TRAMARDENT

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Schoofs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2025 nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001) Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.889.802",
    "name_full": "TRAMARDENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Rucquois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717585115",
        "name": "Optim",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-29",
      "evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit : (i) confirment et/ou, pour autant que n\u00E9cessaire, approuvent la nomination lors de la r\u00E9union du conseil d\u0027administration du 29 avril 2025 d\u0027Optim, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge Avenue Rogier 32/44, 4000 Li\u00E8ge ("
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dimitri Deboeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-29",
      "evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit : (ii) d\u00E9cident de nommer Dimitri Deboeur, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, au sens de l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, sous le titre de directeur financier, avec effet \u00E0 partir du 29 avril 2025."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Rucquois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "Les administrateurs constatent et, pour autant que n\u00E9cessaire, confirment \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit que les mandats de Michel Rucquois et Dimitri Deboeur en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 ont pris fin le 28 avril 2025"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dimitri Deboeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "Les administrateurs constatent et, pour autant que n\u00E9cessaire, confirment \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit que les mandats de Michel Rucquois et Dimitri Deboeur en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 ont pris fin le 28 avril 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.889.802",
    "name_full": "TRAMARDENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Anthoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-27",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de coopter Monsieur Alexandre Anthoine, domicili\u00E9 Boulevard Pasteur 68 \u00E0 75015 Paris (France), en tant qu\u0027administrateur B, en remplacement de Monsieur Fran\u00E7ois Bidard \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Bidard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-27",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de coopter Monsieur Alexandre Anthoine, domicili\u00E9 Boulevard Pasteur 68 \u00E0 75015 Paris (France), en tant qu\u0027administrateur B, en remplacement de Monsieur Fran\u00E7ois Bidard \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.889.802",
    "name_full": "TRAMARDENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue Suzanne Clercx",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Crisn\u00E9e",
        "region": null,
        "street": "Grand\u0027Route",
        "country": "BE",
        "postcode": "4367",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2025-01-16",
      "evidence_quote": "A l\u0027unanimit\u00E9 le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue Suzanne Clercx 6 \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.889.802",
    "name_full": "TRAMARDENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIQUET-GAUTHIER Aymeric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide du renouvellement du mandat des administrateurs sortants pour une p\u00E9riode de 4 ann\u00E9es, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GONZALEZ RODRIGUEZ Enrique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide du renouvellement du mandat des administrateurs sortants pour une p\u00E9riode de 4 ann\u00E9es, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIDARD Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide du renouvellement du mandat des administrateurs sortants pour une p\u00E9riode de 4 ann\u00E9es, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOUGET H\u00E9lo\u00EFse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide du renouvellement du mandat des administrateurs sortants pour une p\u00E9riode de 4 ann\u00E9es, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEWZELLA Philip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide du renouvellement du mandat des administrateurs sortants pour une p\u00E9riode de 4 ann\u00E9es, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.889.802",
    "name_full": "TRAMARDENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jaime CARO ARTEAGA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil acte la d\u00E9mission de Jaime CARO ARTEAGA de ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dimitri Deboeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9cide de nommer Dimitri Deboeur, domicili\u00E9 \u00E0 Hermalle-sous-Argenteau 4681 Place Lucien Molitor 1C/21 - Belgique, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.889.802",
    "name_full": "TRAMARDENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2350000.0,
      "currency": "EUR",
      "after_eur": 2411500.0,
      "delta_eur": 2350000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 2.350.000,00 EUR, pour le porter de 61.500,00 EUR \u00E0 2.411.500,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.889.802",
    "name_full": "TRAMARDENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enrique GONZALEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par sa d\u00E9cision du 13 d\u00E9cembre 2019, le CdA a, \u00E0 l\u0027unanimit\u00E9, d\u00E9cid\u00E9 de coopter Monsieur Enrique GONZALEZ, espagnol, n\u00E9 le 07/03/1977 \u00E0 Madrid (ESP), ayant \u00E9lu domicile CAF Investment Projects SA, 26 c/Jos\u00E9 Miguel Iturrioz, 20200 Beasain, Espagne, en tant qu\u0027administrateur C, en remplacement de Mons"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enrique GONZALEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e confirme la nomination de Monsieur Enrique GONZALEZ en tant qu\u0027administrateur C, en remplacement de Monsieur Martin FUICA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9lo\u00EFse GOUGET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9cide de coopter Madame H\u00E9lo\u00EFse GOUGET et Monsieur Philip NEWZELLA en tant qu\u0027administrateurs A, en remplacement de, respectivement, Monsieur Dennis Jong et Monsieur Mathieu Hevin."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip NEWZELLA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9cide de coopter Madame H\u00E9lo\u00EFse GOUGET et Monsieur Philip NEWZELLA en tant qu\u0027administrateurs A, en remplacement de, respectivement, Monsieur Dennis Jong et Monsieur Mathieu Hevin."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Schoofs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Tram Li\u00E8ge Maintenance SA a d\u00E9cid\u00E9 de remplacer Monsieur Benoit Van Roost par Monsieur Thierry Schoofs, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 part"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin FUICA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par sa d\u00E9cision du 13 d\u00E9cembre 2019, le CdA a, \u00E0 l\u0027unanimit\u00E9, d\u00E9cid\u00E9 de coopter Monsieur Enrique GONZALEZ, espagnol, n\u00E9 le 07/03/1977 \u00E0 Madrid (ESP), ayant \u00E9lu domicile CAF Investment Projects SA, 26 c/Jos\u00E9 Miguel Iturrioz, 20200 Beasain, Espagne, en tant qu\u0027administrateur C, en remplacement de Mons"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis JONG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire de classe A propose de remplacer: - Monsieur Dennis JONG par Madame H\u00E9lo\u00EFse GOUGET, fran\u00E7aise, n\u00E9e le 05/07/1989 \u00E0 Evreux (FR) domicili\u00E9e Rue du Mont Cenis 53, 75018 Paris (FR)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu HEVIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire de classe A propose de remplacer: ... - Monsieur Mathieu HEVIN par Monsieur Philip NEWZELLA, autrichien, n\u00E9 le 03/07/1977 \u00E0 Graz (Autriche). domicili\u00E9 Rind\u0027sche Stiftstr 16, 61348 Bad Homburg v.d.H. (Allemagne)."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Tram Li\u00E8ge Maintenance SA a d\u00E9cid\u00E9 de remplacer Monsieur Benoit Van Roost par Monsieur Thierry Schoofs, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 part"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.889.802",
    "name_full": "TRAMARDENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Schoofs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem. est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de 3 ans.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.889.802",
    "name_full": "TRAMARDENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aymeric Piquet-Gauthier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 le Conseil confirme la nomination de Aymeric Piquet-Gauthier en tant que Pr\u00E9sident du Conseil."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel RUCQUOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "A l\u0027unanimit\u00E9 le Conseil d\u00E9cide de nommer en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re conform\u00E9ment \u00E0 l\u0027article 18 $3 des Statuts de la Soci\u00E9t\u00E9: -Monsieur Michel RUCQUOIS, domicili\u00E9 \u00E0 1640 Rhode Saint Gen\u00E8se (Belgique), avenue de la For\u00EAt de Soignes 51/103, lequel portera le titre de Directeur G\u00E9n\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaime CARO ARTEAGA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "A l\u0027unanimit\u00E9 le Conseil d\u00E9cide de nommer en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re conform\u00E9ment \u00E0 l\u0027article 18 $3 des Statuts de la Soci\u00E9t\u00E9: ... -Monsieur Jaime CARO ARTEAGA, domicili\u00E9 Calle Vista Alegre 40, Paima de Mallorca, Illes Balears (Espagne), lequel portera le titre de Directeur Financ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.889.802",
    "name_full": "TRAMARDENT",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Grand\u0027Route 71, 4367 Crisn\u00E9e",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0713.920.196",
        "name": "DIF Infra 5 Participations 1 BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0713.920.196",
      "holder_org_name": "DIF Infra 5 Participations 1 BV",
      "contribution_type": "cash",
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