TELVAIN

{
  "facts": [
    {
      "type": "filing",
      "quote": "d\u00E9pos\u00E9 pour publication avant enregistrement",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, ASSEMBLEE GENERALE, CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, ASSEMBLEE GENERALE, CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Astrid COMIJN, \u00E0 1050 Bruxelles, en date du 13 avril 2026",
      "value": "2026-04-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Astrid COMIJN, \u00E0 1050 Bruxelles, en date du 13 avril 2026, d\u00E9pos\u00E9 pour publication avant enregistrement, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris les d\u00E9cisions suivantes \u00E0 l\u0027unanimit\u00E9",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1) La soci\u00E9t\u00E9 anonyme \u00AB TELVAIN \u00BB ... 3.001 actions de classe B, 3.001 2.998 actions de classe A, 2.998",
      "value": {
        "shares": [
          {
            "class": "B",
            "count": 3001
          },
          {
            "class": "A",
            "count": 2998
          }
        ]
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "2) La sa ITM BELGIUM ... 1 action de classe A, 1",
      "value": {
        "shares": [
          {
            "class": "A",
            "count": 1
          }
        ]
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "a) L\u2019assembl\u00E9e d\u00E9cide de cr\u00E9er deux types d\u2019actions de classe A et B, et d\u2019en modifier le nombre actuel pour le fixer \u00E0 6.000 actions, dont 3001 actions de classe B, chaque action de classe B donne droit \u00E0 quarante-sept (47) voix et 2.999 actions de classe A, chaque action de classe A donne droit \u00E0 dix (10) voix.",
      "value": {
        "classes": [
          {
            "class": "A",
            "count": 2999,
            "votes": 10
          },
          {
            "class": "B",
            "count": 3001,
            "votes": 47
          }
        ],
        "total_shares": 6000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "l\u0027assembl\u00E9e confirme avoir pris connaissance du rapport de l\u2019Organe d\u2019administration et confirme le rapport \u00E9ventuel du R\u00E9viseur d\u2019Entreprise concernant les donn\u00E9es financi\u00E8res et comptables informant la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "rapport de l\u2019Organe d\u2019administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "b) L\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 3 des statuts par un nouvel article libell\u00E9 de la mani\u00E8re suivante: \u00AB Article 3 - Objet La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques...",
      "value": "nouvel article 3",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "a) A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense Madame la Pr\u00E9sidente de donner lecture du rapport sp\u00E9cial de l\u2019organe d\u2019administration dat\u00E9 du 7 avril 2026 exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet",
      "value": "rapport sp\u00E9cial de l\u2019organe d\u2019administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "a) L\u2019assembl\u00E9e d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et de la fixer au troisi\u00E8me lundi du mois de juin de chaque ann\u00E9e, \u00E0 10 heures.",
      "value": "troisi\u00E8me lundi du mois de juin de chaque ann\u00E9e, \u00E0 10 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "En application de l\u2019article 39, \u00A71, alin\u00E9a 1 et 3 de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "adaptation au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Comme cons\u00E9quence de la r\u00E9solution pr\u00E9c\u00E9dente, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "adoption de statuts compl\u00E8tement nouveaux",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5 - Capital Le capital est fix\u00E9 \u00E0 la somme de quatre-vingt-sept mille euros (87.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par six mille (6.000) actions",
      "value": {
        "amount": 87000,
        "shares": 6000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "A. 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin, \u00E0 dater de ce jour, \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - La soci\u00E9t\u00E9 anonyme \u00AB TELVAIN \u00BB",
      "value": "2026-04-13",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "- Madame VAN DURMEN Marie-Christine ... D\u00E9charge leur sera donn\u00E9e de leur mandat par l\u2019assembl\u00E9e g\u00E9n\u00E9rale lors de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "value": "2026-04-13",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "2. Conform\u00E9ment \u00E0 l\u2019article 14 des statuts, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 deux et appellent \u00E0 ces fonctions, pour une dur\u00E9e de six (6) ans, \u00E0 dater de ce jour : - la soci\u00E9t\u00E9 anonyme \u00AB TELVAIN \u00BB, pr\u00E9cit\u00E9e ;",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2026-04-13"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "- Madame VAN DURMEN Marie-Christine, pr\u00E9nomm\u00E9e ; Ici repr\u00E9sent\u00E9es et qui acceptent.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2026-04-13"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Ici repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, savoir Monsieur HUNT Christophe Ghislain Marie",
      "value": "repr\u00E9sentant permanent",
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "3. R\u00E9union du conseil d\u0027administration Les administrateurs ci-dessus d\u00E9sign\u00E9s se sont r\u00E9unis en conseil d\u0027administration et ont d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : La soci\u00E9t\u00E9 anonyme \u00AB TELVAIN \u00BB, pr\u00E9cit\u00E9e; ... Le mandat de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Septi\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et signer la coordination des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/04/2026",
      "value": "2026-04-15",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 50890,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0478.258.597",
      "kind": "company",
      "name": "PARCOBS",
      "attrs": {
        "address": "Chauss\u00E9e de Douai(RS) 1BIS, 7610 Rumes",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Astrid COMIJN",
      "attrs": {
        "role": "Notaire",
        "address": "1050 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": "0896.584.559",
      "kind": "company",
      "name": "TELVAIN",
      "attrs": {
        "address": "7504 Tournai, rue des Tanneurs, 8bis",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0444.175.173",
      "kind": "company",
      "name": "ITM BELGIUM",
      "attrs": {
        "address": "Ottignies-Louvain-la-Neuve, Rue du Bosquet, 4",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "HUNT Christophe Ghislain Marie",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "7504 Tournai, rue des Tanneurs, 8B",
        "birth_date": "1968-08-15",
        "birth_place": "Tournai"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "VAN DURMEN Marie-Christine",
      "attrs": {
        "address": "7504 Tournai, rue des Tanneurs, 8B",
        "birth_date": "1969-10-12",
        "birth_place": "Tournai"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Edouard JACMIN",
      "attrs": {
        "role": "Notaire",
        "address": "Tournai (Marquain)"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Christine Van Durmen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats de Madame Marie-Christine Van Durmen, Monsieur Christophe Hunt, en tant qu\u0027administrateur et Monsieur Christophe Hunt en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 sont \u00E9chus depuis le 25 juin 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Hunt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats de Madame Marie-Christine Van Durmen, Monsieur Christophe Hunt, en tant qu\u0027administrateur et Monsieur Christophe Hunt en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 sont \u00E9chus depuis le 25 juin 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe Hunt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats de Madame Marie-Christine Van Durmen, Monsieur Christophe Hunt, en tant qu\u0027administrateur et Monsieur Christophe Hunt en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 sont \u00E9chus depuis le 25 juin 2025.",
      "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": "Marie-Christine Van Durmen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie purement et simplement tous les actes pos\u00E9s et les op\u00E9rations r\u00E9alis\u00E9es par les pr\u00E9cit\u00E9s au nom et pour compte de la soci\u00E9t\u00E9 depuis l\u0027expiration de leur mandat et jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "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": "Christophe Hunt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie purement et simplement tous les actes pos\u00E9s et les op\u00E9rations r\u00E9alis\u00E9es par les pr\u00E9cit\u00E9s au nom et pour compte de la soci\u00E9t\u00E9 depuis l\u0027expiration de leur mandat et jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe Hunt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie purement et simplement tous les actes pos\u00E9s et les op\u00E9rations r\u00E9alis\u00E9es par les pr\u00E9cit\u00E9s au nom et pour compte de la soci\u00E9t\u00E9 depuis l\u0027expiration de leur mandat et jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Christine Van Durmen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de Madame Marie-Christine Van Durmenl et Monsieur Christophe Hunt pour une dur\u00E9e de six ans avec date d\u0027effet au 25 juin 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Hunt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de Madame Marie-Christine Van Durmenl et Monsieur Christophe Hunt pour une dur\u00E9e de six ans avec date d\u0027effet au 25 juin 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe Hunt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de Madame Marie-Christine Van Durmenl et Monsieur Christophe Hunt pour une dur\u00E9e de six ans avec date d\u0027effet au 25 juin 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-17",
    "filing_date": "2025-09-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.584.559",
    "name_full": "TELVAIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Christine VAN DURMEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}