BUROTECH CONSULTING

{
  "notary": {
    "name": "Aline PIRLOT",
    "firm_city": null,
    "firm_name": "BABUSIAUX \u0026 PIRLOT NOTAIRES ASSOCIES",
    "office_city": "Binche",
    "is_associated": true
  },
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    "language": "fr",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-04",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue Sainte-Henriette 226, 7140 Morlanwelz",
    "address_old": "Rue Sainte-Henriette 226, 7140 Morlanwelz",
    "effective_date": "2023-12-20",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0417.306.074",
    "name_full": "BUROTECH ENERGY",
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    "_kbo_extracted_mismatch": "0445.208.521"
  },
  "accounts_deposit": null,
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  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 d\u00E9cembre 2023",
    "Acte notari\u00E9 du 20 novembre 2024"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
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  "officer_designation": null,
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    "grantee_name": null,
    "grantor_name": null,
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    "monetary_cap_eur": null,
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    "substitution_allowed": false
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Aline PIRLOT",
    "firm_city": null,
    "firm_name": "BABUSIAUX \u0026 PIRLOT NOTAIRES ASSOCIES",
    "office_city": "Binche",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-04",
    "act_kind_objet": "objet social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Change of the company\u0027s object (objet social) from insurance-related activities to technical studies and consulting services."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0417.306.074",
    "name_full": "BUROTECH ENERGY",
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  },
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    "exp\u00E9dition de l\u0027acte"
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "GOBERT Marc",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
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      "compensated": true,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "QUENNERY Sylvie Anne",
        "address": "6470 Sivry-Rance, Rue de Chimay 8",
        "birth_date": "1969-08-21",
        "profession": null,
        "birth_place": "Lobbes"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame QUENNERY Sylvie Anne, n\u00E9e \u00E0 Lobbes le 21 ao\u00FBt 1969, domicili\u00E9e \u00E0 6470 Sivry-Rance, Rue de Chimay 8.",
      "decharge_status": "pending_next_agm",
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    },
    {
      "kind": "director_in",
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        "birth_place": null
      },
      "reason": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e de illimit\u00E9e : Monsieur GOBERT Marc pr\u00E9nomm\u00E9 ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
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      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "MG ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est d\u00E9sign\u00E9e administrateur d\u00E9l\u00E9gu\u00E9 : la soci\u00E9t\u00E9 MG ENGINEERING pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Marc GOBERT pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Marc GOBERT",
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Serge BABUSIAUX",
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    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "buitengewone_algemene_vergadering",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.306.074",
    "name_full": "BUROTECH CONSULTING",
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  },
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
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        "rrn": null,
        "name": "GOBERT Marc",
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      }
    },
    {
      "kind": "director_out",
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        "name": "QUENNERY Sylvie Anne",
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      }
    },
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0417.306.074",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
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      "kind": "director_in",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
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        "raw": "Route de Wallonie 4 - 7011 Ghlin",
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        "street": "Route de Wallonie",
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        "postcode": "7011",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au 226 Rue Sainte Henriette, \u00E0 7140 Morlanwelz.",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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  ],
  "notary": {
    "name": "Marc Gobert",
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    "office_city": "Mons",
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  },
  "act_meta": {
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    "pub_date": "2019-04-17",
    "filing_date": "2019-03-01",
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    "body": "buitengewone_algemene_vergadering",
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    "kbo": "0417.306.074",
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  "co_filed_documents": [
    "MG Engineering"
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  "events": [
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    {
      "kind": "director_out",
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{
  "events": [
    {
      "kind": "director_out",
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  "subject_company": {
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