TRANSCOR INTERNATIONAL

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leslie Hofman",
        "address": "8706 Meilen (Suisse), Pfannenstiel Strasse 136",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "",
      "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",
      "person": {
        "rrn": null,
        "name": "Ioannis Michalopoulos",
        "address": "8102 Oberengstringen (Suisse), Kirchweg 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-26",
      "evidence_quote": "",
      "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": null,
        "name": "Thijs Cyrille Tagne Tamo",
        "address": "6300 ZUG (Suisse), Alpenstrasse 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.998.242",
    "name_full": "TRANSCOR INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8s-verbal",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leslie Hofman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ioannis Michalopoulos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Thijs Cyrille Tagne Tamo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.998.242",
    "name_full": "TRANSCOR INTERNATIONAL"
  }
}

{
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-10",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.998.242",
    "name_full_after": "TRANSCOR INTERNATIONAL",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "TRANSCOR INTERNATIONAL",
    "current_zetel_raw": "Boulevard de France 9A 1420 Braine-l\u0027Alleud",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "organe d\u2019administration",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme nomm\u00E9e TRANSCOR INTERNATIONAL.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB TRANSCOR INTERNATIONAL \u00BB.\nTous les actes, factures, annonces, publications, lettres, notes de commande et autres documents\n\u00E9manant de la soci\u00E9t\u00E9, doivent contenir les indications pr\u00E9vues par le Code des soci\u00E9t\u00E9s et",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 dans la r\u00E9gion par d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion Wallonne, par simple d\u00E9cision de l\u2019organe d\u2019",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet l\u0027achat, la vente, l\u0027exportation, l\u0027importation, la transformation, la repr\u00E9sentation commerciale, le courtage, la commission et la consignation de produits de toutes natures, notamment de p\u00E9trole.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, en son nom propre ou au nom de tiers pour",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e.",
      "new_text": "La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital social est fix\u00E9 \u00E0 16.134.436,07 \u20AC et repr\u00E9sent\u00E9 par 630.362 actions avec droit de vote.",
      "new_text": "Le capital est fix\u00E9 \u00E0 SEIZE MILLIONS CENT TRENTE-QUATRE MILLE QUATRE CENT TRENTE-\n *26310376*\nD\u00E9pos\u00E9\n10-02-2026\nBijlagen bij het Belgisch Staatsblad - 12/02/2026 - Annexes du Moniteur belge \nVolet B - suite\nAu verso : Nom et signature (pas applicable aux actes de type \u0022Mention\u0022).\nyayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nMentionner sur la derni\u00E8re page du Volet B : Au re",
      "change_kind": "restated",
      "article_title": "Capital Social, Actions",
      "article_number": "5"
    },
    {
      "summary": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant",
      "change_kind": "restated",
      "article_title": "Augmentation et r\u00E9duction du capital",
      "article_number": "6"
    },
    {
      "summary": "En cas d\u0027augmentation de capital, les actions \u00E0 souscrire en esp\u00E8ces doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 leur participation.",
      "new_text": "En cas d\u2019augmentation de capital, les actions \u00E0 souscrire en esp\u00E8ces doivent \u00EAtre offerts par",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "Les souscripteurs s\u0027engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions. L\u0027organe d\u0027administration d\u00E9cide souverainement des appels de fonds.",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "8"
    },
    {
      "summary": "Toutes les actions sont nominatives et inscrites dans un registre tenu au si\u00E8ge social.",
      "new_text": "Toutes les actions sont nominatives.\nElles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge social et dont tout",
      "change_kind": "restated",
      "article_title": "Nature des actions, Registre des actions",
      "article_number": "9"
    },
    {
      "summary": "Les autres titres sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s, inscrits dans un registre ou repr\u00E9sent\u00E9s par une inscription en compte.",
      "new_text": "Les autres titres que les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es.\nLes titres nominatifs sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "10"
    },
    {
      "summary": "Toute action est indivisible. Si une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits.",
      "new_text": "Toute action est indivisible.\nSi une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits y",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "11"
    },
    {
      "summary": "Les actions de la soci\u00E9t\u00E9 sont transmises librement entre vif ou pour cause de mort de l\u0027actionnaire.",
      "new_text": "Les actions de la soci\u00E9t\u00E9 sont transmises librement entre vif ou pour cause de mort de l\u2019actionnaire.",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "12"
    },
    {
      "summary": "L\u0027administrateur unique et le conseil d\u0027administration sont appel\u00E9s l\u0027organe d\u0027administration. L\u0027administrateur unique peut \u00EAtre nomm\u00E9, le conseil est compos\u00E9 de trois membres minimum.",
      "new_text": "L\u2019administrateur unique et le conseil d\u2019administration sont \u00E9galement appel\u00E9s ci-apr\u00E8s \u00AB l\u2019organe d\u2019",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "13"
    },
    {
      "summary": "L\u0027administrateur unique est nomm\u00E9 pour six ans et r\u00E9\u00E9ligible. Les membres du conseil d\u0027administration sont \u00E9lus pour six ans et r\u00E9\u00E9ligibles.",
      "new_text": "1. Administrateur unique\nL\u0027administrateur unique est nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour une dur\u00E9e de six ans,\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale peut mettre un terme \u00E0 tout moment, avec effet imm\u00E9diat et sans motif au",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e du mandat, pr\u00E9sident et secr\u00E9taire",
      "article_number": "14"
    },
    {
      "summary": "L\u0027administrateur unique organise seul les r\u00E9unions. Le conseil d\u0027administration se r\u00E9unit sur convocation du pr\u00E9sident et d\u00E9lib\u00E8re \u00E0 la majorit\u00E9 des membres pr\u00E9sents.",
      "new_text": "1. Administrateur unique\nL\u2019administrateur unique organise seul les r\u00E9unions.\n2. Conseil d\u2019administration.\n1. Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou, en cas d\u2019emp\u00EAchement du",
      "change_kind": "restated",
      "article_title": "Convocation des r\u00E9unions, R\u00E9solutions",
      "article_number": "15"
    },
    {
      "summary": "Les d\u00E9cisions du conseil d\u0027administration peuvent \u00EAtre prises par consentement unanime des administrateurs, exprim\u00E9 par \u00E9crit.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration peuvent \u00EAtre prises par consentement unanime des",
      "change_kind": "restated",
      "article_title": "R\u00E9solutions par voie de circulation",
      "article_number": "16"
    },
    {
      "summary": "Les d\u00E9lib\u00E9rations et r\u00E9solutions sont not\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident et le secr\u00E9taire.",
      "new_text": "Les d\u00E9lib\u00E9rations et les r\u00E9solutions adopt\u00E9es par l\u2019organe d\u0027administration sont not\u00E9es dans des",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "17"
    },
    {
      "summary": "L\u0027administrateur unique et le conseil d\u0027administration ont des pouvoirs de gestion globale et ultime, avec la possibilit\u00E9 de d\u00E9l\u00E9guer certains pouvoirs.",
      "new_text": "Administrateur unique\nL\u0027administrateur unique est autoris\u00E9 \u00E0 accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation",
      "change_kind": "restated",
      "article_title": "Pouvoirs, Fonctions",
      "article_number": "18"
    },
    {
      "summary": "L\u0027administrateur unique peut confier la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 un ou plusieurs administrateurs d\u00E9l\u00E9gu\u00E9s.",
      "new_text": "Administrateur unique\nL\u0027administrateur unique peut confier la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "Les actes engageant la soci\u00E9t\u00E9 sont valables s\u0027ils sont sign\u00E9s par l\u0027administrateur unique (ou deux administrateurs pour le conseil) agissant conjointement.",
      "new_text": "Administrateur unique\n1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "20"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est exerc\u00E9 gratuitement. A d\u00E9faut d\u0027indication, le mandat est cens\u00E9 conf\u00E9r\u00E9 sans r\u00E9mun\u00E9ration.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement. A d\u00E9faut",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "21"
    },
    {
      "summary": "Lorsque la loi l\u0027exige, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
      "change_kind": "restated",
      "article_title": "Commissaire",
      "article_number": "22"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier vendredi du mois de juin. Elle est convoqu\u00E9e par le conseil d\u0027administration, les commissaires ou les liquidateurs.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier vendredi du mois de juin \u00E0 onze",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "23"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, un titulaire de titres doit \u00EAtre inscrit dans le registre des titres nominatifs ou sur les comptes d\u0027un teneur de compte agr\u00E9\u00E9.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "Avant d\u0027entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des actionnaires, le nombre de leurs titres et les procurations est sign\u00E9e par tous les actionnaires ou mandataires pr\u00E9sents.",
      "new_text": "Avant d\u2019entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des actionnaires, le nombre de",
      "change_kind": "restated",
      "article_title": "Liste de pr\u00E9sences",
      "article_number": "25"
    },
    {
      "summary": "Le pr\u00E9sident du conseil d\u0027administration pr\u00E9side l\u0027assembl\u00E9e g\u00E9n\u00E9rale. En son absence, l\u0027assembl\u00E9e d\u00E9signe le pr\u00E9sident de l\u0027assembl\u00E9e. Le secr\u00E9taire r\u00E9dige le proc\u00E8s-verbal.",
      "new_text": "Le pr\u00E9sident du conseil d\u0027administration pr\u00E9side l\u0027assembl\u00E9e g\u00E9n\u00E9rale. En son absence, l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sident, Secr\u00E9taire",
      "article_number": "26"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u0027ordre du jour, sauf si tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u0027unanimit\u00E9.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "27"
    },
    {
      "summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "28"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix, sauf pour certains sujets sp\u00E9cifiques qui n\u00E9cessitent une majorit\u00E9 sp\u00E9ciale des trois quarts.",
      "new_text": "1. Chaque action donne droit \u00E0 une voix, dans les limites de la loi. Les actionnaires peuvent se faire",
      "change_kind": "restated",
      "article_title": "Droits de vote, Repr\u00E9sentation",
      "article_number": "29"
    },
    {
      "summary": "L\u0027administrateur unique ou le conseil d\u0027administration peut proroger \u00E0 trois semaines toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle, extraordinaire ou sp\u00E9ciale.",
      "new_text": "L\u2019administrateur unique ou le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "30"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les actionnaires qui le demandent.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "31"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e. Le conseil d\u0027administration dresse les comptes annuels.",
      "new_text": "L\u2019exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque",
      "change_kind": "restated",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "32"
    },
    {
      "summary": "Au moins cinq pour cent du b\u00E9n\u00E9fice annuel net est pr\u00E9lev\u00E9 pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale, jusqu\u0027\u00E0 ce que le fonds de r\u00E9serve atteigne un dixi\u00E8me du capital social.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "33"
    },
    {
      "summary": "Le paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u0027organe d\u0027administration, avant la fin de l\u0027exercice social.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u0027organe d\u0027administration.\nCependant, ce paiement doit se faire avant la fin de l\u2019exercice social au cours duquel a \u00E9t\u00E9 fix\u00E9 le",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "34"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider de la dissolution et de la liquidation de la soci\u00E9t\u00E9. En cas de dissolution pour des raisons autres que la faillite ou une d\u00E9cision judiciaire, la liquidation est r\u00E9gie par le conseil d\u0027administration.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut, \u00E0 tout moment, d\u00E9cider de la dissolution et de la liquidation de la soci\u00E9t\u00E9,\nconform\u00E9ment aux dispositions de la loi et des statuts.\nEn cas de dissolution de la soci\u00E9t\u00E9 pour des raisons autres que la faillite ou une d\u00E9cision judiciaire, la",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "35"
    },
    {
      "summary": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi, sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019",
      "change_kind": "restated",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "36"
    },
    {
      "summary": "Apr\u00E8s paiement des dettes, les liquidateurs r\u00E9partissent l\u0027actif net entre les actionnaires au prorata du nombre d\u0027actions qu\u0027ils poss\u00E8dent.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": "Mode de liquidation",
      "article_number": "37"
    },
    {
      "summary": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, etc., comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge de la soci\u00E9t\u00E9.",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs,",
      "change_kind": "restated",
      "article_title": "Litiges",
      "article_number": "38"
    },
    {
      "summary": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger doit faire \u00E9lection de domicile en Belgique pour l\u0027ex\u00E9cution des statuts.",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection",
      "change_kind": "restated",
      "article_title": "\u00C9lection de domicile",
      "article_number": "39"
    },
    {
      "summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "restated",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "40"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "dual_board",
    "admin_delegated_added": [
      {
        "name": "Thijs Cyrille Tagne Tamo",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8s-verbal",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 630362,
    "shares_before": 630362,
    "capital_after_eur": 16134436.07,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 630362,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0449.998.242",
    "name_full": "TRANSCOR INTERNATIONAL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.998.242",
    "name_full": "TRANSCOR INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leslie Hofman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la d\u00E9mission des administrateurs actuels : - Monsieur Leslie Hofman, r\u00E9sidant \u00E0 8706 Meilen (Suisse), Pfannenstiel Strasse 136, avec date d\u2019entr\u00E9e au 31 d\u00E9cembre 2025 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ioannis Michalopoulos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-26",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la d\u00E9mission des administrateurs actuels : ... - Monsieur Ioannis Michalopoulos, r\u00E9sidant \u00E0 8102 Oberengstringen (Suisse), Kirchweg 40, avec date d\u2019entr\u00E9e au 26 septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs Cyrille Tagne Tamo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de confirmer la nomination de Monsieur Thijs Cyrille Tagne Tamo, demeurant \u00E0 6300 ZUG (Suisse), Alpenstrasse 11, en tant qu\u2019administrateur non statutaire de la soci\u00E9t\u00E9, avec date d\u2019entr\u00E9e eu 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.998.242",
    "name_full": "TRANSCOR INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc De l\u0027Alliance, Boulevard de France 9a, 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de France 7, bo\u00EEte 8, 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": "8",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Compte tenu de ce qui pr\u00E9c\u00E8de, les administrateurs, \u00E0 l\u0027unanimit\u00E9: 4.1 DECIDENT de changer l\u0027adresse du si\u00E8ge de l\u0027entreprise du Boulevard de France 7, 1420 Braine-l\u0027Alleud \u00E0 Parc De l\u0027Alliance, Boulevard de France 9a, 1420 Braine-l\u0027Alleud, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mieke Lecluyse",
    "firm_city": null,
    "firm_name": "Eversheds Sutherland (Belgium) LLP",
    "office_city": "Diegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-06",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-06-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.998.242",
    "name_full": "TRANSCOR INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0784.605.779",
    "org_name": "Eversheds Sutherland (Belgium) LLP",
    "person_name": "Mieke Lecluyse",
    "org_rep_person_name": "Koen Devos",
    "person_role_at_subject": "assistante juridique"
  },
  "co_filed_documents": [
    "Formulaires I et II"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9a"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": "8",
        "street_number": "7"
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "DECIDENT de changer l\u0027adresse du si\u00E8ge de l\u0027entreprise du Boulevard de France 7, 1420 Braine-l\u0027Alleud \u00E0 Parc De l\u0027Alliance, Boulevard de France 9a, 1420 Braine-l\u0027Alleud, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.998.242",
    "name_full": "TRANSCOR INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Parc De l\u0027Alliance, Boulevard de France 9a, 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de France 7, bo\u00EEte 8, 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": "8",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "DECIDENT de changer l\u0027adresse du si\u00E8ge de l\u0027entreprise du Boulevard de France 7, 1420 Braine-l\u0027Alleud \u00E0 Parc De l\u0027Alliance, Boulevard de France 9a, 1420 Braine-l\u0027Alleud, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-06",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-06-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.998.242",
    "name_full": "TRANSCOR INTERNATIONAL",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0784.605.779",
    "org_name": "Eversheds Sutherland (Belgium) LLP",
    "person_name": null,
    "org_rep_person_name": "Mieke Lecluyse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Formulaires I et II"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark Midgley",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.998.242",
    "name_full": "Transcor International"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Midgley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-30",
      "evidence_quote": "PREND acte de la d\u00E9mission de Monsieur Mark Midgley de son mandat d\u0027administrateur \u00E0 la date du 30 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.998.242",
    "name_full": "TRANSCOR INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "C\u00E9dric Werbrouck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-06-09",
    "act_kind_objet": "Rectification publication aux annexes du Moniteur belge du 9 juin 2023"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-05-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur de publication ant\u00E9rieure concernant l\u0027abr\u00E9viation de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0449.998.242",
    "name_full": "Transcor International",
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  "summary_narrative": "La pr\u00E9sente publication corrige une erreur commise dans l\u0027annonce du 9 juin 2023, o\u00F9 l\u0027abr\u00E9viation de la soci\u00E9t\u00E9 Transcor International \u00E9tait incorrectement indiqu\u00E9e comme \u0027AOTEB\u0027. L\u0027actionnaire unique a pris par \u00E9crit les d\u00E9cisions de d\u00E9mission d\u0027un administrateur et de ne pas nommer de rempla\u00E7ant, ainsi que de donner procuration \u00E0 des avocats pour accomplir les formalit\u00E9s n\u00E9cessaires, y compris la publication conforme dans les Annexes du Moniteur belge.",
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      "effective_date": "2019-10-24",
      "evidence_quote": "L\u0027Actionnaire r\u00E9voque le mandat de (i) Fr\u00E9d\u00E9ric Bricout SPRL repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Bricout et (ii) Alphafin! SPRL repr\u00E9sent\u00E9e par Bernard Stainier en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Stainier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alphafin! SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-24",
      "evidence_quote": "L\u0027Actionnaire r\u00E9voque le mandat de (i) Fr\u00E9d\u00E9ric Bricout SPRL repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Bricout et (ii) Alphafin! SPRL repr\u00E9sent\u00E9e par Bernard Stainier en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.998.242",
    "name_full": "TRANSCOR INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Bricout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bernard Stainier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.998.242",
    "name_full": "Transcor International"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Borres",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Roland Borres de ses fonctions d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BRICOUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880592823",
        "name": "SPRL FREDERIC BRICOUT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de la SPRL FREDERIC BRICOUT (0880.592.823) repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric BRICOUT (NN:640923-155-77) dont le si\u00E8ge social est situ\u00E9 rue Mon Plaisir, 100 \u00E0 7131 Waudrez, pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.998.242",
    "name_full": "TRANSCOR INTERNATIONAL",
    "legal_form": "SA"
  }
}