TTI Belgium

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Herbenoeming van een bestuurder",
      "value": "Herbenoeming van een bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "publication",
      "quote": "Bijlagen bij het-Belgisch Staatsblad-18/08/2026--Annexes du-Moniteur belge",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "filing",
      "quote": "NEERLCGING TER GRIFFIE VAN DE ODERNEMINGSRECHTBANK GENT afd.ling GENT 10 \u0410\u0428G 2026",
      "value": "2026-08-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "Uit de schriftelijke besluiten van de eniga aandeehouder genomen op 30 juni 2026",
      "value": "2026-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "officer_reappointment",
      "quote": "beslist heeft om heer Glyn Dennehy te herbenoemen tot bestuurder van de vennootschap voor een termijn van zes jaar.",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat wordt onbezoldigd uitgeoefend",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Tot slot werd Nathalie Boonen, medewerker van PwC Business Advisory Services BV, kantoorhoudende te Generaal Lemanstraat 67, 2018 Antwerpen, belast met de ondertekening en neerlegging van de formulieren 1 en elk ander document nodig voor de bekendmaking van de hierboven genomen beslissing in de bijlagen bij het Belgisch Staatsblad.",
      "value": "ondertekening en neerlegging van de formulieren 1 en elk ander document nodig voor de bekendmaking",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1787,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0770.249.185",
      "kind": "company",
      "name": "TTI Belgium",
      "attrs": {
        "seat": "Oktrooiplein 1, 9000 Gent",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Glyn Dennehy",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Boonen",
      "attrs": {
        "address": "Generaal Lemanstraat 67, 2018 Antwerpen"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Audit BV",
        "address": "Half Daghmael 11, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "nl",
    "pub_date": "2024-08-30",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.249.185",
    "name_full": "TTI Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Business Advisory Services BV",
    "person_name": null,
    "org_rep_person_name": "Nathalie Boonen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Widmann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-05-01",
      "evidence_quote": "uit de schriftelijke bsiuiten van de enige aandeelhouder genomen op 9 maart 2023 blijkt dat de enige aandeelhouder het ontslag heeft aanvaard van de heer Klaus Widmann en dit met ingang van 1 mei 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Lippert",
        "address": "Quantum building, 6de verdieping, Oktrooiplein 1, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-05-01",
      "evidence_quote": "De enige aandeelhouder heeft beslist om de heer Sven Lippert, woonst kiezende op de zetel van de vennootschap, te benoemen tot nieuwe bestuurder met ingang van 1 mei 2023 voor een termijn eindigend onmiddellijk na de gewone algemene vergadering te houden in 2028. Zijn mandaat wordt niet bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.249.185",
    "name_full": "TTI Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Nathalie Boonen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}