TENET SYSTEMS

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0729.941.529",
    "name_full": "M \u0026 S GROUPE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Ga\u00EBtan Wagemans, notaire soussign\u00E9, tous pouvoirs afin de coordonner les statuts de la soci\u00E9t\u00E9, de r\u00E9diger le texte de la coordination, de le d\u00E9poser et de le publier.",
      "holder_kbo": null,
      "holder_name": "Ga\u00EBtan Wagemans",
      "scope_categories": [
        "coordination",
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "La SRL FINCOM AUDIT ou toute personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, aux fins d\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et afin de signer tous documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de l\u2019inscription de la soci\u00E9t\u00E9 \u00E0 la banque carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "SRL FINCOM AUDIT",
      "scope_categories": [
        "execution",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "Avenue des Ortolans",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Rue Goffart",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2024-03-11",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1170 Watermael-Boitsfort, Avenue des Ortolans 5 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.941.529",
    "name_full": "COMMERCE CREATIVE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TIELIEH Andr\u00ED\u00ED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "l\u0027Assembl\u00E9e accepte: 1.L\u0027annulation de l\u00E0 nomination de l\u0027Administrateur ... de Monsieur TIELIEHA Andr\u00ED\u00ED, n\u00E9 \u00E0 Kharkiv (Ukraine) le 27 juillet 1978, num\u00E9ro national (on omet, domicili\u00E9 rue Goffart 71 \u00E0 1050 Ixelles, en qualit\u00E9 de l\u0027Administrateur \u00E0 partir du 01 novembre 2021, comme non-r\u00E9alis\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.941.529",
    "name_full": "COMMERCE CREATIVE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "rue Goffart",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue du Viaduc",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1e",
        "street_number": "84"
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9, actuellement Rue du Viaduc 84/1e \u00E0 1050 Ixelles, sera transf\u00E9r\u00E9 \u00E0 rue Goffart 71 \u00E0 1050 Ixelles \u00E0 partir le 1 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.941.529",
    "name_full": "COMMERCE CREATIVE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Rue du Viaduc 84/1er",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-07-27",
        "name": "TIELIEHA Andrii",
        "niss": null,
        "address": "62416 Pisochyn, Kharkiv Oblast (Ukraine), rue Kushnarev 2, bo\u00EEte 250"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1240.0,
      "holder_person_name": "TIELIEHA Andrii",
      "is_subscriber_only": true,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 1240.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-03-23",
        "name": "TIELIEHA Natalia",
        "niss": null,
        "address": "62416 Pisochyn, Kharkiv Oblast (Ukraine), rue Kushnarev 2, bo\u00EEte 250"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1240.0,
      "holder_person_name": "TIELIEHA Natalia",
      "is_subscriber_only": true,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 1240.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-01-16",
        "name": "BOUNTZOUKLIS Olga Valeriyivna",
        "niss": null,
        "address": "1050 Ixelles, Rue du Viaduc 84/1e"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3720.0,
      "holder_person_name": "BOUNTZOUKLIS Olga Valeriyivna",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 3720.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6200.0,
  "subject_company": {
    "kbo": "0729.941.529",
    "name_full": "COMMERCE CREATIVE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-07-04",
  "post_incorporation_mandates": []
}