TATA COMMUNICATIONS (BELGIUM)

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Lynn Moens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.596.668",
    "name_full": "TATA COMMUNICATIONS (BELGIUM)"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim BYBJERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Les actionnaires acceptent sa d\u00E9mission et ce avec effet au 23 juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.596.668",
    "name_full": "TATA COMMUNICATIONS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86c"
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "D\u00C9CIDENT de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers le Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 11 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.596.668",
    "name_full": "TATA COMMUNICATIONS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer Moore Audit BV (num\u00E9ro d\u0027entreprise 0453.925.059), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1 bo\u00EEte 96, 1020 Bruxelles et ayant ses bureaux \u00E0 Schali\u00EBnstraat 3, 2000 Anvers, en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans (exercice au 31 m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.596.668",
    "name_full": "TATA COMMUNICATIONS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT de renommer \u003C\u003C Moore Audit BV \u00BB, (num\u00E9ro d\u0027entreprise 0453.925.059), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1 bo\u00EEte 96, 1020 Bruxelles et ayant ses bureaux \u00E0 Schali\u00EBnstraat 3, 2000 Anvers, Belgique, en tant que commissaire pour une terme de trois ans, jusqu\u0027 \u00E0 l\u0027assembi\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.596.668",
    "name_full": "TATA COMMUNICATIONS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.596.668",
    "name_full": "TATA COMMUNICATIONS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.596.668",
    "name_full": "TATA COMMUNICATIONS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John FREEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9: - d\u0027approuver la d\u00E9mission de Monsieur John FREEMAN en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet imm\u00E9diat. La d\u00E9charge pour l\u0027exercice de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui approuvera les \u00E9tats financiers pour l\u0027exerci"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim BYBJERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "de nommer de Monsieur Kim BYBJERG en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.596.668",
    "name_full": "TATA COMMUNICATIONS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude SASSOULAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "d\u0027approuver la d\u00E9mission des personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: -Monsieur Claude SASSOULAS avec effet \u00E0 partir du 31 d\u00E9cembre 2018;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sekuri NAGESWARI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "d\u0027approuver la d\u00E9mission des personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: -Madame Sekuri NAGESWARI avec effet \u00E0 partir du 7 janvier 2019.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Indranil SAPRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "de nommer Monsieur Indranil SAPRE, domicili\u00E9 \u00E0 10 Trident Point, 19 Pinner Road, Harrow Middx, HA1 4FR, Royaume-Uni, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 et ce, avec effet \u00E0 partir du 7 janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.596.668",
    "name_full": "TATA COMMUNICATIONS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan VAN MIEGHEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-20",
      "evidence_quote": "DECIDE de renommer, avec effet imm\u00E9diat, Moore Stephens Audit, repr\u00E9sent\u00E9 par Johan VAN MIEGHEM, en tant que commissaire et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s qui approuvera les comptes annuels cl\u00F4tur\u00E9s au 31 mars 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.596.668",
    "name_full": "TATA COMMUNICATIONS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331-333"
      },
      "effective_date": "2016-01-05",
      "evidence_quote": "DECIDE de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9 de l\u0027Avenue Louise 331-333, 1050 Bruxelles, Belgique \u00E0 l\u0027Avenue du Port 86C bo\u00EEte 204, 1000 Bruxelles, Belgique, \u00E0 partir du 5 janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.596.668",
    "name_full": "TATA COMMUNICATIONS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan VAN MIEGHEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472596668",
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat de Moore Stephens Audit BV CVBA, ayant son si\u00E8ge social: \u00E0 Schali\u00EBnstraat 3, 2000 Anvers, repr\u00E9sent\u00E9e par Johan VAN MIEGHEM, comme commissaire de la soci\u00E9t\u00E9, et. ceci pour une p\u00E9ricde de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.596.668",
    "name_full": "TATA COMMUNICATIONS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sanjay Baweja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-03",
      "evidence_quote": "L\u0027associ\u00E9 unique accepte avec effet \u00E0 compter du 3 novembre 2014, la d\u00E9mission de Monsieur Sanjay Baweja en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sekuri Nageswari",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-03",
      "evidence_quote": "L\u0027associ\u00E9 unique nomme, pour une dur\u00E9e illimit\u00E9e avec effet \u00E0 compter du 3 novembre 2014, Madame Sekuri Nageswari en tant que g\u00E9rant de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.596.668",
    "name_full": "TATA COMMUNICATIONS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.596.668",
    "name_full": "TATA COMMUNICATIONS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Harish Abichandani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, avec effet \u00E0 compter du 20 ao\u00FBt 2010, la d\u00E9mission de Harish Abichandani en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sanjay Baweja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, avec effet \u00E0 compter du 20 ao\u00FBt 2010, Sanjay Baweja en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.596.668",
    "name_full": "TATA COMMUNICATIONS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Philippe Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-08-26",
    "filing_date": "2008-08-13",
    "act_kind_objet": "RECHTZETTING- WIJZIGING VAN DE NAAM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2008-08-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.596.668",
        "name": "Tata Communications Belgium",
        "role": "other",
        "address": "Louizalaan 331-333 te 1050 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de naamwijziging van de vennootschap, zoals besloten op 6 mei 2008. De oorspronkelijke notitie bevatte een fout in de formulering van het besluit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.596.668",
    "name_full": "Tata Communications Belgium",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van 13 augustus 2008 besliste een correctie van een fout in het proces-verbaal van 6 mei 2008, waarin de naamwijziging van de vennootschap werd vastgelegd. Het oorspronkelijke besluit werd herzien en correct geformuleerd als: \u0027De enige vennoot beslist de naam van de vennootschap te wijzigen in Tata Communications (Belgium), met ingang van 6 mei 2008.\u0027",
  "co_filed_documents": [
    "Uitgifte en co\u00F6rdinatie der statuten"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2008-05-06",
    "what_corrected": "Fout in de formulering van het besluit over de naamwijziging in het proces-verbaal van 6 mei 2008",
    "prior_pub_number": "08139335"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.596.668",
    "name_full": "TYCO NETWORKS(BELGIUM)",
    "legal_form": "BVBA"
  }
}