Tero Padel

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocation - Nomination",
      "value": "R\u00E9vocation - Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "filing",
      "quote": "10 AOUT 2026",
      "value": "2026-08-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-05",
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 5/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "approval",
      "quote": "L\u0027Assembl\u00E9e approuve le rapport de gestion et les comptes annuels arr\u00EAt\u00E9s au 31/12/2025, ... L\u0027Assembl\u00E9e approuve l\u0027affectation du r\u00E9sultat propos\u00E9e par le conseil d\u0027administration.",
      "value": {
        "date": "2025-12-31",
        "items": [
          "rapport de gestion",
          "comptes annuels arr\u00EAt\u00E9s au 31/12/2025",
          "affectation du r\u00E9sultat"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-05",
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer avec effet imm\u00E9diat le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Xavier Suin SRL",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "reason": "r\u00E9vocation",
        "effective_date": "2026-06-05"
      }
    },
    {
      "date": "2026-06-05",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e re\u00E7oit la d\u00E9mission de Mr. Fr\u00E9d\u00E9ric Gautier de son mandat d\u0027administrateur avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "reason": "d\u00E9mission",
        "effective_date": "2026-06-05"
      }
    },
    {
      "date": "2026-06-05",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL Geofi ... ayant accept\u00E9 son mandat",
      "value": {
        "role": "administrateur",
        "start_date": "2026-06-05"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "elle d\u00E9signe comme repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric Gautier",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e donne d\u00E9charge aux administrateurs pour l\u0027exercice du mandat durant l\u0027ann\u00E9e 2025.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "fiscal_year": "2025"
      }
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": "formalit\u00E9s li\u00E9es aux d\u00E9cisions, signature des documents de publication au Moniteur belge",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 0800.730.842"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2324,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0800.730.842",
      "kind": "company",
      "name": "Tero Padel",
      "attrs": {
        "seat": "Chauss\u00E9e de Tervuren 389 - 1410 Waterloo",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0728.955.493",
      "kind": "company",
      "name": "Xavier Suin SRL",
      "attrs": {
        "seat": "Rue de la Commone, Dion-V 5 \u00E0 1325 Chaumont-Gistoux"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Suin",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Gautier",
      "attrs": {
        "address": "3090 Overijse, Guido Gezellelaan 7"
      }
    },
    {
      "id": "e5",
      "kbo": "0802.346.386",
      "kind": "company",
      "name": "Geofi SRL",
      "attrs": {
        "seat": "Avenue d\u0027Italie n\u00B040 \u00E0 1050 Ixelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "J.Jordens srl",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Serge Solau",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-09",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.730.842",
    "name_full_after": "Tero Padel",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Tero Padel",
    "current_zetel_raw": "Chauss\u00E9e de Tervuren 389 1410 Waterloo",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 conform\u00E9ment \u00E0 l\u0027article 5:101 du CSA.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 remplac\u00E9 par un nouvel objet d\u00E9taillant les activit\u00E9s de la soci\u00E9t\u00E9, incluant l\u0027achat, la vente, la construction et l\u0027exploitation de terrains de padel ou tennis, ainsi que l\u0027organisation d\u0027\u00E9v\u00E9nements sportifs et d\u0027activit\u00E9s connexes.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, soit seule, soit par ou avec autrui,\npour son compte ou pour le compte de tiers, toutes op\u00E9rations se rapportant directement ou\nindirectement \u00E0 :\n \u2022 l\u2019achat, la vente, la construction, l\u2019\u00E9change, la location, ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 13 a \u00E9t\u00E9 remplac\u00E9 pour mettre les statuts en conformit\u00E9 avec les conditions requises pour obtenir la certification B-Corp, en ajoutant des paragraphes sur la prise en compte de l\u0027impact positif et en pr\u00E9cisant l\u0027absence de priorit\u00E9 pour les parties prenantes.",
      "new_text": "\u00AB \u00A71. S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e,\navec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\n\u00A72. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant\nBijlagen bij het Belgisch Staatsblad - 11/09/2024 - Annexes du Moniteur belge \nVolet B - suite\nAu verso : Nom et signature (pas applicable aux acte",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Jacobs",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 Rapport de l\u0027organe d\u2019administration",
    "procurations"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour ajouter un but sp\u00E9cifique consistant \u00E0 avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u0027environnement, afin de pouvoir b\u00E9n\u00E9ficier de la certification \u00AB B-Corp \u00BB. De plus, l\u0027article 13 des statuts a \u00E9t\u00E9 modifi\u00E9 pour y ins\u00E9rer des paragraphes suppl\u00E9mentaires concernant la prise en compte de l\u0027impact positif et l\u0027absence de priorit\u00E9 pour les parties prenantes.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}