TEOSTAN

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal dress\u00E9 le vingt avril deux mille vingt-deux par Ma\u00EEtre Jean-Pierre BERTHET, notaire associ\u00E9 \u00E0 Molenbeek-Saint-Jean",
      "value": "2022-04-20",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraor-dinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABTEOSTAN\u00BB... a pris la r\u00E9solution",
      "value": "2022-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "suite au transfert du si\u00E8ge \u00E0 l\u2019adresse actuelle, d\u2019adopter des statuts en fran\u00E7ais",
      "value": "Rue Joseph Wauters 34A, 7190 \u00C9caussinnes-d\u0027Enghien",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "d\u2019adopter des statuts en fran\u00E7ais, comme suit :",
      "value": "adoption des statuts en fran\u00E7ais",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-04-2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "Article 3. Objet - La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son propre compte que pour le compte de tiers, seule ou en participation avec des tiers, toutes activit\u00E9s diverses se rapportant directement ou indirectement \u00E0 : 1) Toute activit\u00E9 relative \u00E0 : - toutes les activit\u00E9s de construction au sens le plus large du terme...",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions nominatives",
        "shares": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du mois de juin \u00E0 18 heures.",
      "value": "premier lundi du mois de juin \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence chaque ann\u00E9e le 1er janvier pour finir le 31 d\u00E9cembre.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
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    "ocr_chars": 30925,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0766.922.481",
      "kind": "company",
      "name": "TEOSTAN",
      "attrs": {
        "rpm": "RPM Hainaut (Division Mons)",
        "vat": "BE 0766.922.481",
        "address": "Rue Joseph Wauters 34A, 7190 \u00C9caussinnes-d\u0027Enghien",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre BERTHET",
      "attrs": {
        "firm": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
        "role": "notaire",
        "address": "1080 Molenbeek-Saint-Jean, Avenue Fran\u00E7ois Sebrechts, 61 bo\u00EEte 1"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 20-04-2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "proces-verbaal opgesteld op twintig april tweeduizend zesentwintig voor Meester Jean-Pierre BERTHET",
      "value": "2026-04-20",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering der aandeelhouders van de besloten vennootschap \u00ABTEOSTAN\u00BB ... de volgende beslissingen genomen heeft",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "1) Beslissing om de zetel te verplaatsen te 7190 Ecaussines, Rue Joseph Wauters, 34 \u0410.",
      "value": {
        "new": "7190 Ecaussines, Rue Joseph Wauters, 34 \u0410",
        "old": "1700 Dilbeek, Rozenlaan, 5 bus 102"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "2) Beslissing na verplaatsing van de zetel om statuten aan te nemen in het Frans.",
      "value": "Franse statuten",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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    "ocr_chars": 1743,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0766.922.481",
      "kind": "company",
      "name": "TEOSTAN",
      "attrs": {
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre BERTHET",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Jean-Pierre BERTHET en Antoine de LAME, geassocieerde notarissen",
      "attrs": {
        "type": "notarissenkantoor"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Rozenlaan",
        "country": "BE",
        "postcode": "1700",
        "box_number": "102",
        "street_number": "5"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "1",
        "street_number": "533"
      },
      "effective_date": "2026-03-09",
      "evidence_quote": "De vergadering besluit om de zetel van de vennootschap te verplaatsen naar het volgende adres: Rozenlaan 5 bus 102 1700 Dilbeek"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0766.922.481",
    "name_full": "TEOSTAN",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZAVENTEM",
        "region": "Vlaams Gewest",
        "street": "LEUVENSESTEENWEG",
        "country": "BE",
        "postcode": "1930",
        "box_number": "001",
        "street_number": "533"
      },
      "old_address": {
        "city": "ZAVENTEM",
        "region": "Vlaams Gewest",
        "street": "IMPERIASTRAAT",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Het overbrengen van de maatschappelijk zetel naar LEUVENSESTEENWEG 533 BUS 001, 1930 ZAVENTEM, vanaf 25 januari 2022."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0766.922.481",
    "name_full": "TEOSTAN",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Imperiastraat 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2001-02-21",
        "name": "STANCIUC Gianina-Teodora",
        "niss": null,
        "address": "1083 Ganshoren, Hertog Janlaan 35 bus 2"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "STANCIUC Gianina-Teodora",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0766.922.481",
    "name_full": "TEOSTAN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-19",
  "post_incorporation_mandates": []
}