TEONIA

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ACKER Bernard Lucien Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839631901",
        "name": "SRL THINK BVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Exercera la fonction d\u0027administrateur unique non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e THINK BVA, ayant son si\u00E8ge \u00E0 3080 Tervuren, Waalsebaan 138, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0839.631.901; dont le repr\u00E9sentant permanent est Mons"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ACKER Thomas Edward Lucien Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027exception de la SRL THINK BVA, il est mis fin au mandat des administrateurs qui composaient le conseil d\u0027administration \u00E0 savoir: - Monsieur VAN ACKER Thomas Edward Lucien Jean, n\u00E9 \u00E0 Uccle le 15 janvier 1986, domicili\u00E9 \u00E0 1180 Uccle, Avenue Jean et Pierre Carsoel 99. D\u00E9charge leur sera donn\u00E9e lor",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUESSMAN Laurent Antoine-Beaubien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027exception de la SRL THINK BVA, il est mis fin au mandat des administrateurs qui composaient le conseil d\u0027administration \u00E0 savoir: - Monsieur RUESSMAN Laurent Antoine-Beaubien, n\u00E9 \u00E0 Pontiac-Michigan (Etats-Unis) le 3 mars 1959, domicili\u00E9 \u00E0 1050 Ixelles, rue Gachard 70 boite 72. D\u00E9charge leur sera",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARLHIAN Antoine Marie Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027exception de la SRL THINK BVA, il est mis fin au mandat des administrateurs qui composaient le conseil d\u0027administration \u00E0 savoir: - Monsieur CARLHIAN Antoine Marie Pierre, n\u00E9 \u00E0 Woluwe-Saint-Lambert le 31 octobre 1984, domicili\u00E9 \u00E0 3053 Haasrode, Dassenstraat 54. D\u00E9charge leur sera donn\u00E9e lors de ",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAVAZZI Gabriele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027exception de la SRL THINK BVA, il est mis fin au mandat des administrateurs qui composaient le conseil d\u0027administration \u00E0 savoir: - Monsieur GAVAZZI Gabriele, n\u00E9 \u00E0 Summit (New Jersey, Etats-Unis d\u0027Am\u00E9rique) le 13 juin 1981, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, avenue de Broqueville 96/b7. D\u00E9ch",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "THINK BVA BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-06",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0533.711.618",
        "name": "TEONIA",
        "role": "demerged",
        "address": "Avenue Louise 503 boite 9, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CELPHARMA",
        "role": "recipient",
        "address": "Avenue Louise 503 boite 9, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "7:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1/1 = 1",
    "new_shares_issued_n": 1075968,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u00AB CELESTETIC \u00BB est transf\u00E9r\u00E9e, comprenant la marque Celestetic, la propri\u00E9t\u00E9 intellectuelle (formules), le stock (produits et petits appareils), les actifs informatiques (IT), les biens immeubles li\u00E9s \u00E0 cette activit\u00E9, ainsi que le personnel attach\u00E9 \u00E0 cette branche. Le transfert concerne une partie du patrimoine de TEONIA.",
    "equity_transferred_eur": 905908.63,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "THINK BVA BV",
    "person_name": null,
    "org_rep_person_name": "Monsieur Bernard Van Acker"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme TEONIA a \u00E9tabli un projet de scission partielle conform\u00E9ment \u00E0 l\u0027article 12:75 du Code des soci\u00E9t\u00E9s et des associations. Une partie de son patrimoine, comprenant la branche d\u0027activit\u00E9 \u00AB CELESTETIC \u00BB (marque, propri\u00E9t\u00E9 intellectuelle, stock, IT, biens immeubles et personnel), sera transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, CELPHARMA, en formation. Chaque action de TEONIA donnera droit \u00E0 une action dans CELPHARMA, sans soulte en esp\u00E8ces. L\u0027op\u00E9ration est bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024 et prendra effet comptablement \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "think BVA BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "La soci\u00E9t\u00E9 think BVA BV, l\u0027ensemble du Conseil d\u0027Administration remet sa d\u00E9mission afin que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 5 mai 2023 puisse \u00E9lire un nouveau conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "think BVA BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rales des actionnaires nomme la soci\u00E9t\u00E9 think BVA BV, Monsieur Thomas van Acker, Monsieur Laurent Ruessmann, Monsieur Antoine Carlhian et Monsieur Gabriele Gavazzi en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas van Acker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rales des actionnaires nomme la soci\u00E9t\u00E9 think BVA BV, Monsieur Thomas van Acker, Monsieur Laurent Ruessmann, Monsieur Antoine Carlhian et Monsieur Gabriele Gavazzi en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Ruessmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rales des actionnaires nomme la soci\u00E9t\u00E9 think BVA BV, Monsieur Thomas van Acker, Monsieur Laurent Ruessmann, Monsieur Antoine Carlhian et Monsieur Gabriele Gavazzi en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Carlhian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rales des actionnaires nomme la soci\u00E9t\u00E9 think BVA BV, Monsieur Thomas van Acker, Monsieur Laurent Ruessmann, Monsieur Antoine Carlhian et Monsieur Gabriele Gavazzi en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele Gavazzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rales des actionnaires nomme la soci\u00E9t\u00E9 think BVA BV, Monsieur Thomas van Acker, Monsieur Laurent Ruessmann, Monsieur Antoine Carlhian et Monsieur Gabriele Gavazzi en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}

{
  "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": "2022-05-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN ACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL THINK BVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u0027y pourvoir provisoirement en renouvelant le mandat de la Sprl Think BVA en qualit\u00E9 d\u0027Administrateur, de Pr\u00E9sident du Conseil d\u0027Administration et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de TEONIA SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nik Schotsmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Nik Schotsmans en date du 02 avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "b",
        "street_number": "503"
      },
      "old_address": null,
      "effective_date": "2019-04-01",
      "evidence_quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social au 503 b 9 Avenue Louise \u00E0 1050 Bruxelles \u00E0 partir du 1 avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN ACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839631901",
        "name": "THINK BVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-13",
      "evidence_quote": "de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e THINK BVA dont le si\u00E8ge social est sis \u00E0 1150 Woluwe-Saint-Pierre, rue Henrotte 27 (BCE 0839.631.901 RPM Bruxelles) a d\u00E9sign\u00E9 : Monsieur Bernard VAN ACKER ... En qualit\u00E9 de repr\u00E9sentant de la soci\u00E9t\u00E9 THINK BVA Pour exercer les mandats d\u0027administrateur et"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN ACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839631901",
        "name": "THINK BVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-13",
      "evidence_quote": "de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e THINK BVA dont le si\u00E8ge social est sis \u00E0 1150 Woluwe-Saint-Pierre, rue Henrotte 27 (BCE 0839.631.901 RPM Bruxelles) a d\u00E9sign\u00E9 : Monsieur Bernard VAN ACKER ... En qualit\u00E9 de repr\u00E9sentant de la soci\u00E9t\u00E9 THINK BVA Pour exercer les mandats d\u0027administrateur et"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Pascal Willain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-16",
      "evidence_quote": "Il est rappel\u00E9 que Monsieur Pascal Willain a d\u00E9missionn\u00E9 de son poste d\u0027Administrateur le 16/12/2018",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Gabriele Gavazzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "Monsieur Gabriele Gavazzi a d\u00E9missionn\u00E9 de son poste d\u0027Administrateur le 26/03/2019.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Thomas Van Acker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, en application de l\u0027article 11 des statuts, de nommer Monsieur Thomas Van Acker, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, sur proposition des actionnaires de Cat\u00E9gorie A, pour une dur\u00E9e de 6 ars, son mandat expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se t"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Yves Beudin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, en application de l\u0027article 11 des statuts, de nommer Monsieur Yves Beudin, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, sur proposition des actionnaires de Cat\u00E9gorie B, pour une dur\u00E9e de 6 ans, son mandat expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Willain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-14",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Pascal Willain en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 avec effet le 14 d\u00E9cembre 2018."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele Gavazzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Gabriele Gavazzi en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet le 1 f\u00E9vrier 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele Gavazzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-27",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Gabriele Gavazzi en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 avec effet le 27 mars 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Gribomont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "D\u00E9mission du poste d\u0027administrateur de Monsieur Jean-Pierre Gribomont depuis le 3 avril 2017 est accept\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination au poste d\u0027administrateur de Monsieur Thomas Donck"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La majorit\u00E9 des actionnaires de la classe B VOTE en faveur de la r\u00E9vocation du poste d\u0027administrateur de Monsieur Thomas Donck"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Dupriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La majorit\u00E9 des actionnaires de la classe B VOTE en faveur de la r\u00E9vocation du poste d\u0027administrateur de Monsieur Baudouin Dupriez"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Willain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La majorit\u00E9 des actionnaires de la classe B VOTE en faveur de la nomination.de Monsieur Pascal Willain au poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Carlhian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La majorit\u00E9 des actionnaires de la classe B VOTE en faveur de la nomination.de Monsieur Antoine Carlhian au poste d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "rue Henrotte",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "Clos Chapelle-aux-champs",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2016-07-03",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social au 27 rue Henrotte \u00E0 1150 Woluw\u00E9Saint-Pierre \u00E0 partir du 3 juillet 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Clos Chapelle-aux-Champs",
        "country": "BE",
        "postcode": "1200",
        "box_number": "1.30.30",
        "street_number": "30"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "avenue de Broqueville",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "96"
      },
      "effective_date": "2015-07-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 1200 Woluwe-Saint-Lambert, Clos Chapelle-aux-Champs, 30, boite 1.30.30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15100.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 15100.0,
      "before_eur": 3500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-18",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de quinze mille cent euros (\u20AC 15.100,00), pour le porter de trois mille cing cent euros (\u20AC 3.500,00) \u00E0 dix-huit mille six cents euros (\u20AC 18.600), sans cr\u00E9ation de parts nouvelles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gabriele GAVAZZI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "La d\u00E9mission du poste de g\u00E9rant de monsieur Gabriele GAVAZZI avec prise d\u0027effet au 1 octobre 2013 est accept\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard Lucien Jean VAN ACKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "La nomination au poste de g\u00E9rant de monsieur Bernard Lucien Jean VAN ACKER avec prise d\u0027effet au 1 octobre 2013 est accept\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1200 Woluwe-Saint-Lambert, Avenue de Broqueville 96",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GAVAZZI Gabriele",
        "niss": null,
        "address": "Kraainem (1950) avenue des ramiers, 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3500,
      "holder_person_name": "GAVAZZI Gabriele",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3500,
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2013-04-26",
  "post_incorporation_mandates": []
}