Tero House Ster

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    "1 coordination des statuts",
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  },
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      "date": "2026-04-08",
      "label": "Date de l\u0027acte"
    },
    {
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      "label": "Date de d\u00E9p\u00F4t"
    },
    {
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      "label": "Date de publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0765346925",
      "kind": "org",
      "name": "Tero House Ster",
      "role": "Soci\u00E9t\u00E9"
    },
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      "kind": "org",
      "name": "Tero Leisure",
      "role": "Proposition de modifier la d\u00E9nomination"
    },
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      "kind": "person",
      "name": "Xavier Suin",
      "role": "R\u00E9vocation d\u2019un administrateur"
    },
    {
      "kind": "person",
      "name": "Eric JACOBS",
      "role": "Notaire instrumentaire"
    },
    {
      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "role": "\u00C9tude notariale"
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  ],
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    "kbo": "0765.346.925",
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  },
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
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  },
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    "filing_date": "2026-04-22",
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  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
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    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "object_change",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0765.346.925",
    "name_full_after": "Tero Leisure",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Tero House Ster",
    "current_zetel_raw": "Chauss\u00E9e de Tervuren 389 1410 Waterloo",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB Tero Leisure \u00BB.",
      "new_text": "Article 1. Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB Tero Leisure \u00BB.",
      "change_kind": "replaced",
      "article_title": "Nom et forme",
      "article_number": "1er"
    },
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 pour le remplacer par les activit\u00E9s d\u0027une holding, incluant la prise de participation dans diverses soci\u00E9t\u00E9s, le contr\u00F4le de leur gestion, la consultance, la r\u00E9alisation d\u0027\u00E9tudes, la valorisation de participations, la gestion de valeurs mobili\u00E8res et immobili\u00E8res, e",
      "new_text": "\u00AB La soci\u00E9t\u00E9 a pour objet : \n *26326465*\nD\u00E9pos\u00E9\n22-04-2026\nBijlagen bij het Belgisch Staatsblad - 24/04/2026 - Annexes du Moniteur belge \nVolet B - suite\nAu verso : Nom et signature (pas applicable aux actes de type \u0022Mention\u0022).\nyayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nMentionner sur la derni\u00E8re page du Volet B : Au recto : Nom et qualit\u00E9 du notaire instrumentant ou de l",
      "change_kind": "replaced",
      "article_title": "Objet",
      "article_number": "3"
    }
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    "1 coordination des statuts",
    "1 rapport de l\u0027organe d\u2019administration",
    "1 procuration"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 pour le remplacer par les activit\u00E9s d\u0027une holding, incluant la prise de participation dans diverses soci\u00E9t\u00E9s, le contr\u00F4le de leur gestion, la consultance, la r\u00E9alisation d\u0027\u00E9tudes, la valorisation de participations, la gestion de valeurs mobili\u00E8res et immobili\u00E8res, et la participation au conseil des entreprises dans lesquelles elle a investi.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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      },
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    }
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      "region_changed": false,
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}