TREVI BRUXELLES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEAR CONSULT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "DECIDE. de voter la d\u00E9mission de\u0027l\u0027administrateur suivant avec effet au 31 mars 2025: - NEAR CONSULT SRL inscrite \u00E0 la BCE sous le n\u00B00726.367.078, dont le si\u00E8ge social est \u00E9tabli Avenue Groelstveld 9 \u00E0 1180 Uccle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim RUYSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769639570",
        "name": "RUYSEN CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "DECIDE, de voter la nomination de l\u0027administrateur, en tant qu\u0027administrateur de cat\u00E9gorie B, suivant \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e: RUYSEN CONSULT BV inscrite \u00E0 la BCE sous le n\u00B00769.639.570, dont le si\u00E8ge social est \u00E9tabli Tinnenhoekstraat, 49 \u00E0 9310 Aalst, repr\u00E9sent\u00E9e pour l\u0027ex"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir re\u00E7u toutes les explications des administrateurs, de la nomination de: DELOITTE REVISEURS D\u0027ENTREPRISES SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.418.982",
    "name_full": "TREVI BRUXELLES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises sous le "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.418.982",
    "name_full": "TREVI BRUXELLES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Vilain XIIII",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53-55"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "rue Joseph Hazard",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2022-01-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 partir de ce jour, de 1180 Bruxelles, rue Joseph Hazard, 35 vers 1000 Bruxelles, rue Vilain XIIII, 53-55."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.418.982",
    "name_full": "TREVI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.418.982",
    "name_full": "TREVI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier REYE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Monsieur Olivier REYE et de Trevi Group aux m\u00EAme conditions pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trevi Group",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Monsieur Olivier REYE et de Trevi Group aux m\u00EAme conditions pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Verlinden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et le mandat d\u0027Eric Verlinden jusqu\u0027au 31 d\u00E9cembre 2022, date \u00E0 laquelle il prendra fin de plein droit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.418.982",
    "name_full": "TREVI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire de la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.418.982",
    "name_full": "TREVI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de BUEGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "L\u0027Assemble g\u00E9n\u00E9rale ordinaire du 28 juin 2017 prend acte de la d\u00E9m\u00EDssion de Monsieur Fr\u00E9d\u00E9ric de BUEGER de ses fonctions d\u0027administrateur avec effet au 1er septembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier REYE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e d\u00E9cide de ne pas proc\u00E9der \u00E0 son remplacement. L\u0027Assembl\u00E9e prend \u00E9galement acte de la d\u00E9cis\u00EDon de la S.A. TREVI Group de d\u00E9signer Monsieur Olivier REYE en tant que nouveau repr\u00E9sentant permanent en remplacement de Monsieur Fr\u00E9d\u00E9ric de BUEGER et donc de r\u00E9duire le nombre d\u0027administrateur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.418.982",
    "name_full": "TREVI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire de la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Didier Matriche, reviseur d\u0027Entreprises, pour la repr\u00E9senter et le charge de l\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.418.982",
    "name_full": "TREVI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REYE Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "Sont donc reconduit dans leurs fonctions, les administrateurs suivants : 1. Mr REYE Olivier, r\u00E9sidant \u00E0 1200 Woluwe-Saint-Lambert, avenue Lambeau 44"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERLINDEN Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "Sont donc reconduit dans leurs fonctions, les administrateurs suivants : 2. Mr VERLINDEN Eric, r\u00E9sidant \u00E0 1410 Waterloo, avenue des Lilas 71"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BUEGER Fr\u00E9d\u00E9r\u00EDc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860512635",
        "name": "CPM Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "Sont donc reconduit dans leurs fonctions, les administrateurs suivants : 3. Soci\u00E9t\u00E9: CPM Holding, inscrite \u00E0 la BCE sous le num\u00E9ro 0860.512.635 valablement represent\u00E9 par Mr DE BUEGER Fr\u00E9d\u00E9r\u00EDc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.418.982",
    "name_full": "TREVI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier MATRICHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PWC R\u00E9viseurs d\u0027entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, apr\u00E8s avoir \u00E9t\u00E9 inform\u00E9e de la r\u00E9organisation du Groupe TREVI qui contr\u00F4le la soci\u00E9t\u00E9, de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 PWC R\u00E9viseurs d\u0027entreprises SC SCRL inscrit au RPM sous le num\u00E9ro 0429.501.944, dont le si\u00E8ge social est situ\u00E9 \u00E0 1932 Sint-Stevens-Woluwe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.418.982",
    "name_full": "TREVI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic DE BUERGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat en tant qu\u0027administrateur: Mr Frederic DE BUERGER r\u00E9sidant \u00E0 l\u0027Avenue des Val\u00E9es 19A; 1341 C\u00E9roux-Mousty."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.418.982",
    "name_full": "TREVI",
    "legal_form": "SA"
  }
}