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Trias BEL Souverain - T

Actif
SA· 11 ans d'activité
Herkenrodesingel 4B ·3500 Hasselt, Belgique
BE 0597.987.776
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Moniteur belge — actes

52 actes
Évolution du capital · 4
06-02-2017
v3.2
06-02-2017
v3.2
29-08-2016
v3.2
29-08-2016
v3.2
Évolution de l'adresse · 9
05-10-2023
v3.2
05-10-2023
Changement de siège
05-10-2023
Changement de siège
03-10-2022
v3.2
03-10-2022
Changement de siège
19-09-2016
v3.2
19-09-2016
Changement de siège
24-06-2015
v3.2
24-06-2015
Changement de siège
Tous les actes · 52 mis à jour il y a 7 mois
2025
06-11-2025 BDO Bedrijfsrevisoren (BE0431.088.289) nommé commissaire Changement d'administrateurs
  • BDO Bedrijfsrevisoren (BE0431.088.289) — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren (BE0431.088.289)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN"
  }
}
06-11-2025 BDO Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • BDO Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "De Algemene Vergadering benoemt als commissaris BDO Bedrijfsrevisoren (BE0431.088.289) Herkenrodesingel 10, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "NV"
  }
}
06-11-2025 BDO Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • BDO Bedrijfsrevisoren — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-06",
      "evidence_quote": "De Algemene Vergadering benoemt als commissaris BDO Bedrijfsrevisoren (BE0431.088.289) Herkenrodesingel 10, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders bevestigen de jaarlijkse te index\u00E9ren vergoeding van 5.245\u20AC/jaar voor de commissaris",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders bevestigen de jaarlijkse te index\u00E9ren vergoeding van 5.245\u20AC/jaar voor de commissaris",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-06",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-02-2025 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Philip Demot — Bestuurder
  • Thibaud Demot — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ciril NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Kennis wordt genomen door de Algemene Vergadering dat vanaf 01/07/2024 de bestuurder Ciril NV vast vertegenwoordigd wordt door de heer Thibaud Demot"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ciril NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De raad stelt vast dat de heer Philip Demot als vast vertegenwoordiger van Ciril NV zal vervangen worden door de heer Thibaud Demot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "NV"
  }
}
28-02-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Thibaud Demot — Vaste vertegenwoordiger
  • Philip Demot — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thibaud Demot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "Trias Bel Souverain -T"
  }
}
2023
05-10-2023 Transfert du siège social de Sint-Lambrechts-Woluwe à Hasselt Changement de siège
  • Woluwedal 58, 1200 Sint-Lambrechts-Woluwe → Herkenrodesingel 4, 3500 Hasselt
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "B",
        "street_number": "4"
      },
      "old_address": {
        "city": "Sint-Lambrechts-Woluwe",
        "region": "Vlaams Gewest",
        "street": "Woluwedal",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar 3500 Hasselt, Herkenrodesingel 4B, in het Vlaamse Gewest"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SA"
  }
}
05-10-2023 Transfert du siège social de Sint-Lambrechts-Woluwe à Hasselt Changement de siège·Alexis LEMMERLING
  • 1200 Sint-Lambrechts-Woluwe, Woluwedal 58 → 3500 Hasselt, Herkenrodesingel 4B
Notaire: Alexis LEMMERLING · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "3500 Hasselt, Herkenrodesingel 4B",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1200 Sint-Lambrechts-Woluwe, Woluwedal 58",
        "city": "Sint-Lambrechts-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-05",
    "filing_date": "2023-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}
05-10-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de naamloze vennootschap \u201CDEMOCO GROUP\u201D, met zetel te 3500 Hasselt, Herkenrodesingel 4B en met ondernemingsnummer 0479.223.847, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0479223847",
      "holder_name": "DEMOCO GROUP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-10-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
05-10-2023 Transfert du siège social de Sint-Lambrechts-Woluwe à Hasselt Changement de siège·Alexis LEMMERLING
  • Woluwedal 58, 1200 Sint-Lambrechts-Woluwe → Herkenrodesingel 4B, 3500 Hasselt
Notaire: Alexis LEMMERLING · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herkenrodesingel 4B, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "4B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Woluwedal 58, 1200 Sint-Lambrechts-Woluwe",
        "city": "Sint-Lambrechts-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Woluwedal",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar 3500 Hasselt, Herkenrodesingel 4B, in het Vlaamse Gewest.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-05",
    "filing_date": "2023-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0479.223.847",
    "org_name": "DEMOCO GROUP",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten"
  ]
}
11-08-2023 5 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • Monsieur Franky Tolpe — Bestuurder
  • Monsieur Jan Amandt — Bestuurder
  • Philip Demot — Bestuurder
  • Pieter Vanhout — Bestuurder
  • Michel Dupont — Commissaris
  • Madame Yeliz Bicici — Bestuurder
  • Monsieur Jean Hanin — Bestuurder
  • Monsieur Jean Kotarakos — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Yeliz Bicici",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des \u00E0 pr\u00E9sent des suivants administrateurs de la soci\u00E9t\u00E9 - Madame Yeliz Bicici"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jean Hanin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des \u00E0 pr\u00E9sent des suivants administrateurs de la soci\u00E9t\u00E9 - Monsieur Jean Hanin"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jean Kotarakos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des \u00E0 pr\u00E9sent des suivants administrateurs de la soci\u00E9t\u00E9 - Monsieur Jean Kotarakos"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Francoise Roels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des \u00E0 pr\u00E9sent des suivants administrateurs de la soci\u00E9t\u00E9 - Madame Francoise Roels"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des \u00E0 pr\u00E9sent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Rik Neckebroeck, repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Franky Tolpe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide unanime de nommer les personnes suivantes comme nouveaux administrateurs de la soci\u00E9t\u00E9 avec effet du 23 d\u00E9cembre 2022, qui acceptent leur mandat : Monsieur Franky Tolpe;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jan Amandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide unanime de nommer les personnes suivantes comme nouveaux administrateurs de la soci\u00E9t\u00E9 avec effet du 23 d\u00E9cembre 2022, qui acceptent leur mandat : Monsieur Jan Amandt:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ciril NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide unanime de nommer les personnes suivantes comme nouveaux administrateurs de la soci\u00E9t\u00E9 avec effet du 23 d\u00E9cembre 2022, qui acceptent leur mandat : Ciril NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philip Demot;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vanhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Multidisciplinaire architectenvennootschap BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide unanime de nommer les personnes suivantes comme nouveaux administrateurs de la soci\u00E9t\u00E9 avec effet du 23 d\u00E9cembre 2022, qui acceptent leur mandat : Multidisciplinaire architectenvennootschap BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pieter Vanhout."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478898106",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide unanime de nommer comme Commissaire avec effet du 23 d\u00E9cembre 2022: BDO R\u00E9viseurs d\u0027Entreprises SRL (BE0478.898.106) - Prins Bisschopssingel 36/3, 3500 Hasselt repr\u00E9sent\u00E9e par Monsieur Michel Dupont et Monsieur Gert Maris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SA"
  }
}
11-08-2023 6 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • Franky Tolpe — Administrator
  • Jan Amandt — Administrator
  • Philip Demot — Administrator
  • Pieter Vanhout — Administrator
  • Michel Dupont — Commissaire
  • Gert Maris — Commissaire
  • Yeliz Bicici — Administrator
  • Jean Hanin — Administrator
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Yeliz Bicici",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean Hanin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean Kotarakos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Francoise Roels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Franky Tolpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jan Amandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Pieter Vanhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "Trias Bel Souverain - T"
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}
2022
03-10-2022 Transfert du siège social Changement de siège
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SA"
  }
}
03-10-2022 Établissement du siège social à Woluwe-Saint-Lambert Changement de siège·Françoise Roels et Jean Kotarakos
  • Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert Brussels, Belgique → Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert Brussels, Belgique
Notaire: Françoise Roels et Jean Kotarakos · BrusselsÉtude: Legal Studio
Détails techniques 
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      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert Brussels, Belgique",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert Brussels, Belgique",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2022-04-19",
      "evidence_quote": "Pour des raisons de vie priv\u00E9e et conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, tous les membres du Conseil d\u0027administration ainsi que les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re ont fait le choix d\u0027\u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "tous les membres du Conseil d\u0027administration ainsi que les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re ont fait le choix d\u0027\u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027exercice de leur mandat",
      "statute_article_number": "2:54",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fran\u00E7oise Roels et Jean Kotarakos",
    "firm_city": null,
    "firm_name": "Legal Studio",
    "office_city": "Brussels",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-04-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "Trias Bel Souverain - T (FIIS)",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0597.987.776",
    "org_name": "Legal Studio",
    "person_name": null,
    "org_rep_person_name": "Filip Corveleyn / Anthony Verhaegen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites du Conseil d\u0027administration du 19/4/2022",
    "Procuration"
  ]
}
16-08-2022 Rick Neckebroek nommé commissaire Changement d'administrateurs
  • Rick Neckebroek — Commissaire
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Rick Neckebroek",
        "address": null,
        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "Trias Bel Souverain - T (FIIS)"
  }
}
16-08-2022 Rick NECKEBROEK reconduit comme commissaire Changement d'administrateurs
  • Rick NECKEBROEK — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rick NECKEBROEK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve le renouvellement du mandat du Commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DELOITTE, Reviseurs d\u0027Entreprises \u00BB (0429.053.863 RPM Bruxelles), repr\u00E9sent\u00E9e par Monsieur Rick NECKEBROEK comme commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans se termirant \u00E0 l\u0027issue de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SA"
  }
}
2021
11-10-2021 4 administrateurs nommés Changement d'administrateurs
  • Jean-Pierre HANIN — Bestuurder
  • Jean KOTARAKOS — Bestuurder
  • Françoise ROELS — Bestuurder
  • Yeliz BICIC — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean KOTARAKOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yeliz BICIC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T S.A."
  }
}
11-10-2021 4 reconduits Changement d'administrateurs
  • Jean-Pierre HANIN — Bestuurder
  • Jean KOTARAKOS — Bestuurder
  • Françoise ROELS — Bestuurder
  • Yeliz BICIC — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire approuve le renouvellement du mandat des administrateurs : Monsieur Jean-Pierre HANIN."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean KOTARAKOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean KOTARAKOS, Madame Fran\u00E7oise ROELS, Madame Yeliz BICIC) et pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2024 (Assembl\u00E9e se tenant en 2025)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean KOTARAKOS, Madame Fran\u00E7oise ROELS, Madame Yeliz BICIC) et pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2024 (Assembl\u00E9e se tenant en 2025)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yeliz BICIC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean KOTARAKOS, Madame Fran\u00E7oise ROELS, Madame Yeliz BICIC) et pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2024 (Assembl\u00E9e se tenant en 2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SA"
  }
}
18-03-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2021-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SA"
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-03-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2019
24-07-2019 Rik Neckebroeck nommé auditor Changement d'administrateurs
  • Rik Neckebroeck — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN-T"
  }
}
24-07-2019 Rik NECKEBROECK reconduit comme commissaire Changement d'administrateurs
  • Rik NECKEBROECK — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du Commissaire, la soci\u00E9t\u00E9 civile de r\u00E9viseurs d\u0027entreprises ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DELOIT\u0422\u0415, Reviseurs d\u0027Entreprises \u00BB (0429.053.863 RPM Bruxelles), repr\u00E9sent\u00E9e par Monsieur Rik NECKEB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SA"
  }
}
2018
16-11-2018 Yeliz BICICI nommé administrateur Changement d'administrateurs
  • Yeliz BICICI — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Yeliz BICICI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "Trias Bel Souverain"
  }
}
16-11-2018 Yeliz BICICI nommé administrateur Changement d'administrateurs
  • Yeliz BICICI — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yeliz BICICI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-22",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme Administrateur, avec effet imm\u00E9diat, de Madame Yeliz BICICI, domicili\u00E9e \u00E0 1932 Sint-Stevens-Woluwe, Bevrijdingslaan, 81, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2021 ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SA"
  }
}
06-11-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Rik Neckebroeck — Representant du commissaire
  • Pierre-Hugues Bonnefoy — Representant du commissaire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant du Commissaire",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant du Commissaire",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "Trias Bel Souverain-T"
  }
}
06-11-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Rik NECKEBROECK — Commissaris
  • Pierre-Hugues BONNEFOY — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues BONNEFOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur Pierre-Hugues BONNEFOY (repr\u00E9sentant du Commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 civile de r\u00E9viseurs d\u0027entreprises ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DELOITTE, Reviseurs d\u0027Entreprises \u00BB (0429.053.863 RPM Bruxelles)"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "par: Monsieur Rik NECKEBROECK, avec effet \u00E0 compter de la date d\u0027inscription de la Soci\u00E9t\u00E9 sur la liste des FIIS tenue aupr\u00E8s du SPF \u00AB FINANCES \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SA"
  }
}
13-08-2018 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Françoise ROELS — Bestuurder
  • Jean-Pierre HANIN — Bestuurder
  • Jean KOTARAKOS — Bestuurder
  • Françoise ROELS — Gedelegeerd bestuurder
  • Jean KOTARAKOS — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en cas d\u0027adoption de la d\u00E9cision de transformation de la soci\u00E9t\u00E9 de nommer les trois personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour un terme venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021 et qui aura \u00E0 se prononc"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en cas d\u0027adoption de la d\u00E9cision de transformation de la soci\u00E9t\u00E9 de nommer les trois personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour un terme venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021 et qui aura \u00E0 se prononc"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean KOTARAKOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en cas d\u0027adoption de la d\u00E9cision de transformation de la soci\u00E9t\u00E9 de nommer les trois personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour un terme venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021 et qui aura \u00E0 se prononc"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en cas d\u0027adoption de la d\u00E9cision de transformation de la soci\u00E9t\u00E9 de requ\u00E9rir le notaire instrumentant d\u0027acter que les g\u00E9rants sont d\u00E9mis de plein droit de leurs fonctions de g\u00E9rants"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean KOTARAKOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en cas d\u0027adoption de la d\u00E9cision de transformation de la soci\u00E9t\u00E9 de requ\u00E9rir le notaire instrumentant d\u0027acter que les g\u00E9rants sont d\u00E9mis de plein droit de leurs fonctions de g\u00E9rants"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SPRL"
  }
}
13-08-2018 3 administrateurs nommés Changement d'administrateurs
  • Françoise ROELS — Bestuurder
  • Jean-Pierre HANIN — Bestuurder
  • Jean KOTARAKOS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean KOTARAKOS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T"
  }
}
13-08-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": true
  }
}
13-08-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-07-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Le Commissaire, \u00E0 savoir la soci\u00E9t\u00E9 civile de r\u00E9viseurs d\u0027entreprises ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DELOITTE, Reviseurs d\u0027Entreprises \u00BB (0429.053.863 RPM Bruxelles), \u00E0 B-1930 Zaventem, Gateway building, Luchthaven Nationaal 1 J, repr\u00E9sent\u00E9e par Monsieur Pierre-Hugues Bonnefoy, est excus\u00E9.",
    "firm_kbo": "0429.053.863",
    "firm_name": "DELOITTE, Reviseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0597.987.776",
    "name_full": "TRIAS BEL SOUVERAIN - T",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
Premiers 30 sur 52 actes