TIMTECH

{
  "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": "2025-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.821.277",
    "name_full": "TIMTECH",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel TILMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Michel TILMANT, ing\u00E9nieur civil, demeurant \u00E0 Uccle, rue de Percke num\u00E9ro 121 est nomm\u00E9 comme administrateur statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry TILMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur TILMANT Thierry, domicili\u00E9 \u00E0 1190 Forest, Avenue Reine Marie Henriette 25, est d\u00E9sign\u00E9 comme administrateur non statutaire suppl\u00E9ant, dont le mandat prendra cours de plein droit, imm\u00E9diatement et pour une dur\u00E9e de quatre ans, en cas de d\u00E9c\u00E8s, incapacit\u00E9, d\u00E9mission ou r\u00E9vocation de l\u2019adminis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.821.277",
    "name_full": "TIMTECH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 1100000.0,
      "delta_eur": -3000000.0,
      "before_eur": 4100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de trois millions d\u0027euros (3.000.000,00 \u20AC) pour le porter de quatre millions cent mille euros (4.100.000,00 \u20AC) \u00E0 un million cent mille euros (1.100.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.821.277",
    "name_full": "TIMTECH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3600000.0,
      "currency": "EUR",
      "after_eur": 4100000.0,
      "delta_eur": 3600000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois millions six cent mille euros (3.600.000,00 \u20AC) pour le porter de cinq cent mille euros (500.000,00 \u20AC) \u00E0 quatre millions cent mille euros (4.100.000,00 \u20AC), sans cr\u00E9ation de parts sociales nouvelles, par apport par les associ\u00E9s de la cr\u00E9ance qu\u0027ils d\u00E9t\u00EDennent en compte-courant envers la soci\u00E9t\u00E9 suite \u00E0 la distribution des dividendes pr\u00E9lev\u00E9s sur les r\u00E9serves disponibles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.821.277",
    "name_full": "TIMTECH",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.821.277",
    "name_full": "TIMTECH",
    "legal_form": "SPRL"
  }
}