Tero House Ster

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DIVERS, DEMISSIONS, NOMINATIONS",
      "value": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DIVERS, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-04-2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le huit avril",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination de la Soci\u00E9t\u00E9 pour la remplacer par \u00AB Tero Leisure \u00BB, \u00E0 compter de ce jour.",
      "value": "Tero Leisure",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport \u00E9tabli par l\u2019organe d\u0027administration, en application de l\u2019article 5 :101 du Code des soci\u00E9t\u00E9s et des associations, portant sur la justification de la modification de l\u2019objet.",
      "value": "Rapport sp\u00E9cial de l\u2019organe d\u2019administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019objet de la Soci\u00E9t\u00E9 afin de le remplacer par les activit\u00E9s d\u0027une holding.",
      "value": "holding",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Quatri\u00E8me r\u00E9solution : Modification des statuts en cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes.",
      "value": "Article 1 et Article 3",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer avec effet imm\u00E9diat le mandat d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Xavier Suin \u00BB",
      "value": "administrateur",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Sixi\u00E8me r\u00E9solution : Pouvoirs \u00E0 conf\u00E9rer \u00E0 l\u2019organe d\u2019administration en vue de l\u0027ex\u00E9cution des d\u00E9cisions \u00E0 prendre et au Notaire en vue de la coordination des statuts.",
      "value": "coordination des statuts",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9967,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0765.346.925",
      "kind": "company",
      "name": "Tero House Ster",
      "attrs": {
        "seat": "Chauss\u00E9e de Tervuren 389, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0765.346.925",
      "kind": "company",
      "name": "Tero Leisure",
      "attrs": {
        "seat": "Chauss\u00E9e de Tervuren 389, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "attrs": {
        "seat": "1000 Bruxelles, Boulevard de Waterloo 16",
        "type": "Notarial firm"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Eric JACOBS",
      "attrs": {
        "role": "Notaire",
        "seat": "Bruxelles (1er canton)"
      }
    },
    {
      "id": "e5",
      "kbo": "0728.955.493",
      "kind": "company",
      "name": "Xavier Suin",
      "attrs": {
        "seat": "Rue de la Commone, Dion V5, 1325 Chaumont Gistoux",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "SUIN Xavier",
      "attrs": {
        "role": "Permanent representative of Xavier Suin"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u2019AN DEUX MILLE VINGT-SIX Le huit avril",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-04-2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "qu\u0027ils constituent entre eux une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB Tero Studio \u00BB",
      "value": {
        "date": "2026-04-08",
        "name": "Tero Studio",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TERO HOUSE STER\u0022 ... constituent entre eux une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Monsieur GAUTIER Fr\u00E9d\u00E9ric Charles Dominique Marie Ghislain ... constituent entre eux une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "Madame MOTTET Mathilde Marguerite Marie Ghislaine ... constituent entre eux une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de dix mille euros (\u20AC 10.000,00) ... souscrire les dix mille (10.000) actions, en esp\u00E8ces, au prix d\u2019un euro chacune",
      "value": {
        "currency": "EUR",
        "share_price": 1,
        "amount_after": 10000,
        "amount_before": 0,
        "share_premium": 0,
        "shares_issued": 10000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TERO HOUSE STER\u0022, pr\u00E9nomm\u00E9e, sept mille deux cent vingt-cinq (7.225) actions, soit pour 7.225 euros",
      "value": {
        "amount": 7225,
        "shares": 7225,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur GAUTIER Fr\u00E9d\u00E9ric, pr\u00E9nomm\u00E9, mille deux cent septante-cinq (1.275) actions, soit pour 1.275 euros",
      "value": {
        "amount": 1275,
        "shares": 1275,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "Madame Mottet Mathilde, pr\u00E9nomm\u00E9e, mille cinq cents (1.500) actions, soit pour 1.500 euros",
      "value": {
        "amount": 1500,
        "shares": 1500,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "bank_account_deposit",
      "quote": "le montant de ces versements, soit 10.000 \u20AC a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque (\u2026) sous le num\u00E9ro (\u2026)",
      "value": {
        "amount": 10000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SPORTS VENTURES \u00BB",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "start_date": "2026-04-08"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "elle d\u00E9signe comme repr\u00E9sentant permanent Monsieur LHOIST Nicolas Raymond L\u00E9on Marie Martin Philippe",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2026-04-08"
      },
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Madame Mottet Mathilde, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e comme d\u00E9crit ci-dessus et qui accepte.",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "start_date": "2026-04-08"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": {
        "type": "gratuit",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": {
        "type": "gratuit",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end_date": "2026-12-31",
        "start_date": "2026-04-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier lundi du mois de juin \u00E0 18 heures.",
      "value": {
        "schedule": "le dernier lundi du mois de juin \u00E0 18 heures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": {
        "rule": "chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, soit seule, soit par ou avec autrui, pour son compte ou pour le compte de tiers, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 : -L\u0027organisation de cours et de formations dans le domaine du bien-\u00EAtre et des activit\u00E9s sportives...",
      "value": {
        "new_purpose": "L\u0027organisation de cours et de formations dans le domaine du bien-\u00EAtre et des activit\u00E9s sportives... L\u0027exploitation d\u0027un complexe sportif et bien-\u00EAtre... La vente, la location et l\u0027entretien de tout mat\u00E9riel et \u00E9quipement sportif... L\u0027exploitation de caf\u00E9t\u00E9rias, bars, restaurants... l\u2019organisation d\u2019\u00E9v\u00E8nements sportifs... la consultance et le management g\u00E9n\u00E9ral... la participation \u00E0 la cr\u00E9ation et au d\u00E9veloppement d\u0027entreprises... l\u0027acquisition... d\u0027actions, d\u0027obligations... toute activit\u00E9 de gestion... La constitution et la valorisation d\u2019un patrimoine immobilier... consentir tous pr\u00EAts... se voir octroyer... tous pr\u00EAts... donner caution, aval ou toutes garanties..."
      },
      "object": null,
      "subject": "e1"
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Tero Studio",
      "attrs": {
        "seat": "1410 Waterloo, Chauss\u00E9e de Tervuren 389",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0765.346.925",
      "kind": "company",
      "name": "TERO HOUSE STER",
      "attrs": {
        "seat": "1410 Waterloo, Chauss\u00E9e de Tervuren 389",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "GAUTIER Fr\u00E9d\u00E9ric Charles Dominique Marie Ghislain",
      "attrs": {
        "domicile": "3090 Overijse, Guido Gezellelaan 7"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MOTTET Mathilde Marguerite Marie Ghislaine",
      "attrs": {
        "domicile": "6900 Marche-en-Famenne, Marche, Rue du Viaduc 27"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Eric JACOBS",
      "attrs": {
        "role": "Notaire",
        "residence": "Bruxelles (1er canton)"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "attrs": {
        "seat": "1000 Bruxelles, Boulevard de Waterloo 16",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": "0607.893.852",
      "kind": "company",
      "name": "SPORTS VENTURES",
      "attrs": {
        "seat": "1170 Bruxelles, Boulevard du Souverain 24",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "LHOIST Nicolas Raymond L\u00E9on Marie Martin Philippe",
      "attrs": {
        "domicile": "3080 Tervuren, Albertlaan 11"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Suin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728955493",
        "name": "Xavier Suin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination de la soci\u00E9t\u00E9 Xavier Suin SRL dont le si\u00E8ge social est situ\u00E9 5 Rue de la Commone \u00E0 1325 Chaumont-Gistoux enregistr\u00E9e \u00E0 la BCE sous ne num\u00E9ro BE0728955493 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9e, ici repr\u00E9sent\u00E9e par Mr. Xavier Suin, qui acc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.346.925",
    "name_full": "TERO HOUSE STER",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Lhoist",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0549871917",
        "name": "ARLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: la SRL ARLO (BCE 0549.871.917) ici repr\u00E9sent\u00E9e par Mr. Arthur Lhoist, dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Tervuren 389 \u00E0 1410 Waterloo pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.346.925",
    "name_full": "TERO HOUSE STER",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "389"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": null,
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2024-12-03",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 au n\u00B0 389, chauss\u00E9e de Tervuren \u00E0 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.346.925",
    "name_full": "TERO HOUSE STER",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1170 Watermael-Boitsfort, Boulevard du Souverain 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0656.907.259",
        "name": "RLE INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0656.907.259",
      "holder_org_name": "RLE INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0765.346.925",
    "name_full": "Tero House Ster",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-16",
  "post_incorporation_mandates": []
}