TETRA LAW

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      "quote": "Er blijkt uit een akte verleden op vijf december tweeduizend drie\u00EBntwintig, voor mij, Puk De Baerdemaeker notaris te Lennik",
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      "quote": "wordt de buitengewone algemene vergadering gehouden met de enige aandeelhouder van de naamloze vennootschap \u0022NEUHAUS\u0022",
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    {
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      "quote": "De algemene vergadering beslist het voorwerp van de vennootschap uit te breiden door de tekst van artikel 3 van de statuten uit te breiden te vervarigen door de volgende tekst",
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      "quote": "Artikel 3. Voorwerp ... De voorgaande beschikkingen dienen in hun breedste zin opgevat te worden.",
      "value": "De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden, of in deelname met derden, zelf of door bemiddeling van elke andere natuurlijke of rechtspersoon, in Belgi\u00EB of in het buitenland: a) de fabricage, de aankoop, de verkoop, de verhandeling van alle cacao-, banket- en suikerproducten met inbegrip van ijscr\u00E8me, van aanverwante producten en derivaten, van alle andere voedings- en vervangingswaren, alsmede de aankoop, de verkoop en de vertegenwoordiging ten bijkomende titel, van geschenk- en verpakkingsartikelen; b) alle verrichtingen van mandaat, beheer en commissie betreffende roerende en onroerende goederen en gelijk welke rechten en in het algemeen alle verrichtingen die voortvloeien uit het hoofdvoorwerp; c) alle financi\u00EBle verrichtingen en namelijk de aankoop, de ruiling en de verkoop van alle roerende waren; alle commissie- en delcredere verrichtingen; de vertegenwoordiging ten titel van commissionair, van mandataris of agent, van alle openbare of private natuurlijke of rechtspersonen; alle daden en verrichtingen voor rekening van derden, alle verbintenissen ten titel van borg, aval of om het even welke waarborg voor rekening van derden. De vennootschap mag, hetzij bij middel van inbreng, afstand, onderschrijving, deelneming, samensmelting, financi\u00EBle tussenkomst, hetzij bij middel van aankoop, verkoop of ruiling van alle roerende waarden, hetzij om op het even welke andere manier, zich interesseren in alle bestaande of toekomstige vennootschappen, ondernemingen of verenigingen in Belgi\u00EB zowel als in het buitenland, welke ook hun vorm weze. De vennootschap mag, in \u00E9\u00E9n woord, alle burgerlijke, handels-, nijverheids-, financi\u00EBle, roerende, onroerende of andere verrichtingen of handelingen doen, die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk in verband staan met \u00E9\u00E9n of ander deel van haar voorwerp of die eenvoudig nuttig zijn of dit voorwerp vergemakkelijken. De voorgaande beschikkingen dienen in hun breedste zin opgevat te worden.",
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    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt zes miljoen vijfhonderdduizend euro (\u20AC 6.500.000,00). Het is verdeeld in negenhonderd dertigduizend (930.000) aandelen",
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        "shares": 930000,
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      "quote": "De vennootschap wordt bestuurd door een raad van toezicht die bestaat uit ten minste drie leden en een directieraad die bestaat uit ten minste drie leden.",
      "value": "Two-tier board structure: raad van toezicht (min. 3 members, appointed by AG for max 6 years) \u002B directieraad (min. 3 members, appointed by the supervisory board)",
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      "quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De besloter vennootschap LIGHTHOUSE BD...",
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      "quote": "- Mevrouw PAQUOT Val\u00E9rie Claude Philippe Carmen",
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    {
      "type": "officer_resignation",
      "quote": "- De heer TERMOTE Vincent Ludovic Pierre.",
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    },
    {
      "type": "officer_resignation",
      "quote": "- De heer DECKERS Beno\u00EEt Christian Claude Raymond Marie.",
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      "quote": "vast vertegenwoordigd door de heer DERYCKERE Bernard Pierre Jean",
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      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent eveneens bijzondere volmacht aan BV TETRA LAW... om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren ten opzichte van de Kruispuntbark van Ondernemingen, de B.T.W. en andere administraties.",
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      "effective_date": "2015-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s confirme par ailleurs, pour autant que de besoin, la nomination de Eric Carlier, domicili\u00E9 \u00E0 1150 Bruxelles, 44 dr\u00E8ve de Nivelles, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet depuis le 11 f\u00E9vrier 2015, qui par erreur - n\u0027a pas \u00E9t\u00E9 publi\u00E9e aux Annexes au Mon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0841.890.120",
    "name_full": "TETRA LAW",
    "legal_form": "SC"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe SMEETS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Jean-Philippe SMEETS en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 12 mai 2014 et le remercie pour l\u0027exercice de son mandat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0841.890.120",
    "name_full": "TETRA LAW",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe SMEETS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-25",
      "evidence_quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer: 1. Monsieur Jean-Philippe SMEETS, domicili\u00E9e 730/5 chauss\u00E9e de Louvain \u00E0 1030 Bruxelles, ... en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Baudouin PAQUOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-25",
      "evidence_quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer: ... 2. Monsieur Baudouin PAQUOT, domicili\u00E9 5 chemin de la Fontaine \u00E0 1472 Vieux-Genappe, ... en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0841.890.120",
    "name_full": "TETRA LAW",
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}