TopSpec Equine (Export)

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), COMPTES ANNUELS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-03-30",
    "unanimous": true
  },
  "statute_change": {
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      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
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    "language_before": "fr"
  },
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    "name_full_before": "TopSpec Equine (Export)",
    "current_zetel_raw": "Rue des Colonies 11 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
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      "holder_name": "Van Bael \u0026 Bellis",
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        "estox",
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027exercice social pour qu\u0027il commence le 1er juillet et se termine le 30 juin de l\u0027ann\u00E9e suivante.",
      "new_text": "L\u0027exercice social commence le premier (1er) juillet pour se terminer le trente (30) juin de l\u0027ann\u00E9e",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour qu\u0027elle se tienne le deuxi\u00E8me jeudi du mois de d\u00E9cembre \u00E0 10.00.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me jeudi du mois de d\u00E9cembre \u00E0",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Maitre Cerepanovs Aleksandrs",
        "excluded_powers": []
      },
      {
        "name": "Maitre Reijns Vincent",
        "excluded_powers": []
      }
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "William Kinread",
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      },
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      "compensated": null,
      "effective_date": "2026-01-31",
      "evidence_quote": "2.1 D\u00E9mission d\u0027un administrateur\nPar la pr\u00E9sente, l\u0027actionnaire unique accuse la bonne r\u00E9ception et accepte en \u00E9crit la d\u00E9mission de M.\nWilliam Kinread, domicili\u00E9 [...], en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet le 31 janvier 2026.",
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    {
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique remercie M. Kinread pour l\u0027accomplissement de son mandat d\u0027administrateur de la\nsoci\u00E9t\u00E9 et lui octroie provisoirement d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que ce soit\nl\u00E9galement autoris\u00E9, l\u0027actionnaire unique confirme qu\u0027il lui octroie \u00E9galement d\u00E9charge de fa\u00E7on d\u00E9finitive apr\u00E8s\nl\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice en cours.",
      "decharge_status": "pending_next_agm",
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      "person": {
        "rrn": null,
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      "via_org": {
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique accorde une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Catherine Longeval, Vincent Reijns\net \u00E0 Lara Hajir, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La",
      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Vincent Reijns",
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      },
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique accorde une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Catherine Longeval, Vincent Reijns\net \u00E0 Lara Hajir, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": null
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      "kind": "delegation_dagelijks_bestuur_in",
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        "birth_place": null
      },
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Bael et Bellis",
        "address": "Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique accorde une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Catherine Longeval, Vincent Reijns\net \u00E0 Lara Hajir, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-11",
      "unanimous": true
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  ],
  "is_correction": false,
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    "kbo": "0723.803.805",
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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  "events": [
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      },
      "effective_date": "2026-01-31",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027actionnaire unique accuse la bonne r\u00E9ception et accepte en \u00E9crit la d\u00E9mission de M. William Kinread, domicili\u00E9 [...], en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet le 31 janvier 2026. [...] l\u0027actionnaire unique confirme qu\u0027il lui octroie \u00E9galement d\u00E9charge de fa\u00E7on d\u00E9finitiv",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0723.803.805",
    "name_full": "TOPSPEC EQUINE (EXPORT)",
    "legal_form": "SRL"
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}

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  "subject_company": {
    "kbo": "0723.803.805",
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{
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{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-05-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0723.803.805",
    "name_full": "TOPSPEC EQUINE (EXPORT)",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Van Bael \u0026 Bellis\u0022 ayant son si\u00E8ge \u00E0 1170 Bruxelles, Chauss\u00E9e de la Hulpe 166 ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Van Bael \u0026 Bellis",
      "scope_categories": [
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  "governance_change": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adele Chambers",
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        "birth_date": null
      },
      "effective_date": "2020-02-13",
      "evidence_quote": "Les actionnaires approuvent unanimement et par \u00E9crit la r\u00E9vocation d\u0027Adele Chambers, domicili\u00E9e \u00E0 Greensley Bank Farm, Bainbridge, Leyburn, North Yorkshire, DL8 3DA (Royaume-Uni), en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet le 13 f\u00E9vrier 2020."
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    {
      "kind": "zetel_transfer",
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      },
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        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9! conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de Carrefour de l\u0027Europe 2, 1000 Bruxelles (Belgique) \u00E0 Rue des colonies 11, 1000 Bruxelies (Belgique), \u00E0 dater du 1 Janvier 2020."
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{
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      },
      "effective_date": "2019-04-25",
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