TREALEN

{
  "facts": [
    {
      "type": "filing",
      "quote": "18 MAI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 20 janvier 2026",
      "value": "2026-01-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "1.ll est act\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater de ce jour Nouvelle adresse: chemin des Mar\u00E9chaux, 1 \u00E0 1300 Wavre",
      "value": {
        "new": "chemin des Mar\u00E9chaux, 1 \u00E0 1300 Wavre",
        "old": "rue Granbonpr\u00E9 11 \u00E0 1435 Mont-Saint-Guibert",
        "effective_date": "2026-01-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Il est donn\u00E9 mandat \u00E0 Monsieur Jean-Claude Demeur (71.05.21-105-15) administrateur de la soci\u00E9t\u00E9 LGMS Consult (BCE 0887.028.277) sis clos du Haras 16 \u00E0 1301 Bierges pour r\u00E9aliser les d\u00E9p\u00F4ts au greffe du Moniteur et les modalit\u00E9s d\u0027adaptation \u00E0 la Banque Carrefour des Entreprises.",
      "value": {
        "date": "2026-01-20",
        "purpose": "r\u00E9aliser les d\u00E9p\u00F4ts au greffe du Moniteur et les modalit\u00E9s d\u0027adaptation \u00E0 la Banque Carrefour des Entreprises"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Luc LIEGEOIS Administrateur-D\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "Administrateur-D\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social",
      "value": "Transfert de si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1489,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0437.188.106",
      "kind": "company",
      "name": "TREALEN",
      "attrs": {
        "new_seat": "chemin des Mar\u00E9chaux, 1 \u00E0 1300 Wavre",
        "old_seat": "rue Granbonpr\u00E9 11 \u00E0 1435 Mont-Saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Claude Demeur",
      "attrs": {
        "rrn": "71.05.21-105-15",
        "role": "administrateur",
        "company": "LGMS Consult"
      }
    },
    {
      "id": "e3",
      "kbo": "0887.028.277",
      "kind": "company",
      "name": "LGMS Consult",
      "attrs": {
        "seat": "clos du Haras 16 \u00E0 1301 Bierges"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Luc LIEGEOIS",
      "attrs": {
        "role": "Administrateur-D\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1460000.0,
      "currency": "EUR",
      "after_eur": 10540000.0,
      "delta_eur": -1460000.0,
      "before_eur": 12000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 317 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant d\u0027un million quatre cent soixante mille euros (\u20AC 1.460.000,00) pour le ramener de douze millions d\u0027euros (\u20AC 12.000.000,00) \u00E0 dix millions cing cent quarante mille euros (\u20AC 10.540.000,00), sans annulation de parts.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FINANCIERE H20",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats de g\u00E9rant de Monsieur Luc LIEGEOIS et de la Soci\u00E9t\u00E9 Anonyme FINANCIERE H20 sont renouvel\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN",
    "legal_form": "SPRL"
  }
}

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  "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": "2016-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VAN DER REST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895327717",
        "name": "FINANCIERE H20",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-30",
      "evidence_quote": "DECIDE de proc\u00E9der \u00E0 la nomination de la soci\u00E9t\u00E9 anonyme FINANCIERE H20, dont le si\u00E8ge social est sis \u00E0 1180 Uccle, Dr\u00E8ve des Gendarmes 47, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0895.327.717, dont le repr\u00E9sentant permanent est Monsieur Olivier VAN DER REST, domicili\u00E9 \u00E0 118"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc LI\u00C9GEOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-30",
      "evidence_quote": "DECIDE de proc\u00E9der \u00E0 la nomination de Monsieur Luc LI\u00C9GEOIS, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, 12 Avenue Pr\u00E9 aux Bois, en qualit\u00E9 de g\u00E9rant et ce, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on L. Vi\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Les Associ\u00E9s constatent et approuvent la r\u00E9signation de Monsieur L\u00E9on L. Vi\u00E9 comme G\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 partir du 1 juillet 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard P. Schuddebeurs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer Monsieur Bernard P. Schuddebeurs, ayant la nationalit\u00E9 n\u00E9erlanda\u00EDse, demeurant \u00E0 Heemraadssingel 139, 3022 CD Rotterdam, Pays-Bas, comme G\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 partir du 1 juillet 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hilbert Vedder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-01",
      "evidence_quote": "Les Associ\u00E9s constatent et approuvent la r\u00E9signation de Monsieur Hilbert Vedder comme G\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 partir du 1 novembre 2011."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on L. Vi\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-01",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer Monsieur L\u00E9on L. Vi\u00E9, ayant la nationalit\u00E9 n\u00E9erlandaise, demeurant \u00E0 Bleijenbeek 34, 1083 AH Amsterdam, Pays-Bas, comme G\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 partir du 1 novembre 2011."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2003-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De confirmer, pour autant que de besoin, la soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ERNST \u0026 YOUNG R\u00C9VISEURS D\u0027ENTREPRISES\u0022, \u00E9tablie \u00E0 Woluwe-Saint-Lambert (B-1200 Bruxelles), avenue Marcel Thiry 204, repr\u00E9sent\u00E9e par Monsieur Jan DE LUYCK, r\u00E9viseur d\u0027entreprises, dans ses fonctions de commissaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e.",
    "firm_kbo": null,
    "firm_name": "ERNST \u0026 YOUNG R\u00C9VISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Jan DE LUYCK"
  },
  "subject_company": {
    "kbo": "0437.188.106",
    "name_full": "TREALEN",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont en outre conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 anonyme \u0022BENEPORT\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 Schaerbeek (B-1030 Bruxelles), avenue Adolphe Lacombl\u00E9 66, \u00E0 cet effet valablement repr\u00E9sent\u00E9e par Monsieur Ronald RENKIN, demeurant \u00E0 B-2860 Sint-Katelijne-Waver, Groenstraat 52A, ou Madame Sandra HENNEBERT, demeurant \u00E0 B-1620 Drogenbos, rue du Verger 8, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, et avec facult\u00E9 de substituer, pour repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de toutes les administrations, entre autres la \u0022Banque-Carrefour des Entreprises\u0022, le registre du commerce, l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e, et pour signer toutes d\u00E9clarations et faire en g\u00E9n\u00E9ral toutes d\u00E9marches n\u00E9cessaires en vue de faire acter les d\u00E9cisions qui pr\u00E9c\u00E8dent, pour autant que de besoin.",
      "holder_kbo": null,
      "holder_name": "BENEPORT",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}