SPORTS VENTURES

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u2019AN DEUX MILLE VINGT-SIX Le huit avril",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-04-2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "qu\u0027ils constituent entre eux une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB Tero Studio \u00BB",
      "value": {
        "date": "2026-04-08",
        "name": "Tero Studio",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TERO HOUSE STER\u0022 ... constituent entre eux une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Monsieur GAUTIER Fr\u00E9d\u00E9ric Charles Dominique Marie Ghislain ... constituent entre eux une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "Madame MOTTET Mathilde Marguerite Marie Ghislaine ... constituent entre eux une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de dix mille euros (\u20AC 10.000,00) ... souscrire les dix mille (10.000) actions, en esp\u00E8ces, au prix d\u2019un euro chacune",
      "value": {
        "currency": "EUR",
        "share_price": 1,
        "amount_after": 10000,
        "amount_before": 0,
        "share_premium": 0,
        "shares_issued": 10000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TERO HOUSE STER\u0022, pr\u00E9nomm\u00E9e, sept mille deux cent vingt-cinq (7.225) actions, soit pour 7.225 euros",
      "value": {
        "amount": 7225,
        "shares": 7225,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur GAUTIER Fr\u00E9d\u00E9ric, pr\u00E9nomm\u00E9, mille deux cent septante-cinq (1.275) actions, soit pour 1.275 euros",
      "value": {
        "amount": 1275,
        "shares": 1275,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "Madame Mottet Mathilde, pr\u00E9nomm\u00E9e, mille cinq cents (1.500) actions, soit pour 1.500 euros",
      "value": {
        "amount": 1500,
        "shares": 1500,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "bank_account_deposit",
      "quote": "le montant de ces versements, soit 10.000 \u20AC a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque (\u2026) sous le num\u00E9ro (\u2026)",
      "value": {
        "amount": 10000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SPORTS VENTURES \u00BB",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "start_date": "2026-04-08"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "elle d\u00E9signe comme repr\u00E9sentant permanent Monsieur LHOIST Nicolas Raymond L\u00E9on Marie Martin Philippe",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2026-04-08"
      },
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Madame Mottet Mathilde, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e comme d\u00E9crit ci-dessus et qui accepte.",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "start_date": "2026-04-08"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": {
        "type": "gratuit",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": {
        "type": "gratuit",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end_date": "2026-12-31",
        "start_date": "2026-04-10"
      },
      "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 dernier lundi du mois de juin \u00E0 18 heures.",
      "value": {
        "schedule": "le dernier lundi du mois de juin \u00E0 18 heures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, 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": {
        "rule": "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": "purpose",
      "quote": "Article 3. Objet La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, soit seule, soit par ou avec autrui, pour son compte ou pour le compte de tiers, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 : -L\u0027organisation de cours et de formations dans le domaine du bien-\u00EAtre et des activit\u00E9s sportives...",
      "value": {
        "new_purpose": "L\u0027organisation de cours et de formations dans le domaine du bien-\u00EAtre et des activit\u00E9s sportives... L\u0027exploitation d\u0027un complexe sportif et bien-\u00EAtre... La vente, la location et l\u0027entretien de tout mat\u00E9riel et \u00E9quipement sportif... L\u0027exploitation de caf\u00E9t\u00E9rias, bars, restaurants... l\u2019organisation d\u2019\u00E9v\u00E8nements sportifs... la consultance et le management g\u00E9n\u00E9ral... la participation \u00E0 la cr\u00E9ation et au d\u00E9veloppement d\u0027entreprises... l\u0027acquisition... d\u0027actions, d\u0027obligations... toute activit\u00E9 de gestion... La constitution et la valorisation d\u2019un patrimoine immobilier... consentir tous pr\u00EAts... se voir octroyer... tous pr\u00EAts... donner caution, aval ou toutes garanties..."
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 39048,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Tero Studio",
      "attrs": {
        "seat": "1410 Waterloo, Chauss\u00E9e de Tervuren 389",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0765.346.925",
      "kind": "company",
      "name": "TERO HOUSE STER",
      "attrs": {
        "seat": "1410 Waterloo, Chauss\u00E9e de Tervuren 389",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "GAUTIER Fr\u00E9d\u00E9ric Charles Dominique Marie Ghislain",
      "attrs": {
        "domicile": "3090 Overijse, Guido Gezellelaan 7"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MOTTET Mathilde Marguerite Marie Ghislaine",
      "attrs": {
        "domicile": "6900 Marche-en-Famenne, Marche, Rue du Viaduc 27"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Eric JACOBS",
      "attrs": {
        "role": "Notaire",
        "residence": "Bruxelles (1er canton)"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "attrs": {
        "seat": "1000 Bruxelles, Boulevard de Waterloo 16",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": "0607.893.852",
      "kind": "company",
      "name": "SPORTS VENTURES",
      "attrs": {
        "seat": "1170 Bruxelles, Boulevard du Souverain 24",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "LHOIST Nicolas Raymond L\u00E9on Marie Martin Philippe",
      "attrs": {
        "domicile": "3080 Tervuren, Albertlaan 11"
      }
    }
  ]
}

{
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-24",
    "act_kind_objet": "OBJET, DIVERS, ASSEMBLEE GENERALE, ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0607.893.852",
    "name_full_after": "SPORTS VENTURES",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "SPORTS VENTURES",
    "current_zetel_raw": "Chauss\u00E9e de Tervuren 389 1410 Waterloo",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Eric JACOBS",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Dispense le Pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration justifiant la proposition de modifier l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "Refonte totale de l\u0027objet de la soci\u00E9t\u00E9 pour qu\u0027il corresponde aux activit\u00E9s exerc\u00E9es, incluant l\u0027exercice de mandats, la gestion de patrimoine mobilier et immobilier, et diverses activit\u00E9s de services et de management.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, soit directement, soit comme interm\u00E9diaire, tant pour son compte propre que pour le compte de tiers, sauf disposition contraire, ce qui est pr\u00E9vu ci-apr\u00E8s:\nLa soci\u00E9t\u00E9 peut exercer tout mandat g\u00E9n\u00E9ralement quelconque ainsi que toute fonction autoris\u00E9e dans toute personne morale belge ou \u00E9trang\u00E8re en ce compris la fonction d\u2019administrateur, de d\u00E9",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 sur simple d\u00E9cision de l\u0027organe d\u0027administration, sans changement de r\u00E9gime linguistique.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLe si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 sur simple d\u00E9cision de l\u2019organe d\u2019administration dans le respect de la\nl\u00E9gislation en mati\u00E8re d\u2019utilisation des langues.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019organe d\u2019administration, \u00E9tablir ou supprimer des si\u00E8ges d\u2019\nexploitation, pour autant que cette d\u00E9cision n\u2019entra\u00EEne pas de changement en mati\u00E8re de r\u00E9gime\nlinguistique ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu chaque ann\u00E9e le dernier vendredi du mois de juin \u00E0 17 heures, report\u00E9e au premier jour ouvrable suivant en cas de jour f\u00E9ri\u00E9.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois\nde juin \u00E0 17 heures. Si ce jour est un jour f\u00E9ri\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale est report\u00E9e au premier jour\nouvrable suivant.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15, alin\u00E9a 1er"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e, avec publication des comptes annuels apr\u00E8s approbation.",
      "new_text": "L\u2019exercice social commence le premier janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la\npublication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre 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",
    "2 procurations"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027effectuer une refonte totale de l\u0027objet de la soci\u00E9t\u00E9 afin que les activit\u00E9s mentionn\u00E9es dans l\u0027objet correspondent aux activit\u00E9s exerc\u00E9es par la soci\u00E9t\u00E9.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Tervuren 389\n1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "389",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-06-12",
      "evidence_quote": "En date du 12 juin 2024, l\u0027organe d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet imm\u00E9diat en R\u00E9gion wallonne \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "xelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-06-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0607.893.852",
    "name_full": "SPORTS VENTURES",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Calomme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}