ALFATECH

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FANA Alfred",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Approuver la d\u00E9mission de Monsieur FANA Alfred en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UMUHOZA Fabrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Approuver la nomination de Monsieur Fabrice Umuhoza en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.977.985",
    "name_full": "ALFATECH",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.977.985",
    "name_full": "ALFATECH",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tubize",
        "region": "Waals",
        "street": "Place Josse Goffin",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "12A"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "965"
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "D\u00E9placement du si\u00E8ge social. -Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 Place Josse Goffin 12A \u00E0 1480 Tubize. Cette d\u00E9cision prend effet \u00E0 partir du 01 juillet 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.977.985",
    "name_full": "ALFATECH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FANA Xhevair",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Fana Xhevair \u00E0 effet du 28 d\u00E9cembre 2018 au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.977.985",
    "name_full": "ALFATECH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "KACA Eriona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Kaca Eriona \u00E0 effet du 29 septembre 2018.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.977.985",
    "name_full": "ALFATECH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FANA Alfred",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 de g\u00E9rants, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment Monsieur FANA Alfred, pr\u00E9nomm\u00E9, ici pr\u00E9sent et acceptant ledit mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.977.985",
    "name_full": "ALFATECH",
    "legal_form": "SNC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-03-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.977.985",
    "name_full": "ALFATECH",
    "legal_form": "SNC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FANA Xhevair",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En outre, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur FANA Xhevair en tant que nouvel administrateur, pour une dur\u00E9e illimit\u00E9e et son mandat sera exerc\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KACA Eriona",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En outre, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de la nomination de Madame Kaca Eriona en tant que administrateur d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e illimit\u00E9 et son mandat sera exerc\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FANA Arben",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il a \u00E9galement \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission de Monsieur FANA Arben en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. -il a \u00E9galement \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge \u00E0 Monsieur FANA Arben pour le mandat \u00E9coul\u00E9..",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.977.985",
    "name_full": "ALFATECH",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "965"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Frans Hals",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Objet(s) de l\u0027acte :TRANSFERT DE SIEGE SOCIAL ... il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse: suivante: Chauss\u00E9e de Mons 965 \u00E0 1070 Bruxelles. Cette d\u00E9sicion prend effet \u00E0 partir du 01\u00BA Janvier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.977.985",
    "name_full": "ALFATECH",
    "legal_form": "SNC"
  }
}

{
  "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": "2014-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.977.985",
    "name_full": "ALFATECH",
    "legal_form": "SNC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Fana Arben",
        "quote": "Monsieur Fana Arben est nomm\u00E9 Administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9 et son mandat sera exerc\u00E9 \u00E0 titre gratuit \u00E0 partir du 19 juin 2014, date de l\u0027acte constitutif de la soci\u00E9t\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "kind": "oprichting",
  "seat": "RUE FRANS HALS 6, 1070 BRUXELLES",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Alfred Fana",
        "niss": null,
        "address": "rue Frans Hals 6 \u00E0 1070 Bruxelles"
      },
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 495,
      "holder_person_name": "Alfred Fana",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 495,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Arben Fana",
        "niss": null,
        "address": "Alfred Algoetstraat 13/1 \u00E0 1750 Lennik"
      },
      "share_class": "part sociale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5,
      "holder_person_name": "Arben Fana",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0553.977.985",
    "name_full": "ALFATECH",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-19",
  "post_incorporation_mandates": []
}