TECHNOFORM INSULATION SOLUTIONS BELGIUM

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6000000,
      "currency": "EUR",
      "after_eur": 11229753,
      "delta_eur": 6000000,
      "before_eur": 5229753,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u2019augmenter le capital social \u00E0 concurrence de de SIX MILLIONS D\u2019EUROS (6.000.000,00 \u20AC) pour le porter de CINQ MILLIONS DEUX CENT VINGT-NEUF MILLE SEPT CENT CINQUANTE-TROIS EUROS (5.229.753,00 \u20AC) \u00E0 ONZE MILLIONS DEUX CENT VINGT-NEUF MILLE SEPT CENT CINQUANTE-TROIS EUROS (11.229.753, par voie d\u2019 apport par l\u2019actionnaire unique... d\u2019une cr\u00E9ance financi\u00E8re... Cette cr\u00E9ance financi\u00E8re constitue l\u2019apport, soit un apport total de EUR 6.000.000.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0789.507.645",
    "name_full": "TECHNOFORM INSULATION SOLUTIONS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin De Grom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission avec effet \u00E0 la date du 18 mars 2025, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, de: Monsieur Martin De Grom"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin DE GROM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1021154335",
        "name": "SRL MDG NEXTGEN SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "Aussit\u00F4t, l\u0027assembl\u00E9e a confirm\u00E9 la d\u00E9signation intervenue avec effet au m\u00EAme jour, soit le 18 mars 2025, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e (renouvelable) de 6 ans, de: La SRL MDG NEXTGEN SERVICES, dont le si\u00E8ge est sis \u00E0 1770 Liedekerke, Keirekenslos 18, inscrite aupr\u00E8s de la BCE sous l"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin DE GROM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1021154335",
        "name": "SRL MDG NEXTGEN SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "Les administrateurs, pr\u00E9sents ou repr\u00E9sent\u00E9s, ont imm\u00E9diatement confirm\u00E9 la d\u00E9signation avec effet au 18 mars 2025, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et pour la dur\u00E9e de son mandat d\u0027administrateur, de: La SRL MDG NEXTGEN SERVICES, dont le si\u00E8ge est sis \u00E0 1770 Liedekerke, Keirekenslos 18, inscrit"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0789.507.645",
    "name_full": "TECHNOFORM INSULATION SOLUTIONS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Gain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, inscrite aupr\u00E9s de la BCE sous le n\u00B0 0429.501.944 et aupr\u00E8s de l\u0027IRE sous le n\u00B0 B00009 en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0789.507.645",
    "name_full": "TECHNOFORM INSULATION SOLUTIONS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Blandain",
        "region": null,
        "street": "Rue de l\u0027Abrisseau",
        "country": "BE",
        "postcode": "7522",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Ghislenghien",
        "region": null,
        "street": "Avenue des Artisans",
        "country": "BE",
        "postcode": "7822",
        "box_number": "GHI",
        "street_number": "12"
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "Les membres du Conseil d\u0027Administration d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer avec effet au 22 Avril 2025 le si\u00E8ge de la Soci\u00E9t\u00E9 de Avenue des Artisans 12, 7822 Ghislenghien \u00E0 Rue de l\u0027Abrisseau 3, 7522 Blandain."
    }
  ],
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  "subject_company": {
    "kbo": "0789.507.645",
    "name_full": "TECHNOFORM INSULATION SOLUTIONS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3250000.0,
      "currency": "EUR",
      "after_eur": 4000000.0,
      "delta_eur": 3250000.0,
      "before_eur": 750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-24",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de TROIS MILLIONS DEUX CENT CINQUANTE MILLE EUROS (3.250.000,00 \u20AC) pour le porter de SEPT CENT CINQUANTE MILLE EUROS (750.000,00 \u20AC) \u00E0 QUATRE MILLIONS D\u2019EUROS (4.000.000,00 \u20AC) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1229753.0,
      "currency": "EUR",
      "after_eur": 5229753.0,
      "delta_eur": 1229753.0,
      "before_eur": 4000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-24",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u2019augmenter le capital social \u00E0 concurrence de UN MILLION DEUX CENT VINGT-NEUF MILLE SEPT CENT CINQUANTE-TROIS EUROS (1.229.753,00 \u20AC) pour le porter de QUATRE MILLIONS D\u2019EUROS (4.000.000,00 \u20AC) \u00E0 CINQ MILLIONS DEUX CENT VINGT-NEUF MILLE SEPT CENT CINQUANTE-TROIS EUROS (5.229.753,00 \u20AC), par voie d\u2019apport par l\u2019actionnaire unique... de l\u2019ensemble des actions repr\u00E9sentatives du capital de la soci\u00E9t\u00E9 de droit fran\u00E7ais TECHNOFORM BAUTEC France",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0789.507.645",
    "name_full": "TECHNOFORM INSULATION SOLUTIONS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1229753,
      "currency": "EUR",
      "after_eur": 1979753,
      "delta_eur": 1229753,
      "before_eur": 750000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-24",
      "evidence_quote": "il est propos\u00E9 de d\u0027augmenter le capita\u0142 pour un montant de \u20AC 1.229.753 par un apport en nature. Le capital social actuel de la Soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 \u20AC 750.000",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0789.507.645",
    "name_full": "TECHNOFORM INSULATION SOLUTIONS BELGIUM",
    "legal_form": "SA"
  }
}

{
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  "subject_company": {
    "kbo": "0789.507.645",
    "name_full": "TECHNOFORM INSULATION SOLUTIONS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ghislenghien",
        "region": null,
        "street": "Avenue Des Artisans",
        "country": "BE",
        "postcode": "7822",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": null,
        "street": "Place de l\u0027Universit\u00E9",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2022-09-16",
      "evidence_quote": "Les membres du Conseil d\u0027Administration d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer avec effet au 16 septembre 2022 le si\u00E8ge de la soci\u00E9t\u00E9 de Place de l\u0027Universit\u00E9 16, 1348 Ottignies-Louvain-la-Neuve \u00E0 Avenue Des Artisans 12, 7822 Ghislenghien."
    }
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}