TETHYS KAZAKHSTAN

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 169892741,
      "currency": "USD",
      "after_eur": 169992742.0,
      "delta_eur": 169892741.0,
      "before_eur": 100001.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 169.892.741 USD, pour le porter de 100.001 USD \u00E0 169.992.742 USD, par l\u0027\u00E9mission de 169.892.741 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u0027apport de \u003C\u003C Tethyda Limited \u00BB ayant comme num\u00E9ro d\u0027entreprise : 0600.981.811, par sa cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9 et qui est d\u00E9crite plus amplement dans les rapports pr\u00E9cit\u00E9s.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.668.188",
    "name_full": "TETHYS KAZAKHSTAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Westen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843668188",
        "name": "TSS Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide de remplacer M. Eric Hendrickx par M. Didier Westen en tant que repr\u00E9sentant permanent pour le mandat de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Tethys Kazakhstan NV ... avec effet \u00E0 compter d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.668.188",
    "name_full": "TETHYS KAZAKHSTAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire de la SCRL Grant Thornton Reviseurs d\u0027entreprises (BE 0439.814.826) dont le si\u00E8ge social est \u00E0 Uitbreidingstraat 72, 2600 Anvers, repr\u00E9sent\u00E9e par monsieur Aman Kuderbux (A02621) pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.668.188",
    "name_full": "TETHYS KAZAKHSTAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattias Sjoborg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de l\u0027administrateur suivant : M. Mattias Sjoborg, avec effet \u00E0 compter du 28 juillet 2021",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Casey McCandless",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "Les actionnaires prennent acte de la nomination de l\u0027administrateur suivant: M Casey McCandless, avec effet \u00E0 compter du 28 juillet 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.668.188",
    "name_full": "TETHYS KAZAKHSTAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC R\u00E9viseurs d\u0027Enterprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission du Commissaire PWC R\u00E9viseurs d\u0027Enterprises scrl, repr\u00E9sent\u00E9 par Griet Helsen, \u00E0 la date de cette assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "et d\u00E9cident de nominer Grant Thornton R\u00E9viseurs d\u0027Entreprises scrl, Metrologielaan 10 B15, 1130 Bruxelles, repr\u00E9sent\u00E9 par Aman Kuderbux, pour un terme de trois ans, qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.668.188",
    "name_full": "TETHYS KAZAKHSTAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel David Barrows",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-29",
      "evidence_quote": "La d\u00E9mission de Monsieur Samuel David Barrows en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 est accept\u00E9e et prend effet imm\u00E9diatement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattias Sj\u00F6borg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-29",
      "evidence_quote": "M. Mattias Sj\u00F6borg est nomm\u00E9 administrateur (cat\u00E9gorie B) de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.668.188",
    "name_full": "TETHYS KAZAKHSTAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Joe May",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-20",
      "evidence_quote": "Retirer Kenneth Joe May en tant qu\u0027administrateur (Cat\u00E9gorie B) de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Davis Barrows",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-20",
      "evidence_quote": "Nominer Samuel Davis Barrows comme administrateur (Cat\u00E9gorie B) de la Soci\u00E9t\u00E9 avec effet imm\u00E9d\u00EDat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.668.188",
    "name_full": "TETHYS KAZAKHSTAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julian Hammond",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des administrateurs suivants: \u2022M. Julian Hammond, administrateur de cat\u00E9gorie B,, avec effet \u00E0 compter du 1er juillet 2017;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luka Chachibaia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-15",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des administrateurs suivants: \u2022M. Luka Chachibaia, administrateur de cat\u00E9gorie B, avec effet \u00E0 compter du 15 juillet 2017;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Oliver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-15",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des administrateurs suivants: \u2022M. Clive Oliver, administrateur de cat\u00E9gorie B, avec effet \u00E0 compter du 15 juillet 2017.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.668.188",
    "name_full": "TETHYS KAZAKHSTAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth May",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-10",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer les personnes suivantes en leur qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9, avec prise d\u0027effet au 10 novembre 2016: M. Kenneth May"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Oliver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-10",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer les personnes suivantes en leur qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9, avec prise d\u0027effet au 10 novembre 2016: ... M. Clive Oliver"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luka Chachibaia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-10",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer les personnes suivantes en leur qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9, avec prise d\u0027effet au 10 novembre 2016: ... M. Luka Chachibaia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.668.188",
    "name_full": "TETHYS KAZAKHSTAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denise Lay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-10",
      "evidence_quote": "Il a \u00E9t\u00E9 pris acte de la d\u00E9mission de Mme. Denise Lay en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec prise d\u0027effet au 10 juin 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.668.188",
    "name_full": "TETHYS KAZAKHSTAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15000.0,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-16",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quinze mille dollars am\u00E9ricains (15.000,00 USD),: pour le porter \u00E0 cent mille et un dollars am\u00E9ricains (100.001,00 USD). L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.668.188",
    "name_full": "TETHYS KAZAKHSTAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SC SCRL KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-05",
      "evidence_quote": "Il a \u00E9t\u00E9 pris acte de la d\u00E9cision du commissaire de la soci\u00E9t\u00E9, la SC SCRL KPMG Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 1130 Bruxelles, avenue du Bourget 40, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0419.122.548 (RPM Bruxelles), repr\u00E9sent\u00E9e par Monsie",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SC SCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-05",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer la SC SCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Zaventem, Woluwedal 18, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0429.501.944 (RPM Bruxelles), repr\u00E9sent\u00E9e par Madame Griet Helsen, en tant que commissaire de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.668.188",
    "name_full": "TETHYS KAZAKHSTAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Robson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-26",
      "evidence_quote": "Il a \u00E9t\u00E9 pris acte de la d\u00E9mission de (i) Monsieur David Robson, domicili\u00E9 \u00E0 Concordia, Les Vardes, Montville Road, St. Peter Port, Guernesey GY1 1BQ et (ii) Madame Elizabeth Landles, domicili\u00E9 \u00E0 Flat 14, Tudor House Apartments, Mill Street, St. Peter Port GY1 1BT en leur qualit\u00E9 d\u0027administrateurs d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elizabeth Landles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-26",
      "evidence_quote": "Il a \u00E9t\u00E9 pris acte de la d\u00E9mission de (i) Monsieur David Robson, domicili\u00E9 \u00E0 Concordia, Les Vardes, Montville Road, St. Peter Port, Guernesey GY1 1BQ et (ii) Madame Elizabeth Landles, domicili\u00E9 \u00E0 Flat 14, Tudor House Apartments, Mill Street, St. Peter Port GY1 1BT en leur qualit\u00E9 d\u0027administrateurs d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julian Hammond",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-26",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer avec effet au 26 novembre 2014 les personnes suivantes en qualit\u00E9 d\u0027administrateur: 1. Monsieur Julian Hammond, domicili\u00E9 \u00E0 14 Kidderpore Gardens, Londres, NW3 7SR, Royaume-Uni, titulaire d\u0027un passeport du Royaume-Uni portant le num\u00E9ro 099109346;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denise Lay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-26",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer avec effet au 26 novembre 2014 les personnes suivantes en qualit\u00E9 d\u0027administrateur: ... 2. Madame Denise Lay, domicili\u00E9 \u00E0 Mon Reve, Rue Vautier, Fort George, St. Peter Port, GY1 2SR, Guernsey, Royaume-Uni, titulaire d\u0027un passeport du Royaume-Uni portant le num\u00E9ro 627252176."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.668.188",
    "name_full": "TETHYS KAZAKHSTAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 42549.8,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quarante-deux mille cing cent quarante-neuf dollars am\u00E9ricains quatre-vingt cents (42.549,80 USD), pour le porter de quarante-deux mille quatre cent cinquante et un dollars am\u00E9ricains vingt cents (42.451,20 USD) \u00E0 quatre-vingt-cing mille et un dollars americains (85.001,00 USD).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.668.188",
    "name_full": "TETHYS KAZAKHSTAN",
    "legal_form": "SPRL"
  }
}