T.P.F.

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution de la soci\u00E9t\u00E9 et cl\u00F4ture imm\u00E9diate de la liquidation-Pouvoirs",
      "value": "Dissolution de la soci\u00E9t\u00E9 et cl\u00F4ture imm\u00E9diate de la liquidation-Pouvoirs",
      "object": null,
      "subject": "TPF_CONCESSIONS"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 01 AVR. 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "TPF_CONCESSIONS"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C\u003C TPF CONCESSIONS \u00BB... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 26 mars 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "TPF_CONCESSIONS"
    },
    {
      "type": "approval",
      "quote": "Premi\u00E8re r\u00E9solution-Approbation des rapports... L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ces rapports \u00E0 l\u0027unanimit\u00E9.",
      "value": "rapports",
      "object": null,
      "subject": "TPF_CONCESSIONS"
    },
    {
      "type": "auditor_report",
      "quote": "Bruxelles, le 23 mars 2026 L\u0026S R\u00E9viseurs d\u0027Entreprises SRL Repr\u00E9sent\u00E9e par Abdel SERGHINI",
      "value": "2026-03-23",
      "object": "TPF_CONCESSIONS",
      "subject": "LS_REVISEURS"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "A ce rapport est joint un \u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 cl\u00F4tur\u00E9 au 28 f\u00E9vrier 2026... pr\u00E9sente un total de bilan et un actif net de respectivement 59,53 \u20AC et -347.110,86 \u20AC.",
      "value": {
        "date": "2026-02-28",
        "net_assets": {
          "amount": -347110.86,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 59.53,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "TPF_CONCESSIONS"
    },
    {
      "type": "dissolution",
      "quote": "Deuxi\u00E8me r\u00E9solution-Dissolution et cl\u00F4ture imm\u00E9diate de la liquidation... L\u0027assembl\u00E9e d\u00E9cide de dissoudre la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations et ceci \u00E0 partir du jour de l\u0027acte.",
      "value": "2026-03-26",
      "object": null,
      "subject": "TPF_CONCESSIONS"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur, approuve les comptes et la r\u00E9partition... et d\u00E9cide de cl\u00F4turer imm\u00E9diatement la liquidation et de constater la dissolution d\u00E9finitive de la soci\u00E9t\u00E9.",
      "value": "2026-03-26",
      "object": null,
      "subject": "TPF_CONCESSIONS"
    },
    {
      "type": "officer_discharge",
      "quote": "donne d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours",
      "value": "administrateurs",
      "object": null,
      "subject": "TPF_CONCESSIONS"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne pouvoir, avec facult\u00E9 de substitution, \u00E0 chaque administrateur, \u00E0 Madame Silviane SARTORI ou \u00E0 tout employ\u00E9 de la s.a. T.P.F., chacun pouvant agir individuellement, aux fins d\u0027effectuer les d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation",
      "value": "d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation",
      "object": "TPF_CONCESSIONS",
      "subject": "SILVIANE_SARTORI"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne pouvoir, avec facult\u00E9 de substitution, \u00E0 chaque administrateur... aux fins d\u0027effectuer les d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation",
      "value": "d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation",
      "object": "TPF_CONCESSIONS",
      "subject": "TPF_CONCESSIONS"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne pouvoir, avec facult\u00E9 de substitution... \u00E0 tout employ\u00E9 de la s.a. T.P.F., chacun pouvant agir individuellement, aux fins d\u0027effectuer les d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation",
      "value": "d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation",
      "object": "TPF_CONCESSIONS",
      "subject": "TPF_CONCESSIONS"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12152,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "TPF_CONCESSIONS",
      "kbo": "0443.785.292",
      "kind": "company",
      "name": "TPF CONCESSIONS",
      "attrs": {
        "seat": "Avenue de Haveskercke, num\u00E9ro 46 \u00E0 Forest (1190 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "DIMITRI_CLEENEWERCK",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "LS_REVISEURS",
      "kbo": null,
      "kind": "org",
      "name": "L\u0026S R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "ABDEL_SERGHINI",
      "kbo": null,
      "kind": "person",
      "name": "Abdel SERGHINI",
      "attrs": {
        "role": "Repr\u00E9sentant du r\u00E9viseur"
      }
    },
    {
      "id": "SA_TPF",
      "kbo": "0435.170.803",
      "kind": "company",
      "name": "SA T.P.F.",
      "attrs": {
        "role": "Actionnaire unique"
      }
    },
    {
      "id": "SILVIANE_SARTORI",
      "kbo": null,
      "kind": "person",
      "name": "Silviane SARTORI",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathieu Noel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSL RSM Inter Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire tenue le 22 juillet 2025 qu\u0027il a \u00E9t\u00E9 proc\u00E9d\u00E9 au renouvellement du mandat de commissaire de la RSL RSM Inter Audit repr\u00E9sent\u00E9e par Monsieur Mathieu Noel et ce pour une nouvelle p\u00E9riode de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.170.803",
    "name_full": "T.P.F.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Stoffels de Saint-Georges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale des Actionnaires tenue le 14 novembre 2025 qu\u0027il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de Madame Isabelle Stoffels de Saint-Georges, Mademoiselle Delphine Spitaels et Monsieur Eduard Gilain, les d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Spitaels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale des Actionnaires tenue le 14 novembre 2025 qu\u0027il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de Madame Isabelle Stoffels de Saint-Georges, Mademoiselle Delphine Spitaels et Monsieur Eduard Gilain, les d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Gilain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale des Actionnaires tenue le 14 novembre 2025 qu\u0027il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de Madame Isabelle Stoffels de Saint-Georges, Mademoiselle Delphine Spitaels et Monsieur Eduard Gilain, les d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.170.803",
    "name_full": "T.P.F.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.170.803",
    "name_full": "T.P.F.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge Nandin de Carvalho",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-12",
      "evidence_quote": "II ressort du proc\u00E8s-verbal du Conseil d\u0027Administration tenu le 12 d\u00E9cembre 2024 et de la lettre de d\u00E9mission de Monsieur Jorge Nandin de Carvalho que le mandat d\u0027Administrateur de celui-ci a pris fin en date 12 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.170.803",
    "name_full": "T.P.F.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.170.803",
    "name_full": "T.P.F.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jos\u00E9 Manuel CASTRO FERNANDES dos SANTOS",
        "quote": "Monsieur Jos\u00E9 Manuel CASTRO FERNANDES dos SANTOS, pr\u00E9nomm\u00E9, exercera la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 pour toute la dur\u00E9e de son mandat d\u2019administrateur.",
        "excluded_powers": null
      }
    ]
  }
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{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0435.170.803",
    "name_full": "T.P.F.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas SPITAELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 18 ao\u00FBt 2023 que les mandats d\u0027administrateur de Messieurs Thomas SPITAELS et Christophe GILAIN ont \u00E9t\u00E9 renouvell\u00E9s pour une nouvelle p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GILAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 18 ao\u00FBt 2023 que les mandats d\u0027administrateur de Messieurs Thomas SPITAELS et Christophe GILAIN ont \u00E9t\u00E9 renouvell\u00E9s pour une nouvelle p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.170.803",
    "name_full": "T.P.F.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathieu Noel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2022 que le mandat de commissaire de RSM INTERAUDIT SRL repr\u00E9sent\u00E9e par Monsieur Mathieu Noel a \u00E9t\u00E9 renouvel\u00E9 pour une nouvelle p\u00E9riode de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.170.803",
    "name_full": "T.P.F.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 28697655.88,
      "delta_eur": 5000000.0,
      "before_eur": 23697655.88,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cinq millions d\u2019euros (5.000.000,00 \u20AC) pour le porter de vingt-trois millions six cent nonante-sept mille six cent cinquante-cinq euros quatre-vingt-huit cents (23.697.655,88 \u20AC) \u00E0 vingt-huit millions six cent nonante-sept mille six cent cinquante-cinq euros quatre-vingt-huit cents (28.697.655,88 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.170.803",
    "name_full": "T.P.F.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore Spitaels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale du 09 novembre 2022 que Mademoiselile Aurore Spitaels a \u00E9t\u00E9 nomm\u00E9e Administrateur de la soci\u00E9t\u00E9 TPF pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.170.803",
    "name_full": "T.P.F.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 RSM INTERAUDIT scrl \u2013 r\u00E9viseurs d\u2019entreprises, repr\u00E9sent\u00E9e par Mathieu NO\u00CBL, r\u00E9viseur d\u2019entreprises",
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT scrl",
    "ibr_number": null,
    "individual_name": "Mathieu NO\u00CBL"
  },
  "subject_company": {
    "kbo": "0435.170.803",
    "name_full": "T.P.F.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik VANDENBERGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 30 juillet 2021 que Monsieur Rik VANDENBERGHE a \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 d\u0027administrateur et ce pour une p\u00E9riode de 6 ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assembl\u00E9e ordinaire \u00E0 tenir en 2027."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0435.170.803",
    "name_full": "T.P.F.",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge Nandin de Carvalho",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 29 juin 2020 que celle-ci a proc\u00E9d\u00E9 au renouvellement du mandat d\u0027administrateur de Monsier Jorge Nandin de Carvalho et ce pour une p\u00E9riode de 6 ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.170.803",
    "name_full": "T.P.F.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8135714.16,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
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