LUC ELECTRIC

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Charles Quint 584 1082 Berchem-Sainte-Agathe, Belgique",
        "city": "Berchem-Sainte-Agathe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Charles Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Borgval 19-23, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Borgval",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "19-23",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de commun accord de changer le si\u00E8ge social de la soci\u00E9t\u00E9 LUC ELECTRIC SPRL, la nouvelle adresse est: Avenue Charles Quint 584 1082 Berchem-Sainte-Agathe, Belgique.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2025-08-08",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0543.368.561",
    "name_full": "LUC ELECTRIC",
    "legal_form": "SPRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "POP Ciprian lonut",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PASCA LUCIAN AUREL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "Monsieur PASCA LUCIAN AUREL exprime sa d\u00E9cision de d\u00E9missionner de la fonction d\u0027administrateur et de c\u00E9der 166 actions \u00E0 Monsieur POP CIPRIAN IONUT",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "POP CIPRIAN IONUT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "Monsieur PASCA LUCIAN AUREL exprime sa d\u00E9cision de d\u00E9missionner de la fonction d\u0027administrateur et de c\u00E9der 166 actions \u00E0 Monsieur POP CIPRIAN IONUT qui accepte et qui devient le nouvel administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PASCA LUCIAN AUREL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "Approuve la d\u00E9mission du Monsieur PASCA LUCIAN AUREL de sa fonction d\u0027administrateur et lui donne d\u00E9charge pour sa gestion",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "POP CIPRIAN IONUT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "Approuve la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 du Monsieur POP CIPRIAN IONUT",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "POP CIPRIAN IONUT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "POP CIPRIAN IONUT Total 186 actions 186 actions",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "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",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-24",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0543.368.561",
    "name_full": "LUC ELECTRIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "POP CIPRIAN IONUT",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}