HIGH TEE

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien Haulet",
        "address": null,
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      },
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      "statutory": null,
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      "effective_date": "2025-08-29",
      "evidence_quote": "accept\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 ZKM de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat. Le mandat de Damien Haulet en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 prend donc fin automatiquement suite \u00E0 cette d\u00E9mission;",
      "decharge_status": null,
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    },
    {
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        "name": "Julien HANS",
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      },
      "reason": null,
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        "kbo": "0645.957.147",
        "name": "NOMAGEST",
        "address": "66B, rue du P\u00E9rr\u00E9on 4141 Sprimont",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-29",
      "evidence_quote": "approuv\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NOMAGEST, \u00E9tablie et ayant son si\u00E8ge social au 66B, rue du P\u00E9rr\u00E9on 4141 Sprimont, inscrite \u00E0 la BCE sous le num\u00E9ro 0645.957.147, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e. Monsieur Julien ",
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    },
    {
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        "name": "Beno\u00EEt VALKENBERG",
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      },
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      "via_org": {
        "kbo": "1014.828.054",
        "name": "NORIA VH",
        "address": "23, rue de Hayen \u00E0 4130 Esneux",
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-29",
      "evidence_quote": "approuv\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NORIA VH, \u00E9tablie et ayant son si\u00E8ge social au 23, rue de Hayen \u00E0 4130 Esneux et inscrite \u00E0 la BCE sous le num\u00E9ro 1014.828.054, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e. Monsieur Beno\u00EEt V",
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    },
    {
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        "rrn": null,
        "name": "Fran\u00E7ois LUTHERS",
        "address": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0794.113.957",
        "name": "GoodSide",
        "address": "78, rue du Houmier \u00E0 4140 Sprimont",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-29",
      "evidence_quote": "approuv\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GoodSide, \u00E9tablie et ayant son si\u00E8ge social au 78, rue du Houmier \u00E0 4140 Sprimont et inscrite \u00E0 la BCE sous le num\u00E9ro 0794.113.957, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e. Monsieur Fran",
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        "value": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
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        "rrn": null,
        "name": "Vincent Olimar",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VO CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-29",
      "evidence_quote": "L\u0027actionnaire unique donne tous pouvoirs \u00E0 la soci\u00E9t\u00E9 VO CONSULTING afin d\u0027effectuer toutes les d\u00E9marches n\u00E9cessaire s\u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent, tant au Greffe du Tribunal de l\u0027entreprise qu\u0027\u00E0 la Banque-Carrefour des Entreprises.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.470.622",
    "name_full": "HIGH TE\u0415",
    "legal_form": "SRL"
  },
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    "org_name": "VO CONSULTING",
    "person_name": null,
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  },
  "co_filed_documents": [
    "r\u00E9solutions \u00E9crites de l\u0027actionnaire unique du 27/06/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "80.03.17-155.66",
        "name": "Julien HANS",
        "address": "LOUVEIGNE",
        "birth_date": "1980-03-17",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0645.957.147",
        "name": "SRL NOMAGEST",
        "address": "Rue du Perreon, 66B, \u00E0 4141 LOUVEIGNE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-04",
      "evidence_quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de la SRL NOMAGEST dont le si\u00E8ge social est \u00E9tabli Rue du Perreon, 66B, \u00E0 4141 LOUVEIGNE, et inscrite \u00E0 la BCE sous le n\u00B0 0645.957.147, RPM Li\u00E8ge (division Li\u00E8ge), agissant par son repr\u00E9sentant permanent, Monsieur Julien HANS (NN. 80.03.17-155.66) n\u00E9 \u00E0 Li\u00E8ge le 17 ma",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "TRIGONE-CONSEIL S.A.",
        "address": "Voie de l\u0027Air Pur 17/19 \u00E0 4052 BEAUFAYS",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 TRIGONE-CONSEIL S.A., valablement repr\u00E9sent\u00E9e par un de ses administrateurs et ayant son si\u00E8ge social, Voie de l\u0027Air Pur 17/19 \u00E0 4052 BEAUFAYS, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventueiles publicat",
      "decharge_status": null,
      "mandate_duration": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-11",
    "filing_date": "2024-05-22",
    "act_kind_objet": "D\u00E9mission"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.470.622",
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    "legal_form": "SRL"
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  },
  "co_filed_documents": [
    "PV d\u0027AGE du 04/01/2024 original"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Hayen 23,\n4130 Esneux",
        "city": "Esneux",
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        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du P\u00E9rr\u00E9on 66B \u00E0 4141 SPRIMONT",
        "city": "SPRIMONT",
        "region": "waals_gewest",
        "street": "Rue du P\u00E9rr\u00E9on",
        "country": "BE",
        "postcode": "4141",
        "box_number": null,
        "street_number": "66B",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
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    }
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  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2024-04-02",
    "filing_date": "2024-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-11-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0768.470.622",
    "name_full": "HIGH TEE",
    "legal_form": "SA"
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  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du PV d\u0027AGE du 14/11/2023"
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{
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    {
      "kind": "share_buyback",
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        {
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          "name": "Beno\u00EEt Valkenberg",
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    }
  ],
  "notary": {
    "name": "Beno\u00EEt Maghe",
    "firm_city": null,
    "firm_name": "Paul Scav\u00E9e \u0026 Beno\u00EEt Maghe, Notaires associ\u00E9s",
    "office_city": "Xhoris",
    "is_associated": true
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-03",
    "filing_date": "2022-08-01",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-09",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2021-12-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.470.622",
    "name_full": "HIGH TEE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
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  "publication_proxy": {
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  "co_filed_documents": [],
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}