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
      }
    ]
  }
}

{
  "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_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"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5370467.88,
      "currency": "EUR",
      "after_eur": 23697655.88,
      "delta_eur": 5370467.88,
      "before_eur": 18327188.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cinq millions trois cent septante mille quatre cent soixante-sept euros quatre-vingt-huit cents (5.370.467,88 \u20AC) pour le porter dix-huit millions trois cent vingt-sept mille cent quatre-vingt-huit euros (18.327.188,00 \u20AC) \u00E0 vingt-trois millions six cent nonante-sept mille six cent cinquante-cinq euros quatre-vingt-huit cents (23.697.655,88 \u20AC), avec cr\u00E9ation de dix-huit mille seize (18.016) actions nouvelles, sans d\u00E9signation de valeur nominale, identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apports en nature par deux (2) actionnaires actuels et trente et un (31) non actionnaires, de cr\u00E9ances certaines, liquides et exigibles qu\u2019ils d\u00E9tiennent sur la soci\u00E9t\u00E9, pour un montant total d\u0027apport de cinq millions trois cent septante mille quatre cent soixante-sept euros quatre-vingt-huit cents (5.370.467,88 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "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": "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."
    }
  ],
  "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_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,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2020-01-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous la condition suspensive de l\u0027exercice du droit de souscription, d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant \u00E9quivalent au montant, \u00E0 la date \u00E0 laquelle le droit de souscription sera exerc\u00E9 par le Titulaire, du solde restant d\u00FB et de toutes autres sommes dues par la Soci\u00E9t\u00E9 au Titulaire en vertu de la convention d\u0027emprunt du 3 octobre 2017, telle que modifi\u00E9e par lettre valant avenant du 8 octobre 2018 et du 13 janvier 2020 ainsi que toute modification ult\u00E9rieure pendant la dur\u00E9e de validit\u00E9 du droit de souscription, avec un montant en capital maximum de 8.135.714,16 euros",
      "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"
  }
}

{
  "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": "2019-07-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.170.803",
    "name_full": "T.P.F.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue le 3 juin 2019 que le mandat de commissaire de la SCRL RSM INTERAUDIT, repr\u00E9sent\u00E9e par Madame Vinciane MARICQ ou Monsieur Mathieu NOEL, a \u00E9t\u00E9 renouvel\u00E9 pour une nouvelle p\u00E9riode de 3 ans prenant fin \u00E0 l\u0027\u00E9ch\u00E9arice de l\u0027assembl\u00E9e g\u00E9n\u00E9"
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas SPITAELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, conform\u00E9ment \u00E0 la loi, l\u0027Assembl\u00E9e donne d\u00E9charge aux Administrateurs et au Commissaire pour l\u0027accomplissement de leurs mandats au cours de l\u0027exercice \u00E9coul\u00E9. L\u0027Assembl\u00E9e proc\u00E8de au renouvellement des mandats d\u0027administrateur de Messieurs Thomas SPITAELS et Christophe GILAIN pour un",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GILAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, conform\u00E9ment \u00E0 la loi, l\u0027Assembl\u00E9e donne d\u00E9charge aux Administrateurs et au Commissaire pour l\u0027accomplissement de leurs mandats au cours de l\u0027exercice \u00E9coul\u00E9. L\u0027Assembl\u00E9e proc\u00E8de au renouvellement des mandats d\u0027administrateur de Messieurs Thomas SPITAELS et Christophe GILAIN pour un",
      "discharge_granted": true
    }
  ],
  "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue le 30 juin 2016 que le mandat de commissaire de la SCRL RSM INTERAUDIT, repr\u00E9sent\u00E9e par Madame Vinciane MARICQ ou Monsieur Mathieu NOEL, a \u00E9t\u00E9 renouvel\u00E9 pour une nouvelle p\u00E9riode de 3 ans prenant fin \u00E0 l\u0027\u00E9ch\u00E9ance de l\u0027assembl\u00E9e g\u00E9n\u00E9"
    }
  ],
  "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": 4781353.83,
      "currency": "EUR",
      "after_eur": 18080739.83,
      "delta_eur": 4781353.83,
      "before_eur": 13299386.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social comme suit: -\u00E0 concurrence de quatre millions sept cent quatre-vingt-un mille trois cent cinquante-trois euros quatre-vingt-trois cents (4.781.353,83 \u20AC), pour le porter de treize milions deux cent nonante-neuf mille trois cent quatre-vingt-six euros (13.299.386,00 \u20AC) \u00E0 dix-huit millions quatre-vingt mille sept cent trente-neuf euros quatre-vingt-trois cents (18.080.739,83 \u20AC), par apport en nature",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 246448.17,
      "currency": "EUR",
      "after_eur": 18327188.0,
      "delta_eur": 246448.17,
      "before_eur": 18080739.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-12",
      "evidence_quote": "-\u00E0 concurrence de deux cent quarante-six mille quatre cent quarante-huit euros dix-sept cents (246.448,17 \u20AC) afin de le porter de dix-huit millions quatre-vingt mille sept cent trente-neuf euros quatre-vingt-trois cents (18.080.739,83 \u20AC) \u00E0 dix-huit millions trois cent vingt-sept mille cent quatre-vingt-huit euros (18.327.188,00 \u20AC), par apport en esp\u00E8ces",
      "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"
  }
}

{
  "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": "2014-09-15",
    "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": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Nandin de Carvalho",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue le 30 juin 2014 que le mandat d\u0027administrateur de Monsieur J. Nandin de Carvalho a \u00E9t\u00E9 renouvel\u00E9 pour une nouvelle p\u00E9riode de 6 ans, venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e \u00E0 tenir en 2020"
    }
  ],
  "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": "Vinciane Maricq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue le 28 juin 2013 que le mandat de commissaire de la scrl RSM Interaudit repr\u00E9sent\u00E9e par Madame Vinciane Maricq ou Monsieur Thierry Dupont a \u00E9t\u00E9 renouvel\u00E9 pour une nouvelle p\u00E9riode de 3 ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e"
    }
  ],
  "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"
  }
}