TRO4 CONSULT

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lionel REUL",
        "address": "1450 CHASTRE, Rue des Quinze Bonniers, 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Lionel REUL, domicili\u00E9 \u00E0 1450 CHASTRE, Rue des Quinze Bonniers, 15 avec effet ce 1er janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BOURGYS",
        "address": "1301 Wavre (Bierges). rue du Manil, 28",
        "birth_date": "1975-08-20",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur BOURGYS S\u00E9bastien St\u00E9phane, n\u00E9 \u00E0 Etterbeek le 20 ao\u00FBt 1975, domicili\u00E9 \u00E0 1301 Wavre (Bierges). rue du Manil, 28, avec effet ce 1er janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1018.104.575",
        "name": "SRL GLR INVEST",
        "address": "1450 CHASTRE, Rue des Quinze Bonniers 15",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9signe la SRL GLR INVEST, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprises 1018.104.575, dont le si\u00E8ge est situ\u00E9 \u00E0 1450 CHASTRE, Rue des Quinze Bonniers 15, en tant qu\u0027administrateur de la SRL TRO4 CONSULT avec effet ce 1er janvie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1018.104.971",
        "name": "SRL KEY-ROS",
        "address": "1301 Wavre, rue du Manil, 28 b",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9signe la SRL KEY-ROS immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprises 1018.104.971, dont le si\u00E8ge est situ\u00E9 \u00E0 1301 Wavre, rue du Manil, 28 b, en tant qu\u0027administrateur de la SRL TRO4 CONSULT avec effet ce 1er janvier 2025.",
      "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": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Lionel REUL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1018.104.575",
        "name": "SRL GLR INVEST",
        "address": "1450 CHASTRE, Rue des Quinze Bonniers 15",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "La SRL TRO4 CONSULT prend acte de la d\u00E9signation par la SRL GLR INVEST de Monsieur Lionel REUL pr\u00E9cit\u00E9 en tant que repr\u00E9sentant permanent de cette derni\u00E8re aupr\u00E8s de la SRL TRO4 CONSULT.",
      "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": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BOURGYS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1018.104.971",
        "name": "SRL KEY-ROS",
        "address": "1301 Wavre, rue du Manil, 28 b",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "La SRL TRO4 CONSULT prend acte de la d\u00E9signation par la SRL KEY-ROS de Monsieur S\u00E9bastien BOURGYS pr\u00E9cit\u00E9 en tant que repr\u00E9sentant permanent de cette derni\u00E8re aupr\u00E8s de la SRL TRO4 CONSULT.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.916.264",
    "name_full": "TRO4 CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.365.463",
    "org_name": "COMPTA PLAN",
    "person_name": null,
    "org_rep_person_name": "Bruno DEGUELDRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Laurent VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-10-20",
    "act_kind_objet": "Modification de la date de cl\u00F4ture du premier exercice social - Rectification d\u0027une erreur mat\u00E9rielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-12",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de juin de l\u0027ann\u00E9e 2022",
    "old_schedule": "le dernier vendredi du mois de juin de l\u0027ann\u00E9e 2023",
    "effective_from_year": 2022,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0764.916.264",
    "name_full": "TRO4 CONSULT",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 12/10/2022"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": null,
    "first_full_new_year": 2022,
    "transition_period_end": "2022-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}