becelaere 28a, 1170 Bruxelles, Belgique, en tant que commissaire pour une p\u00E9riode de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Fabio CRISI, r\u00E9viseur d\u0027entreprises, qui est autoris\u00E9 \u00E0 la repr\u00E9senter et qui est charg\u00E9 de l\u0027ex\u00E9cution du mandat au nom et pour le compte du commissaire. Le mandat expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui approuvera les comptes annuels de l\u0027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Miruna Marin",
        "address": "Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Miruna Marin, Helene Belot, Felipe Toro Franco, avec leur domicile professionnel au Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, avec plein pouvoir de substitution, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires relatives \u00E0 ces r\u00E9s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Helene Belot",
        "address": "Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Miruna Marin, Helene Belot, Felipe Toro Franco, avec leur domicile professionnel au Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, avec plein pouvoir de substitution, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires relatives \u00E0 ces r\u00E9s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Felipe Toro Franco",
        "address": "Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Miruna Marin, Helene Belot, Felipe Toro Franco, avec leur domicile professionnel au Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, avec plein pouvoir de substitution, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires relatives \u00E0 ces r\u00E9s",
      "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": "fr",
    "pub_date": "2025-10-13",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Felipe Toro Franco",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren - KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9: - d\u0027approuver la r\u00E9siliation anticip\u00E9e du mandat du commissaire KPMG Bedrijfsrevisoren - KPMG R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgique, repr\u00E9sent\u00E9 par Melissa Carton et ce avec effet au 30 septembre 2025; et de ",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "de nommer, avec effet au 1 octobre 2025, DGST R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 Avenue E. Van Becelaere 28a, 1170 Bruxelles, Belgique, en tant que commissaire pour une p\u00E9riode de trois ans. La soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Fabio CRISI, r\u00E9viseur d\u0027entreprises, qui est autoris\u00E9 "
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Sardaana Nogovitsyna",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Miruna Marin",
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        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0830.809.057",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Botanic Tower -6 \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Port 86c boite 204, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86c",
        "locality_suffix": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 sis \u00E0 Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles, \u00E0 l\u0027adresse: Botanic Tower -6 \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-28",
    "filing_date": "2024-11-29",
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    "kbo": "0830.809.057",
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    "person_name": "Miruna MARIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique d.d. 29 novembre 2024",
    "Extrait des d\u00E9cisions \u00E9crites du conseil d\u0027administration d.d. 9 d\u00E9cembre 2024"
  ]
}

{
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    {
      "kind": "director_out",
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      "person": {
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      "reason": null,
      "subkind": "regular",
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      "effective_date": "2024-11-22",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Madame Sardaana NOGOVITSYNA, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9",
      "decharge_status": "pending_next_agm",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ognjan MARKOVI\u0106",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte BLIJWEERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "DECIDE d\u0027approuver la d\u00E9mission de Madame Charlotte BLIJWEERT, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir de 31 octobre 2023. L\u0027actionnaire unique d\u00E9charge Madame BLIJWEERT pour l\u0027exercice de son mandat d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gitte dE BRABANDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "DECIDE de nommer Madame Gitte dE BRABANDER, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir de 31 octobre 2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joris MERTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat du commissaire \u0022KPMG R\u00E9viseurs d\u0027Entreprises BV\u0022, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K 1930 Zaventem, Belgique pour une p\u00E9rode de trois ans. Le mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui doit approuver les comptes annuels au 31/03/2026. Pour c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charlotte Blijweert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gitte dE Brabander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "Trone Holding"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean VAN HOUDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "INTERTRUST (BELGIUM) NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jessica LANZILLOTTA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Charlotte BLIJWEERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Port 86/C, bo\u00EEte 204, 1000 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86/C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Marnixlaan 23, bo\u00EEte 5\u00B0v, 1000 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "5\u00B0v",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Le conseil d\u0027administration a \u00E0 l\u0027unanimit\u00E9: DECIDE de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de Marnixlaan 23, bo\u00EEte 5\u00B0v, 1000 Bruxelles, Belgique, vers Avenue du Port 86/C, bo\u00EEte 204, 1000 Bruxelles, Belgique et ce avec effet au 1er novembre 2022.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-22",
    "filing_date": "2022-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-11-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan dE LEEUW",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites du conseil d\u0027administration",
    "Extrait des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86/C"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": "5\u00B0Et",
        "street_number": "23"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de Marnixlaan 23, bo\u00EEte 5\u00B0v, 1000 Bruxelles, Belgique, vers Avenue du Port 86/C, bo\u00EEte 204, 1000 Bruxelles, Belgique et ce avec effet au 1ier novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean VAN HOUDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027actionnaire unique: - approuve la d\u00E9mission de Monsieur Jean VAN HOUDT et INTERTRUST (BELGIUM) NV, repr\u00E9sent\u00E9e par Monsieur Christophe TANS, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ceci avec effet au 1ier novembre 2022. L\u0027actionnaire unique d\u00E9chargera Monsieur Jean VAN HOUDT et INTERTRUST (BE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe TANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INTERTRUST (BELGIUM) NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027actionnaire unique: - approuve la d\u00E9mission de Monsieur Jean VAN HOUDT et INTERTRUST (BELGIUM) NV, repr\u00E9sent\u00E9e par Monsieur Christophe TANS, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ceci avec effet au 1ier novembre 2022. L\u0027actionnaire unique d\u00E9chargera Monsieur Jean VAN HOUDT et INTERTRUST (BE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica LANZILLOTTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "- approuve la nomination de Mademoiselle Jessica LANZILLOTTA et Mademoiselle Charlotte BLIJWEERT, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ceci avec effet au 1ier novembre 2022 et pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte BLIJWEERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "- approuve la nomination de Mademoiselle Jessica LANZILLOTTA et Mademoiselle Charlotte BLIJWEERT, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ceci avec effet au 1ier novembre 2022 et pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobias Zur Muhlen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-25",
      "evidence_quote": "PREND ACTE de la d\u00E9mission re\u00E7ue par \u00E9crit de M. Tobias Zur Muhlen comme administrateur de la soci\u00E9t\u00E9 et ce avec effet au 25/08/2021 et lui donne une d\u00E9charge sp\u00E9ciale pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tobias Zur Muhlen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joris Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "DECIDE de renommer, et ce avec effet imm\u00E9diat, KPMG R\u00E9viseurs d\u0027entreprises SCRL, ayant son si\u00E8ge social a Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Joris Mertens, en tant que commissaire et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.809.057",
    "name_full": "TRONE HOLDING"
  }
}