TG-H BeNeLux

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 759106.0,
      "delta_eur": 509106.0,
      "before_eur": 250000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Danny Geerinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Deloitte Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Hannes Poelmans"
  },
  "subject_company": {
    "kbo": "0704.662.537",
    "name_full": "TG-H BeNeLux",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "Aandelen",
      "capital_share_eur": 759106.0,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders beslist het mandaat van EY Bedrijfsrevisoren, Kouterveldstraat 7B-1831 Diegem (BE0446.334.771), vertegenwoordigd door Christophe Beckers, Driesstraat 30-3290 Diest, te be\u00EBindigen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-06",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders beslist om Deloitte, Gateway building. Luchthaven Brussel Nationaal 1J, 1930 Zaventem (BE0429.053.863), te benoemen als commissaris, vertegenwoordigd door Hannes Poelmans, Rue Fran\u00E7ois Hanon 38-4340 Fooz, met ingang van 6 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.662.537",
    "name_full": "TG-H BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij speciale stemming verlengt de vergadering het mandaat van de Commissaris, EY bedrijfsrevisoren BV, vertegenwoordigd door Christophe Beckers, tot aan de algemene vergadering in 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.662.537",
    "name_full": "TG-H BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0704662537",
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vertegenwoordiger van het mandaat van de Commisaris, EY bedrijfsrevisoren BV is gewijzigd naar-Sara Van Heghe en blijft geldig tot aan de algemene vergadering in 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.662.537",
    "name_full": "TG-H BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aarschot",
        "region": null,
        "street": "Nieuwlandlaan",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "97"
      },
      "old_address": {
        "city": "Willebroek",
        "region": null,
        "street": "Schoondonkweg",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "het adres van de huidige maatschappelijke zetel, gelegen aan de Schoondonkweg 6 te 2830 Willebroek, zal gewijzigd worden in Nieuwlandlaan 97, 3200 Aarschot, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.662.537",
    "name_full": "TG-H BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij speciale stemming benoemt de vergadering Ernst \u0026 Young Bedrijfsrevisoren CVBA, vertegenwoordigd door Marleen Mannekens als commissaris van de vennootschap, tot aan de algemene vergadering in 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.662.537",
    "name_full": "TG-H BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Heffen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VALOMALI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-20",
      "evidence_quote": "Met algemeenheid van stemmen benoemt de raad van bestuur VALOMALI BVBA, vast vertegenwoordigd door de heer Tom Van Heffen, Esdoornlaan 39, 1820 Steenokkerzeel tot gedelegeerd bestuurder met ingang van heden voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.662.537",
    "name_full": "TG-H BENELUX",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Schoondonkweg 6, 2830 Willebroek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0628.471.710",
        "name": "New Wave Group AB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0628.471.710",
      "holder_org_name": "New Wave Group AB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 247500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 247500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0700.820.941",
        "name": "Textilgrossisten Hefa AB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0700.820.941",
      "holder_org_name": "Textilgrossisten Hefa AB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000.0,
  "subject_company": {
    "kbo": "0704.662.537",
    "name_full": "TG-H BeNeLux",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-17",
  "post_incorporation_mandates": []
}