TOSCA CAPITAL

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-09",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t sous-mention"
  },
  "key_dates": [
    {
      "date": "2025-02-02",
      "label": "Depose / Re\u00E7u"
    }
  ],
  "key_parties": [],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "TOSCA CAPITAL",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "L-1637 Luxembourg, rue Goethe 24",
        "city": "Luxembourg",
        "region": "foreign",
        "street": "rue Goethe",
        "country": "LU",
        "postcode": "L-1637",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de La Hulpe 177 20 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 14,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-01",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2025-11-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "TOSCA CAPITAL",
    "legal_form": "SARL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9 \u00E0 Bruxelles"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 procuration"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Sophie MAQUET",
        "address": null,
        "birth_date": null,
        "profession": "Notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 avant enregistrement et dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9 \u00E0 Bruxelles, en date du dix-sept novembre deux mille vingt-cing.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "WAUCQUEZ Jean-Louis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter, \u00E0 compter de la date de prise d\u0027effet de la transformation transfrontali\u00E8re, la fin du mandat des administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, \u00E0 savoir : Monsieur WAUCQUEZ Jean-Louis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "WAUCQUEZ Jean-Louis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter de la date de prise d\u0027effet de la transformation transfrontali\u00E8re, comme g\u00E9rants pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur WAUCQUEZ Jean-Louis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs actuels pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de la transformation transfrontali\u00E8re.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "WAUCQUEZ Jean-Louis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A chaque administrateur de la Soci\u00E9t\u00E9, agissant seul, en vue de l\u0027ex\u00E9cution des r\u00E9solutions \u00E0 prendre sur les points qui pr\u00E9c\u00E8dent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FMG-OPR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A FMG-OPR, chacun avec pouvoir d\u0027agir individuellement et pouvoir de substitution, aux fins de repr\u00E9senter la soci\u00E9t\u00E9 devant toutes instances administratives et fiscales belges des suites de la transformation transfrontali\u00E8re",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-01",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "TOSCA CAPITAL",
    "legal_form": "SARL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 procuration"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Luxembourg",
        "region": null,
        "street": "rue Goethe",
        "country": "LU",
        "postcode": "L-1637",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177"
      },
      "effective_date": null,
      "evidence_quote": "1.4. D\u00E9cision de transformation transfrontali\u00E8re de la soci\u00E9t\u00E9 et transfert de son si\u00E8ge de la Belgique vers le Grand-Duch\u00E9 de Luxembourg ... du transfert de son si\u00E8ge statutaire de la Belgique, \u00E0 savoir de 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 177 Bo\u00EEte 20, vers le Grand-Duch\u00E9 de Luxembourg, \u00E0 savoir \u00E0 L-1637 Luxembourg, rue Goethe 24"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "TOSCA CAPITAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WAUCQUEZ Jean-Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter, \u00E0 compter de la date de prise d\u0027effet de la transformation transfrontali\u00E8re, la fin du mandat des administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, \u00E0 savoir : Monsieur WAUCQUEZ Jean-Louis, pr\u00E9nomm\u00E9 ... L\u0027assembl\u00E9e donne d\u00E9charge aux administr",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PIRET Ga\u00EBtan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446888995",
        "name": "NEXT GENERATION DEVELOPMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter, \u00E0 compter de la date de prise d\u0027effet de la transformation transfrontali\u00E8re, la fin du mandat des administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, \u00E0 savoir : ... La SA \u003C\u003C NEXT GENERATION DEVELOPMENT \u00BB, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenu",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WAUCQUEZ Jean-Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13.1 des statuts de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter de la date de prise d\u0027effet de la transformation transfrontali\u00E8re, comme g\u00E9rants pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur WAUCQUEZ Jean-Louis, pr\u00E9nomm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PIRET Ga\u00EBtan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446888995",
        "name": "NEXT GENERATION DEVELOPMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13.1 des statuts de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter de la date de prise d\u0027effet de la transformation transfrontali\u00E8re, comme g\u00E9rants pour une dur\u00E9e ind\u00E9termin\u00E9e : ... La SA \u003C NEXT GENERATION DEVELOPMENT \u00BB, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "TOSCA CAPITAL",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-09",
    "filing_date": null,
    "act_kind_objet": "PROJET DE TRANSFORMATION TRANSFRONTALIERE"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "LU",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (S\u00E0RL)",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "The special reports of the administrative body and the auditor are waived, and shareholders are asked to renounce their right of withdrawal under article 14:25/1 CSA.",
    "articles": [
      "14:20",
      "14:21",
      "14:25/1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0696.850.770",
        "name": "TOSCA CAPITAL",
        "role": "contributor",
        "address": "Chauss\u00E9e de La Hulpe 177 Bo\u00EEte 20 - 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:18",
      "14:26"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire patrimony of the company is transferred to a new Luxembourgish SRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "TOSCA CAPITAL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de transformation transfrontali\u00E8re de TOSCA CAPITAL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e belge, vise \u00E0 la convertir en une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e luxembourgeoise (S\u00E0RL). Le si\u00E8ge social sera transf\u00E9r\u00E9 de Bruxelles vers Luxembourg. Les statuts seront enti\u00E8rement r\u00E9vis\u00E9s pour refl\u00E9ter cette nouvelle structure juridique et son objet social.",
  "co_filed_documents": [],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "avenue de la Faisanderie",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2022-06-28",
      "evidence_quote": "II. TRANSFERT DE SIEGE\nL\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social au sein de la R\u00E9gion de Bruxelles-Capitale \u00E0 1170 Bruxelles, Chauss\u00E9e de la Hulpe 177/20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "TOSCA CAPITAL",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "TOSCA CAPITAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Jacques M. Piret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446888995",
        "name": "Next Generation Development",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer un deuxi\u00E8me administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: la soci\u00E9t\u00E9 anonyme de droit belge \u003C Next Generation Development\u00BB, en abr\u00E9g\u00E9 \u003C NEXGENDEV \u00BB, ayant son si\u00E8ge au Av. Georges Benoidt 21, B-1170 Watermael-Boitsfort, inscrite \u00E0 la Banque-Carrefour des Entrepris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "TOSCA CAPITAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Marian",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions de Monsieur Olivier Marian et de Monsieur Laurent Marian de leur fonction d\u0027administrateurs avec effet r\u00E9troactif \u00E0 la date du 16 d\u00E9cembre 2021.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Marian",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions de Monsieur Olivier Marian et de Monsieur Laurent Marian de leur fonction d\u0027administrateurs avec effet r\u00E9troactif \u00E0 la date du 16 d\u00E9cembre 2021.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par votes sp\u00E9ciaux, I\u0027Assembl\u00E9e accorde d\u00E9charge pleine et enti\u00E8re aux administrateurs pour l\u0027exercice de. leurs mandats.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Waucquez",
        "address": "1150 Bruxelles, Avenue de la Faisanderie 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e illimit\u00E9e Monsieur Jean-Louis Waucquez domicili\u0117 \u00E0 1150 Bruxelles, Avenue de la Faisanderie 25. Le mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Cardon de Lichtbuer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "TMA INTERNATIONAL SA",
        "address": "Boulevard Saint-Michel 125, \u00E0 1040 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e charge la soci\u00E9t\u00E9 TMA INTERNATIONAL SA, Boulevard Saint-Michel 125, \u00E0 1040 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Jean-Christophe Cardon de Lichtbuer, Administrateur D\u00E9l\u00E9gu\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, de faire proc\u00E9der aux formalit\u00E9s de publication des pr\u00E9sentes d\u00E9cisions aupr\u00E8s du Mon",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-16",
      "evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 16 d\u00E9cembre 2021, \u00E0 l\u0027adresse suivante:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Cardon de Lichtbuer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "TMA INTERNATIONAL SA",
        "address": "Boulevard Saint-Michel 125, \u00E0 1040 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration charge la soci\u00E9t\u00E9 TMA INTERNATIONAL SA, Boulevard Saint-Michel 125, \u00E0 1040 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Jean-Christophe Cardon de Lichtbuer, Administrateur D\u00E9l\u00E9gu\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, de faire proc\u00E9der aux formalit\u00E9s de publication de la pr\u00E9sente d\u00E9cisi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-04-07",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-04-07",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "CIMMONOUV",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TMA International",
    "person_name": null,
    "org_rep_person_name": "Jean-Christophe Cardon de Lichtbuer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Marian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions de Monsieur Olivier Marian et de Monsieur Laurent Marian de leur fonction d\u0027administrateurs avec effet r\u00E9troactif \u00E0 la date du 16 d\u00E9cembre 2021. Par votes sp\u00E9ciaux, I\u0027Assembl\u00E9e accorde d\u00E9charge pleine et enti\u00E8re aux administrateurs pour l\u0027exercice de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Marian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions de Monsieur Olivier Marian et de Monsieur Laurent Marian de leur fonction d\u0027administrateurs avec effet r\u00E9troactif \u00E0 la date du 16 d\u00E9cembre 2021. Par votes sp\u00E9ciaux, I\u0027Assembl\u00E9e accorde d\u00E9charge pleine et enti\u00E8re aux administrateurs pour l\u0027exercice de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e illimit\u00E9e Monsieur Jean-Louis Waucquez domicili\u0117 \u00E0 1150 Bruxelles, Avenue de la Faisanderie 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "TOSCA CAPITAL",
    "legal_form": "SRL"
  }
}

{
  "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": "2022-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "TOSCA CAPITAL",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au mandataire sp\u00E9cial ci-apr\u00E8s d\u00E9sign\u00E9, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de d\u00E9poser l\u2019acte au Greffe du tribunal de l\u2019Entreprise et d\u2019assurer la publication des modifications statutaires aux annexes du Moniteur belge. Est d\u00E9sign\u00E9e Ma\u00EEtre Sophie MAQUET avec pouvoir de substitution.",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "avenue de la Faisanderie",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "291"
      },
      "effective_date": "2022-05-11",
      "evidence_quote": "Il d\u00E9cide de modifier sa d\u00E9nomination en \u00AB TOSCA CAPITAL \u00BB et de transf\u00E9rer le si\u00E8ge social \u00E0 1150 Bruxelles avenue de la Faisanderie 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "CIMMONOUV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1150 Bruxelles avenue de la Faisanderie 25",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue de la Faisanderie",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Moli\u00E8re 291 : 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "291",
        "locality_suffix": null
      },
      "effective_date": "2022-05-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-13",
    "filing_date": "2022-05-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-05-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "CimmoNouv S.A",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9 \u00E0 Bruxelles"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 rapport de l\u0027organe de gestion",
    "1 rapport du r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s"
  ]
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, avenue Moli\u00E8re 291",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 530000,
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "CimmoNouv S.A.",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-05-24",
  "post_incorporation_mandates": []
}