THEMELI

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
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    },
    {
      "date": "2026-08-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-24",
      "type": "filing",
      "quote": "Neergelegd 24-08-2026",
      "value": "2026-08-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Wouter NOUWKENS, notaris te Malle (handelend voor rekening van de besloten vennootschap \u201CNotariaat Noma\u201D... op 13 augustus 2026",
      "value": "2026-08-13",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "general_meeting",
      "quote": "de buitengewone algemene vergadering van de besloten vennootschap \u201CTHEMELI\u201D met \u00E9\u00E9nparigheid de volgende beslissingen heeft genomen",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besliste de huidige bestuurder ontslag te geven uit zijn functie, te weten: - De heer VATA Arber;",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-08-13",
      "type": "officer_appointment",
      "quote": "Werd benoemd tot niet-statutaire bestuurder voor onbepaalde duur: - De heer THEMELI Idlir, wonende te 1200 Sint-Lambrechts-Woluwe, Tweehuizenweg 72 b12.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-08-13"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de bestuurder is onbezoldigd, tenzij andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "statute_amendment",
      "quote": "Als gevolg van de voorgaande besluiten, werd beslist om volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen.",
      "value": "Vaststelling nieuwe statuten in het nederlands",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Als vergoeding voor de inbrengen werden honderd (100) aandelen uitgegeven.",
      "value": {
        "shares": 100,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "shares": 100
      }
    },
    {
      "type": "purpose",
      "quote": "Voorwerp: De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden of in samenwerking met hen: - Het verrichten van alle soorten vastgoedtransacties...",
      "value": "Het verrichten van alle soorten vastgoedtransacties... De activiteit van vastgoedhandelaar... Het nemen van directe of indirecte deelnemingen... Het uitoefenen van zeggenschap... De aankoop, het beheer en de verkoop van alle roerende en onroerende waarden... Het bestuderen en opstellen van alle algemene of specifieke plannen... De vennootschap kan zich garant stellen... Zij beschikt in het algemeen over volledige rechtsbevoegdheid... De vennootschap kan in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende transacties verrichten... Zij kan door middel van inbreng, fusie, inschrijving of op enige andere wijze deelnemen in alle zaken... De vennootschap kan een mandaat als bestuurder of vereffenaar in alle vennootschappen aanvaarden en uitoefenen... De vennootschap kan alle activiteiten als handelsbemiddelaar uitoefenen... De vennootschap kan een hypotheek of enig ander zakelijk zekerheidsrecht vestigen... Zij kan leningen verstrekken...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_size",
      "quote": "De algemene vergadering besliste het aantal bestuurder te bepalen op \u00E9\u00E9n.",
      "value": 1,
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
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    "ocr_chars": 11482,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "1025.312.269",
      "kind": "company",
      "name": "THEMELI",
      "attrs": {
        "seat": "Everslaan 38, 3078 Kortenberg",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "VATA Arber",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "THEMELI Idlir",
      "attrs": {
        "address": "1200 Sint-Lambrechts-Woluwe, Tweehuizenweg 72 b12"
      }
    },
    {
      "id": "e4",
      "kbo": "0805.413.665",
      "kind": "company",
      "name": "Notariaat Noma",
      "attrs": {
        "seat": "2390 Malle, Antwerpsesteenweg 93",
        "short_name": "NOMA"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL",
      "value": "SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/08/2026 - Annexes du Moniteur belge",
      "value": "19/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-08-2026",
      "value": "17-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "notarial_deed",
      "quote": "Il ressort d\u0027un acte pass\u00E9 devant Wouter NOUWKENS, notaire \u00E0 Malle ... le 13 ao\u00FBt 2026",
      "value": "13/08/2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB THEMELI \u00BB a pris \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivantes",
      "value": "13/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris la d\u00E9cision que le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 en R\u00E9gion flamande. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 d\u00E9clar\u00E9 que le si\u00E8ge social de la soci\u00E9t\u00E9 est situ\u00E9 en R\u00E9gion Flamande \u00E0 l\u0027adresse suivante: Everslaan 38, 3078 Kortenberg.",
      "value": {
        "to": "Everslaan 38, 3078 Kortenberg",
        "from": "Esplanade Simone VEIL 1, 4000 Li\u00E8ge",
        "effective_date": "2026-08-13"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Everslaan 38, 3078 Kortenberg",
        "from": "Esplanade Simone VEIL 1, 4000 Li\u00E8ge",
        "effective_date": "13/08/2026"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "En raison du transfert susmentionn\u00E9 du si\u00E8ge en R\u00E9gion Flamande, les statuts de la soci\u00E9t\u00E9 doivent \u00EAtre modifi\u00E9s en N\u00E9erlandais conform\u00E9ment \u00E0 l\u0027article 2:4, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations, ce qui sera fait dans un acte s\u00E9par\u00E9 dans la langue nationale pertinente imm\u00E9diatement apr\u00E8s.",
      "value": "Statuts \u00E0 modifier en N\u00E9erlandais dans un acte s\u00E9par\u00E9 (art. 2:4, 2e al. CSA)",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
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    "truncated": false,
    "completeness_doubt": [
      "Language change: the act explicitly states \u0027changement de langue de la soci\u00E9t\u00E9\u0027 as part of the seat transfer decision to the Flemish Region (the company\u0027s language changes from French to Dutch, to be formalised in a separate act)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1025.312.269",
      "kind": "company",
      "name": "THEMELI",
      "attrs": {
        "seat": "Esplanade Simone VEIL 1, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0805.413.665",
      "kind": "company",
      "name": "Notariaat Noma",
      "attrs": {
        "seat": "2390 Malle, 93, Antwerpsesteenweg",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "NOMA"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Wouter NOUWKENS",
      "attrs": {
        "role": "notaire",
        "address": "Malle"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Themeli Idlir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-10",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Themeli Idlir de son poste d\u0027administrateur \u00E0 partir du 10 juillet 2025.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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        "name": "Themeli Idlir",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e lui donne d\u00E9charge de sa gestion, d\u00E9charge qui sera ratifi\u00E9e par la prochaine Assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1025.312.269",
    "name_full": "THEMELI",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "THEMELI Dorian",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}