TMF BELGIUM

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      "date": "2026-08-17",
      "type": "publication",
      "quote": "agen bij het Belgisch Staatsblad - 17/08/202 026",
      "value": "17/08/2020",
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    {
      "date": "2026-08-10",
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      "quote": "neergelegd/ontvangen op 10 AUG. 2026",
      "value": "10/08/2026",
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    },
    {
      "date": "2026-06-12",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de algemene vergadering d.d. 12 juni 2026",
      "value": "12/06/2026",
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    },
    {
      "date": "2026-06-12",
      "type": "auditor_appointment",
      "quote": "De Algemene Vergadering benoemt Grant Thornton Bedrijfsrevisoren BV ... tot commissaris van de vennootschap voor een termijn van drie jaar.",
      "value": {
        "role": "commissaris",
        "term": "drie jaar",
        "start_date": "12/06/2026",
        "compensation": "EUR 15.000,00 per jaar, exclusief btw, kosten en IBR-bijdrage",
        "end_condition": "na afloop van de jaarlijkse algemene vergadering die wordt gehouden ter goedkeuring van de jaarrekening afgesloten op 31 december 2028",
        "representative": "Lina De Ridder"
      },
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    },
    {
      "type": "power_of_attorney",
      "quote": "Verleent hierbij een volmacht aan Miruna Marin, Helene Belot, Felipe Toro Franco en elke andere werknemer van TMF Belgium ... met macht van indeplaatsstelling",
      "value": {
        "scope": "alle noodzakelijke of nuttige formaliteiten betreffende deze beslissingen van de Vennootschap te vervullen, met inbegrip van het tekenen en neerleggen van de aanvraag ter wijziging van de inschrijving van de Vennootschap bij de diensten van de Kruispuntbank van Ondernemingen en het publiceren van deze beslissingen van de Vennootschap in de Bijlagen bij het Belgisch Staatsblad",
        "substitution": true,
        "other_holders": "Helene Belot, Felipe Toro Franco en elke andere werknemer van TMF Belgium"
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    },
    {
      "type": "filing_representative",
      "quote": "Felipe Toro Franco Lasthebber",
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      }
    },
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      "quote": "Neergelegd 30-04-2026",
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    {
      "type": "notarial_deed",
      "quote": "Het jaar tweeduizend zesentwintig. Op negentwintig april,",
      "value": "2026-04-29",
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    },
    {
      "type": "incorporation",
      "quote": "Onderwerp akte : OPRICHTING",
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    {
      "type": "founder",
      "quote": "De naamloze vennootschap \u201CTMF BELGIUM\u201D... hierna genoemd \u0022de stichter\u0022.",
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    },
    {
      "type": "founding_capital",
      "quote": "een bedrag van 1.000,00 EUR.",
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        "amount": 1000.0,
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    },
    {
      "type": "bank_account",
      "quote": "De bovengenoemde inbreng is gestort op de rekening van ondergetekende notaris",
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    },
    {
      "type": "officer_appointment",
      "quote": "De stichter benoemt als bestuurders voor onbepaalde duur: a) Mevrouw de BRABANDER Gitte",
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        "role": "bestuurder",
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    },
    {
      "type": "officer_appointment",
      "quote": "b) Mevrouw MARIN Miruna",
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      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "c) De heer OLLOQUIEGUI AMOEDO Pablo",
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        "role": "bestuurder",
        "term": "onbepaalde duur"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun opdracht wordt niet vergoed.",
      "value": {
        "amount": 0,
        "currency": "EUR"
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      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun opdracht wordt niet vergoed.",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Hun opdracht wordt niet vergoed.",
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        "currency": "EUR"
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    },
    {
      "type": "auditor_waiver",
      "quote": "besluit de stichter om geen commissaris te benoemen.",
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    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar neemt zijn aanvang op heden en zal worden afgesloten op 31 december 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-29"
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    },
    {
      "type": "power_of_attorney",
      "quote": "De stichter verleent bijzondere volmacht aan Els Bruls",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Johan Lagae",
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      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "en/of iedere advocaat en ieder medewerker van Loyens \u0026 Loeff Advocaten-Avocats BV/SRL",
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      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De stichter geeft volmacht aan \u00E9\u00E9n van de notarissen van \u201CBerquin Notarissen\u201D",
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      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "door twee bestuurders die gezamenlijk optreden",
      "value": "twee bestuurders die gezamenlijk optreden",
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      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De stichting wordt opgericht met als enig en belangeloos doel het oprichten van, deelnemen in en beheren van \u00E9\u00E9n of meer ondernemingen in het kader van \u00E9\u00E9n of meer securitisatietransacties.",
      "value": "het oprichten van, deelnemen in en beheren van \u00E9\u00E9n of meer ondernemingen in het kader van \u00E9\u00E9n of meer securitisatietransacties",
      "object": null,
      "subject": "e1"
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      "name": "Stichting LIZY Receivables",
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        "legal_form": "institutionele vennootschap voor belegging in schuldvorderingen"
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      "type": "seat_change",
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      "date": "2026-02-13",
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  "decision": {
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    "act_date": "2015-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.250.532",
        "name": "TMF BELGIUM",
        "role": "acquiring",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.250.730",
        "name": "TMF Management",
        "role": "absorbed",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de Overnemende Vennootschap. De verrichting is gelijkgesteld met een fusie door overneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0451.250.532",
    "name_full": "TMF BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Carnewal",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van TMF BELGIUM heeft op 29 december 2015 de fusie door overneming van TMF Management goedgekeurd. Het gehele vermogen van TMF Management werd overgenomen door TMF BELGIUM zonder uitzondering of voorbehoud. De verrichting is boekhoudkundig en fiscaal vanaf 1 oktober 2015 van toepassing op de overnemende vennootschap. Het doel van TMF BELGIUM werd gewijzigd om de activiteiten van de overgenomen vennootschap te omvatten.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin VEESTRAETEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc DAELMAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.250.532",
    "name_full": "TMF BELGIUM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mathieu LOQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-13",
    "filing_date": "2015-11-03",
    "act_kind_objet": "Fusievoorstel volgens artikel 719 van het wetboek der vennootschappen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.250.532",
        "name": "TMF BELGIUM NV",
        "role": "acquiring",
        "address": "Havenlaan 86C bus 204, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.250.730",
        "name": "TMF MANAGEMENT NV",
        "role": "absorbed",
        "address": "Havenlaan 86C bus 204, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "724"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van TMF Management NV worden overgenomen door TMF Belgium NV. De overname is gebaseerd op de jaarrekening afgesloten per 30 september 2015.",
    "equity_transferred_eur": 318217.55,
    "accounting_effective_date": "2015-10-26"
  },
  "subject_company": {
    "kbo": "0451.250.532",
    "name_full": "TMF BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathieu LOQUET",
    "org_rep_person_name": null
  },
  "summary_narrative": "TMF Belgium NV heeft op 26 oktober 2015 100% van de aandelen van TMF Management NV verworven. Het fusievoorstel, opgesteld overeenkomstig artikel 719 WVV, voorziet in een geruisloze fusie waarbij TMF Belgium NV de vennootschap TMF Management NV opslorpt zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op de jaarrekening afgesloten per 30 september 2015 en zal worden goedgekeurd door de buitengewone algemene vergadering.",
  "co_filed_documents": [
    "Jaarrekening per 30 september 2015",
    "Verslag van de raad van bestuur",
    "Ontwerp van geruisloze fusie"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann LAVRYSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu LOQUET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.250.532",
    "name_full": "TMF BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.250.532",
    "name_full": "TMF BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus WELMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Philippus DE KANTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus WELMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Philippus DE KANTER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.250.532",
    "name_full": "TMF BELGIUM"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-11-27",
    "filing_date": "2003-09-19",
    "act_kind_objet": "Benoeming gedelegeerd bestuurder"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-09-19",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2008",
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Servaas Houtakkers"
  },
  "subject_company": {
    "kbo": "0451.250.532",
    "name_full": "Trust Management \u0026 Finance (TMF) Belgium N.V.",
    "legal_form": "N.V."
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Servaas Houtakkers"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}