TriompheHub

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-12",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-09-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.052.695",
    "name_full_after": "TriompheHub",
    "legal_form_after": "fonds d\u2019investissement immobilier sp\u00E9cialis\u00E9",
    "name_full_before": "TriompheHub",
    "current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modifie les r\u00E8gles de consignation des d\u00E9cisions du conseil d\u0027administration et de l\u0027administrateur unique, incluant la tenue d\u0027un registre sp\u00E9cial et l\u0027annexion des d\u00E9l\u00E9gations.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont consign\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident de la r\u00E9union ainsi que les administrateurs qui en expriment le souhait. Les d\u00E9cisions de l\u2019administrateur unique sont sign\u00E9es par lui. Ces proc\u00E8s-verbaux sont consign\u00E9s dans un registre sp\u00E9cial. Les d\u00E9l\u00E9gations, ainsi que les avis et votes donn\u00E9s par \u00E9crit ou tout autre moyen de communication",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Permet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9terminer des mati\u00E8res r\u00E9serv\u00E9es pour lesquelles les d\u00E9cisions du conseil d\u0027administration doivent \u00EAtre soumises \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou d\u0027une autre entit\u00E9 du groupe.",
      "new_text": "\u00A75 Mati\u00E8res r\u00E9serv\u00E9es L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9terminer certaines mati\u00E8res r\u00E9serv\u00E9es, pour lesquelles les d\u00E9cisions du conseil d\u2019administration devront \u00EAtre soumises pr\u00E9alablement \u00E0 l\u2019approbation, selon les d\u00E9cisions \u00E0 prendre, de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, ou d\u2019une autre entit\u00E9 du groupe auquel la soci\u00E9t\u00E9 appartient, conform\u00E9ment aux proc\u00E9dures \u00E0 d\u00E9terminer par l\u2019assembl\u00E9e g\u00E9n\u00E9rale. A",
      "change_kind": "amended",
      "article_title": "Mati\u00E8res r\u00E9serv\u00E9es",
      "article_number": "15 \u00A75"
    },
    {
      "summary": "Remplace l\u0027alin\u00E9a 1 de l\u0027article 19 avec un texte concernant la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me mercredi de juin, \u00E0 15h10.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Permet \u00E0 tout actionnaire de se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, via une procuration \u00E9crite.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, au moyen d\u2019une procuration \u00E9crite.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Suppression de l\u0027article 27 des statuts.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Modifie les r\u00E8gles d\u0027\u00E9lection de domicile pour l\u0027ex\u00E9cution des statuts, notamment pour les actionnaires domicili\u00E9s \u00E0 l\u0027\u00E9tranger et les administrateurs.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9. Chaque administrateur fait, par l\u2019acceptation de son mandat, \u00E9lectio",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "36"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "1 procuration en annexe",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "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": "2025-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.052.695",
    "name_full": "TRIOMPHEHUB",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Leroi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Messieurs Luc Leroi et Damien Rensonnet, de leur mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien Rensonnet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Messieurs Luc Leroi et Damien Rensonnet, de leur mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Leroi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Luc Leroi S\u00E0rl",
        "address": "Rue de l\u0027Ecole 37, L-8128 Bridel",
        "country": "LU",
        "legal_form": "S\u00E0rl"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janv\u00EDer 2025: - Luc Leroi S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscrite au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B219847 et dont le si\u00E8ge est si",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien Rensonnet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fuse Finance S\u00E0rl",
        "address": "Rue Glesener 21, L-1631",
        "country": "LU",
        "legal_form": "S\u00E0rl"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janv\u00EDer 2025: - Luc Leroi S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscrite au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B219847 et dont le si\u00E8ge est si",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Celeste Valenzuela",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste VALENZUELA, Zo\u00E9 STENUIT et Thijs SIMOENS. chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique, afin ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 Stenuit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste VALENZUELA, Zo\u00E9 STENUIT et Thijs SIMOENS. chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique, afin ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thijs Simoens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste VALENZUELA, Zo\u00E9 STENUIT et Thijs SIMOENS. chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique, afin ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-25",
    "filing_date": "2025-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.052.695",
    "name_full": "TriompheHub",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Celeste Valenzuela",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Leroi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luc Leroi S\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Messieurs Luc Leroi et Damien Rensonnet, de leur mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Rensonnet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Damien Rensonnet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Messieurs Luc Leroi et Damien Rensonnet, de leur mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Leroi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luc Leroi S\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janvier 2025: - Luc Leroi S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscrite au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B219847 et dont le si\u00E8ge est si"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Rensonnet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fuse Finance S\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janvier 2025: ... Fuse Finance S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscrite au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B261487 et dont le si\u00E8ge e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.052.695",
    "name_full": "TRIOMPHEHUB",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-23",
    "filing_date": "2024-10-21",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Kathleen De Brabander"
  },
  "subject_company": {
    "kbo": "0804.052.695",
    "name_full_after": "TriompheHub",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "TriompheHub",
    "current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification du capital social \u00E0 15.567.245,48 EUR repr\u00E9sent\u00E9 par 42.752 actions avec droit de vote.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quinze millions cinq cent soixante-sept mille deux cent quarante-cinq euros quarante-huit cents (15.567.245,48 EUR). Il est repr\u00E9sent\u00E9 par quarante-deux mille sept cent cinquante-deux (42.752) actions avec droit de vote, sans mention de valeur nominale, repr\u00E9sentant chacune une partie \u00E9gale du capital.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Remplacement de l\u0027article 10 par un texte d\u00E9taillant les r\u00E8gles de convocation et de participation du conseil d\u0027administration.",
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Alexandrite Monnet Belgian Bidco",
      "role": "aandeelhouder",
      "n_shares": 42752,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15814009.46,
      "currency": "EUR",
      "after_eur": 15875509.46,
      "delta_eur": 15814009.46,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-01",
      "evidence_quote": "le capital de cette derni\u00E8re sera augment\u00E9 \u00E0 concurrence de quinze millions huit cent quatorze mille neuf euros quarante-six cents (15.814.009,46 EUR), pour le porter de soixante-et-un mille cinq cents euros (61.500,00 EUR) \u00E0 quinze millions huit cents septante-cinq mille cinq cent neuf euros quarante-six cents (15.875.509,46 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.052.695",
    "name_full": "TRIOMPHEHUB",
    "legal_form": "SA"
  }
}

{
  "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": "2023-11-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.052.695",
    "name_full": "TRIOMPHEHUB",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au conseil d\u2019administration, ainsi qu\u2019\u00E0 tout avocat du cabinet Stibbe SRL/BV, dont les bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution, pour l\u0027ex\u00E9cution des r\u00E9solutions prises, notamment pour la mise \u00E0 jour du registre des actions, et au notaire soussign\u00E9 ou ses associ\u00E9s afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.",
      "holder_kbo": null,
      "holder_name": "Stibbe SRL/BV",
      "scope_categories": [
        "execution",
        "filing",
        "share_register_update"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-10-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Kathleen De Brabander"
  },
  "subject_company": {
    "kbo": "0804.052.695",
    "name_full_after": "TriompheHub",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "TriompheHub",
    "current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Stibbe SRL/BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "notaire soussign\u00E9 ou ses associ\u00E9s",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Fixation du capital \u00E0 15.875.509,46 EUR repr\u00E9sent\u00E9 par 42.752 actions avec droit de vote.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quinze millions huit cent septante-cinq mille cinq cent neuf euros quarante-six cents (15.875.509,46 EUR). Il est repr\u00E9sent\u00E9 par quarante-deux mille sept cent cinquante-deux (42.752) actions avec droit de vote, sans mention de valeur nominale, repr\u00E9sentant chacune une partie \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "D\u00E9finition de la date et de l\u0027heure de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le 8 juin, \u00E0 9 heures.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "19, alin\u00E9a 1"
    },
    {
      "summary": "D\u00E9finition des mati\u00E8res r\u00E9serv\u00E9es n\u00E9cessitant l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, incluant les acquisitions, cessions, d\u00E9penses et dettes au-del\u00E0 de seuils sp\u00E9cifiques.",
      "new_text": "\u00A75 Mati\u00E8res r\u00E9serv\u00E9es\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale peut, sans pr\u00E9judice de l\u0027article 27 des statuts, d\u00E9terminer certaines autres mati\u00E8res r\u00E9serv\u00E9es, pour lesquelles les d\u00E9cisions du conseil d\u2019administration devront \u00EAtre soumises pr\u00E9alablement \u00E0 l\u2019approbation, selon les d\u00E9cisions \u00E0 prendre, de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9,\nou d\u2019une autre entit\u00E9 du groupe auquel la soci\u00E9t\u00E9 appartient, conform\u00E9ment aux",
      "change_kind": "replaced",
      "article_title": "Mati\u00E8res r\u00E9serv\u00E9es",
      "article_number": "15, \u00A75"
    },
    {
      "summary": "D\u00E9finition des pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, incluant des transactions li\u00E9es consid\u00E9r\u00E9es comme une seule et des seuils de d\u00E9cision en dollars am\u00E9ricains.",
      "new_text": "Article 27 \u2013 Pouvoirs\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale dispose des pouvoirs qui lui sont r\u00E9serv\u00E9s par la loi.\nEn outre, les questions suivantes rel\u00E8vent des pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, une s\u00E9rie de transactions li\u00E9es \u00E9tant consid\u00E9r\u00E9e comme une seule transaction et les montants impliqu\u00E9s dans ces transactions li\u00E9es \u00E9tant additionn\u00E9s :\n1. Acquisitions :\na. toute nouvelle acquisition d\u0027actifs d\u0027une valeur ",
      "change_kind": "added",
      "article_title": "Pouvoirs",
      "article_number": "27"
    },
    {
      "summary": "L\u0027ancien article 27 devient le nouvel article 28.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "L\u0027ancien article 28 devient le nouvel article 29.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "L\u0027ancien article 29 devient le nouvel article 30.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "L\u0027ancien article 30 devient le nouvel article 31.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "L\u0027ancien article 31 devient le nouvel article 32.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "L\u0027ancien article 32 devient le nouvel article 33.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "L\u0027ancien article 33 devient le nouvel article 34.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "L\u0027ancien article 34 devient le nouvel article 35.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "L\u0027ancien article 35 devient le nouvel article 36.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "L\u0027ancien article 36 devient le nouvel article 37.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "36"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Stibbe SRL/BV",
        "excluded_powers": []
      },
      {
        "name": "notaire soussign\u00E9 ou ses associ\u00E9s",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal et annexes : copie du projet de scission (annexe 1: attestations ovam; annexe 2: bilan de scission); rapport du conseil d\u0027administration; rapport du commissaire",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 anonyme \u0022BEFIMMO\u0022 est scind\u00E9e par apport de ses actifs et passifs \u00E0 la soci\u00E9t\u00E9 \u0022TriompheHub\u0022. La scission entre en vigueur le 1er novembre 2023.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 42752,
    "shares_before": null,
    "capital_after_eur": 15875509.46,
    "capital_before_eur": 61500.0,
    "share_classes_after": [
      {
        "count": 42652,
        "label": "actions nouvelles",
        "rights_summary": "de m\u00EAme cat\u00E9gorie et jouissant des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe Berlamont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700748190",
        "name": "Phirema SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-30",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9lib\u00E8re et d\u00E9cide de nommer avec effet imm\u00E9diat, Phirema SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe Berlamont comme pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Philip Vroninks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885947718",
        "name": "Revron SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-30",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9lib\u00E8re et d\u00E9cide de nommer avec effet imm\u00E9diat, Revron SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Philip Vroninks comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.052.695",
    "name_full": "TRIOMPHEHUB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "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
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Philip Vroninks",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0885.947.718",
        "name": "Revron SRL",
        "address": "Avenue de l\u0027Optimisme 1 /3, 1140 Evere",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9lib\u00E8re et d\u00E9cide de nommer avec effet imm\u00E9diat, Revron SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Philip Vroninks comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Berlamont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.748.190",
        "name": "Phirema SRL",
        "address": "Avenue Charles Verhaegen 39 Bo\u00EEte 2, 1950 Kraainem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9lib\u00E8re et d\u00E9cide de nommer avec effet imm\u00E9diat, Phirema SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe Berlamont comme pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marcos Lamin Busschots",
        "address": "1000 Bruxelles, rue de Loxum 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stibbe SRI",
        "address": "1000 Bruxelles, rue de Loxum 25",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Florent VOLCKAERT, Anass ARBAGE, Carole HENSMANS ou tout autre avocat du cabinet Stibbe SRI, et Marcos LAMIN-BUSSCHOTS ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2023-11-02",
      "unanimous": null
    },
    {
      "body": "conseil_d\u0027administration",
      "date": "2023-10-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.052.695",
    "name_full": "TriompheHub",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "Cantersteen 47, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0780.685.989",
        "name": "Alexandrite Monnet Belgian Bidco"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": "0780.685.989",
      "holder_org_name": "Alexandrite Monnet Belgian Bidco",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Le fondateur",
        "niss": null,
        "address": null
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": "Le fondateur",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0804.052.695",
    "name_full": "TriompheHub",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-14",
  "post_incorporation_mandates": []
}