TRILOGIS PARK

{
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    {
      "type": "filing",
      "quote": "15 MAI 2026",
      "value": "2026-05-15",
      "object": null,
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    },
    {
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE ORDINAIRE DU 27 MAI 2025",
      "value": "2025-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 les mandats d\u0027administrateur de : - Federale Assurances repr\u00E9sent\u00E9e par Monsieur Jean-Marc Mayeur",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2025-05-27",
        "representative": "Jean-Marc Mayeur"
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      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 les mandats d\u0027administrateur de : - G4 Finance repr\u00E9sent\u00E9e par Monsieur Christelle Goffin.",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2025-05-27",
        "representative": "Christelle Goffin"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE ORDINAIRE DU 23 MAI 2023",
      "value": "2023-05-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires, la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment n\u00B0 B0023)... Le mandat de commissaire prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire approuvant les comptes de l\u0027ann\u00E9e 2025.",
      "value": {
        "role": "commissaire pour les comptes statutaires",
        "end_date": "2025",
        "start_date": "2023-05-23"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9s, la Soc.Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Monsieur Christophe COLSON (agr\u00E9ment n\u00B0 A02033), R\u00E9viseur d\u0027entreprises, domicili\u00E9 \u00E0 4630 Soumagne, rue du peuple, 96, en tant que repr\u00E9sentant permanent pour exercer le mandat de commissaire au sein de la soci\u00E9t\u00E9 TRILOGIS SA \u00E0 dater de ce jour.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2023-05-23"
      },
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les honoraires restent inchang\u00E9s et sont fix\u00E9s \u00E0 un montant annuel de 4.100 euros HTVA et hors frais de supervision publique. Ce montant sera index\u00E9 sur base des prix \u00E0 la consommation au 1er janvier de chaque ann\u00E9e. Ces honoraires seront factur\u00E9s par quart trimestriel de mani\u00E8re anticip\u00E9e.",
      "value": {
        "amount": 4100,
        "currency": "EUR",
        "frequency": "annual",
        "conditions": "HTVA et hors frais de supervision publique. Ce montant sera index\u00E9 sur base des prix \u00E0 la consommation au 1er janvier de chaque ann\u00E9e. Ces honoraires seront factur\u00E9s par quart trimestriel de mani\u00E8re anticip\u00E9e."
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Mandats d\u0027administrateur -Commissaire: renouvellement",
      "value": "Mandats d\u0027administrateur -Commissaire: renouvellement",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0872.637.437",
      "kind": "company",
      "name": "TRILOGIS PARK",
      "attrs": {
        "seat": "RUE DES ANGLAIS 6A 4430 ANS",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Federale Assurances",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Marc Mayeur",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "G4 Finance",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christelle Goffin",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "BDO R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "4651 Battice, rue Waucomont, 51",
        "agr\u00E9ment": "B0023",
        "legal_form": "SCRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Christophe COLSON",
      "attrs": {
        "address": "4630 Soumagne, rue du peuple, 96",
        "agr\u00E9ment": "A02033"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Mayeur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872637437",
        "name": "Federale Real Estate SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer Monsieur Jean-Marc Mayeur comme repr\u00E9sentant permanant de Federale Real Estate SA \u00E0 partir du 18 mars 2024."
    }
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  "subject_company": {
    "kbo": "0872.637.437",
    "name_full": "TRILOGIS PARK",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.637.437",
    "name_full": "TRILOGIS PARK",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier MOURY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872637437",
        "name": "G4 Finance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Gilles-Olivier MOURY de son poste de repr\u00E9sentant permanent de G4 Finance au 10 mars 2023, l\u0027assembl\u00E9e acte cette d\u00E9mission"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christelle Goffin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872637437",
        "name": "G4 Finance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "l\u0027assembl\u00E9e acte cette d\u00E9mission et remplace M.Gilles-Olivier Moury par Mme Christelle Goffin comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0872.637.437",
    "name_full": "TRILOGIS PARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ans",
        "region": null,
        "street": "rue des Anglais",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "6A"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue du Moulin",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "320"
      },
      "effective_date": "2020-08-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse B-4020 Li\u00E8ge, rue du Moulin, 320 \u00E0 l\u0027adresse suivante: B-4430 Ans, rue des Anglais, 6A avec effet au 3 ao\u00FBt 2020."
    }
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  "subject_company": {
    "kbo": "0872.637.437",
    "name_full": "TRILOGIS PARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bandella",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Federale Real Estate",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2025, les mandats d\u0027administrateur de: - Federale Real Estate, repr\u00E9sent\u00E9e par Monsieur Marc Bandella"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Driessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Investpartner",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2025, les mandats d\u0027administrateur de: ... Investpartner, r\u00E9pr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Driessens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier Moury",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G4 Firnance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 G4 Firnance, repr\u00E9sent\u00E9e par Monsieur Gilles-Olivier Moury jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.637.437",
    "name_full": "TRILOGIS PARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires, la soci\u00E9t\u00E9 civile sous forme de SCRL \u003C BDO R\u00E9viseurs d\u0027Entreprises \u00BB (agr\u00E9ment n\u00B0 \u04120023), qui dispose d\u0027un si\u00E8ge d\u0027exploitation \u00E9tabli \u00E0 4651 Battice, rue Waucomont, 5"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0872.637.437",
    "name_full": "TRILOGIS PARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vroman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur Vroman en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bandella",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Federale Real Estate",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et de nommer en remplacement la soci\u00E9t\u00E9 Federale Real Estate repr\u00E9sent\u00E9e par Monsieur Marc Bandella"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0872.637.437",
    "name_full": "TRILOGIS PARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enamar SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la soci\u00E9t\u00E9 Enamar SA repr\u00E9sent\u00E9e par Monsieur R\u00E9gis Jehasse en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Driessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Investpartner sc scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomme en remplacement la soci\u00E9t\u00E9 Investpartner sc scrl repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Driessens pour une p\u00E9riode de 5 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 mai 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires, la soci\u00E9t\u00E9 civile sous forme de SCRL \u003C BDO R\u00E9viseurs d\u0027Entreprises \u003E ... en tant que repr\u00E9sentant permanent pour exercer le mandat de commissa\u00EDre au sein de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.637.437",
    "name_full": "TRILOGIS PARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe la soci\u00E9t\u00E9 BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL, rue Waucomont, 51, 4651 Battice (agr\u00E9ment B0023) \u00E0 la fonction de commissaire."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0872.637.437",
    "name_full": "TRILOGIS PARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis VROMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer Monsieur Francis VROMAN comme administrateur pour achever le mandat de Monsieur BARBARIN (25 mai 2010)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0872.637.437",
    "name_full": "TRILOGIS PARK",
    "legal_form": "SA"
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