EDITECH ENGINEERING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Qui\u00E9vrain",
        "region": null,
        "street": "Rue du Bruil",
        "country": "BE",
        "postcode": "7380",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Tertre",
        "region": null,
        "street": "Rue de la Hamaide",
        "country": "BE",
        "postcode": "7332",
        "box_number": null,
        "street_number": "117"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 31 janvier 2026, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la SRL EDITECH ENGINEERING \u00E0 la date du 1er f\u00E9vrier 2026 \u00E0 l\u0027adresse suivante : Rue du Bruil, 22 B-7380 Qui\u00E9vrain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.012.870",
    "name_full": "EDITECH ENGINEERING",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POP Adrian-Atanasiu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de la nomination de POP Adrian-Atanasiu, demeurant \u00E0 7380 Qui\u00E9vrain, rue du Bruil, 22, comme administrateur non statutaire, et ce \u00E0 compter du 10 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.012.870",
    "name_full": "EDITECH ENGINEERING",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tertre",
        "region": null,
        "street": "Rue de la Hamaide",
        "country": "BE",
        "postcode": "7333",
        "box_number": null,
        "street_number": "117"
      },
      "old_address": {
        "city": "Saint-Ghislain",
        "region": null,
        "street": "Zone Artisanele de la Rivi\u00E9rette",
        "country": "BE",
        "postcode": "7330",
        "box_number": "D",
        "street_number": "48"
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 25 mars 2024, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la SRL EDITECH ENGINEERING \u00E0 la date du 25 mars 2024 \u00E0 l\u0027adresse suivante: Rue de la Hamaide, 117 B-7333 Tertre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.012.870",
    "name_full": "EDITECH ENGINEERING",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRAS Marco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-14",
      "evidence_quote": "A dater de ce 14 avril 2023, Monsieur PIRAS Marco, NN: 72.02.02-239.29, n\u00E9 \u00E0 Mons le 2 f\u00E9vrier mil neuf cent septante-cing, domicili\u00E9 \u00E0 B-6840 Neufch\u00E2teau, Impasse de la Brasserie, 1 donne sa d\u00E9mission de son mandat d\u0027administrateur L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 des voix ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MARINX Marjolijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-14",
      "evidence_quote": "A dater de ce 14 avril 2023, Madame MARINX Marjolijn d\u00E9j\u00E0 administratrice de la soci\u00E9t\u00E9, est riomm\u00E9e \u00E0 la fonction de repr\u00E9sentant permanent de la pr\u00E9sente soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e, laquelle accepte ladite fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.012.870",
    "name_full": "EDITECH ENGINEERING",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Ghislain",
        "region": null,
        "street": "Zone Artisanale de la Rivi\u00E9rette",
        "country": "BE",
        "postcode": "7330",
        "box_number": "D",
        "street_number": "48"
      },
      "old_address": {
        "city": "Sirault",
        "region": null,
        "street": "Rue Albert B\u00E9riot",
        "country": "BE",
        "postcode": "7332",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 6 septembre 2021, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la SRL EDITECH ENGINEERING \u00E0 la date du 6 septembre 2021 \u00E0 l\u0027adresse suivante: Zone Artisanale de la Rivi\u00E9rette, 48 D B-7330 Saint-Ghislain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.012.870",
    "name_full": "EDITECH ENGINEERING",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUREAU COMPTABLE PAOLOCA EDUARDO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur non-statutaire actuel de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Bureau comptable PAOLOCA EDUARDO \u00BB inscrite au registre des personnes morales sous le num\u00E9ro 0466.334.230"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRAS Marco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination de Monsieur PIRAS Marco, pr\u00E9nomm\u00E9, ... ici pr\u00E9sents et qui acceptent la fonction d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARINX Marjolijn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination de ... Madame MARINX Marjolijn, n\u00E9e \u00E0 Mons, le six d\u00E9cembre mille neuf cent septante et un, ... ici pr\u00E9sents et qui acceptent la fonction d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.012.870",
    "name_full": "BOREAN ROLAND",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sirault",
        "region": null,
        "street": "Rue Albert B\u00E9riot",
        "country": "BE",
        "postcode": "7332",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Saint-Ghislain",
        "region": null,
        "street": "Rue GRande",
        "country": "BE",
        "postcode": "7330",
        "box_number": "1",
        "street_number": "62"
      },
      "effective_date": "2016-08-02",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la date du 2 ao\u00FBt 2016 \u00E0 l\u0027adresse suivante: Rue Albert B\u00E9riot, 41 B-7332 Sirault"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.012.870",
    "name_full": "BOREAN ROLAND",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Ghislain",
        "region": null,
        "street": "Rue Grande",
        "country": "BE",
        "postcode": "7330",
        "box_number": "1",
        "street_number": "62"
      },
      "old_address": {
        "city": "Hensies",
        "region": null,
        "street": "Chemin d\u0027Audregnies",
        "country": "BE",
        "postcode": "7350",
        "box_number": "B",
        "street_number": "21"
      },
      "effective_date": "2015-01-06",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 6 janvier 2015, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 du Chemin d\u0027Audregnies 21B \u00E0 7350 Hensies vers la Rue Grande 62/1 \u00E0 7330 Saint-Ghislain."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.012.870",
    "name_full": "BOREAN ROLAND",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2011-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.012.870",
    "name_full": "BOREAN ROLAND",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BLATON",
        "region": null,
        "street": "R\u00E9sidence des Groseilliers",
        "country": "BE",
        "postcode": "7321",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "BRAINE LE CHATEAU",
        "region": null,
        "street": "Rue Id\u00E8s Vanschepoael",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "61A"
      },
      "effective_date": "2010-01-02",
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 02 janvier 2010, il est act\u00E9 le transfert de si\u00E9ge social de la soci\u00E9t\u00E9 \u00E0 la R\u00E9sidence des Groseilliers, 28 \u00E0 7321 BLATON et ce, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.012.870",
    "name_full": "BOREAN ROLAND",
    "legal_form": "SC"
  }
}