IMMOBILIERE THONNARD & TRINON

{
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      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Le 20 avril 2026, S\u2019est r\u00E9uni le conseil d\u2019administration de la soci\u00E9t\u00E9 anonyme \u00AB IMMOBILIERE THONNARD \u0026 TRINON \u00BB",
      "value": {
        "date": "2026-04-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u2019organe d\u2019administration a d\u00E9cid\u00E9 de nommer en qualit\u00E9 de repr\u00E9sentant permanent, avec effet r\u00E9troactif au 15 avril 2026 : Monsieur LENOIR Ludovic",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2026-04-15"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "amount": 0,
        "currency": "EUR",
        "description": "\u00E0 titre gratuit"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-04-2026",
      "value": {
        "date": "2026-04-28"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-30",
        "publication": "Annexes du Moniteur belge"
      },
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      "subject": "e1"
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0457.652.532",
      "kind": "company",
      "name": "IMMOBILIERE THONNARD \u0026 TRINON",
      "attrs": {
        "seat": "Avenue Hanlet 2, 4800 Verviers",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LENOIR Ludovic",
      "attrs": {
        "address": "4910 Theux, Les Cours, 271"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "A. CHARPENTIER",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Audrey CHARPENTIER",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "NL MANAGEMENT",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nora LEBICHOT",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "LENOIR L.",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u0027acte re\u00E7u par Ma\u00EEtre Ana\u00EFs SACCARO, Notaire de r\u00E9sidence \u00E0 Verviers, en date du 20/04/2026",
      "value": "2026-04-20",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-04-2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "il r\u00E9sulte que la soci\u00E9t\u00E9 anonyme \u00AB IMMOBILIERE THONNARD \u0026 TRINON \u00BB ... a constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00ABTT SYNDIC\u00BB",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de 15.000,00\u20AC repr\u00E9sent\u00E9s par 100 actions, int\u00E9gralement souscrites par lMMOBILIERE THONNARD \u0026 TRINON et lib\u00E9r\u00E9es en esp\u00E8ces, au prix de 150,00\u20AC chacune.",
      "value": {
        "amount": 15000.0,
        "shares": 100,
        "currency": "EUR",
        "price_per_share": 150.0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "int\u00E9gralement souscrites par lMMOBILIERE THONNARD \u0026 TRINON",
      "value": {
        "shares": 100
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "dont le si\u00E8ge social est \u00E9tabli \u00E0 4800 Verviers, Avenue Hanlet 2",
      "value": "4800 Verviers, Avenue Hanlet 2",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : - L\u0027administration de biens (gestion locative et syndic de copropri\u00E9t\u00E9). - L\u0027acquisition et la vente par tous moyens et notamment par voie d\u0027apport, de souscription, d\u0027achat ou d\u0027\u00E9change, de location ou autrement de tout terrain, immeuble, locaux commerciaux, industriels, d\u0027entrep\u00F4ts ou d\u0027habitation ou la prise de participation dans toute soci\u00E9t\u00E9 ayant ces activit\u00E9s. - La gestion d\u0027un portefeuille de valeurs mobili\u00E8res, cot\u00E9es ou non cot\u00E9es, ainsi que de parts sociales, parts d\u0027int\u00E9r\u00EAts, droits mobiliers et immobiliers de toute nature. - L\u0027activit\u00E9 d\u0027administration de biens, location d\u0027immeubles et transactions immobili\u00E8res. - Tous services, \u00E9tudes, prestations, mises \u00E0 disposition, interpr\u00E9tation, assistances techniques, expertises, conseils en d\u00E9coulant.",
      "value": "L\u0027administration de biens (gestion locative et syndic de copropri\u00E9t\u00E9). L\u0027acquisition et la vente par tous moyens... de tout terrain, immeuble... La gestion d\u0027un portefeuille de valeurs mobili\u00E8res... L\u0027activit\u00E9 d\u0027administration de biens, location d\u0027immeubles et transactions immobili\u00E8res. Tous services, \u00E9tudes, prestations...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "value": "illimit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 un et a appel\u00E9 \u00E0 cette fonction, : -la soci\u00E9t\u00E9 anonyme \u00AB IMMOBILIERE THONNARD ET TRINON \u00BB ... Elle est nomm\u00E9e pour une dur\u00E9e illimit\u00E9e",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur LENOIR Ludovic, nomm\u00E9 \u00E0 cette fonction par le conseil d\u2019administration de la soci\u00E9t\u00E9 \u00AB IMMOBILIERE THONNARD ET TRINON \u00BB de ce jour",
      "value": null,
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur LENOIR Ludovic, en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00AB TT Syndic \u00BB pour tout mandat que cette derni\u00E8re pourrait exercer dans d\u2019autres soci\u00E9t\u00E9s",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CONFIANCIA \u00BB ... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CONFIANCIA \u00BB repr\u00E9sent\u00E9e par Monsieur Thierry ORBAN",
      "value": "repr\u00E9sentant",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t \u00E9lectronique d\u0027un extrait de l\u0027acte constitutif de la pr\u00E9sente soci\u00E9t\u00E9 pour se terminer le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "date of electronic deposit"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi de mai \u00E0 18h.",
      "value": "premier vendredi de mai \u00E0 18h",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, le comparant d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Elle est nomm\u00E9e pour une dur\u00E9e illimit\u00E9e et peut engager valablement la soci\u00E9t\u00E9 sans limitation de sommes.",
      "value": "sans limitation de sommes",
      "object": "e1",
      "subject": "e2"
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "TT SYNDIC",
      "attrs": {
        "seat": "4800 Verviers, Avenue Hanlet 2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0457.652.532",
      "kind": "company",
      "name": "IMMOBILIERE THONNARD \u0026 TRINON",
      "attrs": {
        "seat": "4800 Verviers, avenue Hanlet, 2",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ana\u00EFs SACCARO",
      "attrs": {
        "role": "Notaire de r\u00E9sidence \u00E0 Verviers"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LENOIR Ludovic",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e5",
      "kbo": "0459.916.194",
      "kind": "company",
      "name": "CONFIANCIA",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Thierry ORBAN",
      "attrs": {
        "role": "repr\u00E9sentant"
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    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu SCHEEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission, \u00E0 dater du 10 juillet 2024 de : Monsieur Mathieu SCHEEN, domicili\u00E9e \u00E0 4960 MALMEDY, Winbomont 1A",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic LENOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0798602384",
        "name": "SRL LENOIR L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme au poste d\u0027administrateur, pour une dur\u00E9e de 6 ans et \u00E0 dater du 10 juillet 2024 La SRL LENOIR L., inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le n\u00B0 0798.602.384, dont le si\u00E8ge social est sis \u00E0 4910 THEUX, Rue Canada 182; et va"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey CHARPENTIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010534716",
        "name": "SRL A. CHARPENTIER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "La SRL A. CHARPENTIER, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le n\u00B0 1010.534.716, dont le si\u00E8ge social est sis \u00E0 4840 WELKENRAEDT, Rue Princesse Elisabeth 15; et valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Audrey CHARPENTIER."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nora LEBICHOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010140776",
        "name": "SRL NL MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "La SRL NL MANAGEMENT, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le n\u00B0 1010.140.776, dont le si\u00E8ge social est sis \u00E0 4960 MALMEDY, Rue Abb\u00E9 P\u00E9ters 54; et valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Nora LEBICHOT."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0457.652.532",
    "name_full": "IMMOBILIERE THONNARD \u0026 TRINON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Thonnard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Monsieur Didier Thonnard a pr\u00E9sent\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur avec effet au 31 mars 2023."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Thonnard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Monsieur Didier Thonnard a pr\u00E9sent\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 31 mars 2023."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0457.652.532",
    "name_full": "IMMOBILIERE THONNARD ET TRINON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph TRINON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Monsieur Joseph TRINON a pr\u00E9sent\u00E9 ce jour sa d\u00E9mission de son mandat d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph TRINON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Monsieur Joseph TRINON a pr\u00E9sent\u00E9 ce jour sa d\u00E9mission de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu SCHEEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer en qualit\u00E9 de nouvel administrateur pour une dur\u00E9e de 6 ans Monsieur Mathieu SCHEEN... Le mandat prend effet ce jour"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu SCHEEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de d\u00E9signer en qualit\u00E9 de nouvel administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet imm\u00E9diat Mathieu SCHEEN"
    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0457.652.532",
    "name_full": "IMMOBILIERE THONNARD ET TRINON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph TRINON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs Joseph TRINON et Didier THONNARD arrivant \u00E0 expiration, il est d\u00E9cid\u00E9 de les renouveler."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier THONNARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs Joseph TRINON et Didier THONNARD arrivant \u00E0 expiration, il est d\u00E9cid\u00E9 de les renouveler."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph TRINON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "pour renouveler les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s, \u00E0 savoir: Administrateur-d\u00E9l\u00E9gu\u00E9: Joseph TRINON"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier THONNARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "pour renouveler les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s, \u00E0 savoir: Administrateur-d\u00E9l\u00E9gu\u00E9: Didier THONNARD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.652.532",
    "name_full": "IMMOBILIERE THONNARD ET TRINON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph TRINON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-04",
      "evidence_quote": "Les mandats d\u0027administrateur de Monsieur Didier THONNARD et Monsieur Joseph TRINON \u00E9tant \u00E9chus, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire \u00E0 ces postes pour une dur\u00E9e de six ans et ce \u00E0 partir de ce 04 juin 2014: - Monsieur Joseph TRINON - rue de Battice, 53-4800 VERVIERS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier THONNARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-04",
      "evidence_quote": "Les mandats d\u0027administrateur de Monsieur Didier THONNARD et Monsieur Joseph TRINON \u00E9tant \u00E9chus, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire \u00E0 ces postes pour une dur\u00E9e de six ans et ce \u00E0 partir de ce 04 juin 2014: -Monsieur Didier THONNARD - Chemin de la Neuville, 27- 4821 DISON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.652.532",
    "name_full": "IMMOBILIERE THONNARD ET TRINON",
    "legal_form": "SA"
  }
}