TCRB Holding

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno de Thibault",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil prend note de la lettre de d\u00E9mission de monsieur Bruno de Thibault et l\u0027accepte.",
      "decharge_status": null,
      "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",
        "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": "Le conseil d\u0027Administration mandate SD Bedrijfsrevisoren aux fins de proc\u00E9der \u00E0 la publication de toute d\u00E9marche li\u00E9e au pr\u00E9sent proc\u00E8s-verbal, en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-04",
    "filing_date": "2023-07-11",
    "act_kind_objet": "D\u00E9mission d\u0027un administrateur - procuration"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-07-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.309.019",
    "name_full": "TCRB HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SD BEDRIJFSREVISOREN BV",
    "person_name": null,
    "org_rep_person_name": "Kristien Stevens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0797.309.019",
    "name_full_after": "TCRB Holding",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "TCRB Holding",
    "current_zetel_raw": "Boulevard du Roi Albert II 4 bte 12 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 67.061.500,00 EUR repr\u00E9sent\u00E9 par 120.100 actions nominatives.",
      "new_text": "Le capital s\u2019\u00E9l\u00E8ve \u00E0 soixante-sept millions soixante et un mille cinq cents euros (\u20AC 67.061.500,00). Il est repr\u00E9sent\u00E9 par 120.100 actions nominatives, sans mention de la valeur nominale, qui repr\u00E9sente chacune une part \u00E9gale du capital. Le capital est enti\u00E8rement souscrit et lib\u00E9r\u00E9.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 67061500.0,
    "capital_before_eur": 75061500.0,
    "share_classes_after": [
      {
        "count": 120100,
        "label": "actions nominatives",
        "rights_summary": "sans mention de la valeur nominale, qui repr\u00E9sente chacune une part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-26",
    "unanimous": null
  },
  "statute_change": {
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      "coordination",
      "full_restatement"
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    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0797.309.019",
    "name_full_after": "TCRB Holding",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "TCRB Holding",
    "current_zetel_raw": "Boulevard du Roi Albert II 4 bte 12 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt aangepast naar \u20AC67.061.500,00, vertegenwoordigd door 120.100 aandelen op naam, volledig geplaatst en volgestort.",
      "new_text": "Het kapitaal bedraagt zevenenzestig miljoen eenenzestigduizend vijfhonderd euro (\u20AC67.061.500,00). Het is vertegenwoordigd door 120.100 aandelen op naam, zonder vermelding van nominale waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen. Het kapitaal is volledig geplaatst en volgestort",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 67061500.0,
    "capital_before_eur": 75061500.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Duyck",
        "address": "Grote Koraalberg 18/34, 2000 antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-05",
      "evidence_quote": "Op 27 juni 2023 heeft de raad van bestuur unaniem beslist om de heer Rik Duyck wonende Grote Koraalberg 18/34, 2000 antwerpen te benoemen als bestuurder voor een periode van 4 jaar en dit met ingang vanf 5 juli 2023.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2023-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.309.019",
    "name_full": "TCRB Holding",
    "legal_form": "NV"
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
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}

{
  "events": [
    {
      "kind": "capital_increase",
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        "share_form": "no_nominal_value",
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        "issue_price_per_share_eur": 625.0
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
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      "kind": "share_transfer",
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      },
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-22",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-07-01",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "firm_kbo": null,
    "firm_name": "Callens, Vandelanotte \u0026 Theunissen",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Guy MEERBERGEN"
  },
  "subject_company": {
    "kbo": "0797.309.019",
    "name_full": "TCRB Holding",
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  "co_filed_documents": [
    "exp\u00E9dition",
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{
  "events": [
    {
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      "subscribers": [
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          "kbo": "0797.309.019",
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          "name": "TCRB Holding",
          "share_class": null,
          "liberation_pct": 100.0,
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          "n_shares_subscribed": 120000,
          "contribution_amount_eur": 75000000.0
        }
      ],
      "share_emission": {
        "agio_eur": 75000000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 120000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-22",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
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    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "firm_kbo": null,
    "firm_name": "Callens, Vandelanotte \u0026 Theunissen",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Guy MEERBERGEN"
  },
  "subject_company": {
    "kbo": "0797.309.019",
    "name_full": "TCRB Holding",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  "co_filed_documents": [
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      "n_shares": 120100,
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  "share_classes_after": []
}