TRUSTTEAM WALLONIE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin DEBAERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712691464",
        "name": "T.T. HOLDINGS sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027organe a d\u00E9cid\u00E9 de nommer Monsieur Erwin DEBAERE comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS \u00E0 compter du 1 d\u00E9cembre 2025, conform\u00E9ment l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations, afin de repr\u00E9senter la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS dans l\u0027exercice de son mandat d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie DESEYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712691464",
        "name": "T.T. HOLDINGS sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Monsieur Erwin DEBAERE remplace Madame Valerie DESEYN comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.424.268",
    "name_full": "TRUSTTEAM WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan DE CONINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "GRANT THORNTON BEDRIJFSREVISOREN srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer le commissaire: GRANT THORNTON BEDRIJFSREVISOREN srl, (0439.814.826), dont le si\u00E8ge est situ\u00E9 \u00E0 2600 Berchem, Uitbreidingstraat 72 bo\u00EEte 7, pour une p\u00E9riode de trois exercices, \u00E0 savoir de l\u0027exercice 2025 \u00E0 l\u0027exercice 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.424.268",
    "name_full": "TRUSTTEAM WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 852709.0,
      "delta_eur": 61500.0,
      "before_eur": 791209.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-30",
      "evidence_quote": "Suite \u00E0 la fusion, le capital de la soci\u00E9t\u00E9 est augment\u00E9 de soixante et un mille cing cents euros (\u20AC 61.500,00) et est port\u00E9 de sept cent nonante-et-un mille deux cent neuf euros (\u20AC 791.209,00) \u00E0 huit cent cinquante-deux mille sept cent neuf (852.709).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.424.268",
    "name_full": "TRUSTTEAM WALLONIE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stijn VANDEPUTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-08",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.424.268",
        "name": "Trustteam Wallonie",
        "role": "acquiring",
        "address": "Avenue Einstein 6, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.424.268",
        "name": "GHALAN",
        "role": "absorbed",
        "address": "Rue du Progr\u00E8s 31/01, 7503 Tournai",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 GHALAN, y compris ses actifs et passifs, est transf\u00E9r\u00E9 \u00E0 Trustteam Wallonie. Le transfert inclut les activit\u00E9s informatiques, les biens immobiliers et mobiliers, ainsi que les droits et obligations li\u00E9s \u00E0 ces actifs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0448.424.268",
    "name_full": "Trustteam Wallonie",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0448.424.268",
    "org_name": "SRL \u0022Green Hill II\u0022",
    "person_name": null,
    "org_rep_person_name": "Stijn VANDEPUTTE"
  },
  "summary_narrative": "Le projet de fusion silencieuse entre la soci\u00E9t\u00E9 anonyme Trustteam Wallonie et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GHALAN a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, Trustteam Wallonie, absorbera GHALAN sans liquidation, \u00E0 compter du 1er janvier 2025, sur la base des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024. Aucun droit particulier n\u0027est attribu\u00E9 aux actionnaires de GHALAN, ni avantage aux administrateurs. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.424.268",
    "name_full": "TRUSTTEAM WALLONIE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris note du rapport pr\u00E9par\u00E9 par le r\u00E9viseur d\u0027entreprises, \u00E0 savoir \u0022GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES\u0022, soci\u00E9t\u00E9 anonyme, ayant son si\u00E8ge \u00E0 2600 Antwerpen, Uitbreidingsstraat 72, ..., qui conclut dans les termes suivant : ... Conform\u00E9ment \u00E0 l\u0027article 7:179 et 7 :197 du CSA, nous pr\u00E9sentons notre conclusion \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 TRUSTTEAM WALLONIE SA (ci-apr\u00E8s d\u00E9nomm\u00E9e \u00AB la Soci\u00E9t\u00E9 \u00BB) dans le cadre de notre mission de commissaire, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 10 d\u00E9cembre 2024.",
    "firm_kbo": null,
    "firm_name": "GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Stefaan De Coninck"
  },
  "subject_company": {
    "kbo": "0448.424.268",
    "name_full": "TRUSTTEAM WALLONIE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "donner tous pouvoirs sp\u00E9ciaux \u00E0 la soci\u00E9t\u00E9 anonyme \u0022DKF FIDUCIAIRE\u0022, ayant son si\u00E8ge \u00E0 8500 Kortrijk, Beneluxpark 23, inscrite au registre des personnes morales sous le num\u00E9ro 0455.718.965, avec possibilit\u00E9 de subrogation, afin de remplir toutes les formalit\u00E9s administratives lesquelles s\u0027imposent en raison de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption aupr\u00E8s d\u0027un ou plusieurs guichets d\u0027entreprises agr\u00E9\u00E9s et/ou de l\u0027Administration de la T.V.A.",
      "holder_kbo": "0455.718.965",
      "holder_name": "DKF FIDUCIAIRE",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "DKF FIDUCIAIRE sa",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Courtrai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-18",
    "act_kind_objet": "DEPOT PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 absorbante a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport pr\u00E9vu \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations, conform\u00E9ment \u00E0 l\u0027article 7:197.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.424.268",
        "name": "TRUSTTEAM WALLONIE",
        "role": "acquiring",
        "address": "Avenue Einstein 6, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0824.101.310",
        "name": "SYSTEM SOLUTIONS BELGIUM",
        "role": "absorbed",
        "address": "Avenue Einstein 6, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 5.74,
    "legal_articles": [
      "12:24",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "5.740 nouvelles actions pour 1.000 actions de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 5740,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e (SYSTEM SOLUTIONS BELGIUM) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (TRUSTTEAM WALLONIE), incluant des activit\u00E9s informatiques, des services de conseil, de cybers\u00E9curit\u00E9, de recrutement, ainsi que des biens immobiliers et mobiliers.",
    "equity_transferred_eur": 144639.9,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0448.424.268",
    "name_full": "TRUSTTEAM WALLONIE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DKF FIDUCIAIRE sa",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme TRUSTTEAM WALLONIE a d\u00E9cid\u00E9 de soumettre un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme SYSTEM SOLUTIONS BELGIUM, dont les deux soci\u00E9t\u00E9s sont d\u00E9tenues \u00E0 100 % par la m\u00EAme entit\u00E9 m\u00E8re. L\u0027op\u00E9ration, qui vise \u00E0 simplifier la structure organisationnelle et \u00E0 r\u00E9aliser des \u00E9conomies de co\u00FBts, pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. En \u00E9change, l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e recevra 5.740 nouvelles actions nominatives de TRUSTTEAM WALLONIE. La fusion est neutre sur le plan fiscal et sera comptablem",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Vandeputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787918132",
        "name": "GREEN HILL II",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-27",
      "evidence_quote": "L\u0027organe a d\u00E9cid\u00E9 de nommer Monsieur Stijn Vandeputte comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GREEN HILL Il \u00E0 compter du 27 ao\u00FBt 2024, conform\u00E9ment l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations, afin de repr\u00E9senter la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GREEN HILL "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.424.268",
    "name_full": "TRUSTTEAM WALLONI",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.424.268",
    "name_full": "NEXIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "COENART Nicolas",
        "quote": "Monsieur COENART Nicolas, demeurant \u00E0 5080 La Bruy\u00E8re, Rue de Vedrin, 33.",
        "excluded_powers": null
      },
      {
        "name": "GABRIEL Pol",
        "quote": "Monsieur GABRIEL Pol, demeurant \u00E0 4217 H\u00E9ron, Rue Aux Travaux 1.",
        "excluded_powers": null
      },
      {
        "name": "DEBEER Eric",
        "quote": "Monsieur DEBEER Eric, demeurant \u00E0 3090 Overijse, Schovelingsbos 11.",
        "excluded_powers": null
      },
      {
        "name": "BLANGENOIS Philippe",
        "quote": "Monsieur BLANGENOIS Philippe, demeurant \u00E0 7521 Tournai (Chercq), R\u00E9sidence du Vert Mont 102.",
        "excluded_powers": null
      },
      {
        "name": "CATOIRE Geoffrey",
        "quote": "Monsieur CATOIRE Geoffrey, demeurant \u00E0 7532 Tournai (Beclers), Grand Chemin(BEC) 472.",
        "excluded_powers": null
      },
      {
        "name": "DEDISSE Gilles",
        "quote": "Monsieur DEDISSE Gilles, demeurant \u00E0 7900 Leuze-en-Hainaut, Rue du Beau Site(L) 36 E000.",
        "excluded_powers": null
      },
      {
        "name": "DUFOORT Micha\u00EBl",
        "quote": "Monsieur DUFOORT Micha\u00EBl, demeurant \u00E0 7610 Rumes, Rue des Prisonniers de Guerre 1.",
        "excluded_powers": null
      },
      {
        "name": "KECKES Bruno",
        "quote": "Monsieur KECKES Bruno,, demeurant \u00E0 4100 Seraing, Rue du Houx 40.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 729709.0,
      "currency": "EUR",
      "after_eur": 729709.0,
      "delta_eur": 729709.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-29",
      "evidence_quote": "4. Capital: Le capital s\u0027\u00E9l\u00E8ve \u00E0 sept cent vingt-neuf mille sept cent neuf euros (\u20AC 729.709,00), repr\u00E9sent\u00E9 par cent quarante-huit mille neuf cent nonante-cinq (148.995) actions sans mention de valeur nominale, avec une valeur de fraction d\u0027un cent quarante-huit mille neuf cent nonante-cinqui\u00E8me (1/148.995i\u00E8me) du capital.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.424.268",
    "name_full": "NEXIS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ludovic Du Faux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-21",
    "filing_date": "2024-02-08",
    "act_kind_objet": "DEPOT PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.424.268",
        "name": "NEXIS",
        "role": "acquiring",
        "address": "Avenue Einstein 6, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.737.843",
        "name": "ORDITECH",
        "role": "absorbed",
        "address": "Rue de la Terre \u00E0 Briques 29B, 7522 Tourain",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la soci\u00E9t\u00E9 anonyme ORDITECH par la soci\u00E9t\u00E9 anonyme NEXIS. L\u0027int\u00E9gralit\u00E9 du patrimoine de ORDITECH, y compris des actifs immobiliers tels que le bien situ\u00E9 \u00E0 Tourain, Rue de la Terre \u00E0 Briques 29B, dans le b\u00E2timent FUTUR ORCQ BATIMENT B, est transf\u00E9r\u00E9e \u00E0 NEXIS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0448.424.268",
    "name_full": "NEXIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0448.424.268",
    "org_name": "DKF FIDUCIAIRE sa",
    "person_name": null,
    "org_rep_person_name": "Pieter Spiesschaert"
  },
  "summary_narrative": "Le 8 f\u00E9vrier 2024, les administrateurs des soci\u00E9t\u00E9s anonymes NEXIS (Wavre) et ORDITECH (Tourain) ont d\u00E9cid\u00E9 de soumettre \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales extraordinaires un projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 NEXIS absorbera int\u00E9gralement ORDITECH, dont le patrimoine, y compris un bien immobilier situ\u00E9 \u00E0 Tourain, sera transf\u00E9r\u00E9 \u00E0 compter du 1er janvier 2024. L\u0027op\u00E9ration vise \u00E0 simplifier la structure d\u0027entreprise et \u00E0 r\u00E9aliser des \u00E9conomies de co\u00FBts.",
  "co_filed_documents": [
    "Extrait de l\u0027acte de fusion",
    "Bilan de la soci\u00E9t\u00E9 ORDITECH cl\u00F4tur\u00E9 au 31.12.2023",
    "Bilan de la soci\u00E9t\u00E9 NEXIS cl\u00F4tur\u00E9 au 31.12.2023",
    "Extrait du certificat de sol pour le bien immobilier"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter SPIESSCHAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0565970848",
        "name": "GREEN FOREST sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter la d\u00E9mission le 1 janvier 2023 de la personne ci-dessous comme administrateur de la soci\u00E9t\u00E9: -La soci\u00E9t\u00E9 anonyme GREEN FOREST, ayant son si\u00E8ge \u00E0 1000 Bruxelles, de Mee\u00FBssquare 35, inscrite au registre des personnes morales de Bruxelles (N\u00E9erlandop"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Spiesschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787918132",
        "name": "GREEN HILL II",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer la personne suivante comme administrateur de la soci\u00E9t\u00E9: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GREEN HILL II, ayant son si\u00E8ge \u00E0 1000 Bruxelles, de Mee\u00FBssquare 35, inscrite au registre des personnes morales de Bruxelles (N\u00E9eriandophone) sous le num\u00E9r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Deseyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712691464",
        "name": "T.T. HOLDINGS sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer Madame Valerie Deseyn comme repr\u00E9sentant permanente de la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS \u00E0 compter du 1 janvier 2023, conform\u00E9ment l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations, afin de repr\u00E9senter la soci\u00E9t\u00E9 anonyme T.T."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.424.268",
    "name_full": "NEXIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WAVRE",
        "region": null,
        "street": "Avenue Einstein",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "WAVRE",
        "region": null,
        "street": "Chauss\u00E9e de Namur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, anciennement situ\u00E9 \u00E0 1300 WAVRE, Chauss\u00E9e de Namur 79, \u00E0 partir d\u0027aujourd hui \u00E0 1300 WAVRE, Avenue Einstein 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.424.268",
    "name_full": "NEXIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thomton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme commissaire: la soci\u00E9t\u00E9 Grant Thomton Bedrijfsrevisoren, ayant son si\u00E8ge \u00E0 2600 Anvers, Uitbreidingstraat 72 bo\u00EEte 7, repr\u00E9sent\u00E9e par Monsieur Stefaan De Coninck, r\u00E9viseur d\u0027entreprise, ayant son cabinet \u00E0 2600 Anvers, Uitbreidingstraat 72 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.424.268",
    "name_full": "NEXIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.424.268",
    "name_full": "NEXIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bouhoulle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "Les actionnaires prennent acte de, et pour autant que de besoin acceptent, la d\u00E9mission volontaire des administrateurs suivants \u00E0 dater de ce jour: i.Monsieur Thierry Bouhoulle;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Van Den Bossche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "Les actionnaires prennent acte de, et pour autant que de besoin acceptent, la d\u00E9mission volontaire des administrateurs suivants \u00E0 dater de ce jour: ii.Monsieur Jos\u00E9 Van Den Bossche;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Vandeputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "T.T. Holdings SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "Les actionnaires nomment les personnes suivantes au poste d\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 dater de \u0441\u0435 jour: i. T.T. Holdings SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Stijn Vandeputte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Spiesschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Green Forest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "Les actionnaires nomment les personnes suivantes au poste d\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 dater de \u0441\u0435 jour: ii. Green Forest NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pieter Spiesschaert."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bouhoulle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "Les administrateurs prennent acte de, et pour autant que de besoin acceptent, la d\u00E9mission volontaire de Monsieur Thierry Bouhoulle de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bouhoulle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Next One SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "Les administrateurs nomment Next One SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Thierry Bouhoulle au poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.424.268",
    "name_full": "NEXIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUHOULLE Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateurs, \u00E0 compter de ce jour, de: Monsieur BOUHOULLE Thierry et de Monsieur VAN DEN BOSSCHE Jos\u00E9, tous deux pr\u00E9nomm\u00E9s. L\u0027assembl\u00E9e leur donne pleine et enti\u00E8re d\u00E9charge de leur fonction d\u0027administrateur jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOSSCHE Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateurs, \u00E0 compter de ce jour, de: Monsieur BOUHOULLE Thierry et de Monsieur VAN DEN BOSSCHE Jos\u00E9, tous deux pr\u00E9nomm\u00E9s. L\u0027assembl\u00E9e leur donne pleine et enti\u00E8re d\u00E9charge de leur fonction d\u0027administrateur jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUHOULLE Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateurs, pour une dur\u00E9e de six ans, \u00E0 compter de ce jour: 1. Monsieur BOUHOULLE Thierry, pr\u00E9nomm\u00E9,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOSSCHE Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateurs, pour une dur\u00E9e de six ans, \u00E0 compter de ce jour: 2. Monsieur VAN DEN BOSSCHE Jos\u00E9, pr\u00E9nomm\u00E9,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.424.268",
    "name_full": "NEXIS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-09-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.424.268",
    "name_full": "NEXIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUHOULLE Th.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-18",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Th. BOUHOULLE, Monsieur J. VAN DEN BOSSCHE et de la SA NEXIFIN repr\u00E9sert\u00E9e par Monsieur Th. BOUHOJLLE pour une nouvelle dur\u00E9e de 6 ans, prenant cours ce jour et prenant fin apr\u00E8s l\u0027assembl\u00E9 g\u00E9n\u00E9ra e annue",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOSSCHE J.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-18",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Th. BOUHOULLE, Monsieur J. VAN DEN BOSSCHE et de la SA NEXIFIN repr\u00E9sert\u00E9e par Monsieur Th. BOUHOJLLE pour une nouvelle dur\u00E9e de 6 ans, prenant cours ce jour et prenant fin apr\u00E8s l\u0027assembl\u00E9 g\u00E9n\u00E9ra e annue",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.424.268",
    "name_full": "NEXIS",
    "legal_form": "SA"
  }
}