TIKEHAU ELMERTEL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 21 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement du repr\u00E9sentant permanent du commissaire",
      "value": "Changement du repr\u00E9sentant permanent du commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions prises par \u00E9crit par les actionnaires relevant du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 18 juillet 2025",
      "value": "2025-07-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9cision du commissaire de la Soci\u00E9t\u00E9, la SRL Forvis Mazars R\u00E9viseurs d\u0027Entreprises, de remplacer Monsieur Xavier Doyen, r\u00E9viseur d\u0027entreprise, par Monsieur S\u00E9bastien Schueremans, r\u00E9viseur d\u0027entreprise, en qualit\u00E9 de repr\u00E9sentant permanent avec effet imm\u00E9diat.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "auditor_firm": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
        "effective_date": "imm\u00E9diat"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9cision du commissaire de la Soci\u00E9t\u00E9, la SRL Forvis Mazars R\u00E9viseurs d\u0027Entreprises, de remplacer Monsieur Xavier Doyen, r\u00E9viseur d\u0027entreprise, par Monsieur S\u00E9bastien Schueremans, r\u00E9viseur d\u0027entreprise, en qualit\u00E9 de repr\u00E9sentant permanent avec effet imm\u00E9diat.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "effective_date": "imm\u00E9diat"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 M. Pierre L\u00FCttgens, et/ou \u00E0 tout autre avocat ou employ\u00E9s du cabinet Deloitte Legal, dont les bureaux sont situ\u00E9s \u00E0 Gateway Building, Luchthaven Brussel Nationaal 1J 1930 Zaventem, chacun agissant seul ou avec pouvoir de subd\u00E9l\u00E9gation, pour remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises pour la mise en \u0153uvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur belge (en ce compris la signature des formulaires I et II), et les modifications aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": {
        "scope": "remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises pour la mise en \u0153uvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur belge (en ce compris la signature des formulaires I et II), et les modifications aupr\u00E8s de la Banque Carrefour des Entreprises",
        "acting_alone": true,
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2018,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0734.894.269",
      "kind": "company",
      "name": "TIKEHAU ELMERTEL",
      "attrs": {
        "address": "Avenue Louise 480, 1050 Ixelles (Bruxelles), Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "TELMERTEL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Doyen",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprise"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien Schueremans",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprise"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre L\u00FCttgens",
      "attrs": {
        "role": "Mandataire sp\u00E9cial"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte Legal",
      "attrs": {
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1J 1930 Zaventem"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart SCHENK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de Bart SCHENK en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 19 d\u00E9cembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chiara DE SIMONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Chiara DE SIMONE, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9 avec effet au 19 d\u00E9cembre 2025.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0734.894.269",
    "name_full": "TIKEHAU ELMERTEL, EN ABREGE : TELMERTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart SCHENK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Bart SCHENK \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, Avenue Louise 480, 1050 Ixelles, en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9 avec effet au 9 novembre 2023 pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 qui aura lie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0734.894.269",
    "name_full": "TIKEHAU ELMERTEL, EN ABREGE : TELMERTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode (Bruxelles), enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0428.837.889, en qualit\u00E9 de Commissaire pour une d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0734.894.269",
    "name_full": "TIKEHAU ELMERTEL, EN ABREGE : TELMERTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Chatenoud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur unique de M. Edouard Chatenoud, pour une dur\u00E9e de six ann\u00E9es, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0734.894.269",
    "name_full": "TIKEHAU ELMERTEL, EN ABREGE : TELMERTEL",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Avenue Louise 480",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0734.692.450",
        "name": "TIKEHAU REAL ESTATE BUILDING ACQUISITION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0734.692.450",
      "holder_org_name": "TIKEHAU REAL ESTATE BUILDING ACQUISITION",
      "contribution_type": "cash",
      "amount_paid_in_eur": 146818,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 615,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0734.894.269",
    "name_full": "TIKEHAU ELMERTEL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-09-25",
  "post_incorporation_mandates": []
}