Transnubel

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  "notary": {
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    "firm_name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Transnubel heeft op 2 oktober 2025 een nieuwe versie van het reglement inzake bevoegdheden goedgekeurd. Dit reglement definieert de handtekeningsbevoegdheden voor diverse transacties, waaronder handelsactiviteiten, bestellingen, personeelszaken, juridische zaken en financi\u00EBle verrichtingen, afhankelijk van de waarde van de transactie.",
  "co_filed_documents": [
    "Bijlage 1 \u2013 Handtekeningsbevoegdheden"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
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  },
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    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Transnubel a approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs. Ce document d\u00E9finit les pouvoirs de repr\u00E9sentation g\u00E9n\u00E9rale, de gestion journali\u00E8re et de signature pour diverses op\u00E9rations (commerciales, achats, RH, assurances, financi\u00E8res, etc.) en fonction de montants et de cat\u00E9gories, en pr\u00E9cisant les signataires requis pour chaque type d\u0027acte.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.950.632",
        "name": "Transnubel",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "La d\u00E9l\u00E9gation de pouvoirs concerne la repr\u00E9sentation de la soci\u00E9t\u00E9 dans tous les actes, y compris en justice, ainsi que la gestion journali\u00E8re, les commandes, les contrats commerciaux, les op\u00E9rations RH, financi\u00E8res, fiscales, juridiques, HSEQ, assurances, et autres op\u00E9rations courantes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Transnubel, soci\u00E9t\u00E9 anonyme, a approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs le 2 octobre 2025. Ce document d\u00E9finit les pouvoirs de signature et les d\u00E9l\u00E9gations de comp\u00E9tences pour diverses cat\u00E9gories d\u0027op\u00E9rations, notamment la gestion journali\u00E8re, les contrats commerciaux, les commandes, les op\u00E9rations RH, financi\u00E8res, fiscales, juridiques, HSEQ, assurances, et autres activit\u00E9s courantes. Les signatures sont attribu\u00E9es \u00E0 des administrateurs, d\u00E9l\u00E9gu\u00E9s, et responsables sp\u00E9cifiques selon les montants et les domaines d\u0027activit\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-02",
    "unanimous": null
  },
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  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "SA"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Transnubel SA heeft op 2 oktober 2025 een nieuwe versie van het reglement inzake handtekeningsbevoegdheden goedgekeurd. Deze bepalingen regelen de verdeling van ondertekeningsbevoegdheden binnen de vennootschap, inclusief specifieke bevoegdheden per afdeling (zoals inkopen, HR, financi\u00EBn, juridische zaken, etc.) en per transactiebedrag. De nieuwe bevoegdheden zijn van kracht vanaf 2 oktober 2025 en vervangen de vorige regeling.",
  "co_filed_documents": [
    "Bijlage 1 \u2013 Handtekeningsbevoegdheden",
    "Bijlage 1 \u2013 Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
    "Bijlage 2 \u2013 Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
    "Bijlage 3 \u2013 Purchase Order Level 3 (\u2264 100 K\u20AC) - (Expert Lead) Buyers / Business Partners",
    "Bijlage 4 \u2013 Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin",
    "Bijlage 5 \u2013 HR"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "rrn": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-01",
      "evidence_quote": "De vergadering wordt ge\u00EFnformeerd over het ontslag als bestuurder van de heer Eric de Ribaucourt met ingang van 1 februari 2025.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian de Lafforest",
        "address": "44 rue Franklin \u00E0 92600 Asni\u00E8res-sur-Seine",
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      "evidence_quote": "De vergadering keurt unaniem de definitieve benoeming goed, met ingang van 1 mei 2025, van de heer Christian de Lafforest, woonachtig 44 rue Franklin \u00E0 92600 Asni\u00E8res-sur-Seine (Frankrijk), die op 25 april 2025 door de Raad van bestuur tijdelijk werd aangesteld als bestuurder om het mandaat van de h",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Eric de Ribaucourt",
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      "kind": "director_out",
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        "name": "Matthieu Trenchant",
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Bovendien wordt de algemene vergadering in kennis gesteld dat het mandaat als bestuurder van de heer Matthieu Trenchant verstrijkt na afloop van de huidige vergadering.",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Matthieu Trenchant",
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      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "Op voorstel van de Raad van bestuur, keurt de vergadering met eenparigheid van stemmen de hernieuwing van het mandaat als bestuurder van de heer Matthieu Trenchant voor een termijn van zes jaar, goed. Dit mandaat verstrijkt na afloop van de gewone algemene vergadering van 2031.",
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        "kind": "n_years",
        "value": "6"
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    {
      "kind": "decharge_granted",
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        "name": "Eric de Ribaucourt",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend uittreksel (getekend) Samuel WYNANT",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu Trenchant",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend uittreksel (getekend) Samuel WYNANT",
      "decharge_status": "granted",
      "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": "2025-08-18",
    "filing_date": "2025-08-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-21",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Samuel WYNANT",
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  "co_filed_documents": [],
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}

{
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        "name": "Eric de Ribaucourt",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-01",
      "evidence_quote": "L\u2019assembl\u00E9e est inform\u00E9e de la d\u00E9mission de son mandat d\u2019administrateur de Monsieur Eric de Ribaucourt avec effet \u00E0 la date du 1er f\u00E9vrier 2025.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "name": "Christian de Lafforest",
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        "birth_date": null,
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        "birth_place": "Asni\u00E8res-sur-Seine, France"
      },
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      "subkind": "successor_conditional",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-01",
      "evidence_quote": "L\u2019assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix la nomination d\u00E9finitive, avec effet \u00E0 la date du 1er mai 2025, de Monsieur Christian de Lafforest, demeurant 44 rue Franklin \u00E0 92600 Asni\u00E8res-sur-Seine (France), appel\u00E9 provisoirement en qualit\u00E9 d\u2019administrateur par le Conseil d\u2019administration en date du ",
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      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Eric de Ribaucourt",
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    },
    {
      "kind": "director_out",
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        "name": "Matthieu Trenchant",
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "En outre, l\u2019assembl\u00E9e est inform\u00E9e que le mandat d\u2019administrateur de Monsieur Matthieu Trenchant vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
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        "name": "Matthieu Trenchant",
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
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      "evidence_quote": "Sur proposition du conseil d\u2019administration, l\u2019assembl\u00E9e, \u00E0 l\u2019unanimit\u00E9, d\u00E9cide de renouveler le mandat d\u2019administrateur de Monsieur Matthieu Trenchant pour une dur\u00E9e de six ans. Ce mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031.",
      "decharge_status": null,
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        "kind": "n_years",
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    },
    {
      "kind": "decharge_granted",
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      },
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    },
    {
      "kind": "decharge_granted",
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        "name": "Matthieu Trenchant",
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      },
      "reason": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-21",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Samuel WYNANT",
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  },
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  "corrected_publication_numac": null
}

{
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-18",
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    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
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    "unanimous": true
  },
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    "kbo": "0406.950.632",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Transnubel heeft de definitieve benoeming van Christian de Lafforest als bestuurder goedgekeurd, met ingang van 1 mei 2025, om het mandaat van Eric de Ribaucourt te voltooien. Het mandaat van Matthieu Trenchant wordt verlengd voor een termijn van zes jaar. De Raad van Bestuur heeft ook de nieuwe versie van het reglement inzake bevoegdheden goedgekeurd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-13",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "This act, filed with the Belgian State Gazette on August 18, 2025, details the resolutions of the general assembly of Transnubel, a public limited company (Soci\u00E9t\u00E9 anonyme). The assembly approved the resignation of Eric de Ribaucourt and the appointment of Christian de Lafforest as administrator, effective May 1, 2025. It also renewed the mandate of Matthieu Trenchant for six years. The document further outlines the delegation of powers to various individuals for daily management, special signing authorities for commercial and financial operations, and specific powers for HR, legal, and other ",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric de Ribaucourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian de Lafforest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthieu Trenchant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthieu Trenchant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Ribaucourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian de Lafforest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu Trenchant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu Trenchant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-13",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de Transnubel, r\u00E9unie le 21 mai 2025, a pris des d\u00E9cisions unanimes concernant des nominations et d\u00E9missions au sein du conseil d\u0027administration. Eric de Ribaucourt a d\u00E9missionn\u00E9 \u00E0 compter du 1er f\u00E9vrier 2025. Christian de Lafforest a \u00E9t\u00E9 nomm\u00E9 administrateur avec effet au 1er mai 2025, pour un mandat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030. Le mandat de Matthieu Trenchant a \u00E9t\u00E9 renouvel\u00E9 pour six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031. Le conseil d\u0027administration a \u00E9galement approuv\u00E9 une nouvelle version de son r\u00E8glement de pouvoirs.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-13",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.950.632",
        "name": "Transnubel",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Transnubel van 21 mei 2025 heeft unaniem besloten tot het ontslag van Eric de Ribaucourt als bestuurder met ingang van 1 februari 2025, en tot de definitieve benoeming van Christian de Lafforest als bestuurder met ingang van 1 mei 2025. Daarnaast werd het mandaat van Matthieu Trenchant hernieuwd voor een termijn van zes jaar, tot na de gewone algemene vergadering van 2031. De Raad van Bestuur heeft daarnaast de handtekeningsbevoegdheden van de vennootschap herzien en toegewezen aan diverse bestuurders en dagelijkse bestuurders, met verschillende bevoegdheden per waa",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Eric de Ribaucourt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Ribaucourt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Transnubel SA a d\u00E9cid\u00E9 de la d\u00E9mission de Monsieur Eric de Ribaucourt en tant qu\u0027administrateur, effective au 1er f\u00E9vrier 2025. Le conseil a \u00E9galement approuv\u00E9 un r\u00E8glement de pouvoirs d\u00E9taillant les d\u00E9l\u00E9gations de signature pour diverses cat\u00E9gories d\u0027op\u00E9rations, selon les montants et les domaines fonctionnels, avec des signatures conjointes requises pour chaque niveau d\u0027autorisation.",
  "co_filed_documents": [
    "Annexe 1 \u2013 List Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
    "Annexe 2 \u2013 List Purchase Orders Level 2 (\u2264 1 M\u20AC) \u2013 Procurement Manager Mobility \u0026 Procurement Managers",
    "Annexe 3 \u2013 List Purchase Orders Level 3 (\u2264 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partner",
    "Annexe 4 \u2013 List Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers",
    "Annexe 5 \u2013 HR"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Transnubel heeft op 3 maart 2025 een besluit genomen over statutaire benoemingen, handtekeningsbevoegdheden en de algemene vertegenwoordiging van de vennootschap. Het besluit bevestigt het ontslag van Eric de Ribaucourt als bestuurder, goedkeurt een nieuw reglement inzake bevoegdheden en stelt de samenstelling van de Raad van Bestuur en het dagelijks bestuur vast.",
  "co_filed_documents": [
    "List Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
    "List Purchase Orders Level 2 ( 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
    "List Purchase Orders Level 3 ( 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partner",
    "List Purchase Orders Level 4 ( 10 K\u20AC) \u2013 Purchasing Admin / other Buyers",
    "List HR"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.950.632",
        "name": "Transnubel",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "De overdracht van handtekeningsbevoegdheden en de verdeling van vertegenwoordigingsmacht binnen het bestuur van de vennootschap, inclusief specifieke bevoegdheden voor diverse transacties en afdelingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Transnubel heeft op 3 maart 2025 besloten tot het ontslag van Eric de Ribaucourt als bestuurder met ingang van 1 februari 2025. Daarnaast heeft de Raad de handtekeningsbevoegdheden van de vennootschap herzien en toegewezen aan verschillende bestuurders en dagelijkse bestuurders, afhankelijk van de waarde van de transacties. De bevoegdheden zijn gespecificeerd per categorie (handelsactiviteiten, aankopen, HR, juridische zaken, financi\u00EBn, etc.) en zijn onderverdeeld in niveaus op basis van bedragen.",
  "co_filed_documents": [
    "Bijlage 1 \u2013 PURCHASE ORDERS LEVEL 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
    "Bijlage 2 \u2013 PURCHASE ORDERS LEVEL 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
    "Bijlage 3 \u2013 PURCHASE ORDER LEVEL 3 (\u2264 100 K\u20AC) - (Expert Lead) Buyers / Business Partner",
    "Bijlage 4 \u2013 PURCHASE ORDERS LEVEL 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers",
    "Bijlage 5 \u2013 HR"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | de | mixed",
    "pub_date": "2024-08-01",
    "filing_date": "2024-07-30",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van 15 mei 2024 heeft met eenparigheid van stemmen de hernieuwing van de mandaat van bestuurders Mark Dirckx en Eric de Ribaucourt voor een termijn van zes jaar goedgekeurd. De Raad van Bestuur heeft op 11 april 2024 de handtekeningsbevoegdheden van de vennootschap herzien en geregeld, inclusief de toewijzing van specifieke bevoegdheden voor diverse transacties en aankopen, afhankelijk van de waarde en aard van de verrichting.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-01",
    "filing_date": "2024-07-30",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de Transnubel ont, \u00E0 l\u0027unanimit\u00E9, d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur de Messieurs Mark Dirckx et Eric de Ribaucourt pour une dur\u00E9e de six ans, \u00E0 compter de l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. Le conseil d\u0027administration a \u00E9galement approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs et a d\u00E9l\u00E9gu\u00E9 des pouvoirs de signature \u00E0 divers dirigeants et administrateurs, selon des seuils de valeur et des domaines sp\u00E9cifiques.",
  "co_filed_documents": [
    "Annexe 1 \u2013 PURCHASE ORDERS LEVEL 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
    "Annexe 2 \u2013 PURCHASE ORDERS LEVEL 2 (\u2264 1 M\u20AC) \u2013 Procurement Manager Mobility \u0026 Procurement Managers",
    "Annexe 3 \u2013 PURCHASE ORDER LEVEL 3 (\u2264 100 K\u20AC) - (Expert Lead) Buyers / Business Partner",
    "Annexe 4 \u2013 PURCHASE ORDERS LEVEL 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers",
    "Annexe 5 \u2013 HR"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Dirckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Ribaucourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Philippe Masereel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu Trenchant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Finance BU Industry South",
      "person": {
        "rrn": null,
        "name": "Eric de Ribaucourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR Director BU Industry South",
      "person": {
        "rrn": null,
        "name": "Nathalie Soupart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "General Manager",
      "person": {
        "rrn": null,
        "name": "Philippe Schellekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "General Manager",
      "person": {
        "rrn": null,
        "name": "Matthieu Lejour",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "General Manager",
      "person": {
        "rrn": null,
        "name": "Philippe SCHELLEKENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "General Manager",
      "person": {
        "rrn": null,
        "name": "Matthieu LEJOUR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-01",
    "filing_date": "2024-07-30",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "This document is a notarial act filed with the Belgian State Gazette (Moniteur belge) on August 1, 2024. It details the decisions of the general meeting of Transnubel, a Belgian public limited company (Soci\u00E9t\u00E9 anonyme), held on May 15, 2024. The primary purpose is to renew the mandates of two board members, Mark Dirckx and Eric de Ribaucourt, for a six-year term, and to establish a new delegation of authority for the company\u0027s management.",
  "co_filed_documents": [
    "List Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
    "List Purchase Orders Level 2 ( 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
    "List Purchase Orders Level 3 ( 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partner",
    "List Purchase Orders Level 4 ( 10 K\u20AC) \u2013 Purchasing Admin / other Buyers",
    "List HR"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Beyens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Beyens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Transnubel heeft de benoemingen van bestuurders en commissarissen goedgekeurd, met name de vervanging van Marc Beyens door Mazars Bedrijfsrevisoren BV. De Raad van Bestuur heeft ook de nieuwe versie van het reglement inzake bevoegdheden goedgekeurd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2023 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la r\u00E9duction du nombre d\u0027administrateurs de cinq \u00E0 quatre, ainsi que la nomination de la SRL \u00AB Mazars R\u00E9viseurs d\u2019Entreprises \u00BB comme commissaire pour une dur\u00E9e de trois ans. Le conseil d\u0027administration du 7 d\u00E9cembre 2023 a approuv\u00E9 la nouvelle version du r\u00E8glement de pouvoirs et a d\u00E9l\u00E9gu\u00E9 des pouvoirs de signature pour diverses cat\u00E9gories d\u0027op\u00E9rations, notamment commerciales, financi\u00E8res, RH et juridiques, selon des seuils de valeur et des combinaisons de signataires.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.950.632",
        "name": "Transnubel",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van 30 juni 2023 heeft met eenparigheid van stemmen het ontslag van de heer Marc Beyens als bestuurder goedgekeurd en het aantal bestuurders verlaagd van vijf naar vier. Daarnaast werd de benoeming van \u0027Mazars Bedrijfsrevisoren\u0027 BV als commissaris voor een periode van drie jaar goedgekeurd. Het Raad van Bestuur van 7 december 2023 heeft de nieuwe versie van het reglement inzake handtekeningsbevoegdheden goedgekeurd en de bevoegdheden voor diverse transacties toegewezen aan een aantal bestuurders en dagelijkse bestuurders, met specifieke waardegrenzen en samengestelde ha",
  "co_filed_documents": [
    "List Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
    "List Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
    "List Purchase Orders Level 3 (\u2264 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partner",
    "List Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers",
    "List HR"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Beyens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-04",
      "evidence_quote": "De algemene vergadering wordt in kennis gesteld van het ontslag van de heer Marc Beyens als bestuurder op datum van 4 oktober 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering wordt in kennis gesteld van de opzegging als commissaris van \u201CDeloitte Bedrijfsrevisoren\u201D BV aan het einde van deze algemene vergadering van onze Vennootschap,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": "Bolwerklaan 21, bus 8, 1210 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering keurt met eenparigheid van stemmen de benoeming goed, voor een periode van drie jaar, van \u201CMazars Bedrijfsrevisoren\u201D BV, met zetel Bolwerklaan 21, bus 8, 1210 Brussel en vertegenwoordigd door de heer Jurgen Ostyn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Jurgen Ostyn",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit mandaat vervalt na afloop van de gewone algemene vergadering van 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 01/03/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "au boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Sim\u00F3n Bol\u00EDvar 34- 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Sim\u00F3n Bol\u00EDvar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": null,
    "filing_date": "2022-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-12-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "TRANSNUBEL",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric de RIBAUCOURT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koning Albert Il-laan, 19 te 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koning Albert Il-laan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sim\u00F3n Bol\u00EDvarlaan 34- 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sim\u00F3n Bol\u00EDvarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De Raad van bestuur van 23 december 2022: - beslist om de zetel van de vennootschap met ingang van 1 januari 2023 te verplaatsen van Sim\u00F3n Bol\u00EDvarlaan 34 te 1000 Brussel naar Koning Albert Il-laan, 19 te 1210 Brussel.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Eric de RIBAUCOURT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-04",
    "filing_date": "2022-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "TRANSNUBEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric de RIBAUCOURT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Akte van de Raad van Bestuur van 23 december 2022"
  ]
}