TUC RAIL

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        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Elle nomme Madame Estelle NAYES en qualit\u00E9 d\u2019administratrice au 01 janvier 2026 jusqu\u2019\u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mars 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen BULTINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Zij beslist om een einde te stellen aan de bestuurdersmandaten van de heer Jochen BULTINCK en mevrouw Ann BILLIAU, met ingang van 31 december 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann BILLIAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Zij beslist om een einde te stellen aan de bestuurdersmandaten van de heer Jochen BULTINCK en mevrouw Ann BILLIAU, met ingang van 31 december 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Estelle NAYES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Zij benoemt mevrouw Estelle NAYES tot bestuurder, met ingang van 1 januari 2026, tot en met de Gewone Algemene Vergadering van maart 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire marque son accord \u00E0 la d\u00E9signation d\u0027un coll\u00E8ge de commissaires pour le contr\u00F4le des comptes statutaires. Elle appelle \u00E0 cette fonction la SRL KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, Luchthaven Brussel Nationaal 1K, 1930 Zaventem (agr\u00E9ment B00001) et la SRL B"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire marque son accord \u00E0 la d\u00E9signation d\u0027un coll\u00E8ge de commissaires pour le contr\u00F4le des comptes statutaires. Elle appelle \u00E0 cette fonction la SRL KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, Luchthaven Brussel Nationaal 1K, 1930 Zaventem (agr\u00E9ment B00001) et la SRL B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voor deze functie worden voorgesteld de BV KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, Luchthaven Brussel Nationaal 1K, 1930 Zaventem (registratienr. B00001) ... De BV KPMG Bedrijfsrevisoren duidt de heer Tanguy Legein (registratienr. A02651) aan als vaste vertegenwoordiger."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voor deze functie worden voorgesteld de BV BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, Elsinore Building-Corporate Village, Da Vincilaan 9, 1930 Zaventem (registratienr. \u041200023). ... De BV BDO Bedrijfsrevisoren duidt de heer Micha\u00EBl Delbeke (registratienr. A02323) aan als vaste vertegenwoordige"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Le Conseil d\u0027Administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de TUC RAIL NV/SA a d\u00E9cid\u00E9 de remplacer Patrick De Schutter par Tanguy Legein, r\u00E9viseur d\u0027entreprise, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1er octobre 2022 et c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe DENAYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Le Conseil d\u0027Administration renomme Monsieur Philippe DENAYER en tant que le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour 5 ans \u00E0 partir du 1ier avril 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DENAYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De Raad van Bestuur herbenoemt de heer Philippe DENAYER als de afgevaardigde voor het dagelijks bestuur voor 5 jaar met ingang van 1 april 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt GILSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale Ordinaire des actionnaires du 25 mars 2021 prolonge le mandat des administrateurs: non-d\u00E9missionnaires ci-apr\u00E8s pour une dur\u00E9e de 6 ans prenant imm\u00E9diatement cours apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 25 mars 2021: - Monsieur Beno\u00EEt GILSON- Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen BULTINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale Ordinaire des actionnaires du 25 mars 2021 prolonge le mandat des administrateurs: non-d\u00E9missionnaires ci-apr\u00E8s pour une dur\u00E9e de 6 ans prenant imm\u00E9diatement cours apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 25 mars 2021: - Monsieur Jochen BULTINCK- Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann BILLIAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale Ordinaire des actionnaires du 25 mars 2021 prolonge le mandat des administrateurs: non-d\u00E9missionnaires ci-apr\u00E8s pour une dur\u00E9e de 6 ans prenant imm\u00E9diatement cours apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 25 mars 2021: - Madame Ann BILLIAU - Administratrice"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine VANDERVEEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale Ordinaire des actionnaires du 25 mars 2021 prolonge le mandat des administrateurs: non-d\u00E9missionnaires ci-apr\u00E8s pour une dur\u00E9e de 6 ans prenant imm\u00E9diatement cours apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 25 mars 2021: - Madame Christine VANDERVEEREN - Administratrice"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MERCIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale Ordinaire des actionnaires du 25 mars 2021 prolonge le mandat des administrateurs: non-d\u00E9missionnaires ci-apr\u00E8s pour une dur\u00E9e de 6 ans prenant imm\u00E9diatement cours apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 25 mars 2021: - Monsieur Eric MERCIER - Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine COLPAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale Ordinaire des actionnaires du 25 mars 2021 prolonge le mandat des administrateurs: non-d\u00E9missionnaires ci-apr\u00E8s pour une dur\u00E9e de 6 ans prenant imm\u00E9diatement cours apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 25 mars 2021: - Monsieur Antoine COLPAERT - Administrateur externe (r\u00E9mun\u00E9r\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DENAYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Le Conseil d\u0027Administration renomme Monsieur Philippe DENAYER en tant que le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 partir du 1er avril 2021 pour une dur\u00E9e de 1 an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt GILSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "De Gewone Algemene Vergadering van 25 maart 2021 herverkiest de niet-ontslagnemende bestuurders voor een termijn van 6 jaar met onmiddellijke ingang na de Gewone Algemene Vergadering van 25 maart 2021: - De heer Beno\u00EEt GILSON- Bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen BULTINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "De Gewone Algemene Vergadering van 25 maart 2021 herverkiest de niet-ontslagnemende bestuurders voor een termijn van 6 jaar met onmiddellijke ingang na de Gewone Algemene Vergadering van 25 maart 2021: - De heer Jochen BULTINCK -Bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann BILLIAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "De Gewone Algemene Vergadering van 25 maart 2021 herverkiest de niet-ontslagnemende bestuurders voor een termijn van 6 jaar met onmiddellijke ingang na de Gewone Algemene Vergadering van 25 maart 2021: - Mevrouw Ann BILLIAU-Bestuurster"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine VANDERVEEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "De Gewone Algemene Vergadering van 25 maart 2021 herverkiest de niet-ontslagnemende bestuurders voor een termijn van 6 jaar met onmiddellijke ingang na de Gewone Algemene Vergadering van 25 maart 2021: - Mevrouw Christine VANDERVEEREN - Bestuurster"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MERCIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "De Gewone Algemene Vergadering van 25 maart 2021 herverkiest de niet-ontslagnemende bestuurders voor een termijn van 6 jaar met onmiddellijke ingang na de Gewone Algemene Vergadering van 25 maart 2021: - De heer Eric MERCIER -Bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine COLPAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "De Gewone Algemene Vergadering van 25 maart 2021 herverkiest de niet-ontslagnemende bestuurders voor een termijn van 6 jaar met onmiddellijke ingang na de Gewone Algemene Vergadering van 25 maart 2021: - De heer Antoine COLPAERT -Externe Bestuurder (vergoed)"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DENAYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De Raad van Bestuur herbenoemt de heer Philippe DENAYER als de afgevaardigde voor het dagelijks bestuur met ingang van 1 april 2021 voor de duur van 1 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier HUBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ainsi Monsieur Olivier HUBERT est d\u00E9sign\u00E9 par la Cour des Comptes au sien du coll\u00E8ge de TUC RAIL, pour l\u0027exercice comptable 2020, en remplacement de Monsieur Franz WASCOTTE, parti \u00E0 la retraite au 1ier novembre de cette m\u00EAme ann\u00E9e."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franz WASCOTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en remplacement de Monsieur Franz WASCOTTE, parti \u00E0 la retraite au 1ier novembre de cette m\u00EAme ann\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier HUBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Heer Olivier HUBERT is aangesteld door Rekenhof binnen het college van Comissarissen van TUC RAIL, voor het boekjaar 2020, als vervanger van de heer Franz WASCOTTE, met pensioen op 1 november van hetzelfde jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Walter SCHROONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heren Walter SCHROONS en Olivier HUBERT zetten deze aanstelling voort voor de boekjaren 2021 tot 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt GILSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires du 8 d\u00E9cembre 2020 nomme l\u0027administrateur ci-apr\u00E8s pour un mandat prenant imm\u00E9diatement cours apr\u00E8s cette Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire jusqu\u0027\u00E0 L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021: -Monsieur Beno\u00EEt GILSON \u00BB"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen BULTINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-09",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9signe Monsieur Jochen BULTINCK en tant que vice-Pr\u00E9sident du Conseil d\u0027Administration de TUC RAIL. \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt GILSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-08",
      "evidence_quote": "De Buitengewone Algemene Vergadering van 8 december 2020 beslist unaniem te benoemen als bestuurder met een mandaat met ingang na deze Buitengewone Algemene Vergadering dat loopt tot de Gewone Algemene Vergadering van maart 2021: de heer Beno\u00EEt GILSON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de Gewone Algemene Vergadering van TUC RAIL keurt unaniem de verlenging van het mandaat van de commissarissen van BDO en KPMG als volgt goed: - CVBA BDO Bedrijfsrevisoren, Da Vincilaan 9 bus E6, 1930 Zaventem (erkenning B00023) met als vaste vertegenwoordiger dhr. F\u00E9lix Fank (erkenning A01438)"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de Gewone Algemene Vergadering van TUC RAIL keurt unaniem de verlenging van het mandaat van de commissarissen van BDO en KPMG als volgt goed: ... CVBA KPMG Bedrijfsrevisoren, Luchthaven 1 Brussel-Nationaal bus K 1930 Zaventem (erkenning B00001) met als vaste vertegenwoordiger dhr. Patrick De Schutte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat des commissaires BDO et KPMG comme suit : - SCRL BDO R\u00E9viseurs d\u0027Entreprises, 9 avenue Da Vinci bo\u00EEte E6, 1930 Zaventem (agr\u00E9ment B00023) avec en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur F\u00E9lix Fank (agr\u00E9ment A01438)"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat des commissaires BDO et KPMG comme suit : - la SCRL KPMG R\u00E9viseurs d\u0027entreprises, 1 Luchthaven Brussel Nationaal bo\u00EEte K 1930 Zaventem (agr\u00E9ment. B00001) avec en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Patrick De Schutter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arn BILLIAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-26",
      "evidence_quote": "De Gewone Algemene Vergadering van 26 maart 2020 verlengt de mandaten van volgende bestuurders met 1 jaar met ingang van de Gewone Algemene Vergadering van 2020. -Mevrouw Arn BILLIAU"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine VANDERVEEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-26",
      "evidence_quote": "De Gewone Algemene Vergadering van 26 maart 2020 verlengt de mandaten van volgende bestuurders met 1 jaar met ingang van de Gewone Algemene Vergadering van 2020. -Mevrouw Christine VANDERVEEREN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MERCIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-26",
      "evidence_quote": "De Gewone Algemene Vergadering van 26 maart 2020 verlengt de mandaten van volgende bestuurders met 1 jaar met ingang van de Gewone Algemene Vergadering van 2020. -De heer Eric MERCIER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine COLPAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-26",
      "evidence_quote": "De Gewone Algemene Vergadering van 26 maart 2020 verlengt de mandaten van volgende bestuurders met 1 jaar met ingang van de Gewone Algemene Vergadering van 2020. -De heer Antoine COLPAERT - externe bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen BULTINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-26",
      "evidence_quote": "De Gewone Algemene Vergadering van 26 maart 2020 beroemt volgernde bestuurder met een mandaat voor een periode van 1 jaar met ingang na de Gewone Algemene Vergadering van 2020: -De heer Jochen BULTINCK"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen BULTINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De Raad van Bestuur stelt een einde aan het mandaat van de heer Jochen BULTINCK als afgevaardige voor het dagelijks bestuur van TUC RAIL met ingang van 1 april 2020"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DENAYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De Raad van Bestuur benoemt de heer Philippe DENAYER als de afgevaardigde voor het dagelijks bestuur met ingang van 1 april 2020 voor de duur van 1 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann BILLIAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires du 26 mars 2020 prolonge le mandat des administrateurs ci-apr\u00E8s pour une dur\u00E9e de 1 an prenant imm\u00E9diatement cours apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 mars 2020: -Madame Ann BILLIAU"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine VANDERVEEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires du 26 mars 2020 prolonge le mandat des administrateurs ci-apr\u00E8s pour une dur\u00E9e de 1 an prenant imm\u00E9diatement cours apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 mars 2020: -Madame Christine VANDERVEEREN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MERCIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires du 26 mars 2020 prolonge le mandat des administrateurs ci-apr\u00E8s pour une dur\u00E9e de 1 an prenant imm\u00E9diatement cours apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 mars 2020: -Monsieur Eric MERCIER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine COLPAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires du 26 mars 2020 prolonge le mandat des administrateurs ci-apr\u00E8s pour une dur\u00E9e de 1 an prenant imm\u00E9diatement cours apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 mars 2020: -Monsieur Antoine COLPAERT - Administrateur externe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen BULTINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires du 26 mars 2020 nomme l\u0027administrateur ci-apr\u00E8s pour un mandat d\u0027une dur\u00E9e de 1 an prenant imm\u00E9diatement cours apr\u00E8s cette Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 mars 2020: -Monsieur Jochen BULTINCK"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen BULTINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "Le Conseil d\u0027Administration met fin au mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Monsieur Jochen BULTINCK \u00E0 partir du 1er avril 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DENAYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "Le Conseil d\u0027Administration nomme Monsieur Philippe DENAYER en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 partir du 1er avril 2020 pour une dur\u00E9e de 1 an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "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": "2020-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2020-05-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de conf\u00E9rer procuration au notaire: -Pouraccomplir les formalit\u00E9s de publication aux Annexes du Moniteur belge et \u00E9tablir les textes coordonn\u00E9s des statuts de SA TUC RAIL; - Pour d\u00E9poser les statuts de la SA TUC RAIL au greffe du Tribunal de l\u0027Entreprise.",
      "holder_kbo": null,
      "holder_name": "David INDEKEU",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VANSTEENKISTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De Raad van Bestuur van TUC RAIL neemt akte van het ontslag van de heer Luc VANSTEENKISTE bestuurder van de Raad van Bestuur van TUC RAIL, met ingang van 1 januari 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VANSTEENKISTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration de TUC RAIL prend acte de la d\u00E9mission de Monsieur Luc VANSTEENKISTE, administrateur du Conseil d\u0027Administration de TUC RAIL, avec effet au 1ier janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc LALLEMAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-29",
      "evidence_quote": "De Raad van Bestuur van TUC RAIL neemt akte van het ontslag van de heer Luc LALLEMAND, Voorzitter van de Raad van Bestuur van TUC RAIL, met ingang van 29 februari 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc LALLEMAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-29",
      "evidence_quote": "Le Conseil d\u0027Administration de TUC RAIL prend acte de la d\u00E9mission de Monsieur Luc LALLEMAND, Pr\u00E9sident du Conseil d\u0027Administration de TUC RAIL, avec effet au 29 f\u00E9vrier 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.914.029",
    "name_full": "TUC RAIL",
    "legal_form": "SA"
  }
}