THOMAGOLD NEW

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026",
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      "quote": "HET JAAR TWEEDUIZEND ZESENTWINTIG Op drie\u00EBntwintig april ... Voor Jean VAN den WOUWER, notaris",
      "value": "2026-04-23",
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      "type": "general_meeting",
      "quote": "Wordt de buitengewone algemene vergadering gehouden van de aandeelhouders van de besloten vennootschap THOMAGOLD NEW ... Op drie\u00EBntwintig april",
      "value": "2026-04-23",
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    {
      "type": "statute_amendment",
      "quote": "besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen ... besluit de algemene vergadering nieuwe statuten in het Nederlands aan te nemen",
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    {
      "type": "capital_conversion",
      "quote": "stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van de vennootschap, van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
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    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie, zijnde : 1. De heer MAALI Mohamed",
      "value": "2026-04-23",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "De buitengewone algemene vergadering verleent kwijting aan de bestuurder voor zijn bestuur. ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "value": "2026-04-23",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering gaat onmiddellijk over tot benoeming als niet-statutair bestuurder voor een onbepaalde duur: Mevrouw \u00D6ZIN Dilara",
      "value": {
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        "term": "onbepaalde duur"
      },
      "object": "e1",
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    },
    {
      "type": "representation_rule",
      "quote": "De bestuurder doet keuze van woonst op de maatschappelijke zetel van de vennootschap voor alle aangelegenheden die verband houden met de uitoefening van dit mandaat.",
      "value": "seat",
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    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE",
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    }
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        "seat": "Botermijnstraat 3, 3580 Beringen",
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    },
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      "name": "Jean VAN den WOUWER",
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        "role": "ontslagnemende zaakvoerder"
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      "name": "\u00D6ZIN Dilara",
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        "role": "niet-statutair bestuurder"
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    }
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}

{
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    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social en R\u00E9gion flamande. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9tablir le si\u00E8ge social a l\u2019adresse suivante : 3580 Beringen, Botermijnstraat 3.",
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        "new_address": "Botermijnstraat 3, 3580 Beringen",
        "old_address": "Rue Potaerdegat 69, 1080 Molenbeek-Saint-Jean"
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      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 19 alin\u00E9a 3 de la loi de Vent\u00F4se, d\u2019adopter de nouveaux statuts en langue n\u00E9erlandaise, en vertu d\u2019un acte \u00E0 recevoir imm\u00E9diatement apr\u00E8s les pr\u00E9sentes.",
      "value": {
        "reason": "Adoption of new statutes in Dutch language"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le vingt-trois avril S\u0027est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e THOMAGOLD NEW",
      "value": {
        "date": "2026-04-23",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le vingt-trois avril A Bruxelles, Square de Meeus, 1, en l\u2019\u00E9tude. Par devant Nous, Ma\u00EEtre Jean VAN den WOUWER, Notaire de r\u00E9sidence \u00E0 Bruxelles",
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        "date": "2026-04-23",
        "location": "Bruxelles, Square de Meeus, 1"
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      "quote": "D\u00E9pos\u00E9 21-05-2026",
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        "date": "2026-05-21"
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge",
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        "date": "2026-05-26",
        "publication": "Annexes du Moniteur belge"
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      "object": null,
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL,",
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    }
  ],
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        "old_seat": "Rue Potaerdegat 69, 1080 Molenbeek-Saint-Jean",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "kind": "person",
      "name": "Jean VAN den WOUWER",
      "attrs": {
        "role": "Notaire"
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    }
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}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 320,
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      "effective_date": "2016-03-10",
      "evidence_quote": "La m\u00EAme assembl\u00E9e accepte la cession des parts entre madame Ben Saleh Najia, qui c\u00E8de ses 320 parts \u00E0 monsieur MAALI Mohamed",
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    "kbo": "0463.272.889",
    "name_full": "THOMAGOLD NEW",
    "legal_form": "SPRL"
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{
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      "kind": "director_in",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 JANVIER 2016, accepte la nomination de madame Ben Saleh Najia, dom\u00EDcili\u00E9e \u00E0 1070 Bruxelles, qui accepte."
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    "name_full": "THOMAGOLD NEW",
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{
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    {
      "kind": "director_out",
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        "name": "VANHAELEN Paul",
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        "birth_date": null
      },
      "effective_date": "2015-09-11",
      "evidence_quote": "D\u00E9mission de Monsieur VANHAELEN Paul en tant que g\u00E9rant avec effet au 11 septembre 2015, d\u00E9charge lui est accord\u00E9e pour son mandat par les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "discharge_granted": true
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        "birth_date": null
      },
      "effective_date": "2015-09-11",
      "evidence_quote": "Admission de Monsieur MAALI Mohamed comme associ\u00E9 et qui accepte la fonction de g\u00E9rant, avec effet au 11 septembre 2015."
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      "effective_date": "2015-07-29",
      "evidence_quote": "Transfert de la totalit\u00E9 des 1250 parts sociales de Monsieur THOMAES Jean entre les trois associ\u00E9s \u00E0 parts \u00E9gales: Madame THOMAES Nadine, Monsieur THOMAES Jacques et Madame THOMAES Anne.",
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