TEATOWER

{
  "events": [],
  "notary": {
    "name": "Christophe PIRET-GERARD",
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-09-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DENOMINATION, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-09-18",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0656.763.145",
    "name_full": "TEA TREE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe PIRET-GERARD"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "2 procurations",
    "rapport de l\u0027organe d\u0027administration",
    "coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 75,
      "kind": "natural_person",
      "name": "MORTIER Anne Nathalie Marguerite Christine",
      "role": null,
      "n_shares": 1200,
      "share_class": null
    },
    {
      "kbo": "0521.786.457",
      "pct": 25,
      "kind": "legal_person",
      "name": "VILNA GAON",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "n_shares": 400,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "DAWIR Christian",
      "role": "administrateur",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1600,
      "class_name": "actions sans d\u00E9signation de valeur nominale",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act numac 25357941 is a pure CSA statutory-modernization act for SA \u0022TEA TREE\u0022 (KBO 0656763145), renamed to \u0022TEATOWER\u0022, seat 4000 Li\u00E8ge Rue Saint-Paul 7. PV re\u00E7u par notaire Christophe PIRET-GERARD \u00E0 Hannut le 18-09-2025; d\u00E9pos\u00E9 23-09-2025; published 25-09-2025. The OCR contains the French analytic extract printed TWICE (no Dutch translation despite the \u0027TRADUCTION\u0027 in the objet header). NO capital/share event: the capital of 160.000,00 EUR represented by 1.600 actions sans valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es, is restated only as an UNCHANGED statutory fact (Article 5 of the new statutes) \u2014 there is no augmentation/r\u00E9duction/\u00E9mission/cession decision. Resolutions: (1) adapt statutes to CSA; (2) name change TEA TREE\u2192TEATOWER; (3) objet change (rapport organe d\u0027administration co-filed) \u002B adopt fully new statutes; (5) maintain seat at 4000 Li\u00E8ge Rue Saint-Paul 7; (6) designate website https://teatower.com/ \u002B email info@teatower.com; (7) nomination of a \u0027repr\u00E9sentant permanent\u0027 Stephan PIRE for the company to act as administrator in OTHER companies (NOT a director change of this subject company); (8) powers to notary. The objet-de-l\u0027acte header lists DEMISSIONS, NOMINATIONS so director_changes is flagged as other-category-present, but the body shows no explicit resignation/appointment of a director of TEA TREE/TEATOWER itself (only the permanent-representative nomination). Shareholders mentioned in the assembly composition (unchanged, pre-existing): MORTIER Anne (1200 actions), VILNA GAON SRL KBO 0521786457 (400 actions, repr. by Stephan PIRE), DAWIR Christian (administrateur, 0 actions stated) \u2014 these are presence declarations, not a transfer event. No bedrijfsrevisor (no capital operation requiring one). Co-filed: exp\u00E9dition PV \u002B 2 procurations \u002B rapport organe d\u0027administration \u002B coordination des statuts.",
  "_other_categories_present": [
    "statutes",
    "zetel",
    "director_changes"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan PIRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NOE NATURE",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E0 l\u0027unanimit\u00E9 des voix des actionnaires pr\u00E9sents avec effet imm\u00E9diat la d\u00E9mission de la soci\u00E9t\u00E9 anonyme NOE NATURE en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que celle de son repr\u00E9sentant permanent, Monsieur St\u00E9phan PIRE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0521.786.457",
        "name": "SRL VILNA GAON",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E0 l\u0027unanimit\u00E9 des voix des actionnaires la nomination de la SRL VILNA GAON (num\u00E9ro d\u0027entreprise 0521.786.457) au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en date du 30 juillet 2025 pour une dur\u00E9e de 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": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NOE NATURE",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E9charge imm\u00E9diate \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et \u00E0 son repr\u00E9sentant permanent d\u00E9missionnaires pour l\u0027exercice de leur mandat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NOE NATURE",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E9charge imm\u00E9diate \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et \u00E0 son repr\u00E9sentant permanent d\u00E9missionnaires pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan PIRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NOE NATURE",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E9charge imm\u00E9diate \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et \u00E0 son repr\u00E9sentant permanent d\u00E9missionnaires pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-07-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.763.145",
    "name_full": "TEA TREE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane PIRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}