Therakos (Belgium)

{
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    "name": "Els De Troyer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-16",
    "filing_date": "2025-01-08",
    "act_kind_objet": "Communication de d\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 2:8 \u00A74 du Code des"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-12-13",
    "unanimous": true
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      {
        "kbo": "0500.928.091",
        "name": "THERAKOS (BELGIUM) SRL",
        "role": "other",
        "address": "Avenue Marnix 23 Bo\u00EEte 5\u00BA \u00E0 1000 Bruxelles",
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        "legal_form": "SRL",
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        "jurisdiction_country": null
      },
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        "address": "Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles",
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    ],
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      "2:8 \u00A74"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la communication du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des administrateurs et l\u0027octroi de procuration pour les formalit\u00E9s de publication.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
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    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs de THERAKOS (BELGIUM) SRL ont adopt\u00E9 des r\u00E9solutions \u00E9crites unanimes le 13 d\u00E9cembre 2024, confirmant que toutes les actions de la soci\u00E9t\u00E9 sont d\u00E9tenues par un seul actionnaire. Une procuration sp\u00E9ciale a \u00E9t\u00E9 accord\u00E9e \u00E0 Joachim De Vos, Guillaume Nelis, Els De Troyer, Philip Van Nevel et \u00E0 chaque avocat ou juriste de Freshfields Bruckhaus Deringer LLP, domicili\u00E9s \u00E0 Bruxelles, pour r\u00E9diger, ex\u00E9cuter et signer tous documents n\u00E9cessaires \u00E0 la publication de ces r\u00E9solutions.",
  "co_filed_documents": [
    "r\u00E9solutions \u00E9crites des administrateurs du 13 D\u00E9cembre 2024"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "name": "Florian Hugentobler",
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{
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{
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      "kind": "director_out",
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        "name": "Alan Catterson",
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        "birth_date": null
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        "birth_date": null
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        "name": "Christopher Hirt",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Royale 97 (4\u00B0 \u00E9tage) - 1000 Bruxelles",
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        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social et, lorsque c\u0027est applicable, l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles \u00E0 partir du 02 mars 2020.",
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    }
  ],
  "notary": {
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    "filing_date": "2020-02-12",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
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  "decision": {
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    "unanimous": true
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    "org_name": "Intertrust (Belgium) NV/SA",
    "person_name": "Christophe Tans",
    "org_rep_person_name": "Irene Florescu",
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [
    "Extrait de la r\u00E9union du Conseil d\u0027Administration tenue le 12 f\u00E9vrier 2020"
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