D&C TEC

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RABYI MOUNIR",
        "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": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 inform\u00E9e du souhait de Monsieur RABYI MOUNIR de se retirer des affaires de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RABYI MOUNIR",
        "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": "d\u00E9charge-lui est donn\u00E9e pour la dur\u00E9e de son mandat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HAMZA ALI",
        "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": "Monsieur HAMZA ALI devient commissaris de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HAMZA ALI",
        "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": "Monsieur Hamza Ali d\u00E9clare connaitre la situation de la soci\u00E9t\u00E9 et accepte le passif et l\u0027actif",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HAMZA ALI",
        "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": "Monsieur HAMZA ALI devient administrateur de la soci\u00E9t\u00E9",
      "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": "2025-06-13",
    "filing_date": "2025-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0535.538.483",
    "name_full": "D\u0026C TEC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HAMZA ALI",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "\u00E0 la rue de Marchienne, 74 \u00E0 6040 JUMET",
        "city": "JUMET",
        "region": "waals_gewest",
        "street": "rue de Marchienne",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "74",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "D\u00E9cide, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 compter du 01/07/2023, \u00E0 la rue de Marchienne, 74 \u00E0 6040 JUMET.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2023-07-18",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0535.538.483",
    "name_full": "D\u0026C TEC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MAGHE Michel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "Tribunal de l\u0027Entreprise du Hainaut",
    "Diviston Charierol",
    "05 JUIL 2023",
    "Le Grefier",
    "Greffe",
    "ale",
    "Mod DOC 19.01",
    "N\u00B0 d\u0027entreprise:",
    "Nom",
    "(en entier):",
    "(en abr\u00E9g\u00E9):",
    "0535538483",
    "D\u0026C TEC",
    "Forme l\u00E9gale: SRL",
    "Adresse compl\u00E8te du si\u00E8ge: Avenue de l\u0027Europe 18A - 6183 Trazegnies",
    "Objet de l\u0027acte: Modification des Statuts - D\u00E9mission-nomination d\u0027administrateurs-",
    "Transfert du si\u00E8ge social",
    "Proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires qui s\u0027est tenue au si\u00E8ge social de la soci\u00E9t\u00E9 en date du 28/06/2023.",
    "L\u0027assembl\u00E9e a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes:",
    "1)D\u00E9mission d\u0027un administrateur",
    "Acte, \u00E0 compter du 01/07/023, la d\u00E9mission donn\u00E9e par Monsieur MAGHE Michel, (N.N.68.03.04-153.12).",
    "de sa fonction d\u0027administrateur, pr\u00E9-qualifi\u00E9, ici pr\u00E9sent et qui accepte.",
    "2)Nomination d\u0027un administrateur",
    "Appelle, \u00E0 compter du 01/07/2023, \u00E0 la fonction d\u0027administrateur, Monsieur RABYI Mounir,",
    "(N.N.75.12.21-153.03), domicili\u00E9 \u00E0 la rue du Beau Mculin, 11 \u00E0 6200 CHATELET, ici pr\u00E9sent et qui",
    "accepte.",
    "3) D\u00E9termination du type de mandat",
    "Le mandat de Monsieur RABYI Mounir, (N.N.75.12.21-153.03) est gratuit ou r\u00E9mun\u00E9r\u00E9 suivant d\u00E9cision de",
    "l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "4)Transfert du si\u00E8ge social",
    "D\u00E9cide, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 compter du 01/07/2023, \u00E0 la rue de Marchienne, 74 \u00E0",
    "6040 JUMET.",
    "5)D\u00E9charge de l\u0027admnistrateur sortant",
    "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur sortant pour sa mission exerc\u00E9e jusqu\u0027au 01/07/2023.",
    "Bijlagen bij het Belgisch Staatsblad - 18/07/2023 - Annexes du Moniteur belge",
    "Mentionner sur la derni\u00E8re page du Volet B:",
    "Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes",
    "ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
    "Au verso: Nom et signature (pas applicable aux actes de type \u00AB\u003C Mention \u00BB)."
  ]
}