TVW EXPLOITATION

{
  "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": "2026-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.716.147",
    "name_full": "TVW EXPLOITATION",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flore TONGLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Flore TONGLET en tant qu\u0027administratrice avec effet r\u00E9troactif au 30 juin 2025 et lui donne d\u00E9charge pour son mandat exerc\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.716.147",
    "name_full": "TVW EXPLOITATION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elise TONGLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Elise TONGLET de son mandat d\u0027administratrice avec effet r\u00E9troactif au 25 mai 2024. L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 donne d\u00E9charge \u00E0 Elise TONGLET pour son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.716.147",
    "name_full": "TVW EXPLOITATION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TONGLET Pol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale fait \u00E9tat des d\u00E9missions des administrateurs suivants: -Monsieur TONGLET Poi, n\u00E9 \u00E0 Huy le 08 juillet 1957, domicili\u00E9 \u00E0 Ohey, chemin de Saint-Fontaine, 200 depuis le 30/05/2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WONTERGHEM Nathalie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447023312",
        "name": "TONAGRI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-26",
      "evidence_quote": "-La soci\u00E9t\u00E9 coop\u00E9rative TONAGRI, dont le si\u00E8ge est situ\u00E9 \u00E0 Ohey, rue du Plantis, 112/A, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0447.023.312, ici repr\u00E9sent\u00E9e par Madame VAN WONTERGHEM Nathalie, plus amplement pr\u00E9nomm\u00E9e ci-dessus, depuis le 26/12/2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TONGLET G\u00E9rald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : -Monsieur TONGLET G\u00E9rald, n\u00E9 \u00E0 Namur le 05 janvier 1990, domicili\u00E9 \u00E0 5000 Namur, avenue de La Plante, 41/6;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TONGLET Elise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Madame TONGLET Elise, n\u00E9e \u00E0 Namur le 27 septembre 1991, domicili\u00E9e \u00E0 5350 ohey, rue de Reppe, 128"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TONGLET Flore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Madame TONGLET Flore, n\u00E9e \u00E0 Namur le 04 juin 1997, domicili\u00E9e \u00E0 2370 Arendonk, Kapelstraat, 7;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WONTHERGEM Nathalie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Madame VAN WONTHERGEM Nathalie, n\u00E9e \u00E0 Huy le 15 octobre 1964, domicili\u00E9e \u00E0 Ohey, rue Plantis, 112/A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.716.147",
    "name_full": "TVW EXPLOITATION",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.716.147",
    "name_full": "DANSCONSEILS",
    "legal_form": "SCRL"
  }
}