TGL

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION",
      "value": "DEMISSION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De prendre acte de la d\u00E9mission de Monsieur Arnaud Dessart,..., de ses fonctions d\u0027Administrateur avec effet au 27 novembre 2025;",
      "value": {
        "role": "Administrateur",
        "effective_date": "2025-11-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "que la d\u00E9mission est accept\u00E9e sans d\u00E9charge (...)",
      "value": true,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5 mars 2026:",
      "value": {
        "date": "2026-03-05",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: une copie originale du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire 5 mars 2026",
      "value": {
        "date": "2026-03-05",
        "description": "une copie originale du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire 5 mars 2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "TRIBUNAL DE L\u0027ENTAEPPribunal de l\u0027entreprise de Li\u00E8ge Division Verviers VISION VERVIERS 25 MARS 2025",
      "value": {
        "date": "2025-03-25",
        "court": "TRIBUNAL DE L\u0027ENTAEPPribunal de l\u0027entreprise de Li\u00E8ge Division Verviers"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/04/2026",
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      "subject": null
    }
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  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0837.470.581",
      "kind": "company",
      "name": "TGL",
      "attrs": {
        "address": "4910 THEUX, rue Enkart 64",
        "legal_form": "Soci\u00E9t\u00E9 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
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      "id": "e2",
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      "kind": "person",
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      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gotta Vincent",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "ASSEMBLEE GENERALE, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-15",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de juin \u00E0 16 heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Vincent GOTTA"
  },
  "subject_company": {
    "kbo": "0837.470.581",
    "name_full": "TGL",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Arnaud DESSART"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Fabry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 : 1. De prendre acte de la d\u00E9mission de Monsieur William Fabry,..., de ses fonctions d\u0027Administrateur avec effet au 31 mars 2023 (...);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-25",
      "evidence_quote": "3. De nommer un nouvel Administrateur, avec effet ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Arnaud Dessart (...)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.470.581",
    "name_full": "TGL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit JACQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Benoit JACQUET de ses fonctions de g\u00E9rants avec effet ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent GOTTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "de nommer deux nouveaux g\u00E9rants, \u00E9galement avec effet ce jour pour une dur\u00E9e indetermin\u00E9e, soit Monsieur Vincent GOTTA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William FABRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "de nommer deux nouveaux g\u00E9rants, \u00E9galement avec effet ce jour pour une dur\u00E9e indetermin\u00E9e, soit ... Monsieur William FABRY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.470.581",
    "name_full": "TGL",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Theux",
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        "street": "Rue Enkart",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "Aubel",
        "region": null,
        "street": "Rue de Merckhof",
        "country": "BE",
        "postcode": "4880",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2016-04-04",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le g\u00E9rant unique constate le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Enkart 64 \u00E0 4910 Theux, \u00E0 compter du 4 avril 2016."
    }
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    "kbo": "0837.470.581",
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}