TSF Holding

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geturomi BV",
        "address": "Bakestraat 143, 3140 Keerbergen, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-26",
      "evidence_quote": "D\u00C9CIDENT, de nommer Geturomi BV, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 Bakestraat 143, 3140 Keerbergen, Belgique, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0794.192.349, repr\u00E9sent\u00E9e par Monsieur Geert Tuytens, g\u00E9rant, en qualit\u00E9 d\u0027administrateu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geturomi BV",
        "address": "Bakestraat 143, 3140 Keerbergen, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full": "TSF Holding",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Tuytens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794192349",
        "name": "Geturomi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "D\u00C9CIDENT, de nommer Geturomi BV, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 Bakestraat 143, 3140 Keerbergen, Belgique, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0794.192.349, repr\u00E9sent\u00E9e par Monsieur Geert Tuytens, g\u00E9rant, en qualit\u00E9 d\u0027administrateu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full": "TSF HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0471.089.804",
        "name": "PVMD Reviseurs d\u0027Entreprises SRL",
        "address": "Avenue d\u0027Argenteuil 51, 1410 Waterloo, Belgique",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "(Extrait du d\u00E9cisions \u00E9crites des actionnaires de la soci\u00E9t\u00E9 en date du 15 d\u00E9cembre 2025)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du fait que PVMD Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e par M. Alain Chaerels.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laura De Winter",
        "address": "Karel Oomsstraat 37, 2018 Anvers",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0220.324.117",
        "name": "Gimv NV",
        "address": "Karel Oomsstraat 37, 2018 Anvers",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u0027accorder une procuration sp\u00E9ciale \u00E0 (i) Laura De Winter, Fianna Mulders, Laura Sellenslagh et tout autre collaborateur de Gimv NV",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fianna Mulders",
        "address": "Karel Oomsstraat 37, 2018 Anvers",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0220.324.117",
        "name": "Gimv NV",
        "address": "Karel Oomsstraat 37, 2018 Anvers",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u0027accorder une procuration sp\u00E9ciale \u00E0 (i) Laura De Winter, Fianna Mulders, Laura Sellenslagh et tout autre collaborateur de Gimv NV",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laura Sellenslagh",
        "address": "Karel Oomsstraat 37, 2018 Anvers",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0220.324.117",
        "name": "Gimv NV",
        "address": "Karel Oomsstraat 37, 2018 Anvers",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u0027accorder une procuration sp\u00E9ciale \u00E0 (i) Laura De Winter, Fianna Mulders, Laura Sellenslagh et tout autre collaborateur de Gimv NV",
      "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": "2026-01-13",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full": "TSF Holding",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laura Sellenslagh",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire Sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471089804",
        "name": "PVMD Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 : (a) D\u00C9CIDENT, sur proposition du conseil d\u0027administration, de nommer un commissaire pour la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, notamment pour les ann\u00E9es 2025, 2026 et 2027, et qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 approuver les comptes de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full": "TSF HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorgen De Pelsmaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Infinite Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "D\u00C9CIDENT de nommer Infinite Management BV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Jorgen De Pelsmaeker, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 compter du 18 mars 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full": "TSF HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorgen De Pelsmaeker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Infinite Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-18",
      "evidence_quote": "D\u00C9CIDENT de nommer Infinite Management BV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Jorgen De Pelsmaeker, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 compter du 18 mars 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": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Infinite Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-18",
      "evidence_quote": "D\u00C9CIDENT de conf\u00E9rer \u00E0 Infinite Management BV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Jorgen De Pelsmaeker, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que les pouvoirs sp\u00E9cifiques \u00E9nonc\u00E9s ci-dessous:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jorgen De Pelsmaeker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Infinite Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "An-Sofie Van Hootegem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Infinite Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andreas Depoortere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Infinite Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maxime Jacobs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Infinite Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen De Braekeleer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Infinite Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B-Docs BV",
        "address": "Rue du Taciturne 27, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT de constituer comme mandataires tout membre de B-Docs BV. Rue du Taciturne 27. 1000 Bruxelles",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Linklaters LLP",
        "address": "Rue Brederode 13, \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi que tout autre avocat ou employ\u00E9 du cabinet Linklaters LLP, Rue Brederode 13, \u00E0 1000 Bruxelles",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Banque-Carrefour des Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "pour la repr\u00E9senter en vue d\u0027accomplir toutes les formalit\u00E9s administratives vis-\u00E0-vis de la Banque-Carrefour des Entreprises et le greffe",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "greffe du tribunal de l\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et le greffe du tribunal de l\u0027entreprise",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi que toute autre formalit\u00E9 administrative li\u00E9e aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "decharge_status": "granted",
      "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": "2025-05-16",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-03-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full": "TSF Holding",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen De Braekeleer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 47336999.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 47336999.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 47.336.999,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full": "TSF HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5198000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 5198000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 5.198.000,00 EUR, par un apport en nature et par l\u0027\u00E9mission de 646.000 actions de classe B et 4.552.000 actions de classe C participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full": "TSF HOLDING",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full": "TSF HOLDING",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat ou collaborateur de Linklaters LLP, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue Brederode 13, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Linklaters LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "CEO (tel que d\u00E9fini dans article 14 des pr\u00E9sents statuts)",
        "quote": "Dans les limites de la gestion journali\u00E8re ainsi que des comp\u00E9tences de gestion ex\u00E9cutive (\u00AB Executive Management Competences \u00BB, telles que d\u00E9finies dans le Pacte d\u2019Actionnaires), qui n\u2019inclut en aucun cas les Board Reserved Matters, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par le CEO (tel que d\u00E9fini dans article 14 des pr\u00E9sents statuts) du Groupe.",
        "excluded_powers": "Board Reserved Matters"
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "nomination",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "procuration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-03-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PVMD Bedrijfsrevisoren \u2013 R\u00E9viseurs D\u2019entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Alain Chaerels"
  },
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full": "TSF Holding",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "six procurations",
    "le plan de droits de souscription M\u0026A",
    "le plan de droits de souscription ESOP",
    "le rapport de l\u2019organe d\u2019administration",
    "le rapport du r\u00E9viseur d\u2019entreprises",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 47336999.0,
      "delta_eur": 47336999.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": 0.0,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 47336999,
        "with_new_shares": true,
        "nominal_value_eur": 1.0,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 47336999.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-03-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full": "TSF Holding",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "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": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Infinite Management",
        "address": "3120 Tremelo, Raamlolaan 16",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BOUCKAERT Koen",
        "address": null,
        "birth_date": "1968-04-24",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DE PEUTER David",
        "address": null,
        "birth_date": "1983-12-19",
        "profession": null,
        "birth_place": "Izegem"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BORIALE Laurens",
        "address": null,
        "birth_date": "1989-10-11",
        "profession": null,
        "birth_place": "Brasschaat"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PVMD Bedrijfsrevisoren \u2013 R\u00E9viseurs D\u2019entreprises",
        "address": "Avenue d\u0027Argenteuil 51, 1410 Waterloo",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full": "TSF Holding",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "six procurations",
    "le plan de droits de souscription M\u0026A",
    "le plan de droits de souscription ESOP",
    "le rapport de l\u2019organe d\u2019administration",
    "le rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli en application de l\u0027article 5:102 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u2019organe d\u2019administration et le rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli en application des articles 5:121, \u00A71, premier alin\u00E9a et 5:133, \u00A71, du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u2019organe d\u2019administration et le rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli en application de l\u2019article 5:102, du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PVMD Bedrijfsrevisoren \u2013 R\u00E9viseurs D\u2019entreprises",
    "ibr_number": null,
    "individual_name": "Alain Chaerels"
  },
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full_after": "TSF Holding",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "TSF Holding",
    "current_zetel_raw": "Avenue de l\u0027Industrie 20 1420 Braine-l\u0027Alleud",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Linklaters LLP",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Examen des aspects d\u00E9crits dans le rapport sp\u00E9cial de l\u0027organe d\u0027administration concernant l\u0027apport en nature et l\u0027\u00E9mission d\u0027actions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133 \u00A71"
    },
    {
      "summary": "Mission du r\u00E9viseur d\u0027entreprises dans le cadre d\u0027un apport en nature et d\u0027un quasi-apport.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121 \u00A71"
    },
    {
      "summary": "Modalit\u00E9s d\u0027\u00E9mission et conditions d\u0027exercice des droits de souscription M\u0026A.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:122"
    },
    {
      "summary": "Modalit\u00E9s d\u0027\u00E9mission et conditions d\u0027exercice des droits de souscription ESOP.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:102"
    },
    {
      "summary": "Dispositions relatives au plan d\u0027action belge pour l\u0027emploi 1998.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "43, \u00A74, 2\u00B0"
    },
    {
      "summary": "R\u00E8gles pour combler temporairement un poste vacant d\u0027administrateur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Proc\u00E9dure en cas de non-atteinte du quorum de pr\u00E9sence pour une r\u00E9union de l\u0027organe d\u0027administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Exclusion des administrateurs confront\u00E9s \u00E0 un conflit d\u0027int\u00E9r\u00EAts de la d\u00E9lib\u00E9ration et du vote.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:76"
    },
    {
      "summary": "D\u00E9finition des comp\u00E9tences de gestion ex\u00E9cutive.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Pouvoirs des liquidateurs en cas de dissolution.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:87"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Infinite Management",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 45000.0,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "six procurations",
    "le plan de droits de souscription M\u0026A",
    "le plan de droits de souscription ESOP",
    "le rapport de l\u2019organe d\u2019administration",
    "le rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli en application de l\u0027article 5:102 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u2019organe d\u2019administration et le rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli en application des articles 5:121, \u00A71, premier alin\u00E9a et 5:133, \u00A71, du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u2019organe d\u2019administration et le rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli en application de l\u2019article 5:102, du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Tout solde de liquidation en cas de Sortie (\u00AB Exit \u00BB, telle que d\u00E9finie dans le Pacte d\u2019Actionnaires), sera r\u00E9parti entre toutes les actions conform\u00E9ment aux dispositions du Pacte d\u2019Actionnaires ou de tout autre accord conclu entre les actionnaires. En particulier, les actions de classe A2 auront droit \u00E0 une distribution pr\u00E9f\u00E9rentielle d\u0027une partie du solde de liquidation provenant du solde de liquidation normalement d\u00FB aux actions de classe A1, classe B et classe C, compte tenu de la de la Composante de Surperformance (\u00AB Overperformance Component \u00BB, telle que d\u00E9finie dans le Pacte d\u2019Actionnaires) conform\u00E9ment aux dispositions du Pacte d\u2019Actionnaires.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9tendu pour inclure l\u0027acquisition de participations, la gestion de portefeuilles de valeurs mobili\u00E8res, l\u0027administration et le contr\u00F4le de soci\u00E9t\u00E9s, la fourniture de services administratifs, commerciaux, comptables ou financiers, ainsi que la r\u00E9alisation d\u0027investissements et d\u0027op\u00E9rations financi\u00E8res.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 52535000,
    "shares_before": 47337000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 26337000,
        "label": "A1",
        "rights_summary": "Droits et avantages identiques aux actions de classe A1 existantes \u00E0 la date des apports.",
        "voting_per_share": 1.0
      },
      {
        "count": 21000000,
        "label": "A2",
        "rights_summary": "Droits et avantages identiques aux actions de classe A1 existantes \u00E0 la date des apports.",
        "voting_per_share": 1.0
      },
      {
        "count": 646000,
        "label": "B",
        "rights_summary": "Participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
        "voting_per_share": 1.0
      },
      {
        "count": 4552000,
        "label": "C",
        "rights_summary": "Participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorgen De Pelsmaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Infinite Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce, \u00E0 dater du dix-huit mars deux mille vingt-cinq: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Infinite Management\u0022, ayant son si\u00E8ge \u00E0 3120 Tremelo, Raamlolaan 16, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jorgen De Pelsm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full": "TSF HOLDING",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1420 Braine-l\u0027Alleud, Avenue de l\u0027Industrie 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1019.844.241",
        "name": "GIMV CONSUMER INVEST 2024"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": "1019.844.241",
      "holder_org_name": "GIMV CONSUMER INVEST 2024",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "1020.542.443",
    "name_full": "TSF Holding",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-02-26",
  "post_incorporation_mandates": []
}