ELEMEN'TERRE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 22 MAI 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIE TENUE AU SIEGE SOCIAL EN DATE DU 28 AVRIL 2026 A 18 HEURES.",
      "value": {
        "date": "2026-04-28",
        "time": "18:00",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le transfert du sl\u00E8ge social \u00E0 Chauss\u00E9e de La Hulpe 591 \u00E0 1170 Bruxelles.",
      "value": {
        "new": "Chauss\u00E9e de La Hulpe 591 \u00E0 1170 Bruxelles",
        "old": "Rue Th\u00E9ophile Vander Elst 160 \u00E0 1170 Watermael-Boitsfort"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "A l\u0027unanimit\u00E9 des voix cette assembl\u00E9e extraordinaire approuve : Le transfert du sl\u00E8ge social \u00E0 Chauss\u00E9e de La Hulpe 591 \u00E0 1170 Bruxelles.",
      "value": {
        "vote": "A l\u0027unanimit\u00E9 des voix",
        "resolution": "Le transfert du sl\u00E8ge social \u00E0 Chauss\u00E9e de La Hulpe 591 \u00E0 1170 Bruxelles."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: CHANGEMENT SIEGE SOCIAL",
      "value": "CHANGEMENT SIEGE SOCIAL",
      "object": null,
      "subject": null
    }
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        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
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    },
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      "kind": "person",
      "name": "Touwalde Lionel",
      "attrs": {
        "shares": 51
      }
    },
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      "kind": "person",
      "name": "Lengeles Anne",
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        "shares": 35
      }
    },
    {
      "id": "e4",
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      "kind": "person",
      "name": "Touwaide Gauthier",
      "attrs": {
        "shares": 14
      }
    }
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TOUWAIDE Lionel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de illimit\u00E9e : - Monsieur TOUWAIDE Lionel, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOUWAIDE Lionel",
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        "birth_date": null
      },
      "effective_date": "2022-01-14",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Rue Th\u00E9ophile Vander Elst",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "160"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Alfred Bastien",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue Th\u00E9ophile Vander Elst 160 \u00E0 170 Watermael- Boitsfort, avec effet au 1er octobre 2016."
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}