TEDHER INVESTMENTS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rixensart",
        "region": null,
        "street": "rue de limal",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "court saint Etienne",
        "region": null,
        "street": "Rue des noirs talons",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 1490 court saint Etienne, Rue des noirs talons 8 \u00E0 1330 Rixensart, rue de limal 25, et ce \u00E0 partir du 01/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.994.108",
    "name_full": "TEDHER INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Renier de CARITAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e ent\u00E9rine la nomination de Monsieur Renier de CARITAT (NN59.10.01-245-64), domicili\u00E9 \u00E0 B-1950 Kraainem, avenue du Val au Bois, 30, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 avec tous les pouvoirs de signature seul."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.994.108",
    "name_full": "TEDHER INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 JOIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "pour un terme de six ans, (jusqu\u0027\u00E0 l\u0027AGO de 2024) les Administrateurs suivants: Monsieur Herv\u00E9 JOIE (NN 56.04.09-399.50), domicili\u00E9 \u00E0 B-1310 La Hulpe, avenue Reine Astrid, 26 bte 17"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Renier de CARITAT de PERUZZIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Renier de CARITAT de PERUZZIS, (NN59.10.01-245.64), domicili\u00E9 \u00E0 B-1950 Kraainem, avenue du Val-au-Bois 30. Ce dernier pourra en outre effectuer seul toutes les d\u00E9marches administratives, officielles et de gestion de l\u0027entreprise. Renier de Caritat ne porte pas le titre d\u0027Administrateur -D\u00E9l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.994.108",
    "name_full": "TEDHER INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Court Saint Etienne",
        "region": "Brussels Gewest",
        "street": "rue des noirs Talons",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "8/101"
      },
      "old_address": {
        "city": "Ohain",
        "region": "Brabant Wallon",
        "street": "Chemin du Gros Tienne",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "28d"
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "Une Assembl\u00E9e Extraordinaire s\u0027est tenue au si\u00E8ge de la soci\u00E9t\u00E9 ce 18 d\u00E9cembre 2018 pour acter le transfert du si\u00E8ge social de la SA TEDHER INVESTMENTS \u00E0 1490 Court Saint Etienne, rue des noirs Talons, 8/101, \u00E0 dater du 18/12/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.994.108",
    "name_full": "TEDHER INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Joie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "L\u0027Assembl\u00E9e, au terme de l\u0027AGE de ce 7 mai 2019, acte le d\u00E9c\u00E8s accidentel de son administrateur Monsieur Herv\u00E9 Joie qu\u0027elle remercie pour toutes ses ann\u00E9es de labeur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane de CARITAT de PERUZZIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "L\u0027AGE d\u00E9cide de nommer, jusqu\u0027au terme des six ann\u00E9es initiales et en remplacement de Monsieur JOIE, (soit jusqu\u0027\u00E0 l\u0027AGO de 2024), les Administrateurs compl\u00E9mentaires suivants: Madame Diane de CARITAT de PERUZZIS, (NN 89.08.11-188.49) domicili\u00E9e \u00E0 1490 COURT-SAINT-ETIENNE, rue des noirs Talons, 8/10"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de CARITAT de PERUZZIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "L\u0027AGE d\u00E9cide de nommer, jusqu\u0027au terme des six ann\u00E9es initiales et en remplacement de Monsieur JOIE, (soit jusqu\u0027\u00E0 l\u0027AGO de 2024), les Administrateurs compl\u00E9mentaires suivants: ... Monsieur Olivier de CARITAT de PERUZZIS (NN 88.02.02-293.54), domicili\u00E9 \u00E0 B-1457 WALHAIN, Rue du Ma\u00EFeur, 27"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renier de CARITAT de PERUZZIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "L\u0027AGE d\u00E9cide de nommer, jusqu\u0027au terme des six ann\u00E9es initiales et en remplacement de Monsieur JOIE, (soit jusqu\u0027\u00E0 l\u0027AGO de 2024), les Administrateurs compl\u00E9mentaires suivants: ... Monsieur Renier de CARITAT de PERUZZIS, (NN59.10.01-245.64), domicili\u00E9 \u00E0 B-1950 Kraainem, avenue du Val-au-Bois 30 ayan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.994.108",
    "name_full": "TEDHER INVESTMENTS",
    "legal_form": "SA"
  }
}