TEALEOU

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 AVR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-six, le 19 janvier, s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la SRL TEALEOU.",
      "value": "2026-01-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "1 \u00E8re RESOLUTION A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025",
      "value": {
        "date": "2025-12-31",
        "type": "annual_accounts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "3 i \u00E8me RESOLUTION A l\u0027unanimit\u00E9, elle donne d\u00E9charge \u00E0 l\u0027administrateur, Monsieur Cl\u00E9ment De Keyser",
      "value": "2026-01-19",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "4 i \u00E8me RESOLUTION A l\u0027unanimit\u00E9, elle accepte la d\u00E9mission de Cl\u00E9ment De Keyser du poste administrateur-g\u00E9rant \u00E0 dater du 31/1/2026",
      "value": "2026-01-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "4 i \u00E8me RESOLUTION ... et nomme Michael Delatte \u00E0 ce poste pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 dater du 01/2/2026",
      "value": "2026-02-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "5 i \u00E8me RESOLUTION A l\u0027unanimit\u00E9, elle modifie le si\u00E8ge social \u00E0 dater du 1/10/2025. Il est fix\u00E9 \u00E0 l\u0027Avenue Th\u00E9o Vanp\u00E9 43 \u00E0 1160 Bruxelles",
      "value": {
        "new_address": "Avenue Th\u00E9o Vanp\u00E9 43 \u00E0 1160 Bruxelles",
        "effective_date": "2025-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "6 i \u00E8me RESOLUTION A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e se prononce en faveur de la poursuite des activit\u00E9s.",
      "value": "continuation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9placement du si\u00E8ge social / D\u00E9mission - nomination",
      "value": "D\u00E9placement du si\u00E8ge social / D\u00E9mission - nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2697,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0785.325.955",
      "kind": "company",
      "name": "T\u00E9al\u00E9ou",
      "attrs": {
        "new_seat": "Avenue Th\u00E9o Vanp\u00E9 43 \u00E0 1160 Bruxelles",
        "old_seat": "Petite rue de l\u0027\u00E9glise 17 \u00E0 1150 Woluwe Saint Pierre",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Cl\u00E9ment De Keyser",
      "attrs": {
        "role": "administrateur g\u00E9rant"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Michael Delatte",
      "attrs": {
        "role": "administrateur g\u00E9rant"
      }
    }
  ]
}

{
  "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": "2023-05-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0785.325.955",
    "name_full": "TEALEOU",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "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": "2022-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0785.325.955",
    "name_full": "TEALEOU",
    "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": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1150 Woluwe-Saint-Pierre",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-12-02",
        "name": "Edouard De KEYSER",
        "niss": null,
        "address": "Woluwe-Saint-Pierre (1150 Bruxelles), Petite rue de l\u2019Eglise 17"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Edouard De KEYSER",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0785.325.955",
    "name_full": "TEALEOU",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-22",
  "post_incorporation_mandates": []
}