TF CO

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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0831.832.408",
        "name": "Fidiaz NV",
        "address": "Leuvensesteenweg 149, 3070 Kortenberg",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne procuration au bureau d\u0027expertise comptable Fidiaz NV (0831.832.408) avec son repr\u00E9sentant Devos Peter, ayant son si\u00E8ge social \u00E0 Leuvensesteenweg 149, 3070 Kortenberg, pour accomplir les formalit\u00E9s et signer tous les documents (y compris les formulaires de publicati",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "mixed",
    "pub_date": "2022-12-07",
    "filing_date": "2022-11-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0831.832.408",
    "org_name": "Fidiaz NV",
    "person_name": null,
    "org_rep_person_name": "Devos Peter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV",
    "procuration (mandataire Devos Peter)"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JBO SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de tous pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AGO qui validera les comptes de l\u0027entreprise de l\u0027exercice cl\u00F4turant au 30-06-2028: JBO SRL 0475.638.411 Repr. Baisier Jean"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guardiola Invest SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de tous pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AGO qui validera les comptes de l\u0027entreprise de l\u0027exercice cl\u00F4turant au 30-06-2028: Guardiola Invest SA 0843.588.214 Repr. Van Doornick Marc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CJV SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de tous pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AGO qui validera les comptes de l\u0027entreprise de l\u0027exercice cl\u00F4turant au 30-06-2028: CJV SA 0867.228.104 Repr. Hernould Ludovic"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grimobel SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de tous pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AGO qui validera les comptes de l\u0027entreprise de l\u0027exercice cl\u00F4turant au 30-06-2028: Grimobel SA 0421.854.483 Repr. Linkens Joseph"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JBO SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite aux d\u00E9cisions de l\u0027AGE de la soci\u00E9t\u00E9 de ce matin, les administrateurs susmentionn\u00E9s sont pr\u00E9sents et d\u00E9cident de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 JBO SRL (0475.638.411) repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Baisier Jean pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AGO qui validera les "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 800000.0,
      "delta_eur": 700000.0,
      "before_eur": 100000.0,
      "subscribers": [
        {
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          "rrn": null,
          "kind": "org",
          "name": "The Belgian Pie Company",
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          "contribution_amount_eur": 700000.0
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      ],
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": 70000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10.0
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 700000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-21",
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  "bedrijfsrevisor": {
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    "individual_name": null
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
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  "shareholders_after": [],
  "share_classes_after": []
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 800000,
      "delta_eur": 700000,
      "before_eur": 100000,
      "contribution_type": "geld"
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "TF CO"
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}

{
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  },
  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
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      "with_substitution": false
    },
    {
      "quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment la mise \u00E0 jour du registre des actionnaires",
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "filing",
        "administrative"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 700000.0,
      "currency": "EUR",
      "after_eur": 800000.0,
      "delta_eur": 700000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de sept cent mille euros (700.000,00 \u20AC) pour le porter de cent mille euros (100.000,00 \u20AC) \u00E0 huit cent mille euros (800.000,00 \u20AC) ... par apport en num\u00E9raire ... d\u0027un montant de sept cent mille euros (700.000,00 \u20AC).",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
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  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Jules Bordet, 65-7180 Seneffe",
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        "region": "waals_gewest",
        "street": "Rue Jules Bordet",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Jules Bordet Zone C 167 F- 7180 Seneffe",
        "city": "Seneffe",
        "region": "waals_gewest",
        "street": "Rue Jules Bordet",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "effective_date": "2020-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend note du lettre de la commune de Seneffe concernant la num\u00E9rotation du zoning de Seneffe. L\u0027adresse du si\u00E8ge sociale est d\u00E9sormais Rue Jules Bordet, 65-7180 Seneffe.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
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    "firm_name": null,
    "office_city": "Charleroi",
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  },
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    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-02-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Baisier",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
  },
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    "Extrait du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 11/02/2020"
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}

{
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      },
      "old_address": {
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        "street_number": null
      },
      "effective_date": "2020-02-11",
      "evidence_quote": "L\u0027adresse du si\u00E8ge sociale est d\u00E9sormais Rue Jules Bordet, 65-7180 Seneffe."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "TF CO",
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  }
}

{
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        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller le mandat du commissaire, Geert Van Goolen, pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20/11/2022."
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  },
  "subject_company": {
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}

{
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    {
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  "schema": "v3.2",
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  },
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    "name_full": "TF CO"
  }
}

{
  "events": [
    {
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      }
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  "schema": "v3.2",
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  "subject_company": {
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  }
}

{
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    {
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur Monsieur Joseph Linkens demeurant \u00E0 9090 Melle, Zwaanhoekloos 15."
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  ],
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  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Linkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, \u00E0 ce jour de Mr Joseph Linkens de son poste d\u0027administrateur. D\u00E9charge pleine et enti\u00E8re lui est donn\u00E9 pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Linkens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421854483",
        "name": "GRIMOBEL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur GRIMOBEL SA dont le s\u00ED\u00E8ge social est s\u00EDs \u00E0 Avenue Jules Bordet 160, 1140 Evere enreg\u00EDstr\u00E9e aupr\u00E8s la Banque Carrefour des Entreprises sous le num\u00E9ro 0421.854.483, repr\u00E9sent\u00E9e par Monsieur Joseph Linkens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.890.580",
    "name_full": "TF CO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Joseph Linkens",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "GRIMOBEL SA",
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      }
    }
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "TF CO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
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        "name": "Geert Van Goolen",
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      }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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}