TRASIS

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      "quote": "27 MARS 2026",
      "value": "2026-03-27",
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      "quote": "06/05/2026",
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      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de trois ans, en qualit\u00E9 de Commissaire pour les comptes statutaires et les comptes consolid\u00E9s, la SRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022",
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        "role": "Commissaire pour les comptes statutaires et les comptes consolid\u00E9s",
        "duration": "trois ans"
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    },
    {
      "type": "permanent_representative",
      "quote": "la SRL BDO R\u00E9viseurs d\u0027Entreprises, a d\u00E9sign\u00E9 Monsieur Christophe COLSON (agr\u00E9ment A02033), R\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent pour exercer le mandat de commissaire.",
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      "type": "mandate_term",
      "quote": "Le mandat de commissaire prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 relative aux comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2027.",
      "value": {
        "end_event": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 relative aux comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2027"
      },
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      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement commissaire",
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      "kind": "company",
      "name": "Trasis",
      "attrs": {
        "seat": "Rue Gilles Magn\u00E9e 90, 4430 Ans",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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        "seat": "4651 Battice, rue Waucomont, 51",
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    },
    {
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      "kind": "person",
      "name": "Gauthier Philippart",
      "attrs": {
        "role": "Administrateur - CEO"
      }
    }
  ]
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  "subject_company": {
    "kbo": "0865.913.456",
    "name_full": "TRASIS",
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{
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  "subject_company": {
    "kbo": "0865.913.456",
    "name_full": "TRASIS",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Christophe COLSON",
        "address": null,
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      },
      "via_org": {
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        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de trois ans, en qualit\u00E9 de Commissaire pour les comptes statutaires, la SRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB, qui dispose d\u0027un si\u00E8ge d\u0027expioitation \u00E9tabli \u00E0 4651 Battice, rue Waucomont, 51."
    }
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  "subject_company": {
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    "name_full": "TRASIS",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc MORELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie le renouvellement des mandats pour une dur\u00E9e de 6 ans des administrateurs sortants, \u00E0 savoir: - Jean-Luc MORELLE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier PHILIPPART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie le renouvellement des mandats pour une dur\u00E9e de 6 ans des administrateurs sortants, \u00E0 savoir: - Gauthier PHILIPPART"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GALLOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie le renouvellement des mandats pour une dur\u00E9e de 6 ans des administrateurs sortants, \u00E0 savoir: - Jacques GALLOY."
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  "subject_company": {
    "kbo": "0865.913.456",
    "name_full": "TRASIS",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires, la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB, qui dispose d\u0027un si\u00E8ge d\u0027exploitation \u00E9tabli \u00E0 4651 Battice, rue Waucomont, 51. Conform\u00E9ment \u00E0 l\u0027article 132 du Cod"
    }
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    "name_full": "TRASIS",
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-06-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.913.456",
    "name_full": "TRASIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANS",
        "region": null,
        "street": "Rue Gilles Magn\u00E9e",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "90"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "All\u00E9e du Six-Ao\u00FBt",
        "country": "BE",
        "postcode": "4000",
        "box_number": "6",
        "street_number": null
      },
      "effective_date": "2018-08-08",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Rue Gilles Magn\u00E9e, 90 4430 ANS"
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{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GALLOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-11",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, Monsieur Jacques GALLOY pour une dur\u00E9e de 3 ans."
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  "subject_company": {
    "kbo": "0865.913.456",
    "name_full": "TRASIS",
    "legal_form": "SA"
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}

{
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    {
      "kind": "capital_decrease",
      "amount": 108,
      "currency": "EUR",
      "after_eur": 539000,
      "delta_eur": -108,
      "before_eur": 539108,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027annuler les cent huit (108) actions propres ... Le capital social est ainsi repr\u00E9sent\u00E9 par quatre cent trente et une (431) actions sans d\u00E9signation de valeur nominale. \u003C\u003C Le capital social est fix\u00E9 \u00E0 cing cent trente-neuf mille euros (539.000 \u20AC).",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 99561,
      "currency": "EUR",
      "after_eur": 638561,
      "delta_eur": 99561,
      "before_eur": 539000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la repr\u00E9sentation du capital par la transformation des quatre cent trente et une (431) actions sans d\u00E9signation de valeur nominale en nonante-neuf mille neuf cent nonante-deux (99.992) actions sans d\u00E9signation de valeur nominale. ... \u003C\u003C Le capital social est fix\u00E9 \u00E0 cing cent trente-neuf mille euros (539.000 \u20AC). Il est repr\u00E9sent\u00E9 par nonante-neuf mille neuf cent nonante-deux (99.992) actions sans mention de valeur nominale, repr\u00E9sentant chacune 1/99.992 i\u00E8me de l\u0027avoir social.",
      "contribution_type": null
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    "name_full": "TRASIS",
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{
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    {
      "kind": "capital_decrease",
      "amount": 96000,
      "currency": "EUR",
      "after_eur": 539000,
      "delta_eur": -96000,
      "before_eur": 635000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027annuler imm\u00E9diatement les nonante-six (96) actions acquises: - par la r\u00E9duction du capital social \u00E0 concurrence de nonante-six mille euros (96.000 \u20AC), soit la quote-part des actions acquises dans le capital, pour le ramener de six cent trente-cing mille euros (635.000 \u20AC) \u00E0 cinq cent trente-neuf mille euros (539.000 \u20AC).",
      "contribution_type": null
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  "subject_company": {
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    "name_full": "TRASIS",
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{
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      "person": {
        "rrn": null,
        "name": "Jean-Luc MORELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction des mandats gratuits des administrateurs jusqu\u0027\u00E0 l\u0027AGO d\u0027octobre 2020. I* *de cat\u00E9gorie A: Messieurs Jean-Luc MORELLE et Gauthier PHILLIPART"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Gauthier PHILLIPART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction des mandats gratuits des administrateurs jusqu\u0027\u00E0 l\u0027AGO d\u0027octobre 2020. I* *de cat\u00E9gorie A: Messieurs Jean-Luc MORELLE et Gauthier PHILLIPART"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LEBLANC",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "sc scrl INVESTPARTNER",
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        "country": null,
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      "evidence_quote": "La reconduction des mandats gratuits des administrateurs jusqu\u0027\u00E0 l\u0027AGO d\u0027octobre 2020. *de cat\u00E9gorie B: la sc scrl INVESTPARTNER repr\u00E8sent\u00E9e par Fran\u00E7oise LEBLANC"
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