TELESTE BELGIUM

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle GILLES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415622333",
        "name": "SRL PwC (Price Waterhouse Coopers) R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 juin 2025 renouvelle le mandat de commissaire de ia SRL PwC (Prlce Waterhouse Coopers) R\u00E9viseurs d\u0027entreprises, 5 Culliganlaan \u00E0 B1831 DIEGEM, BCE0415.622.333, avec effet r\u00E9troactif au 31 d\u00E9cembre 2023, repr\u00E9sent\u00E9e par Madame Christelle GILLES, pour une dur\u00E9e de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juha Petteri HYYTI\u00C4INEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "Il ressort des d\u00E9cisions \u00E9crites des actionnaires en date du 19 Julllet 2024 que les actionnaires ont pris connaissance de la fin du mandat de Monsieur Juha Petteri HYYTI\u00C4INEN, en qualil\u00E9 d\u0027administraleur de la soci\u00E9t\u00E9, el ce \u00E0 dater du 31 juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaakko M\u00C4KIRANTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9ckde de d\u00E9signer comme nouvel administrateur Monsieur Jaakko M\u00C4KIRANTA, domicili\u00E9 \u00E0 Merkkiiulentie 16, 21100 Naantali en Finlande. Son mandat prendra effet le 1er ao\u00FBl 2024 pour une dur\u00E9e de six (6) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Caroline BURETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-11",
    "filing_date": "2024-06-07",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-06-07",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.483.574",
        "name": "TELESTE BELGIUM",
        "role": "other",
        "address": "Rue d\u0027Abhooz 22, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TELESTE CORPORATION",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme (Finlande)",
        "is_new_company": false,
        "jurisdiction_country": "FI"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:209"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La r\u00E9duction de capital s\u0027effectue par remboursement de 2.500.000 EUR \u00E0 l\u0027actionnaire unique, TELESTE CORPORATION, via compensation d\u0027un compte courant et virement bancaire, ainsi que par apurement de la perte report\u00E9e de 3.774.257 EUR. Aucune action n\u0027est supprim\u00E9e.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline BURETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de TELESTE BELGIUM, tenue le 18 d\u00E9cembre 2023, a d\u00E9cid\u00E9 de r\u00E9duire le capital social de 6.335.757,00 EUR \u00E0 61.500,00 EUR, principalement par remboursement de 2.500.000 EUR \u00E0 l\u0027actionnaire unique, TELESTE CORPORATION, via compensation de cr\u00E9ance et virement bancaire, et par apurement de la perte report\u00E9e. Cette r\u00E9duction a \u00E9t\u00E9 effectu\u00E9e sans suppression d\u0027actions. L\u0027assembl\u00E9e a \u00E9galement modifi\u00E9 l\u0027article 5 des statuts pour refl\u00E9ter le nouveau montant du capital.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Caroline BURETTE, notaire \u00E0 Seraing d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Caroline BURETTE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL KPMG r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de la SRL KPMG, r\u00E9viseurs d\u0027entreprises, \u00E0 dater de ce jour."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FOCANT Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415622333",
        "name": "SRL PwC (Price Waterhouse Coopers)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire la SRL PwC (Price Waterhouse Coopers), Woludal 18 1932 Sint-Stevens-Woluwe), BCE0415.622.333, repr\u00E9sent\u00E9e par Mr FOCANT Micha\u00EBl, \u00E0 la date du 29.06.2021, pour une dur\u00E9e de 3 ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc LEVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-28",
    "filing_date": "2021-05-17",
    "act_kind_objet": "Projet de fusion simplifi\u00E9e par absorption de la SA \u003C DATA INTERFACE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-11",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2021-12-31",
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SRL"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.483.574",
        "name": "TELESTE BELGIUM",
        "role": "acquiring",
        "address": "Rue d\u0027Abhooz, 22 \u00E0 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.302.857",
        "name": "DATA INTERFACE NETWORK and HIGH FREQUENCIES for TELECOMMUNICATION",
        "role": "absorbed",
        "address": "Rue d\u0027Abhooz, 22 \u00E0 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:55",
      "3:77 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la SA \u003C DINH - TELECOM \u003E sera transf\u00E9r\u00E9 \u00E0 la SRL \u003C TELESTE BELGIUM \u003E, y compris les biens immobiliers, les \u00E9quipements, les cr\u00E9ances, les dettes et les activit\u00E9s commerciales.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ma\u00EEtre Marc LEVAUX",
    "person_name": null,
    "org_rep_person_name": "Marc LEVAUX"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TELESTE BELGIUM \u00BB a pour objet de fusionner par absorption la soci\u00E9t\u00E9 anonyme \u00AB DATA INTERFACE NETWORK and HIGH FREQUENCIES for TELECOMMUNICATION \u00BB (DINH-TELECOM), dont elle d\u00E9tient d\u00E9j\u00E0 toutes les actions. Cette fusion simplifi\u00E9e, pr\u00E9vue en vertu de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et associations, entra\u00EEnera la dissolution sans liquidation de DINH-TELECOM, dont l\u0027ensemble du patrimoine sera transf\u00E9r\u00E9 \u00E0 TELESTE BELGIUM \u00E0 compter du 1er janvier 2021. Les statuts de la soci\u00E9t\u00E9 absorbante seront modifi\u00E9s pour la transformer en soci\u00E9t\u00E9 anonyme.",
  "co_filed_documents": [
    "Bilan de la SA DINH - TELECOM au 31 d\u00E9cembre 2020",
    "Bilan de la SA TELESTE BELGIUM au 31 d\u00E9cembre 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juha HYYTIAINEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 d\u00E9cembre 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs: .Monsieur Juha HYYTIAINEN, M\u00F6rlingintie 5 \u00E0 24910 Halikko As - Finland"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario WAELGRAEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 d\u00E9cembre 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs: . Monsieur Mario WAELGRAEVE, Salgveldstraat 38 \u00E0 9160 Daknam, NN 63.08.02-486.57"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans DE BRUYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 d\u00E9cembre 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs: . Monsieur Hans DE BRUYN, Kerkstraat 1 \u00E0 9300 Aalst, NN 68.06.16-299.12"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BUI Tuong-Lien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-25",
      "evidence_quote": "Le conseil d\u0027administration du 25 janvier 2019 annule les nominations de deux fond\u00E9s de pouvoir du 15 novembre 2018, Madame BUI et Monsieur WALGRAEVE et nomme \u00E0 ce jour deux mandataires g\u00E9n\u00E9raux, \u00E0 savoir : Madame BUI Tuong-Lien"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WALGRAEVE Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-25",
      "evidence_quote": "Le conseil d\u0027administration du 25 janvier 2019 annule les nominations de deux fond\u00E9s de pouvoir du 15 novembre 2018, Madame BUI et Monsieur WALGRAEVE et nomme \u00E0 ce jour deux mandataires g\u00E9n\u00E9raux, \u00E0 savoir : Monsieur WALGRAEVE Mario"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Juha Petteri HYYTIAINEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22 juin 2016 renouvelle le mandat de g\u00E9rant de Monsieur Juha Petteri HYYTIAINEN, \u00E0 dater du 30 mai 2016, pour une dur\u00E9e de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire de KPMG Entreprises SCRL, dater du 30 mai 2016, pour une dur\u00E9e de 3 ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 novembre 2013, KPMG Entreprises SCRL civile (B00811), Avenue Albert Einstein 2A \u00E0 1348 Louvain-la-Neuve, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erja Pirkko Marjata Saarikoski",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 d\u00E9cembre 2013 acte la d\u00E9mission du mandat de g\u00E9rante de Madame Erja Pirkko Marjata Saarikoski"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Juha Hyyti\u00E4inen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-16",
      "evidence_quote": "et nomme pour la remplacer Monsieur Juha Hyyti\u00E4inen, M\u00F6rlingintie 5 \u00E0 24910 Halikko As - Finland, \u00E0 dater du 16 d\u00E9cembre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-03-10",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 ao\u00FBt 2010, KPMG R\u0117viseurs d\u0027entreprises SCRL civile (B001), avenue du Bourget 40 \u00E0 1130 BRUXELLES, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans \u00E0 partir de la date de cette nomination."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SPRL"
  }
}