TRUCK & TRAILER RENTING

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000.0,
      "currency": "EUR",
      "after_eur": 875000.0,
      "delta_eur": 125000.0,
      "before_eur": 750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-01",
      "evidence_quote": "Il en r\u00E9sultera donc une augmentation de capital de la soci\u00E9t\u00E9 absorbante \u00E0 concurrence de ce montant, soit \u00E0 concurrence d\u0027un montant de cent-vingt-cing mille euros (125.000,00 \u20AC), de sorte qu\u0027il sera port\u00E9 de sept cent cinquante mille euros (750.000,00 \u20AC) \u00E0 huit cent septante cing mille euros (875.000,00 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.694.039",
    "name_full": "TRUCK \u0026 TRAILER RENTING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000.0,
      "currency": "EUR",
      "after_eur": 875000.0,
      "delta_eur": 125000.0,
      "before_eur": 750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-01",
      "evidence_quote": "Il en r\u00E9sultera donc une augmentation de capital de la soci\u00E9t\u00E9 absorbante \u00E0 concurrence de ce montant. ... Capital de la soci\u00E9t\u00E9 absorbante Truck \u0026 Trailer Renting 750.000,00 \u20AC Apport de la soci\u00E9t\u00E9 absorb\u00E9e Mavi-Rent 125.000.00 \u20AC Capital de la soci\u00E9t\u00E9 absorbante Truck \u0026 Trailer Renting apr\u00E8s fusion 875.000.00 \u20AC",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.694.039",
    "name_full": "TRUCK \u0026 TRAILER RENTING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des vo\u00EDx, de nommer aux fonctions de Commissaire aux comptes de Truck \u0026 Trailer Renting S.A. la soci\u00E9t\u00E9 civile SCRL BDO R\u00E9viseurs d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.694.039",
    "name_full": "TRUCK \u0026 TRAILER RENTING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Isabelle Gilliard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Madame Anne-Isabelle Gilliard, en date du 31 ao\u00FBt 2023, de son mandat sp\u00E9cial avec prise d\u0027effet au 1er septembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.694.039",
    "name_full": "TRUCK \u0026 TRAILER RENTING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland JOST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les administrateurs suivants: -Monsieur Roland JOST;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe RAVIGNAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les administrateurs suivants: ... -Monsieur Christophe RAVIGNAT."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jost Group SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ne de pas renouveler le mandat de Jost Group SA."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland JOST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix ici pr\u00E9sentes, de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Roland JOST, qui accepte, et ce pour une dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.694.039",
    "name_full": "TRUCK \u0026 TRAILER RENTING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-01-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.694.039",
    "name_full": "T.T.S. MULTIMODAL BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis PRIGNON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Jean-Louis Prignon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionna\u00EDres d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer aux fonctions de commissaire la SPRL Jean-Louis Prignon, R\u00E9viseur d\u0027entreprises dont le si\u00E8ge est \u00E9tabli rue de Chaudfontaine n\u00B013 \u00E0 4020 Li\u00E8ge et titulaire de l\u0027agr\u00E9ment n\u00B0 B00449."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.694.039",
    "name_full": "T.T.S. MULTIMODAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis PRIGNON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Jean-Louis Prignon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer aux fonctions de commissaire la la SPRL Jean-Louis Prignon, R\u00E9viseur d\u0027entreprises dont le si\u00E8ge est \u00E9tabli rue de Chaudfontaine n\u00B013 \u00E0 4020 Li\u00E8ge et titulaire de l\u0027agr\u00E9ment n\u00B0 B00449."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.694.039",
    "name_full": "T.T.S. MULTIMODAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Jost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jost Group S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer avec effets \u00E0 partir de ce jour, aux fonctions d\u0027Administrateur: -Jost Group S.A, soci\u00E9t\u00E9 de droit luxembourgeois avec num\u00E9ro d\u0027entreprise: B99394, dont le si\u00E8ge sociale est \u00E9tabli \u00E0 L-9991 Weiswampach, Am Hock 1, avec c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.694.039",
    "name_full": "T.T.S. MULTIMODAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc GUSTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Luc GUSTIN de ses fonctions d\u0027administrateur au sein de T.T.S MULTIMODAL BELGIUM S.A. et lui accorde d\u00E9charge enti\u00E8re et d\u00E9finitive dans le cadre de l\u0027exercice de ce mandat. La d\u00E9mission de Monsieur Luc GUSTIN prendra effet \u00E0 compter du 15 ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.694.039",
    "name_full": "T.T.S. MULTIMODAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland JOST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOST GROUP S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de JOST GROUP S.A. de ses fonctions d\u0027Administrateur au sein de T.T.S. MULTIMODAL BELGIUM S.A. et lui accorde d\u00E9charge enti\u00E8re et d\u00E9finitive dans le cadre de l\u0027exercice de ce mandat. La d\u00E9mission de JOST GROUP S.A. prendra effet \u00E0 compter du 1er juille",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.694.039",
    "name_full": "T.T.S. MULTIMODAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DEMONTY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOST GROUP S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "En confirmation de la d\u00E9lib\u00E9ration verbale intervenue le 13 mai 2017, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix, de nommer, aux fonctions d\u0027Administrateur, aux c\u00F4t\u00E9s des quatre administrateurs composant actuellement le Conseil d\u0027Administration, la soci\u00E9t\u00E9 anonyme JOST GROUP S.A. dont le si\u00E8ge"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DEMONTY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOST GROUP S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix de nommer, aux fonctions d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, lui accordant plein pouvoirs de repr\u00E9sentation et de gestion, identiques \u00E0 ceux de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuellement en place, avec capacit\u00E9 d\u0027agir concurremment, la soci\u00E9t\u00E9 anonyme JOST"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.694.039",
    "name_full": "T.T.S. MULTIMODAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne Dorthu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Dorthu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer le Bureau Baker Tilly Belgium Dorthu, repr\u00E9sent\u00E9 par madame Anne Dorthu, au titre de commissaire, pour un nouveau mandat de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.694.039",
    "name_full": "T.T.S. MULTIMODAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Levaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436034103",
        "name": "T.T.S. International S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer avec effets \u00E0 partir du 1er juin 2016, aux fonctions d\u0027Administrateur : -T.T.S. International S.A. (num\u00E9ro BCE: 0436.034.103), dont le si\u00E8ge social est \u00E9tabli \u00E0 B-4460 Gr\u00E2ce-Hollogne, rue de l\u0027A\u00E9ropostale 8, avec comme r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.694.039",
    "name_full": "T.T.S. MULTIMODAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 \u0027s HEEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-26",
      "evidence_quote": "L\u0027actionnaire prend connaissance des d\u00E9missions de Monsieur Jos\u00E9 \u0027s HEEREN et de Monsieur Vincent \u0027s HEEREN en tant qu\u0027administrateurs (-d\u00E9l\u00E9gu\u00E9s) et de Monsieur Maxime \u0027s HEEREN en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 26 octobre 2015. L\u0027actionnaire d\u00E9cide de donner d\u00E9charge inconditio",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent \u0027s HEEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-26",
      "evidence_quote": "L\u0027actionnaire prend connaissance des d\u00E9missions de Monsieur Jos\u00E9 \u0027s HEEREN et de Monsieur Vincent \u0027s HEEREN en tant qu\u0027administrateurs (-d\u00E9l\u00E9gu\u00E9s) et de Monsieur Maxime \u0027s HEEREN en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 26 octobre 2015. L\u0027actionnaire d\u00E9cide de donner d\u00E9charge inconditio",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime \u0027s HEEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-26",
      "evidence_quote": "L\u0027actionnaire prend connaissance des d\u00E9missions de Monsieur Jos\u00E9 \u0027s HEEREN et de Monsieur Vincent \u0027s HEEREN en tant qu\u0027administrateurs (-d\u00E9l\u00E9gu\u00E9s) et de Monsieur Maxime \u0027s HEEREN en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 26 octobre 2015. L\u0027actionnaire d\u00E9cide de donner d\u00E9charge inconditio",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland JOST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-26",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de d\u00E9signer Messieurs Roland JOST et Christophe RAVIGNAT, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 partir du 26 octobre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe RAVIGNAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-26",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de d\u00E9signer Messieurs Roland JOST et Christophe RAVIGNAT, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 partir du 26 octobre 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland JOST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-26",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer Monsieur Roland JOST comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc GUSTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-16",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9sentement r\u00E9unie d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des vaix de nommer en outre Monsieur Luc GUSTIN en qualit\u00E9 d\u0027Admin\u00EDstrateur de la soci\u00E9t\u00E9, lequel accepte express\u00E9ment. Ce mandat est attribu\u00E9 pour une dur\u00E9e de 6 ans \u00E0 compter du 16 novembre 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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