TVH GLOBAL SERVICES

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      "kind": "director_in",
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        "name": "Ineke Vanthournout",
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      "reason": null,
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        "kbo": "1004.321.469",
        "name": "GILISA BV",
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        "legal_form": "BV"
      },
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      "compensated": true,
      "effective_date": "2025-12-04",
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      "kind": "director_out",
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      },
      "reason": null,
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        "kbo": null,
        "name": "SILEX BV",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-04",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van volgende bestuurder met ingang vanaf heden: SILEX BV, vast vertegenwoordigd door de heer Dominiek Valcke. De enige aandeelhouder bedankt hem voor zijn bewezen diensten en verleent hem tussentijdse kwijting voor de uitoefening van zijn mandaat a",
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    {
      "kind": "decharge_granted",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-04",
      "evidence_quote": "De enige aandeelhouder bedankt hem voor zijn bewezen diensten en verleent hem tussentijdse kwijting voor de uitoefening van zijn mandaat als bestuurder van de vennootscha\u0440.",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Baptiste Boone",
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      "reason": null,
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        "kbo": null,
        "name": "BABOONE BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "De enige aandeelhouder bedankt hem voor zijn bewezen diensten en verleent hem tussentijdse kwijting voor de uitoefening van zijn mandaat als bestuurder van de Vennootscha\u0440.",
      "decharge_status": "granted",
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Beyls",
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      "reason": null,
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      "effective_date": "2025-12-04",
      "evidence_quote": "De enige aandeelhouder beslist met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan mevrouw Aur\u00E9lie Beyls, individueel handelend, met recht van indeplaatsstelling, teneinde alle voorgeschreven administratieve formaliteiten te vervullen bij de diensten van het Belgisch Staatsblad, ",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
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      },
      "reason": null,
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      "effective_date": "2025-12-04",
      "evidence_quote": "De enige aandeelhouder beslist met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan mevrouw Aur\u00E9lie Beyls, individueel handelend, met recht van indeplaatsstelling, teneinde alle voorgeschreven administratieve formaliteiten te vervullen bij de diensten van het Belgisch Staatsblad, ",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Van Landschoot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0869.619.945",
        "name": "INTERVINCO BV",
        "address": "Maasbone 8, 9991 Maldegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-04",
      "evidence_quote": "De enige aandeelhouder beslist tot de benoeming als bestuurder, met ingang vanaf heden, van: - INTERVINCO BV, met zetel te Maasbone 8, 9991 Maldegem, en ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, onder het nummer 0869.619.945, vast vertegenwoordigd door mevrouw Carine Van Lan",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-18",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0743.764.326",
    "name_full": "TVH GLOBAL SERVICES",
    "legal_form": "BV"
  },
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    "person_name": "Aur\u00E9lie Beyls",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Atium CommV",
        "address": "Krakkedreef 42, 9880 Aalter",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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      "statutory": null,
      "compensated": true,
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder bevestigt haar beslissing tot benoeming als bestuurder, met ingang van 1 juli 2025, van: - Atium CommV, met zetel te Krakkedreef 42, 9880 Aalter, en ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, onder het nummer 1017.344.314, vast vertegenwoordigd door de ",
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0743.764.326",
    "name_full": "TVH Global Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_rep_person_name": "Carine Van Landschoot",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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}

{
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-04",
    "filing_date": "2025-09-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0743.764.326",
    "name_full_after": "TVH GLOBAL SERVICES",
    "legal_form_after": "B.V.",
    "name_full_before": "TVH GLOBAL SERVICES",
    "current_zetel_raw": "Brabantstraat 15 8790 Waregem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het boekjaar wordt aangepast om te beginnen op 1 januari en te eindigen op 31 december van hetzelfde jaar.",
      "new_text": "ARTIKEL VEERTIEN \u2013 BOEKJAAR\nHet boekjaar begint op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van hetzelfde jaar.",
      "change_kind": "amended",
      "article_title": "BOEKJAAR",
      "article_number": "14"
    },
    {
      "summary": "De algemene vergadering wordt vastgesteld om jaarlijks plaats te vinden op de laatste vrijdag van de maand juni.",
      "new_text": "ARTIKEL ELF - GEWONE ALGEMENE VERGADERING - BUITENGEWONE ALGEMENE\nVERGADERING\nDe gewone algemene vergadering, ook jaarvergadering genoemd, heeft elk jaar plaats op de laatste\nvrijdag van de maand juni.",
      "change_kind": "replaced",
      "article_title": "GEWONE ALGEMENE VERGADERING - BUITENGEWONE ALGEMENE VERGADERING",
      "article_number": "11"
    }
  ],
  "governance_change": null,
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  },
  "co_filed_documents": [
    "uitgifte akte 21/08/2025",
    "geco\u00F6rdineerde statuten"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Stabel",
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        "kbo": "0597.841.187",
        "name": "IRONSTIJN CommV",
        "address": "Nederviersel 13, 2243 Zandhoven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-10-01",
      "evidence_quote": "De enige aandeelhouder bevestigt haar beslissing tot benoeming als bestuurder van: IRONSTIJN CommV, met zetel te Nederviersel 13, 2243 Zandhoven, en ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, onder het nummer 0597.841.187, vast vertegenwoordigd door de heer Stijn St",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Dominique Vanhove",
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0787.622.875",
        "name": "Up Your Game BV",
        "address": "Raoul de Hemptinnelaan 6, 9810 Nazareth-De Pinte",
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        "legal_form": "BV"
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      "statutory": null,
      "compensated": true,
      "effective_date": "2025-04-01",
      "evidence_quote": "De enige aandeelhouder beslist tot de benoeming als bestuurder, met ingang vanaf 1 april 2025, van: - Up Your Game BV, met maatschappelijke zetel te Raoul de Hemptinnelaan 6, 9810 Nazareth-De Pinte, en ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, onder het nummer 0787.622.875, ",
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Francis Boelens",
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      },
      "reason": null,
      "subkind": "successor_conditional",
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      "evidence_quote": "De enige aandeelhouder neemt kennis van het feit dat de heer Francis Boelens als vaste vertegenwoordiger van de commissaris van de Vennootschap werd aangesteld ter vervanging van de heer Paul Eelen.",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Paul Eelen",
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    },
    {
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        "rrn": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
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  "is_correction": false,
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{
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    {
      "kind": "director_in",
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        "name": "Rebecca Vanderpiete",
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      },
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      "subkind": "confirmation",
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        "kbo": "1005.559.210",
        "name": "Vanderpiete Consulting CommV",
        "address": "Gontrode Heirweg 345, 9090 Melle",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-02-12",
      "evidence_quote": "De enige aandeelhouder bevestigt haar beslissing tot benoeming als bestuurder, met ingang van 12 februari 2024, van: -Vanderpiete Consulting CommV, met zetel te Gontrode Heirweg 345, 9090 Melle, en ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, onder het nummer 1005.559.210, vast",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-12",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-20",
      "unanimous": true
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kalman Tiboldi",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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        "kbo": null,
        "name": "IBIT SOFT BV",
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      },
      "statutory": "statutair",
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      "effective_date": "2024-01-01",
      "evidence_quote": "De enige aandeelhouder bevestigt haar kennisname van het ontslag van volgende bestuurder met ingang van 1 januari 2024: -IBIT SOFT BV, vast vertegenwoordigd door de heer Kalman Tiboldi.",
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      "mandate_duration": {
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    },
    {
      "kind": "decharge_granted",
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        "name": "Kalman Tiboldi",
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      "effective_date": "2023-11-06",
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