Tero House Herbeumont

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Suin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728955493",
        "name": "Xavier Suin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination de la soci\u00E9t\u00E9 Xavier Suin SRL dont le si\u00E9ge social est situ\u00E9 5 Rue de la Commone \u00E0 1325 Chaumont-Gistoux enregistr\u00E9e \u00E0 la BCE sous ne num\u00E9ro BE0728955493 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9e, ici repr\u00E9sent\u00E9e par Mr. Xavier Suin, qui acc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.347.222",
    "name_full": "TERO HOUSE HERBEUMONT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Antoine Gheysens Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la SRL Antoine Gheysens Management enregistr\u00E9e \u00E0 la B\u0412\u0421\u0415 sous le num\u00E9ro BE0844.825.854 dont le si\u00E8ge social se situe Avenue des Darnes Blanches 143 \u00E0 1150 Woluwe Saint-Pierre repr\u00E9sent\u00E9 par Mr. Antoine Gheysens de son mandat d\u0027administrateur, avec effet au 2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL ARLO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la suite de cette d\u00E9mission, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: la SRL ARLO enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro BCE 0549.871.917, dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Tervuren 389 \u00E0 1410 Waterloo ici repr\u00E9sent\u00E9e par Mr. Arthur Lhoist, pour une dur\u00E9e ind\u00E9t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.347.222",
    "name_full": "TERO HOUSE HERBEUMONT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "389"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2024-03-14",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 au 389, chauss\u00E9e de Tervuren \u00E0 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.347.222",
    "name_full": "TERO HOUSE HERBEUMONT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Antoine Gheysens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Antoine Gheysens Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 Antoine Gheysens Management repr\u00E9sent\u00E9e par Monsieur Antoine Gheysens en tant que co-administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.347.222",
    "name_full": "TERO HOUSE HERBEUMONT",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1170 Watermael-Boitsfort, Boulevard du Souverain 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0656.907.259",
        "name": "RLE INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0656.907.259",
      "holder_org_name": "RLE INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0765.347.222",
    "name_full": "Tero House Herbeumont",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-16",
  "post_incorporation_mandates": []
}