TELESTE BELGIUM

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle GILLES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415622333",
        "name": "SRL PwC (Price Waterhouse Coopers) R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 juin 2025 renouvelle le mandat de commissaire de ia SRL PwC (Prlce Waterhouse Coopers) R\u00E9viseurs d\u0027entreprises, 5 Culliganlaan \u00E0 B1831 DIEGEM, BCE0415.622.333, avec effet r\u00E9troactif au 31 d\u00E9cembre 2023, repr\u00E9sent\u00E9e par Madame Christelle GILLES, pour une dur\u00E9e de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christelle GILLES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle GILLES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0415.622.333",
        "name": "SRL PwC (Prlce Waterhouse Coopers) R\u00E9viseurs d\u0027entreprises",
        "address": "5 Culliganlaan \u00E0 B1831 DIEGEM",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 juin 2025 renouvelle le mandat de commissaire de ia SRL PwC (Prlce Waterhouse Coopers) R\u00E9viseurs d\u0027entreprises, 5 Culliganlaan \u00E0 B1831 DIEGEM, BCE0415.622.333, avec effet r\u00E9troactif au 31 d\u00E9cembre 2023, repr\u00E9sent\u00E9e par Madame Christelle GILLES, pour une dur\u00E9e de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans D EBRUYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinalre du 13 juln 2025",
    "copies des cartes d\u0027identit\u00E9 de Hans De BRUYN",
    "copies des cartes d\u0027identit\u00E9 de Jaakko MAKIRANTA",
    "copies des cartes d\u0027identit\u00E9 de Christelle GILLES"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juha Petteri Hyyti\u00E4inen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jaakko M\u00E4kiranta",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administraleur",
      "person": {
        "rrn": null,
        "name": "Juha Petteri HYYTI\u00C4INEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-31",
      "evidence_quote": "Il ressort des d\u00E9cisions \u00E9crites des actionnaires en date du 19 Julllet 2024 que les actionnaires ont pris connaissance de la fin du mandat de Monsieur Juha Petteri HYYTI\u00C4INEN, en qualil\u00E9 d\u0027administraleur de la soci\u00E9t\u00E9, el ce \u00E0 dater du 31 juillet 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administraleur",
      "person": {
        "rrn": null,
        "name": "Jaakko M\u00C4KIRANTA",
        "address": "Merkkiiulentie 16, 21100 Naantali",
        "birth_date": null,
        "profession": null,
        "birth_place": "Naantali, Finlande"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9ckde de d\u00E9signer comme nouvel administrateur Monsieur Jaakko M\u00C4KIRANTA, domicili\u00E9 \u00E0 Merkkiiulentie 16, 21100 Naantali en Finlande. Son mandat prendra effet le 1er ao\u00FBl 2024 pour une dur\u00E9e de six (6) ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-17",
    "filing_date": "2024-07-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Teemu LIMNELL",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinalre du 19.07.2024",
    "copies des caries d\u0027idenlit\u00E9 de Juha HYYTIAINEN, Teemu LIMNELL, Jaakko MAKIRANTA"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juha Petteri HYYTI\u00C4INEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "Il ressort des d\u00E9cisions \u00E9crites des actionnaires en date du 19 Julllet 2024 que les actionnaires ont pris connaissance de la fin du mandat de Monsieur Juha Petteri HYYTI\u00C4INEN, en qualil\u00E9 d\u0027administraleur de la soci\u00E9t\u00E9, el ce \u00E0 dater du 31 juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaakko M\u00C4KIRANTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9ckde de d\u00E9signer comme nouvel administrateur Monsieur Jaakko M\u00C4KIRANTA, domicili\u00E9 \u00E0 Merkkiiulentie 16, 21100 Naantali en Finlande. Son mandat prendra effet le 1er ao\u00FBl 2024 pour une dur\u00E9e de six (6) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Caroline BURETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-11",
    "filing_date": "2024-06-07",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-06-07",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.483.574",
        "name": "TELESTE BELGIUM",
        "role": "other",
        "address": "Rue d\u0027Abhooz 22, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TELESTE CORPORATION",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme (Finlande)",
        "is_new_company": false,
        "jurisdiction_country": "FI"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:209"
    ],
    "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": "La r\u00E9duction de capital s\u0027effectue par remboursement de 2.500.000 EUR \u00E0 l\u0027actionnaire unique, TELESTE CORPORATION, via compensation d\u0027un compte courant et virement bancaire, ainsi que par apurement de la perte report\u00E9e de 3.774.257 EUR. Aucune action n\u0027est supprim\u00E9e.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline BURETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de TELESTE BELGIUM, tenue le 18 d\u00E9cembre 2023, a d\u00E9cid\u00E9 de r\u00E9duire le capital social de 6.335.757,00 EUR \u00E0 61.500,00 EUR, principalement par remboursement de 2.500.000 EUR \u00E0 l\u0027actionnaire unique, TELESTE CORPORATION, via compensation de cr\u00E9ance et virement bancaire, et par apurement de la perte report\u00E9e. Cette r\u00E9duction a \u00E9t\u00E9 effectu\u00E9e sans suppression d\u0027actions. L\u0027assembl\u00E9e a \u00E9galement modifi\u00E9 l\u0027article 5 des statuts pour refl\u00E9ter le nouveau montant du capital.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": "completed",
  "notary": {
    "name": "Caroline BURETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-11",
    "filing_date": "2024-06-07",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-07",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.483.574",
        "name": "TELESTE BELGIUM",
        "role": "contributor",
        "address": "Rue d\u0027Abhooz 22, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TELESTE CORPORATION",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FI"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:209"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The act concerns the reduction of the capital of TELESTE BELGIUM, which is a legal form conversion. The capital is reduced from 6,335,757.00 EUR to 61,500.00 EUR, with the reduction being funded by the repayment of capital to the sole shareholder and the write-off of deferred losses.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline BURETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de TELESTE BELGIUM a pris des r\u00E9solutions pour r\u00E9duire son capital de 6.335.757,00 EUR \u00E0 61.500,00 EUR. Cette r\u00E9duction est financ\u00E9e par le remboursement de capital \u00E0 la soci\u00E9t\u00E9 de droit finlandais TELESTE CORPORATION et par l\u0027apurement de pertes report\u00E9es. L\u0027assembl\u00E9e a \u00E9galement confirm\u00E9 la r\u00E9duction de la r\u00E9serve l\u00E9gale et a mandat\u00E9 le notaire Caroline BURETTE pour la coordination et le d\u00E9p\u00F4t des statuts.",
  "co_filed_documents": [],
  "detected_real_type": "cross_border_transformation_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -6274257.0,
      "before_eur": 6335757.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": 6200.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 6268057.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 6150.0,
      "delta_eur": -450371.0,
      "before_eur": 456521.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Caroline BURETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-12-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 342216,
      "class_name": "sans d\u00E9signation de valeur nominale",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": null
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500,
      "delta_eur": -6274257,
      "before_eur": 6335757,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Caroline BURETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "DIVERS, CAPITAL, ACTIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.483.574",
        "name": "TELESTE BELGIUM",
        "role": "other",
        "address": "Rue d\u0027Abhooz 22, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline BURETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de TELESTE BELGIUM a pris des r\u00E9solutions pour r\u00E9duire le capital de la soci\u00E9t\u00E9 de 6.335.757,00 EUR \u00E0 61.500,00 EUR, dispenser l\u0027actionnaire de lib\u00E9rer le capital non appel\u00E9 et modifier l\u0027article 5 des statuts en cons\u00E9quence.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 6274257.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -6274257.0,
      "before_eur": 6335757.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de six millions deux cent septante-quatre mille deux cent cinquante-sept euros (6.274.257,00 EUR), pour le porter de six millions trois cent trente-cinq mille sept cent cinquante-sept euros (6.335.757,00 EUR) \u00E0 soixante-et-un mille cinq cents euros (61.500,00 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Caroline BURETTE, notaire \u00E0 Seraing d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Caroline BURETTE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Caroline BURETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "DIVERS, CAPITAL, ACTIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.483.574",
        "name": "TELESTE BELGIUM",
        "role": "other",
        "address": "Rue d\u0027Abhooz 22, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La r\u00E9duction du capital s\u0027effectue sans suppression d\u0027actions, par apurement des dettes \u00E0 due concurrence, sur la base des comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2022. Le capital est r\u00E9duit de 6.274.257,00 EUR, dont 6.200,00 EUR sur le capital fiscalement lib\u00E9r\u00E9 et 6.268.057,00 EUR sur l\u0027apport en nature. La r\u00E9serve l\u00E9gale est \u00E9galement r\u00E9duite de 450.371,00 EUR \u00E0 6.150,00 EUR.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline BURETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme TELESTE BELGIUM, r\u00E9unie le 18 d\u00E9cembre 2023, a d\u00E9cid\u00E9 de r\u00E9duire le capital de 6.335.757,00 EUR \u00E0 61.500,00 EUR, sans suppression d\u0027actions, par apurement des dettes \u00E0 due concurrence sur la base des comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2022. Elle a \u00E9galement d\u00E9cid\u00E9 de dispenser l\u0027actionnaire de lib\u00E9rer le capital non appel\u00E9 de 12.350,00 EUR et de supprimer le compte de capitaux propres \u00AB apports non appel\u00E9s \u00BB. La r\u00E9serve l\u00E9gale a \u00E9t\u00E9 r\u00E9duite de 456.521,00 EUR \u00E0 6.150,00 EUR. Les statuts ont \u00E9t\u00E9 modifi\u00E9s en cons\u00E9quence.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl FOCANT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christelle GILLES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL KPMG r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de la SRL KPMG, r\u00E9viseurs d\u0027entreprises, \u00E0 dater de ce jour."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FOCANT Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415622333",
        "name": "SRL PwC (Price Waterhouse Coopers)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire la SRL PwC (Price Waterhouse Coopers), Woludal 18 1932 Sint-Stevens-Woluwe), BCE0415.622.333, repr\u00E9sent\u00E9e par Mr FOCANT Micha\u00EBl, \u00E0 la date du 29.06.2021, pour une dur\u00E9e de 3 ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL KPMG r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL PwC (Price Waterhouse Coopers)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HYYTIAINEN Juha",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des mandataires suivants, en raison de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme : - Monsieur HYYTIAINEN Juha, n\u00E9 \u00E0 Turku (Finlande) le vingt-neuf avril mil neuf cent soixante-sept, domicili\u00E9 \u00E0 24910 Halikko (Finlande), M\u00F6lingintie, 5;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WALGRAEVE Mano",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des mandataires suivants, en raison de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme : -Monsieur WALGRAEVE Mano, n\u00E9 \u00E0 Lokeren, le vingt-trois avril mil neuf cent soixante-huit, domicili\u00E9 \u00E0 9160 Lokeren, Slagveldstraat, 38;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BRUYN Hans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des mandataires suivants, en raison de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme : Monsieur DE BRUYN Hans, n\u00E9 \u00E0 Ninove le seize juin mil neuf cent soixante-huit, domicili\u00E9 \u00E0 9300 Aalst, Kerkstraat, 1/003."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HYYTIAINEN Juha",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b) appelle aux fonctions d\u0027administrateurs: - Monsieur HYYTIAINEN Juha, n\u00E9 \u00E0 Turku (Finlande) le vingt-neuf avril mii neuf cent soixante-sept, domicili\u00E9 \u00E0 24910 Halikko (Finlande), M\u00F6lingintie, 5;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WALGRAEVE Mario",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b) appelle aux fonctions d\u0027administrateurs: - Monsieur WALGRAEVE Mario, n\u00E9 \u00E0 Lokeren, le vingt-trois avril mil neuf cent soixante-huit, domicili\u00E9 \u00E0 9160 Lokeren, Slagveldstraat, 38;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BRUYN Hans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b) appelle aux fonctions d\u0027administrateurs: - Monsieur DE BRUYN Hans, n\u00E9 \u00E0 Ninove le seize juin mil neuf cent soixante-huit, domicili\u00E9 \u00E0 9300 Aalst, Kerkstraat 1/003."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HYYTIAINEN Juha",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WALGRAEVE Mario",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE BRUYN Hans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HYYTIAINEN Juha",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WALGRAEVE Mano",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE BRUYN Hans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": true
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Michel HUBIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-07-14",
    "filing_date": null,
    "act_kind_objet": "TRANSFERT DE PATRIMOINE ASSIMILE A UNE FUSION -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-06-29",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2021-06-29",
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.483.574",
        "name": "TELESTE BELGIUM",
        "role": "acquiring",
        "address": "4040 Herstal, Rue d\u0027Abhooz, 22",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DATA INTERFACE NETWORK AND HIGH FREQUENCIES FOR TELECOMMUNICATION",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:28 \u00A72",
      "12:51 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-04-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en un transfert assimil\u00E9 \u00E0 une fusion par absorption du patrimoine int\u00E9gral (actif et passif) de la soci\u00E9t\u00E9 anonyme DINH-TELECOM, dont la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TELESTE BELGIUM est l\u0027unique actionnaire, \u00E0 la soci\u00E9t\u00E9 absorbante. Le patrimoine transf\u00E9r\u00E9 inclut notamment un immeuble sis \u00E0 Herstal, rue d\u0027Abhooz, 22, d\u0027une superficie de 3.947 m\u00B2, ainsi que les droits et o",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-05-11",
    "equity_transferred_eur_raw": "3139391.0"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans DE BRUYN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de TELESTE BELGIUM, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, a approuv\u00E9 un transfert de patrimoine assimil\u00E9 \u00E0 une fusion par absorption du patrimoine de la soci\u00E9t\u00E9 anonyme DINH-TELECOM, dont elle est l\u0027unique actionnaire. L\u0027op\u00E9ration, effective \u00E0 compter du 11 mai 2021, a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de DINH-TELECOM \u00E0 TELESTE BELGIUM, y compris un immeuble sis \u00E0 Herstal, rue d\u0027Abhooz, 22. Par suite de cette fusion, les actions de DINH-TELECOM ont \u00E9t\u00E9 annul\u00E9es. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de transformer la ",
  "co_filed_documents": [
    "rapport du Conseil d\u0027administration du 01/06/2021",
    "procuration",
    "rapport du R\u00E9viseur d\u0027Entreprises, Mr Christophe HABETS de KPMG R\u00E9viseurs d\u0027Entreprises du 28/06/2021 relatif \u00E0 la situation active et passive au 30/04/2021",
    "coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "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": "2021-06-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc LEVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-28",
    "filing_date": "2021-05-17",
    "act_kind_objet": "Projet de fusion simplifi\u00E9e par absorption de la SA \u003C DATA INTERFACE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-11",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2021-12-31",
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SRL"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.483.574",
        "name": "TELESTE BELGIUM",
        "role": "acquiring",
        "address": "Rue d\u0027Abhooz, 22 \u00E0 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.302.857",
        "name": "DATA INTERFACE NETWORK and HIGH FREQUENCIES for TELECOMMUNICATION",
        "role": "absorbed",
        "address": "Rue d\u0027Abhooz, 22 \u00E0 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:55",
      "3:77 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la SA \u003C DINH - TELECOM \u003E sera transf\u00E9r\u00E9 \u00E0 la SRL \u003C TELESTE BELGIUM \u003E, y compris les biens immobiliers, les \u00E9quipements, les cr\u00E9ances, les dettes et les activit\u00E9s commerciales.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ma\u00EEtre Marc LEVAUX",
    "person_name": null,
    "org_rep_person_name": "Marc LEVAUX"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TELESTE BELGIUM \u00BB a pour objet de fusionner par absorption la soci\u00E9t\u00E9 anonyme \u00AB DATA INTERFACE NETWORK and HIGH FREQUENCIES for TELECOMMUNICATION \u00BB (DINH-TELECOM), dont elle d\u00E9tient d\u00E9j\u00E0 toutes les actions. Cette fusion simplifi\u00E9e, pr\u00E9vue en vertu de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et associations, entra\u00EEnera la dissolution sans liquidation de DINH-TELECOM, dont l\u0027ensemble du patrimoine sera transf\u00E9r\u00E9 \u00E0 TELESTE BELGIUM \u00E0 compter du 1er janvier 2021. Les statuts de la soci\u00E9t\u00E9 absorbante seront modifi\u00E9s pour la transformer en soci\u00E9t\u00E9 anonyme.",
  "co_filed_documents": [
    "Bilan de la SA DINH - TELECOM au 31 d\u00E9cembre 2020",
    "Bilan de la SA TELESTE BELGIUM au 31 d\u00E9cembre 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juha HYYTIAINEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 d\u00E9cembre 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs: .Monsieur Juha HYYTIAINEN, M\u00F6rlingintie 5 \u00E0 24910 Halikko As - Finland"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario WAELGRAEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 d\u00E9cembre 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs: . Monsieur Mario WAELGRAEVE, Salgveldstraat 38 \u00E0 9160 Daknam, NN 63.08.02-486.57"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans DE BRUYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 d\u00E9cembre 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs: . Monsieur Hans DE BRUYN, Kerkstraat 1 \u00E0 9300 Aalst, NN 68.06.16-299.12"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Juha Hyytiainen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Mario Waelgraeve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Hans De Bruyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "president",
      "person": {
        "rrn": null,
        "name": "Juha Hyytiainen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "general mandatary",
      "person": {
        "rrn": null,
        "name": "Tuong-Lien Bui",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIQUE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "BUI Tuong-Lien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "WALGRAEVE Mario",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM"
  }
}