THUBELUX

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maurice Thumulaire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Monsieur Maurice Thumulaire de son mandat d\u0027administrateur \u00E0 partir du 30 septembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Katerina Mitsas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle d\u00E9cide de prolonger les mandats d\u0027administrateur de Madame Katerina Mitsas et de Monsieur Anthony Thumulaire pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Thumulaire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle d\u00E9cide de prolonger les mandats d\u0027administrateur de Madame Katerina Mitsas et de Monsieur Anthony Thumulaire pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Katerina Mitsas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Enfin elle d\u00E9cide nommer Madame Katerina Mitsas au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.001.543",
    "name_full": "THUBELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": null,
    "act_kind_objet": "Constitution"
  },
  "key_dates": [
    {
      "date": "2026-02-25",
      "label": "Publication date"
    }
  ],
  "key_parties": [],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0457.001.543",
    "name_full": "THUBELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Thumulaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat des trois administrateurs, Monsieur Maurice Thumulaire, Madame Katherine Mitsas et Monsieur Anthony Thumulaire de 6 ans, leurs mandats viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katherine Mitsas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat des trois administrateurs, Monsieur Maurice Thumulaire, Madame Katherine Mitsas et Monsieur Anthony Thumulaire de 6 ans, leurs mandats viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Thumulaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat des trois administrateurs, Monsieur Maurice Thumulaire, Madame Katherine Mitsas et Monsieur Anthony Thumulaire de 6 ans, leurs mandats viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Thumulaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 est confi\u00E9 \u00E0 Monsieur Maurice Thumulaire pour la m\u00EAme p\u00E9riode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.001.543",
    "name_full": "THUBELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Thumulaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 et avec effet imm\u00E9diat la d\u00E9m\u00EDssion de leurs mandats d\u0027administrateurs de Madame Patricia Thumulaire et Madame Nathalie Thumulaire",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Thumulaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 et avec effet imm\u00E9diat la d\u00E9m\u00EDssion de leurs mandats d\u0027administrateurs de Madame Patricia Thumulaire et Madame Nathalie Thumulaire",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katherine Mitsas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-18",
      "evidence_quote": "et d\u00E9cide d\u0027appeler \u00E0 cette fonction: \u2022Madame Katherine Mitsas, Clos des Coquinettes 6/1440 Braine-le-Ch\u00E2teau"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Thumulaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-18",
      "evidence_quote": "et d\u00E9cide d\u0027appeler \u00E0 cette fonction: \u2022Monsieur Anthony Thumulaire, Clos des Coquinettes 6/ 1440 Braine-le-Ch\u00E2teau"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.001.543",
    "name_full": "THUBELUX",
    "legal_form": "SA"
  }
}