Teads Belgium

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      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Pamina Pattou en/of de heer Timon Sohier en/of mevrouw Leen Lefevere en/of mevrouw Julie Vandenweghe en/ of mevrouw Erin Verhaeghen, woonstkeuze gedaan hebbende te 1930 Zaventem, Da Vincilaan 9/E.6, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0894.547.856",
    "name_full": "Outbrain Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Joseph Stevensstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De vergadering neemt kennis van de beslissing om de zetel te verplaatsen naar 1000 Brussel, Louizalaan 54 met ingang van 31 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.547.856",
    "name_full": "OUTBRAIN BELGIUM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Teads Belgium",
    "old": "Outbrain Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0894.547.856",
    "name_full": "Outbrain Belgium"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erlmeier Alexander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludemann Klaus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomazos Alexia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mack \u2013 De Boer Liesbeth Joanna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lee Imelda Lim Tung",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.547.856",
    "name_full": "Outbrain Belgium"
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "BENAMING, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "seat_region_change",
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.547.856",
    "name_full_after": "Teads Belgium",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "Outbrain Belgium",
    "current_zetel_raw": "Joseph Stevensstraat 7 1000 Brussel",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Pamina Pattou",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Timon Sohier",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Leen Lefevere",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Julie Vandenweghe",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Erin Verhaeghen",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de rechtsvorm van een besloten vennootschap en de naam \u0022Teads Belgium\u0022.",
      "new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap.\nZij heeft de naam \u0022Teads Belgium\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "MACK \u2013 DE BOER Liesbeth Joanna",
        "excluded_powers": []
      },
      {
        "name": "LEE Imelda Lim Tung",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yaron Galai",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexia Tomazos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.547.856",
    "name_full": "Outbrain Belgium"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Brussel",
        "region": "Brussels Gewest",
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        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
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        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder besluit daarnaast om het adres van de zetel te wijzigen naar Joseph Stevensstraat 7, 1000 Brussel met ingang van 1 juli 2024."
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  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0894.547.856",
    "name_full": "OUTBRAIN BELGIUM",
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}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
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      "old_address": {
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        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Handelsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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    },
    {
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        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0894.547.856",
    "name_full": "Outbrain Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
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  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yaron Galai",
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        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de heer Yaron Galai als bestuurder, met ingang vanaf 30 september 2024."
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    {
      "kind": "director_in",
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      "person": {
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      "effective_date": "2024-09-30",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming als bestuurder met ingang vanaf 30 september 2024 voor een onbepaalde duur van mevrouw Alexia Tomazos [...]."
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  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0894.547.856",
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}

{
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    {
      "kind": "zetel_transfer",
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      },
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        "street": "Handelsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder besluit daarnaast om het adres van de zetel te wijzigen naar Joseph Stevensstraat 7, 1000 Brussel met ingang van 1 juli 2024.",
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      "is_statute_change": false,
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      "old_address_source": "header_volledig_adres",
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    },
    {
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        "street_number": "31",
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      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder besluit daarnaast om het adres van de zetel te wijzigen naar Joseph Stevensstraat 7, 1000 Brussel met ingang van 1 juli 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-12-09",
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    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0894.547.856",
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  "publication_proxy": {
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  "co_filed_documents": [
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}

{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Yaron Galai",
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      },
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      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de heer Yaron Galai als bestuurder, met ingang vanaf 30 september 2024.",
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    {
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      },
      "reason": null,
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      "statutory": null,
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      "evidence_quote": "De enige aandeelhouder besluit vervolgens om in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming als bestuurder met ingang vanaf 30 september 2024 voor een onbepaalde duur van mevrouw Alexia Tomazos [...].",
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      "mandate_duration": {
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      },
      "rep_rotation_new_rep": "Alexia Tomazos",
      "rep_rotation_old_rep": "Yaron Galai",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Ludemann",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "statutory": null,
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      "effective_date": "2024-09-30",
      "evidence_quote": "Met ingang van 30 september 2024 is het bestuursorgaan als volgt samengesteld: - de heer Klaus Ludemann",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
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      "person": {
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        "name": "Alexander Erlmeier",
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        "birth_place": null
      },
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      "statutory": null,
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      "evidence_quote": "Met ingang van 30 september 2024 is het bestuursorgaan als volgt samengesteld: - de heer Alexander Erlmeier",
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    },
    {
      "kind": "board_snapshot",
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2024-09-30",
      "evidence_quote": "Met ingang van 30 september 2024 is het bestuursorgaan als volgt samengesteld: - mevrouw Alexia Tomazos",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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