TEDI Distribution

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPOOM David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur PHILIPOOM David, domicili\u00E9 \u00E0 3514 JK UTRECHT (Pays-Bas), Grifthoek 137, en tant qu\u0027administrateur \u00E0 compter du 3 novembre 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.183.088",
    "name_full": "TEDI DISTRIBUTION",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Martijn Segers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-29",
    "filing_date": "2025-09-22",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-08-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0800.183.088",
        "name": "TEDI Distribution",
        "role": "other",
        "address": "Boulevard Paepsem 10C, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:59",
      "41"
    ],
    "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. Il s\u0027agit de l\u0027adoption d\u0027un r\u00E8glement d\u0027ordre int\u00E9rieur par le conseil d\u0027administration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0800.183.088",
    "name_full": "TEDI Distribution",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martijn Segers",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de TEDI Distribution, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, a adopt\u00E9 un r\u00E8glement d\u0027ordre int\u00E9rieur \u00E0 compter du 6 ao\u00FBt 2025, conform\u00E9ment \u00E0 ses statuts et \u00E0 l\u0027article 2:59 du Code des soci\u00E9t\u00E9s et des associations. Il a \u00E9galement donn\u00E9 procuration \u00E0 Martijn Segers et d\u0027autres mandataires pour d\u00E9poser les documents n\u00E9cessaires \u00E0 la publication de ces r\u00E9solutions.",
  "co_filed_documents": [
    "Annexe 1 : R\u00E8glement d\u0027ordre int\u00E9rieur"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Martijn Segers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-09",
    "filing_date": "2025-09-02",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-08-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0800.183.088",
        "name": "TEDI Distribution",
        "role": "other",
        "address": "Paapsemlaan 10C, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:59",
      "41"
    ],
    "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": "De vaststelling van het interne reglement van de vennootschap, met ingang van 6 augustus 2025, overeenkomstig de statuten en artikel 2:59 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0800.183.088",
    "name_full": "TEDI Distribution",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martijn Segers",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van TEDI Distribution besloot op 15 augustus 2025 het interne reglement vast te stellen met ingang van 6 augustus 2025, overeenkomstig artikel 41 van de geco\u00F6rdineerde statuten en artikel 2:59 WVV. Daarnaast werd een volmacht verleend aan Laurens Engelen, Domien Kriger, Martijn Segers en/of andere medewerkers van Dentons Europe LLP, om alle noodzakelijke documenten op te stellen en neer te leggen voor publicatie bij de ondernemingsrechtbank.",
  "co_filed_documents": [
    "Bijlage 1: Intern reglement"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.183.088",
    "name_full": "TEDI DISTRIBUTION",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Dentons Europe LLP, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1000 Bruxelles, Rue de la R\u00E9gence 58, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Dentons Europe LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-25",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.183.088",
    "name_full": "TEDI DISTRIBUTION",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Dentons Europe LLP, woonstkeuze gedaan hebbende te 1000 Brussel, Regentschapsstraat 58, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Dentons Europe LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain LEDRU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Monsieur Alain LEDRU, domicili\u00E9 59170 CROIX (France), Rue de Maubeuge 7, en tant qu\u0027administrateur \u00E0 compter du 7 ao\u00FBt 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.183.088",
    "name_full": "TEDI DISTRIBUTION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dietrich Gerhard Karl HEUMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide dde nommer Monsieur Dietrich Gerhard Karl HEUMANN, domicili\u00E9 \u00E0 1030 VIENNE (Autriche), Petrusgasse 5/1/26, en tant qu\u0027administrateur \u00E0 compter du 21 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.183.088",
    "name_full": "TEDI DISTRIBUTION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00ABBaker Tilly Bedrijfsrevisoren BV\u00BB, repr\u00E9sent\u00E9e par Madame Christel De Blander, commissaire aux comptes de TEDi Distribution SRL pour les exercices 2023/2024 2024/2025 et 2025/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.183.088",
    "name_full": "TEDI DISTRIBUTION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dietrich Gerhard Karl HEUMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide dde nommer Monsieur Dietrich Gerhard Karl HEUMANN, domicili\u00E9 \u00E0 1030 VIENNE (Autriche), Petrusgasse 5/1/26, en tant qu\u0027administrateur \u00E0 compter du 21 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.183.088",
    "name_full": "TEDI DISTRIBUTION",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-04-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.183.088",
    "name_full": "TEDI DISTRIBUTION",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise. - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Stijn JOYE",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens HEINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer Monsieur Jens HEINE en sa qualit\u00E9 d\u0027administrateur \u00E0 compter du 1er janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "loannis VARGIAMIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur loannis VARGIAMIS, domicili\u00E9 \u00E0 35578 WETZLAR (Allemagne), Nauborner Stra\u00DFe 98, en tant qu\u0027administrateur \u00E0 compter du 1er janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.183.088",
    "name_full": "TEDI DISTRIBUTION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Paepsemlaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": "C",
        "street_number": "10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Charles Martel",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2023-06-14",
      "evidence_quote": "d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, situ\u00E9 \u00E0 1000 Bruxelies, Rue Charles Martel 8, \u00E0 l\u0027adresse 1070 Anderlecht, Paepsemlaan 10 \u0421. Cette d\u00E9cision prend effet \u00E0 partir du 14 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.183.088",
    "name_full": "TEDI DISTRIBUTION",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Charles Martel 8, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0799.849.627",
        "name": "TEDi Betriebs GmbH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0799.849.627",
      "holder_org_name": "TEDi Betriebs GmbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 400000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 400000,
  "subject_company": {
    "kbo": "0800.183.088",
    "name_full": "TEDI Distribution",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-30",
  "post_incorporation_mandates": []
}