TYRES LOGISTICS INTERNATIONAL

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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial la motion suivante a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 : Monsieur le Pr\u00E9sident propose au conseil d\u0027administration de proc\u00E9der \u00E0 la nomination du mandat de coadministrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de deux ans \u00E0 la SPRL CHARTWELL INVESTMENT repr\u00E9sent\u00E9e par Monsieur Jean-paul Cambier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL, EN ABREGE : T.L.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Cambier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL EY r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination comme commissaire de la SRL EY r\u00E9viseurs d\u0027entreprises, sise boulevard d\u0027avroy 38, \u00E0 4000 li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur Carl Laschet, r\u00E9viseurs d\u0027entreprises, r\u00E9sidant rue de bettincourt 95/ d, \u00E0 4300 waremme pour une dur\u00E9e de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL, EN ABREGE : T.L.I.",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Luc VAN STEENKISTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluw\u00E9-Saint-Lambert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-08-13",
    "filing_date": "2019-06-05",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-07-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 \u00E0 la r\u00E9daction et \u00E0 la communication des rapports de scission, conform\u00E9ment \u00E0 l\u0027article 734 du Code des Soci\u00E9t\u00E9s.",
    "articles": [
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.147.363",
        "name": "TYRES LOGISTICS INTERNATIONAL SA",
        "role": "demerged",
        "address": "4040 Herstal, 1\u00E8re Avenue 50-52, Parc Industriel des Hauts Sarts",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TYRES LOGISTICS IMMO SPRL",
        "role": "recipient",
        "address": "4040 Herstal, 1\u00E8re Avenue 50-52, Parc Industriel des Hauts Sarts",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "679",
      "728",
      "734",
      "78",
      "80"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 51245,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne l\u0027ensemble de l\u0027actif et du passif de la branche d\u0027activit\u00E9 immobili\u00E8re de TYRES LOGISTICS INTERNATIONAL SA, incluant des immeubles situ\u00E9s au Parc Industriel des Hauts Sarts \u00E0 Herstal, tels que des terrains, usines, magasins et parkings. Ces biens sont transf\u00E9r\u00E9s \u00E0 TYRES LOGISTICS IMMO SPRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01",
    "equity_transferred_eur_raw": "29466986.0"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Wilhem Paul Adrien Laurence Cambier",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme TYRES LOGISTICS INTERNATIONAL SA a d\u00E9cid\u00E9 de scinder partiellement sa branche d\u0027activit\u00E9 immobili\u00E8re par transfert \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e TYRES LOGISTICS IMMO SPRL. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 677 du Code des Soci\u00E9t\u00E9s, a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les biens transf\u00E9r\u00E9s, dont les immeubles situ\u00E9s \u00E0 Herstal, sont comptabilis\u00E9s \u00E0 partir du 1er janvier 2019. Les actionnaires de TYRES LOGISTICS INTERNATIONAL SA ont re\u00E7u 51.245 nouvelles parts sociales en contrepartie du transfert.",
  "co_filed_documents": [
    "Rapport de l\u0027organe de gestion de TYRES LOGISTICS IMMO SPRL",
    "Rapport du R\u00E9viseur d\u0027Entreprise de TYRES LOGISTICS IMMO SPRL",
    "\u00C9tat comptable interm\u00E9diaire de TYRES LOGISTICS INTERNATIONAL SA arr\u00EAt\u00E9 au 31 d\u00E9cembre 2018",
    "Rapports de gestion, rapport du Commissaire et du R\u00E9viseur d\u0027Entreprise et comptes annuels des trois derniers exercices sociaux de TYRES LOGISTICS INTERNATIONAL SA"
  ],
  "detected_real_type": "demerger_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie De Laet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brice Yernaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie De Laet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur le pr\u00E9sident propose que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire renouvelle le mandat d\u0027administrateur \u00E0 Madame Marie De Laet pour une pr\u00E9riode de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brice Yernaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur le pr\u00E9sident propose que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire proc\u00E8de \u00E0 la nomination au mandat d\u0027administrateur pour une p\u00E9riode de six ans de Monsieur Brice Yernaux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL, EN ABREGE : T.L.I.",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre De Doncker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-17",
    "filing_date": "2019-06-04",
    "act_kind_objet": "Projet de scission partielle conform\u00E9ment aux articles 677 et 728 du Code"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires et associ\u00E9s des soci\u00E9t\u00E9s participantes \u00E0 la scission partielle ont unanimement renonc\u00E9 au rapport pr\u00E9vu \u00E0 l\u0027article 731 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.147.363",
        "name": "TYRES LOGISTICS INTERNATIONAL SA",
        "role": "demerged",
        "address": "Parc industriel des Hauts Sarts-1\u00E8re avenue 50-52, 4040 Herstal, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0713.476.570",
        "name": "TYRES LOGISTICS IMMO SPRL",
        "role": "recipient",
        "address": "Parc industriel des Hauts Sarts-1\u00E8re avenue 50, 4040 Herstal, Belgique",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 part de la SPRL TYRES LOGISTICS IMMO pour chaque action de la SA TYRES LOGISTICS INTERNATIONAL",
    "new_shares_issued_n": 51245,
    "real_estate_included": true,
    "patrimony_description": "L\u0027actif et le passif li\u00E9s aux activit\u00E9s immobili\u00E8res de TYRES LOGISTICS INTERNATIONAL SA seront transf\u00E9r\u00E9s int\u00E9gralement \u00E0 TYRES LOGISTICS IMMO SPRL. Il s\u0027agit d\u0027une branche d\u0027activit\u00E9 distincte, comprenant des terrains, constructions, immobilisations, cr\u00E9ances commerciales et autres \u00E9l\u00E9ments patrimoniaux li\u00E9s \u00E0 l\u0027immobilier.",
    "equity_transferred_eur": 429311.29,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0476.147.363",
    "org_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
    "person_name": null,
    "org_rep_person_name": "Monsieur Carl Laschet"
  },
  "summary_narrative": "Le conseil d\u0027administration de TYRES LOGISTICS INTERNATIONAL SA et le g\u00E9rant de TYRES LOGISTICS IMMO SPRL ont conjointement \u00E9tabli un projet de scission partielle conform\u00E9ment aux articles 677 et 728 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral des activit\u00E9s immobili\u00E8res, de l\u0027actif et du passif associ\u00E9s \u00E0 cette branche \u00E0 TYRES LOGISTICS IMMO SPRL, en \u00E9change de parts sociales nouvelles. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2019, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018. Aucun soulte n\u0027est accord\u00E9 aux actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Le Conseil d\u0027Administration a accept\u00E9 la cessation des fonctions de Mr Martens avec effet au trente avril deux mille dix-huit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL, EN ABREGE : T.L.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "ADMINISTRATEUR DELEGUE",
      "person": {
        "rrn": null,
        "name": "Martens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur le pr\u00E9sident propose que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire renouvelle pour une p\u00E9riode de trois ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2020 mandat de commissaire confi\u00E9 \u00E0 la SCCRL Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises, Boulevard d\u0027Avroy 38, B-4000 Li\u00E8ge, repr\u00E9sent\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL, EN ABREGE : T.L.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Martens Alexandre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cambier Bruno",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "Tyres Logistics International"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alexandre Martens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de Monsieur Martens Alexandre en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bruno Cambier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et a nomm\u00E9 Monsieur Cambier Bruno, comme Administrateur D\u00E9l\u00E9gu\u00E9 pour une p\u00E9rionde de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL, EN ABREGE : T.L.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Brocorens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Cambier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Chartwell Investments Bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "Tyres Logistics International"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Brocorens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a accept\u00E9 les d\u00E9missions de Messieurs Jean-Marie Brocorens et Jean-Paul Cambier."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Cambier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a accept\u00E9 les d\u00E9missions de Messieurs Jean-Marie Brocorens et Jean-Paul Cambier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chartwell Investments Bvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Chartwell Investments Bvba dont le si\u00E8ge social est \u00E9tabli Graaf Jandijk 288b \u00E0 8300 Knokke a \u00E9t\u00E9 nomm\u00E9 Administrateur pour une p\u00E9riode de six ans prenant fin apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.147.363",
    "name_full": "TYRES LOGISTICS INTERNATIONAL, EN ABREGE : T.L.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Hanseeuw",
        "address": null,
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