Thélios Benelux

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume LINE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-08",
      "evidence_quote": "L\u0027actionnaire unique est inform\u00E9 de la d\u00E9mission de M. Guillaume LINE en sa qualit\u00E9 d\u0027administrateur. La d\u00E9mission de M. Guillaume LINE en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, effective \u00E0 compter de ce jour, est constat\u00E9e et, pour autant que de besoin, accept\u00E9e par l\u0027actionnaire unique.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Merijn HEYVAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur la personne suivante, qui d\u00E9clare accepter ce mandat: - Monsieur Merijn HEYVAERT [...] Son mandat est effectif \u00E0 compter du jour de la pr\u00E9sente d\u00E9cision de l\u0027actionnaire unique, et a une dur\u00E9e ind\u00E9termin\u00E9e. Il est exerc\u00E9 \u00E0 titre gr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruno LEBRUN",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JANSON SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer un mandat \u00E0 Me Bruno LEBRUN, Me Wafa LACHGUER, Me Arthur FAVART ou tout autre avocat de l\u0027association JANSON SRL, avec facult\u00E9 de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s destin\u00E9es \u00E0 la publication de la pr\u00E9sente d\u00E9cision.",
      "decharge_status": null,
      "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": "2025-07-15",
    "filing_date": "2025-06-23",
    "act_kind_objet": "DEMISSION/ NOMINATION"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.112.706",
    "name_full": "Th\u00E9lios Benelux",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JANSON SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
        "address": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique nomme Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est sis Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, repr\u00E9sent\u00E9e par Ruben De Meyer - A02555 en qualit\u00E9 de commissaire-r\u00E9viseur de la Soci\u00E9t\u00E9, avec pour mission d\u0027auditer les comptes \u00E0 partir des ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne une procuration \u00E0 M. Morad Ben Alaya, de We Advise You Belgium scprl, chacun agissant seul et avec pouvoir de substitution, aux fins de faire publier les d\u00E9cisions qui pr\u00E9c\u00E8dent aux annexes du Moniteur Belge.",
      "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": "D\u00E9nos\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-09",
    "filing_date": "2024-05-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.112.706",
    "name_full": "TH\u00C9LIOS BENELUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "We Advise You Belgium scprl",
    "person_name": null,
    "org_rep_person_name": "Morad BEN ALAYA",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "24102931"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Jacques DOMENJOZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "prendre acte de la d\u00E9mission de Monsieur Pierre Jacques DOMENJOZ en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions",
      "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",
      "person": {
        "rrn": null,
        "name": "Samuel Claude Christian JAMET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "nommer Monsieur Samuel Claude Christian JAMET, qui accepte, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions. \u00C7e mandat aura une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bruno Lebrun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Janson Baugniet SCRL",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "donner une procuration \u00E0 M. Bruno Lebrun et M. Arnaud de Thier, de Janson Baugniet SCRL, chacun agissant seul et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Arnaud de Thier",
        "address": null,
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Janson Baugniet SCRL",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "donner une procuration \u00E0 M. Bruno Lebrun et M. Arnaud de Thier, de Janson Baugniet SCRL, chacun agissant seul et avec pouvoir de substitution",
      "decharge_status": null,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.112.706",
    "name_full": "Th\u00E9lios Benelux",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Janson Baugniet SCRL",
    "person_name": null,
    "org_rep_person_name": "Arnaud de THIER",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 367, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 326 bte B46 - 1050 Ixelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "B46",
        "street_number": "326",
        "locality_suffix": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Les Administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue Louise 326 bte B46, 1050 Bruxelles (Belgique) \u00E0 Avenue Louise 367, 1050 Bruxelles (Belgique), et ceci \u00E0 partir du 1\u00BAr Octobre 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-10-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0801.112.706",
    "name_full": "TH\u00C9LIOS BENELUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Morad BEN ALAYA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbla",
    "Annexes du Moniteur belge"
  ]
}