TELI FINANCES Belgique

{
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a)En application de l\u0027article 16.1 des statuts confirme que la soci\u00E9t\u00E9 sera g\u00E9r\u00E9e par un administrateur unique et d\u00E9cide de renouveler le mandat d\u0027administrateur de: Monsieur Dominique LEBECQ, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    }
  ],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0507.814.301",
    "name_full": "TELI FINANCES BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a)En application de l\u0027article 16.1 des statuts que la soci\u00E9t\u00E9 sera g\u00E9r\u00E9e par un administrateur unique et de r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur: Monsieur Dominique LEBECQ, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean EYLENBOSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d)De ne pas renouveller le mandat d\u0027administrateur de Monsieur Jean EYLENBOSCH, demeurant Klein Brusselstraat 29, \u00E0 1755 Gooik - Belgique."
    }
  ],
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  "subject_company": {
    "kbo": "0507.814.301",
    "name_full": "TELI FINANCES BELGIQUE",
    "legal_form": "SA"
  }
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-12",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0507.814.301",
    "name_full": "TELI FINANCES BELGIQUE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a )De r\u00E9\u00E9lire aux fonctions d\u0027administrateur: Monsieur Dominique LEBECQ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean EYLENBOSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a )De r\u00E9\u00E9lire aux fonctions d\u0027administrateur: ... Monsieur Jean EYLENBOSCH",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0507.814.301",
    "name_full": "TELI FINANCES BELGIQUE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a)De r\u00E9\u00E9lire aux fonctions d\u0027administrateur : Monsieur Dominique LEBECQ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean EYLENBOSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a)De r\u00E9\u00E9lire aux fonctions d\u0027administrateur : Monsieur Jean EYLENBOSCH",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0507.814.301",
    "name_full": "TELI FINANCES BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean EYLENBOSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "discharge_granted": true
    }
  ],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0507.814.301",
    "name_full": "TELI FINANCES BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a) De r\u00E9\u00E9lire aux fonctions d\u0027administrateur: Monsieur Dominique LEBECQ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean EYLENBOSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a) De r\u00E9\u00E9lire aux fonctions d\u0027administrateur: Monsieur Jean EYLENBOSCH",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.814.301",
    "name_full": "TELI FINANCES BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-06",
      "evidence_quote": "1.L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0: Monsieur Dominique LEBECQ... pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. ... 2.a) De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur: Monsieur Dominique Lebecq",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia COSTANTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-06",
      "evidence_quote": "1.L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0: ... Madame Patricia COSTANTIN. ... pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. ... 2.e)De ne pas reconduire le mandat d\u0027administrateur de Madame Patricia Costantin.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean EYLENBOSCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-06",
      "evidence_quote": "2.b)D\u0027appeler \u00E0 la fonction d\u0027administrateur \u00E0 dater de ce jour: Monsieur Jean Eylenbosch"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.814.301",
    "name_full": "TELI FINANCES BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Lebecq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9. 2.L\u0027assembl\u00E9e constate que le mandat des administrateurs vient \u00E0 expiration \u00E0 la pr\u00E9sente assembl\u00E9e. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patr\u00EDcia Costant\u00EDn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9. 2.L\u0027assembl\u00E9e constate que le mandat des administrateurs vient \u00E0 expiration \u00E0 la pr\u00E9sente assembl\u00E9e. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0507.814.301",
    "name_full": "TELI FINANCES BELGIQUE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Lebecq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Costantin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "discharge_granted": true
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0507.814.301",
    "name_full": "TELI FINANCES BELGIQUE",
    "legal_form": "SA"
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{
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    {
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        "name": "TELI FINANCES S.A."
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        "name": "Monsieur Lebecq, Dominique Paul Fran\u00E7ois",
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        "address": "1040 Etterbeek, boulevard Louis Schmidt 105 bo\u00EEte 3"
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    "kbo": "0507.814.301",
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  "incorporation_date": "2014-12-22",
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}