TILMAN

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a constat\u00E9 et requis \u00E0 l\u0027unanimit\u00E9 le notaire instrumentant d\u0027acter que, par suite de la d\u00E9cision qui pr\u00E9c\u00E8de, l\u0027augmentation de capital pr\u00E9vue \u00E0 l\u0027ordre du jour ci-dessus se trouve effectivement r\u00E9alis\u00E9e et que ledit capital est d\u00E8s lors actuellement port\u00E9 \u00E0 six millions huit cent trois",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre VOSSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Monsieur Pierre VOSSEN en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, prenant effet \u00E0 partir du 15 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "0781.321.043",
        "name": "PISA HealthCare Consulting",
        "address": "1030 Schaerbeek, rue Willem Kuhnen, 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0781.321.043",
        "name": "PISA HealthCare Consulting",
        "address": "1030 Schaerbeek, rue Willem Kuhnen, 38",
        "country": "BE",
        "legal_form": "SN"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 en nom collectif \u003C PISA HealthCare Consulting \u003E, dont le si\u00E8ge est \u00E9tabli \u00E0 1030 Schaerbeek, rue Willem Kuhnen, 38, inscrite au registre des personnes morales sous le num\u00E9ro 0781.321.043, en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie \u003C A \u003E de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique TOULLY",
        "address": null,
        "birth_date": "1974-09-13",
        "profession": null,
        "birth_place": "Brest, France"
      },
      "reason": "confirmation",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer la d\u00E9cision prise tors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le trente juin deux mille vingt-cing, ayant pour objet la nomination de Madarne V\u00E9ronique TOULLY, n\u00E9e \u00E0 Brest (France), le treize septembre mil neuf cent soixante-quatre; il a \u00E9t\u00E9 pr\u00E9cis\u00E9 que Madame V\u00E9ro",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "0472.670.508",
        "name": "GINKO",
        "address": "1390 Grez-Doiceau, chauss\u00E9e de Jodoigne, 26-28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0472.670.508",
        "name": "GINKO",
        "address": "1390 Grez-Doiceau, chauss\u00E9e de Jodoigne, 26-28",
        "country": "BE",
        "legal_form": "RL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C GINKO \u003E\u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1390 Grez-Doiceau, chauss\u00E9e de Jodoigne, 26-28, inscrite au registre des personnes morales sous le num\u00E9ro 0472.670.508, en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie \u003C\u003C B \u003E\u003E de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": "0446.111.908",
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": "5100 Namur (Naninne), rue de Jausse, 49",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "confirmation",
      "subkind": "regular",
      "via_org": {
        "kbo": "0446.111.908",
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": "5100 Namur (Naninne), rue de Jausse, 49",
        "country": "BE",
        "legal_form": "RL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le trente juin deux mille vingt-cing, ayant pour objet la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "conseil_d_administration",
      "person": {
        "rrn": null,
        "name": "Estelle DONY",
        "address": null,
        "birth_date": "1982-12-01",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-22",
      "evidence_quote": "Il a \u00E9t\u00E9 pr\u00E9cis\u00E9 qu\u0027aux termes de r\u00E9solutions \u00E9crites prises en date du douze d\u00E9cembre deux mille vingt-cinq, le conseil d\u0027administration a d\u00E9cid\u00E9 de mettre fin, avec effet \u00E0 la date du vingt-deux septembre deux mille vingt-cinq, \u00E0 l\u0027ensemble des pouvoirs attribu\u00E9s en date du cinq d\u00E9cembre deux mill",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Pierre HAMES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.493.759",
    "name_full": "TILMAN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre HAMES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal modificatif",
    "texte des statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6803116.56,
      "delta_eur": 2500000.0,
      "before_eur": 4303116.56,
      "share_emission": {
        "agio_eur": 2500000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 426,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 5868.545
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 2500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Pierre HAMES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.493.759",
    "name_full": "TILMAN",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "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": [
    "expedition conforme du proc\u00E8s-verbal modificatif",
    "texte des statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000,
      "currency": "EUR",
      "after_eur": 6803116.56,
      "delta_eur": 2500000.0,
      "before_eur": 4303116.56,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de deux millions cinq cent mille euros (2.500.000 EUR), pour le porter de quatre millions trois cent trois mille cent seize euros et cinquante-six cents (4.303.116,56 EUR) \u00E0 six millions huit cent trois mille cent seize euros et cinquante-six cents (6.803.116,56 EUR), par la cr\u00E9ation de quatre cent vingt-six (426) actions nouvelles... Ces actions nouvelles ont \u00E9t\u00E9 souscrites moyennant un prix de cing mille huit cent soixante-huit virgule cing cent quarante-cinq euros (5.868,545 EUR) par action et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces... Lib\u00E9ration... les apports en num\u00E9raire ont \u00E9t\u00E9 lib\u00E9r\u00E9s int\u00E9gralement",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.493.759",
    "name_full": "TILMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre VOSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Monsieur Pierre VOSSEN en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, prenant effet \u00E0 partir du 15 d\u00E9cembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre VOSSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0781321043",
        "name": "PISA HealthCare Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 en nom collectif \u003C PISA HealthCare Consulting \u003E, dont le si\u00E8ge est \u00E9tabli \u00E0 1030 Schaerbeek, rue Willem Kuhnen, 38, inscrite au registre des personnes morales sous le num\u00E9ro 0781.321.043, en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie \u003C A \u003E de la soci\u00E9t\u00E9. Le manda"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique TOULLY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer la d\u00E9cision prise tors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le trente juin deux mille vingt-cing, ayant pour objet la nomination de Madarne V\u00E9ronique TOULLY, n\u00E9e \u00E0 Brest (France), le treize septembre mil neuf cent soixante-quatre; il a \u00E9t\u00E9 pr\u00E9cis\u00E9 que Madame V\u00E9ro"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric OLBRECHTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472670508",
        "name": "GINKO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C GINKO \u003E\u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1390 Grez-Doiceau, chauss\u00E9e de Jodoigne, 26-28, inscrite au registre des personnes morales sous le num\u00E9ro 0472.670.508, en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie \u003C\u003C B \u003E\u003E de la soci\u00E9t\u00E9. Le mandat"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446111908",
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le trente juin deux mille vingt-cing, ayant pour objet la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 5100 Namur (Naninne), rue de Jau"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.493.759",
    "name_full": "TILMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Delahaye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Namur Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par la pr\u00E9sente, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Namur Invest (repr\u00E9sent\u00E9e par Nicolas Delahaye) de son mandat d\u0027administrateur, d\u00E9mission envoy\u00E9e \u00E0 l\u0027entrepr\u00EDse par courrier postal le 23/05/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.493.759",
    "name_full": "TILMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard Boderi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632576788",
        "name": "JBB Management Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Le conseil d\u0027administration nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JBB Management Consulting \u00BB inscrite au registre des personnes morales sous le num\u00E9ro BE 0632.576.788, repr\u00E9sent\u00E9e par Monsieur Jean-Bernard Boderi, en qualit\u00E9 de directeur g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 et lui attribue les pouvoirs de g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.493.759",
    "name_full": "TILMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard Boderi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0632.576.788",
        "name": "JBB Management Consulting",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de retirer tous les pouvoirs sp\u00E9ciaux attribu\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JBB Management Consulting \u003E, inscrite au registre des personnes morales sous le num\u00E9ro BE 0632.576.788, repr\u00E9sent\u00E9e par Monsieur Jean-Bernard Boderi, par d\u00E9cision du conseil d\u0027a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard Boderi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0632.576.788",
        "name": "JBB Management Consulting",
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{
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      "effective_date": "2024-06-17",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 anonyme \u00AB WHITESTONE GROUP \u00BB, inscrite au registre des personnes morales sous le num\u00E9ro 0467.731.030, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric POUCHAIN, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour ses fonctions d\u2019administrateur de la soci\u00E9t\u00E9, en qualit\u00E9 d\u2019administ"
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol DEBATTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats des administrateurs suivants, pour une dur\u00E9e de 6 ans qui viendra \u00E0 \u00E9ch\u00E9ance le 25 mai 2028: Jean-Pol DEBATTY, domicili\u00E9 15 rue du Vieux Tilleul 4190 Ferri\u00E8res"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DELAHAYE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NAMUR INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats des administrateurs suivants, pour une dur\u00E9e de 6 ans qui viendra \u00E0 \u00E9ch\u00E9ance le 25 mai 2028: NAMUR INVEST Avenue des Champs Elys\u00E9es 160, 5000 Namur, repr\u00E9sent\u00E9e par Nicolas DELAHAYE, domicili\u00E9 23 rue d\u0027Italie 4500 Huy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Dierckxsens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats des administrateurs suivants, pour une dur\u00E9e de 6 ans qui viendra \u00E0 \u00E9ch\u00E9ance le 25 mai 2028: Yvan Dierckxsens, domicili\u00E9 11A Eeuwfeestplein 3090 Overijse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mano\u00EBl TILMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats des administrateurs suivants, pour une dur\u00E9e de 6 ans qui viendra \u00E0 \u00E9ch\u00E9ance le 25 mai 2028: Mano\u00EBl TILMAN, domicili\u00E9 4 Av de Tabora 5000 N\u0103mur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mika\u00EBl TILMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats des administrateurs suivants, pour une dur\u00E9e de 6 ans qui viendra \u00E0 \u00E9ch\u00E9ance le 25 mai 2028: Mika\u00EBl TILMAN, domicili\u00E9 112C rue des Verreries 5100 Jambes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.493.759",
    "name_full": "TILMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Anne MORTIER",
        "address": "4920 Aywaille, Faweux 106",
        "birth_date": "1969-01-14",
        "profession": null,
        "birth_place": "Anderiecht"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-15",
      "evidence_quote": "D\u00E9mission de deux administrateurs: L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9 des voix des actionnaires pr\u00E9sents, avec effet imm\u00E9diat la d\u00E9mission de leur mandat d\u0027Administrateur: -Anne MORTIER, domicili\u00E9e \u00E0 4920 Aywaille, Faweux 106, n\u00E9e \u00E0 Anderiecht le 14 janvier 1969",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christian Dawir",
        "address": "4030 Waremme, Rue Emile Vandervelde, 14",
        "birth_date": "1957-09-24",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-15",
      "evidence_quote": "D\u00E9mission de deux administrateurs: L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9 des voix des actionnaires pr\u00E9sents, avec effet imm\u00E9diat la d\u00E9mission de leur mandat d\u0027Administrateur: -Anne MORTIER, domicili\u00E9e \u00E0 4920 Aywaille, Faweux 106, n\u00E9e \u00E0 Anderiecht le 14 janvier 1969",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leur mandat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leur mandat",
      "decharge_status": "granted",
      "mandate_duration": 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": null,
    "filing_date": "2022-03-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2020-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.493.759",
    "name_full": "TILMAN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-No\u00EBl TILMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne MORTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9 des voix des actionnaires pr\u00E9sents, avec effet imm\u00E9diat la d\u00E9mission de leur mandat d\u0027Administrateur: -Anne MORTIER",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dawir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9 des voix des actionnaires pr\u00E9sents, avec effet imm\u00E9diat la d\u00E9mission de leur mandat d\u0027Administrateur: -Christian Dawir",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.493.759",
    "name_full": "TILMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel TILMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mai 2017, les deux adminsitrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s pour une p\u00E9r\u00EDode de 6 ans: - Monsieur Man\u00EBl TILMAN domcili\u00E9 au 36 de l\u0027Avenue Cardinal Mercier \u00E0 5000 Namur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mika\u00EBl TILMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mai 2017, les deux adminsitrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s pour une p\u00E9r\u00EDode de 6 ans: - Monsieur Mika\u00EBl TILMAN, domicili\u00E9 au 5/61 B de la Rue du Travail \u00E0 4102 Seraing"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.493.759",
    "name_full": "TILMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Marchandisse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC-SPRL Vieira, Marchandisse et associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 d\u00E9cembre 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat de commissaire-r\u00E9visuer de la SC-SPRL Vieira, Marchandisse et associ\u00E9s repr\u00E9sent\u00E9e par Monsieur Yves Marchandisse et ce, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.493.759",
    "name_full": "TILMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre VOSSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mai 2016, les mandats des administrateurs suivants ont \u00E9t\u00E9 prolong\u00E9s pour une p\u00E9riode de 6 ans: - Pierre VOSSEN domicili\u00E9 Rue Kuhnen, 38 \u00E0 1030 Bruxelles."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-No\u00EBl TILMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mai 2016, les mandats des administrateurs suivants ont \u00E9t\u00E9 prolong\u00E9s pour une p\u00E9riode de 6 ans: - Jean-No\u00EBl TILMAN, domicili\u00E9 Rue du F\u00E2, 14 \u00E0 4190 Ferri\u00E8res."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-No\u00EBl TILMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-No\u00EBl TILMAN est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pol DEBATTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mai 2016, les mandats des administrateurs suivants ont \u00E9t\u00E9 prolong\u00E9s pour une p\u00E9riode de 6 ans: - Jean Pol DEBATTY, domicili\u00E9 Rue du Vieux Tilleul, 15 \u00E0 4190 Ferri\u00E8res"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne MORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mai 2016, les mandats des administrateurs suivants ont \u00E9t\u00E9 prolong\u00E9s pour une p\u00E9riode de 6 ans: - Anne MORTIER, domicili\u00E9e Rue du F\u00E2, 14 \u00E0 4190 Ferri\u00E8res"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Delahaye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NAMUR INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mai 2016, les mandats des administrateurs suivants ont \u00E9t\u00E9 prolong\u00E9s pour une p\u00E9riode de 6 ans: - NAMUR INVEST, repr\u00E9sent\u00E9 par Nicolas Delahaye dom\u00EDcili\u00E9 domicili\u00E9 Rue d\u0027Italie, 23 \u00E0 4500 Huy (81.06.22-123.87)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DAWIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mai 2016, les mandats des administrateurs suivants ont \u00E9t\u00E9 prolong\u00E9s pour une p\u00E9riode de 6 ans: - Christian DAWIR, domicili\u00E9 Avenue Emile Vandervelde, 58 \u00E0 4300 Waremme (nn: 57.09.24-153.96)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan DIERCKXSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mai 2016, les mandats des administrateurs suivants ont \u00E9t\u00E9 prolong\u00E9s pour une p\u00E9riode de 6 ans: - Yvan DIERCKXSENS, domicili\u00E9 Eeuwfeestplein, 11/a \u00E0 3090 Overijse (nn : 53.01.12-173.05)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.493.759",
    "name_full": "TILMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland COLETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NAMUR INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 juin 2013, les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s pour une dur\u00E9e de 5 ans: NAMUR INVEST, repr\u00E9sent\u00E9 par Roland COLETTE domicill\u00E9 Rue du Petit Bois \u00E0 6900 Waha (un 64.02.02-337.05)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DAWIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 juin 2013, les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s pour une dur\u00E9e de 5 ans: ... Christian DAWIR, domicili\u00E9 Avenue Emile Vandervelde, 58 \u00E0 4300 Waremme (nn: 57.09.24-153.96)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan DIERCKXSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 juin 2013, les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s pour une dur\u00E9e de 5 ans: ... Yvan DIERCKXSENS, dom\u00EDcili\u00E9 Eeuwfeestplein, 11/a \u00E0 3090 Overijse (nn: 53.01.12-173.05)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.493.759",
    "name_full": "TILMAN",
    "legal_form": "SA"
  }
}