TROPICORE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : TRANSFERT DE SIEGE SOCIAL - NOMINATION",
      "value": "TRANSFERT DE SIEGE SOCIAL - NOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 09/02/2026",
      "value": {
        "date": "2026-02-09",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u00E9cide de nommer un nouvel administrateur: Monsieur Roland PIRMEZ, NN 60.02.21-213.43 ... en qualit\u00E9 d\u0027Administrateur",
      "value": {
        "role": "Administrateur",
        "start_date": "2026-02-09"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de 3 ans",
      "value": {
        "duration": "3 ans"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "sa fonction sera r\u00E9mun\u00E9r\u00E9e.",
      "value": {
        "status": "r\u00E9mun\u00E9r\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de Tropicore Sa \u00E0 l\u0027adresse suivante: Rue des 3 Tilleuls,3 \u00E0 1170 Bruxelles",
      "value": {
        "new_address": "Rue des 3 Tilleuls,3 \u00E0 1170 Bruxelles",
        "old_address": "Avenue Jules C\u00E9sar, 12/9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate DELCA INTERNATIONAL (BE0406.800.776) repr\u00E9sent\u00E9 par Dimitri Dresse administrateur, pour \u00E9tablir cette publication et la d\u00E9poser aupr\u00E8s du Greffe du Tribunal comp\u00E9tant.",
      "value": {
        "mandate": "\u00E9tablir cette publication et la d\u00E9poser aupr\u00E8s du Greffe du Tribunal comp\u00E9tant",
        "representative": "Dimitri Dresse"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 16 AVR. 2026 au greffe du eal de l\u0027entreprise franeophene.de. Bruxelles....",
      "value": {
        "date": "2026-04-16",
        "location": "greffe du eal de l\u0027entreprise franeophene.de. Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-23",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
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  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1526,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0830.672.366",
      "kind": "company",
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      "attrs": {
        "new_seat": "Rue des 3 Tilleuls,3 \u00E0 1170 Bruxelles",
        "old_seat": "Avenue Jules C\u00E9sar, 12/9",
        "legal_form": "SA"
      }
    },
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      "id": "e2",
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        "rrn": "60.02.21-213.43",
        "address": "Rue de la Cortaie, 62 \u00E0 1390 Grez-Doiceau"
      }
    },
    {
      "id": "e3",
      "kbo": "0406.800.776",
      "kind": "org",
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri Dresse",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit Scrl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 d\u00E9cembre, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de ne pas renouveler le mandat du Commissaire confi\u00E9 \u00E0 RSM InterAudit Scrl repr\u00E9sent\u00E9 Monsieur Luis Laperal;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RdB (IRE B 0681)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en tant que Commissaire la SRL RdB (IRE B 0681), repr\u00E9sent\u00E9e par Monsieur Renaud de Borman, R\u00E9viseur d\u0027entreprises (IRE A1741), dont le si\u00E8ge social est sis rue du Long Ch\u00EAne 3 \u00E0 1970 Wezembeek-Oppem pour les trois exercices se terminant les 30 06"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.672.366",
    "name_full": "TROPICORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aimery de Schoutheete de Tervarent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer trois administrateurs suppl\u00E9mentaires pour un mandat de 3 ans renouvelable -Monsieur Aimery de Schoutheete de Tervarent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Lamarche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer trois administrateurs suppl\u00E9mentaires pour un mandat de 3 ans renouvelable -Monsieur Diego Lamarche"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustin de Bernard de Fauconval de Deuken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer trois administrateurs suppl\u00E9mentaires pour un mandat de 3 ans renouvelable -Monsieur Augustin de Bernard de Fauconval de Deuken"
    }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0830.672.366",
    "name_full": "TROPICORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit Scrl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire confi\u00E9 \u00E0 RSM InterAudit Scrl pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0830.672.366",
    "name_full": "TROPICORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BERNARD DE FAUCONVAL DE DEUKEN Jean-Charles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, pour les besoins de la mise en conformit\u00E9 des mandats au nouveau Code, de proc\u00E9der imm\u00E9diatement au renouvellement de la nomination des g\u00E9rants actuels mentionn\u00E9s ci-apr\u00E8s, comme administrateurs non statutaires pour une dur\u00E9e de six ans renouvelables de : - Monsieur Jean"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BERNARD DE FAUCONVAL DE DEUKEN Jean-Charles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DE BERNARD DE FAUCONVAL DE DEUKEN Arthur Alain Vivian Marie Ghislain",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e de six ans renouvelables de : - Monsieur de BERNARD de FAUCONVAL de DEUKEN Arthur Alain Vivian Marie Ghislain, n\u00E9 \u00E0 Etterbeek le 5 ao\u00FBt 1990, domicili\u00E9e \u00E0 Watermael-Boitsfort (1170 Bruxelles), Chauss\u00E9e de"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BERNARD DE FAUCONVAL DE DEUKEN Jean-Charles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unis en conseil, les administrateurs d\u00E9cident enfin, et conform\u00E9ment \u00E0 l\u2019article 19 des statuts, de d\u00E9signer comme administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident, Monsieur Jean-Charles de BERNARD de FAUCONVAL de DEUKEN, pr\u00E9nomm\u00E9 et qui accepte."
    }
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  "subject_company": {
    "kbo": "0830.672.366",
    "name_full": "TROPICORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SCRL RSM INTERAUDIT pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustin de Bernard de Fauconval de Deukem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, en tant qu\u0027administrateur de Monsieur Augustin de Bernard de Fauconval de Deukem et ce \u00E0 partir du 10/08/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.672.366",
    "name_full": "TROPICORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 100000,
      "delta_eur": -100000,
      "before_eur": 200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de CENT MILLE EUROS (100.000\u20AC) pour le ramener de 200.000 \u20AC \u00E0 100.000 \u20AC sans annulation de titres, par le remboursement en num\u00E9raire \u00E0 chaque action d\u0027une somme de cent euros (100 \u20AC).",
      "contribution_type": "cash"
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0830.672.366",
    "name_full": "TROPICORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles de Bernard de Fauconval de Deuken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateur de: - Monsieur Jean-Charles de Bernard de Fauconval de Deuken"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Debnicki",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateur de: - Monsieur Philippe Debnicki"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles de Bernard de Fauconval de Deuken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Charles de Bemard de Fauconval de Deuken est \u00E9galement renouvel\u00E9 pour la m\u00EAme p\u00E9riode."
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0830.672.366",
    "name_full": "TROPICORE",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.672.366",
    "name_full": "TROPICORE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur de Bernard de Fauconval de Deuken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Arthur de Bernard de Fauconval de Deuken de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustin de Bernard de Fauconval de Deuken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Monsieur Augustin de Bernard de Fauconval de Deuken comme administrateur \u00E0 titre gratuit et ce pour une dur\u00E9e 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0830.672.366",
    "name_full": "TROPICORE",
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}