Bruno de Thibault

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-04-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2024 - Annexes du Moniteur belge",
      "value": "02/04/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-03-2024",
      "value": "27-03-2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-22",
      "type": "notarial_deed",
      "quote": "D\u2019apr\u00E8s un acte re\u00E7u par Ma\u00EEtre Matthieu DERYNCK, notaire \u00E0 Bruxelles ... le 22 mars 2024",
      "value": "22 mars 2024",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "la r\u00E9duction de capital correspondante s\u0027\u00E9l\u00E8ve \u00E0 dix millions deux cent vingt-six mille quatre cent un euros et dix centimes (10.226.401,10 \u20AC) ... il est d\u00E9cid\u00E9 de corriger le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cinq millions sept cent nonante-huit mille six cent nonante-deux euros soixante-neuf centimes (5.798.692,69 \u20AC)",
      "value": {
        "amount": 10226401.1,
        "currency": "EUR",
        "description": "Correction du montant de la r\u00E9duction de capital suite \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission partielle par absorption",
        "correction_amount": "5.798.692,69",
        "previous_provisional_amount": "16.025.093,79"
      },
      "amount": 10226401.1,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "10.226.401,10",
        "currency": "EUR",
        "description": "Correction du montant de la r\u00E9duction de capital suite \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission partielle par absorption",
        "correction_amount": "5.798.692,69",
        "previous_provisional_amount": "16.025.093,79"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital s\u2019\u00E9l\u00E8ve \u00E0 onze millions cent quatre-vingt-trois mille quatre euros quatre-vingt-cinq cents (\u20AC 11.183.004,85). Il est repr\u00E9sent\u00E9 par 816.782 actions, dont 612.586 Actions A et 204.196 Actions B",
      "value": {
        "amount": 11183004.85,
        "shares": "816.782",
        "currency": "EUR",
        "share_classes": "612.586 Actions A et 204.196 Actions B"
      },
      "amount": 11183004.85,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "11.183.004,85",
        "shares": "816.782",
        "currency": "EUR",
        "share_classes": "612.586 Actions A et 204.196 Actions B"
      }
    },
    {
      "date": "2023-07-01",
      "type": "accounting_effect",
      "quote": "cet ajustement prendra effet r\u00E9troactivement \u00E0 compter du 1er juillet 2023",
      "value": "01/07/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification du premier paragraphe de l\u2019article 5 des statuts suite \u00E0 la correction.",
      "value": "Modification du premier paragraphe de l\u2019article 5 des statuts suite \u00E0 la correction",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Tous pouvoirs sont donn\u00E9s \u00E0 chaque collaborateur de l\u0027\u00E9tude notariale \u0022Van Halteren, Notaires Associ\u00E9s\u0022 ... pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de compl\u00E9ter le dossier de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et pour proc\u00E9der \u00E0 toutes les publications n\u00E9cessaires",
      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de compl\u00E9ter le dossier de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et pour proc\u00E9der \u00E0 toutes les publications n\u00E9cessaires",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 procuration \u00E0 l\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 ... \u00E0 d\u00E9terminer authentiquement le montant final de la r\u00E9duction de capital ... et, \u00E0 cette fin, \u00E0 signer tous actes",
      "value": "d\u00E9terminer authentiquement le montant final de la r\u00E9duction de capital ... signer tous actes ...",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2023-07-01",
      "type": "merger",
      "quote": "op\u00E9ration assimil\u00E9e \u00E0 une scission partielle par absorption de la Soci\u00E9t\u00E9, constat\u00E9e par proc\u00E8s-verbal pass\u00E9 devant le notaire Damien Hisette \u00E0 Bruxelles le 1er juillet 2023",
      "value": "1 juillet 2023",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "asset_transfer",
      "quote": "la Soci\u00E9t\u00E9 a transf\u00E9r\u00E9 les actifs suivants \u00E0 la soci\u00E9t\u00E9 anonyme AG INSURANCE : a. toutes les actions \u00E9mises et en circulation de la soci\u00E9t\u00E9 anonyme ATV, ayant son si\u00E8ge \u00E0 boulevard du Roi Albert II 4 bo\u00EEte 12, 1000 Bruxelles et num\u00E9ro d\u2019entreprise 0441.208.161 ; et, b. 239.614 actions, repr\u00E9sentant 79,97% du capital de la soci\u00E9t\u00E9 anonyme KBTC HOLDING, ayant son si\u00E8ge \u00E0 boulevard du Roi Albert II 4 bo\u00EEte 12, 1000 Bruxelles, et num\u00E9ro d\u2019entreprise 0541.322.059.",
      "value": "toutes les actions \u00E9mises et en circulation de la soci\u00E9t\u00E9 anonyme ATV et 239.614 actions (79,97%) de la soci\u00E9t\u00E9 anonyme KBTC HOLDING",
      "object": "e4",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 10685,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.471.401",
      "kind": "company",
      "name": "TOURING",
      "attrs": {
        "seat": "1000 Bruxelles, Boulevard du Roi Albert II 4 bte 12",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0508.938.412",
      "kind": "company",
      "name": "Bruno de Thibault",
      "attrs": {
        "seat": "1420 Braine-l\u2019Alleud, Avenue de la Manette 8",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bruno de Thibault de Boesinghe",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": null
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "AG INSURANCE",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": "0441.208.161",
      "kind": "company",
      "name": "ATV",
      "attrs": {
        "seat": "1000 Bruxelles, boulevard du Roi Albert II 4 bo\u00EEte 12",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": "0541.322.059",
      "kind": "company",
      "name": "KBTC HOLDING",
      "attrs": {
        "seat": "1000 Bruxelles, boulevard du Roi Albert II 4 bo\u00EEte 12",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Matthieu DERYNCK",
      "attrs": {
        "role": "notaire",
        "address": "1000 Bruxelles, rue de Ligne 13"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Ann-Sophie Evenepoel",
      "attrs": {
        "role": "collaboratrice de l\u2019\u00E9tude des notaries Van Halteren, Notaires Associ\u00E9s",
        "address": "1000 Bruxelles, rue de Ligne 13"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "Van Halteren, Notaires Associ\u00E9s",
      "attrs": {
        "address": "1000 Bruxelles, rue de Ligne 13"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-04-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2024",
      "value": "02/04/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-27",
      "type": "filing",
      "quote": "Neergelegd 27-03-2024",
      "value": "27-03-2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-22",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Meester Matthieu DERYNCK, notaris te Brussel ... op 22 maart 2024",
      "value": "22 maart 2024",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "het bedrag van de kapitaalvermindering van de Vennootschap tien miljoen tweehonderdzesentwintigduizend vierhonderdeneen euro tien cent (\u20AC 10.226.401,10) bedraagt ... door de kapitaalvermindering, zonder vernietiging van aandelen ten belope van EUR 10.226.401,10",
      "value": {
        "amount": 10226401.1,
        "currency": "EUR",
        "description": "definitieve kapitaalvermindering zonder vernietiging van aandelen",
        "correction_amount": "5.798.692,69",
        "previous_tentative": "16.025.093,79"
      },
      "amount": 10226401.1,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "10.226.401,10",
        "currency": "EUR",
        "description": "definitieve kapitaalvermindering zonder vernietiging van aandelen",
        "correction_amount": "5.798.692,69",
        "previous_tentative": "16.025.093,79"
      }
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt elf miljoen honderddrie\u00EBntachtigduizend en vier euro vijfentachtig cent (\u20AC 11.183.004,85). Het wordt vertegenwoordigd door 816.782 aandelen, waarvan 612.586 A-Aandelen en 204.196 B-Aandelen",
      "value": {
        "amount": 11183004.85,
        "shares": "816.782",
        "currency": "EUR",
        "share_classes": "612.586 A-Aandelen en 204.196 B-Aandelen"
      },
      "amount": 11183004.85,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "11.183.004,85",
        "shares": "816.782",
        "currency": "EUR",
        "share_classes": "612.586 A-Aandelen en 204.196 B-Aandelen"
      }
    },
    {
      "date": "2023-07-01",
      "type": "accounting_effect",
      "quote": "deze correctie retroactief ingaat per 1 juli 2023",
      "value": "1 juli 2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Artikel 5, eerste lid van de statuten van de Vennootschap wordt door de volgende tekst vervangen",
      "value": "Artikel 5, eerste lid van de statuten wordt vervangen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Alle machten worden verleend aan elke medewerker van notariskantoor \u201CVan Halteren, Geassocieerde notarissen\u201D ... voor de co\u00F6rdinatie van de statuten ... alsmede alle noodzakelijke formaliteiten te vervullen teneinde het dossier van de vennootschap bij de Kruispuntbank van Ondernemingen aan te vullen en alle noodzakelijke publicaties ... te verrichten.",
      "value": "formaliteiten KBO en publicaties",
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "completeness_doubt": [
      "Partial split by absorption: TOURING transferred all shares of ATV and 239,614 shares (79.97%) of KBTC HOLDING to AG INSURANCE.",
      "Mandate/Power of Attorney: General meeting granted delegated manager Bruno de Thibault de Boesinghe power to fix the final capital decrease amount and sign necessary documents.",
      "Equity/Reserve adjustments: Specific reductions in financial fixed assets, share premium, legal reserve, tax-exempt reserve, available reserve, and carried-forward profit in favor of AG INSURANCE."
    ]
  },
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      "kbo": "0403.471.401",
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      "name": "TOURING",
      "attrs": {
        "seat": "1000 Brussel, Boulevard du Roi Albert II 4 bte 12",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0508.938.412",
      "kind": "company",
      "name": "Bruno de Thibault",
      "attrs": {
        "seat": "1420 Braine-l\u2019Alleud, Avenue de la Manette 8",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bruno de Thibault de Boesinghe",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "1000 Brussel, de Lignestraat 13"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Ann-Sophie Evenepoel",
      "attrs": {
        "address": "1000 Brussel, de Lignestraat 13"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "AG INSURANCE",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0441.208.161",
      "kind": "company",
      "name": "ATV",
      "attrs": {
        "seat": "1000 Brussel, Koning Albert II \u2013laan 4, bus 12"
      }
    },
    {
      "id": "e7",
      "kbo": "0541.322.059",
      "kind": "company",
      "name": "KBTC HOLDING",
      "attrs": {
        "seat": "1000 Brussel, Koning Albert II \u2013laan 4, bus 12"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Matthieu DERYNCK",
      "attrs": {
        "address": "1000 Brussel, de Lignestraat 13"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "Van Halteren, Geassocieerde Notarissen",
      "attrs": {
        "address": "1000 Brussel, de Lignestraat 13"
      }
    }
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bruno de THIBAULT de BOESINGHE",
        "address": "1420 Braine-l\u0027Alleud, avenue de la Manette 8",
        "birth_date": "1966-09-23",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2022-06-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, pour les besoins de la mise en conformit\u00E9 des mandats au nouveau Code, de mettre fin \u00E0 la fonction du g\u00E9rant actuels mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Brun",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Bruno de THIBAULT de BOESINGHE",
        "address": "1420 Braine-l\u0027Alleud, avenue de la Manette 8",
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      },
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      "statutory": "niet_statutair",
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      "effective_date": "2022-06-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, pour les besoins de la mise en conformit\u00E9 des mandats au nouveau Code, de mettre fin \u00E0 la fonction du g\u00E9rant actuels mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Brun",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien LIMBORG",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DEGAND PARTNERS",
        "address": "1030 Bruxelles, rue Waelhem 68",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs sp\u00E9ciaux \u00E0 la srl DEGAND PARTNERS \u00E0 1030 Bruxelles, rue Waelhem 68, ou \u00E0 Monsieur Julien LIMBORG son administrateur, avec pouvoir de substitution et d\u2019agir seul, pour enregistrer aupr\u00E8s de la Banque Carrefour des Entreprises et de toutes autres \u00E9ventuelle",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Bruno de THIBAULT de BOESINGHE",
        "address": "1420 Braine-l\u0027Alleud, avenue de la Manette 8",
        "birth_date": "1966-09-23",
        "profession": null,
        "birth_place": "Uccle"
      },
      "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": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno de THIBAULT de BOESINGHE",
        "address": "1420 Braine-l\u0027Alleud, avenue de la Manette 8",
        "birth_date": "1966-09-23",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
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        "name": "Julien LIMBORG",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DEGAND PARTNERS",
        "address": "1030 Bruxelles, rue Waelhem 68",
        "country": "BE",
        "legal_form": "SRL"
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