ACA TECHNICS

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CASTAGNA Angelo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "Mr CASATAGNA Angelo propose sa d\u00E9mission en tant qu\u0027administratreur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 dater du 31/08/2025"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CASTAGNA Jean-Baptiste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Mr Jean-Baptiste CASTAGNA propose sa nomination en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re, \u00E0 dater du 01/09/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.063.194",
    "name_full": "ACA TECHNICS",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.063.194",
    "name_full": "ACA TECHNICS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-07-01",
      "evidence_quote": "acquiert 1 action de Mr CASTAGNA.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.063.194",
    "name_full": "ACA TECHNICS",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Jonathan KABOR\u00C9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": "2024-04-05",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-04-05",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CASTAGNA Jean-Baptiste Toni Carine Ghislain",
        "niss": null,
        "address": "4430 Ans, Rue des Fran\u00E7ais 10/34",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers, ou en participation, en Belgique ou \u00E0 l\u2019\u00E9tranger :\n- L\u2019installation de syst\u00E8mes de t\u00E9l\u00E9communication et d\u2019installations informatiques, de mani\u00E8re\ng\u00E9n\u00E9rale, de tous c\u00E2bles IT ;\n- Les activit\u00E9s d\u2019interm\u00E9diaire informatique ;\n- Les activit\u00E9s d\u2019interm\u00E9diaire de commerce de produits divers ;\n- Les activit\u00E9s interm\u00E9diaire sp\u00E9cialis\u00E9 n.d.a. ;\n- Toutes les autres activit\u00E9s de t\u00E9l\u00E9communication au sens large ;\nLa soci\u00E9t\u00E9 a pour objet le commerce de mat\u00E9riel informatique et \u00E9lectronique de toute nature en ce\ncompris toutes les activit\u00E9s annexes telles que la conception, la r\u00E9alisation et la commercialisation de\nlogiciels et programmes, la production, l\u0027entretien et la maintenance de mat\u00E9riel \u00E9lectronique, cette\n\u00E9num\u00E9ration \u00E9tant exemplative et non limitative.\nElle peut accorder dans les limites l\u00E9gales des pr\u00EAts et cr\u00E9dits et fournir toutes s\u00FBret\u00E9s personnelles\net r\u00E9elles \u00E0 ses associ\u00E9s, g\u00E9rants, administrateurs et aux tiers.\nLa soci\u00E9t\u00E9 peut, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, faire en Belgique ou \u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations\ncommerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou\nindirectement, \u00E0 son objet social ou qui serait de nature \u00E0 en favoriser la r\u00E9alisation ou le\nd\u00E9veloppement.\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes",
    "is_lucrative": true,
    "short_summary": "L\u0027installation de syst\u00E8mes de t\u00E9l\u00E9communication et d\u0027installations informatiques, de mani\u00E8re g\u00E9n\u00E9rale, de tous c\u00E2bles IT ; Les activit\u00E9s d\u0027interm\u00E9diaire informatique ; Les activit\u00E9s d\u0027interm\u00E9diaire de commerce de produits divers ; Les activit\u00E9s interm\u00E9diaire sp\u00E9cialis\u00E9 n.d.a. ; Toutes les autres activit\u00E9s de t\u00E9l\u00E9communication au sens large."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit\nen d\u00E9fendant.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "le dernier vendredi du mois de juin \u00E0 dix-huit (18) heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2024-04-05",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "1008.063.194",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "ACA TECHNICS",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Georges Truffaut 47 : 4432 Alleur",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "CASTAGNA Jean-Baptiste Toni Carine Ghislain",
        "address": "4430 Ans, Rue des Fran\u00E7ais 10/34"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition"
  ],
  "post_incorporation_mandates": []
}