TSS Belgium

{
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      "type": "filing",
      "quote": "26 MEI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "KENNISNAME van en voor zover als nodig goedkeuring van het vrijwillig ontslag van Carlos Ferreira de Matos als bestuurder van de Vennootschap overeenkomstig artikel 5:70, \u00A74 WVV met ingang vanaf 2 april 2026",
      "value": {
        "date": "2026-04-02",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "BESLOTEN om James McClea, wonende te [...], met als rijksregisternummer [...], te benoemen tot niet-statutair bestuurder met ingang vanaf 2 april 2026.",
      "value": {
        "date": "2026-04-02",
        "role": "niet-statutair bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de bestuurders is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN om een bijzondere volmacht te verlenen aan hiernavolgende personen, elk individueel bevoegd, met recht op indeplaatsstelling... de heer Steven Daems, advocaat te Antwerpen, Belgi\u00EB, en werkzaam bij CRESCO ADVOCATEN BV",
      "value": {
        "date": "2026-04-02",
        "scope": "bijzondere volmacht",
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN om een bijzondere volmacht te verlenen aan hiernavolgende personen, elk individueel bevoegd, met recht op indeplaatsstelling... de heer Hussein Dagher, advocaat te Antwerpen, Belgi\u00EB en werkzaam bij CRESCO ADVOCATEN BV",
      "value": {
        "date": "2026-04-02",
        "scope": "bijzondere volmacht",
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN om een bijzondere volmacht te verlenen aan hiernavolgende personen, elk individueel bevoegd, met recht op indeplaatsstelling... de heer Nicholas Borgmans, advocaat te Antwerpen, Belgi\u00EB en werkzaam bij CRESCO ADVOCATEN BV",
      "value": {
        "date": "2026-04-02",
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        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN om een bijzondere volmacht te verlenen aan hiernavolgende personen, elk individueel bevoegd, met recht op indeplaatsstelling... de heer Agim Curraj, advocaat te Antwerpen, Belgi\u00EB en werkzaam bij CRESCO ADVOCATEN BV",
      "value": {
        "date": "2026-04-02",
        "scope": "bijzondere volmacht",
        "substitution": true
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN om een bijzondere volmacht te verlenen aan hiernavolgende personen, elk individueel bevoegd, met recht op indeplaatsstelling... iedere andere advocaat werkzaam bij CRESCO ADVOCATEN BV",
      "value": {
        "date": "2026-04-02",
        "scope": "bijzondere volmacht",
        "substitution": true
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN om een bijzondere volmacht te verlenen aan hiernavolgende personen, elk individueel bevoegd, met recht op indeplaatsstelling... - iedere bestuurder van de Vennootschap;",
      "value": {
        "date": "2026-04-02",
        "scope": "bijzondere volmacht",
        "holder": "iedere bestuurder van de Vennootschap",
        "substitution": true
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Benoeming en ontslag",
      "value": "Benoeming en ontslag",
      "object": null,
      "subject": null
    }
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      "name": "TSS Belgium",
      "attrs": {
        "seat": "Wiegstraat 21, 2000 Antwerpen, Belgi\u00EB",
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      }
    },
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      "name": "Carlos Ferreira de Matos",
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        "rrn": null
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      "name": "James McClea",
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      "name": "Steven Daems",
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      "name": "Hussein Dagher",
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    },
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      "name": "Nicholas Borgmans",
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      "name": "CRESCO ADVOCATEN BV",
      "attrs": {
        "address": "Lange Kievitstraat 118-120, 2018 Antwerpen, Belgi\u00EB"
      }
    }
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}

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  "subject_company": {
    "kbo": "0479.309.662",
    "name_full": "TSS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "facts": [
    {
      "date": "2024-12-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/12/2024",
      "value": "13/12/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-12-05",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 05 DEC. 2024",
      "value": "05/12/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-11-29",
      "type": "general_meeting",
      "quote": "Extrait des r\u00E9solutions \u00E9crites unanimes des actionnaires du 29 novembre 2024",
      "value": "29/11/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission de Monsieur Eric HENDRICKX de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 4 novembre 2024",
      "value": {
        "role": "administrateur",
        "end_date": "2024-11-04"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "04/11/2024"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "octroient la d\u00E9charge provisoire \u00E0 Monsieur Eric HENDRICKX pour sa responsabilit\u00E9 r\u00E9sultant de l\u0027exercice de son mandat durant l\u0027exercice social clos le 31 d\u00E9cembre 2024",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "scope": "provisoire",
        "period": "exercice social clos le 31 d\u00E9cembre 2024"
      }
    },
    {
      "date": "2024-11-29",
      "type": "officer_appointment",
      "quote": "d\u00E9cident de nommer la soci\u00E9t\u00E9 de droit belge TSS Belgium BV ... en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9. Le mandat d\u0027administrateur de la soci\u00E9t\u00E9 TSS Belgium BV est octroy\u00E9 pour une dur\u00E9e de six ann\u00E9es prenant cours avec effet ce jour",
      "value": {
        "role": "administrateur",
        "term": "six ann\u00E9es",
        "start_date": "2024-11-29"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "six ann\u00E9es",
        "start_date": "29/11/2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent Monsieur Didier WESTEN",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u0027administrateur de la soci\u00E9t\u00E9 TSS Belgium BV n\u0027est pas r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "d\u00E9signent Me Adrien HANOTEAU et Me Thomas SION ... en qualit\u00E9 que mandataires, afin d\u0027accomplir toutes les formalit\u00E9s",
      "value": "accomplir toutes les formalit\u00E9s en rapport avec les r\u00E9solutions ci-avant adopt\u00E9es, en ce compris notamment la publication au Moniteur belge et \u00E0 la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "d\u00E9signent Me Adrien HANOTEAU et Me Thomas SION ... en qualit\u00E9 que mandataires, afin d\u0027accomplir toutes les formalit\u00E9s",
      "value": "accomplir toutes les formalit\u00E9s en rapport avec les r\u00E9solutions ci-avant adopt\u00E9es, en ce compris notamment la publication au Moniteur belge et \u00E0 la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e6"
    }
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    {
      "id": "e1",
      "kbo": "0833.542.675",
      "kind": "company",
      "name": "PERSEUS GROUP",
      "attrs": {
        "seat": "Esplanade 1/94, 1020 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Eric HENDRICKX",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0479.309.662",
      "kind": "company",
      "name": "TSS Belgium BV",
      "attrs": {
        "seat": "2000 Anvers, Wiegstraat 21",
        "legal_form": "BV"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Didier WESTEN",
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      "id": "e5",
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      "kind": "person",
      "name": "Adrien HANOTEAU",
      "attrs": {}
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      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Thomas SION",
      "attrs": {}
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole van Bunge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN om Nicole van Bunge, te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Ferreira De Matos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN om Carlos Ferreira De Matos, te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0479.309.662",
    "name_full": "TSS BELGIUM",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Eric Nicolas Josephina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: \u2022 de heer HENDRICKX Eric Nicolas Josephina, wonende te 2630 Aartselaar, Barones Ludwina de Borrekenslaan 111. ... voor zoveel als nodig te bevestigen in hun benoeming als niet-statutair bestuurder van de vennootschap en dit voor onbepaald"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WESTEN Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: ... \u2022 De heer WESTEN Didier, wonende te 1780 Wemmel, Torentjeslaan 13, ... voor zoveel als nodig te bevestigen in hun benoeming als niet-statutair bestuurder van de vennootschap en dit voor onbepaalde duur."
    }
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    "kbo": "0479.309.662",
    "name_full": "TSS BELGIUM",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michel Ramioul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "De Vergadering noteert het vrijwillig ontslag van de heer Michel Ramioul als zaakvoerder van Vennootschap op 31 augustus 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Lho\u00EBst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De Vergadering noteert eveneens het vrijwillig ontslag van de heer Marc Lho\u00EBst als zaakvoerder van de Vennootschap met ingang vanaf 1 oktober 2018.",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0479.309.662",
    "name_full": "TSS BELGIUM",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Wiegstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Schuttershofstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Het College van Zaakvoerders BESLUIT de maatschappelijke zetel van de Vennootschap te verplaatsen van Schuttershofstraat 9, 2000 Antwerpen naar Wiegstraat 21, 2000 Antwerpen met ingang vanaf 1 maart 2017."
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  "subject_company": {
    "kbo": "0479.309.662",
    "name_full": "TSS BELGIUM",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Schuttershofstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Henri Van Heurckstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Het College van Zaakvoerders BESLUIT de maatschappelijke zetel van de Vennootschap te verplaatsen van Henri Van Heurckstraat 15, 2000 Antwerpen naar Schuttershofstraat 9, 2000 Antwerpen met ingang vanaf 1 december 2015."
    }
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  "subject_company": {
    "kbo": "0479.309.662",
    "name_full": "TSS BELGIUM",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hans Bockstaele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-28",
      "evidence_quote": "De Vergadering noteert het ontslag van de heer Hans Bockstaele als zaakvoerder van de Vennootschap op 28 mei 2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Lho\u00EBst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-28",
      "evidence_quote": "De Vergadering beslist om de heer Marc Lho\u00EBst als zaakvoerder van de Vennootschap aan te stellen met ingang vanaf 28 mei 2015."
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  "subject_company": {
    "kbo": "0479.309.662",
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