TEYC NEXT

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TEYCHENE G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TEYCHENE INVEST BELGIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: la soci\u00E9t\u00E9 \u0022TEYCHENE INVEST BELGIQUE\u0022, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUTIN Val\u00E9ry David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822036990",
        "name": "VAL U INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VAL U INVEST\u0022 ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre! Avenue Yvan Lutens 5, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro Bruxelles 0822.036.990 constitu\u00E9e suivant acte re\u00E7u par le Notaire Olivier Verstraete, ayant r\u00E9sid\u00E9 \u00E0 Auderghem, e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.941.167",
    "name_full": "TEYC NEXT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry David AUTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0639941167",
        "name": "TEYC NEXT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour autant que de besoin, le conseil contirme que la Soci\u00E9t\u00E9 d\u00E9signe comme son repr\u00E9sentant permanent pour son mandat d\u0027administrateur au sein de TEYC NEXT, Monsieur Val\u00E9ry Autin. Cette d\u00E9signation vaut pour toute la dur\u00E9e du mandat d\u0027administrateur de la Soci\u00E9t\u00E9 au sein de la soci\u00E9t\u00E9 administr\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.941.167",
    "name_full": "TEYC NEXT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises SPRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 pour un terme de 3 ans (\u00E0 partir de l\u0027audit des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022) \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises SPRL Civile ayant ses bureaux \u00E0 l\u0027Avenue Hof ten Berg 56 BP 2 \u00E0 1200 Woluw\u00E9-Saint-Lambert et r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.941.167",
    "name_full": "TEYC NEXT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "old_address": {
        "city": "UCCLE",
        "region": "Brussels Gewest",
        "street": "Avenue de la Chenaie",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "133-135"
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Louise 480, B-1050 BRUXELLES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.941.167",
    "name_full": "TEYC NEXT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises sprl civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat de Monsieur Fran\u00E7ois Chalmagne repr\u00E9sentant la soci\u00E9t\u00E9 Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises sprl civile en qualit\u00E9 de commissaire aux comptes pour une dur\u00E9e de 3 ann\u00E9es \u00E0 partir de l\u0027audit des comptes arret\u00E9s au 31 d\u00E9cembre 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.941.167",
    "name_full": "TEYC NEXT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, avenue de la Ch\u00EAnaie 133-135",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1948-05-25",
        "name": "TEYCHENE G\u00E9rard Alfred",
        "niss": null,
        "address": "1180 Uccle, avenue de la Ch\u00EAnaie 133-135"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 950,
      "holder_person_name": "TEYCHENE G\u00E9rard Alfred",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 950,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0835.701.817",
        "name": "TEYCHENE INVEST BELGIQUE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0835.701.817",
      "holder_org_name": "TEYCHENE INVEST BELGIQUE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 94050,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 94050,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 95000,
  "subject_company": {
    "kbo": "0639.941.167",
    "name_full": "TEYC NEXT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-01",
  "post_incorporation_mandates": []
}