LUSITECH

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": null,
        "street": "Rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": null,
        "street": "Parc Industriel(W-B)",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 1440 Braine-le-Ch\u00E2teau, Parc Industriel(W-B) 22 \u00E0 1400 Nivelles, Rue de l\u0027Industrie 12, et ce \u00E0 partir du 01/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.140.821",
    "name_full": "LUSITECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1400 Nivelles, Rue de l\u0027Industrie 12",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Parc Industriel(W-B) 22, 1440 Braine-le-Ch\u00E2teau",
        "city": "Braine-le-Ch\u00E2teau",
        "region": "waals_gewest",
        "street": "Parc Industriel",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": "(W-B)"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "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": "absolute",
      "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": "2026-01-02",
    "filing_date": null,
    "act_kind_objet": "Si\u00E8ge (transfert du sl\u00E8ge)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0434.140.821",
    "name_full": "LUSITECH",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0501.700.430",
    "org_name": "SRL FGC FID",
    "person_name": "Ronen BRAMLI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur de SRL FGC FID"
  },
  "co_filed_documents": [
    "le rapport de l\u0027organe d\u0027administration du 01/10/2025",
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01/11/2025"
  ]
}

{
  "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": "2022-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.140.821",
    "name_full": "LUSITECH",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvia Capillon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "L\u0027actionnaire unique prend note de la d\u00E9mission de Madame Silvia Capillon en tant qu\u0027administrateur de ia Soci\u00E9t\u00E9 \u00E0 la date du 31 octobre 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Schuermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-22",
      "evidence_quote": "L\u0027actionnaire unique prend note de la d\u00E9mission de Monsieur Eric Schuermans en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date du 22 septembre 2020.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.140.821",
    "name_full": "LUSITECH",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.140.821",
    "name_full": "LUSITECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvia CAPILLON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-23",
      "evidence_quote": "Les actionnaires approuvent le renouvellement du mandat de Madame Silvia CAPILLON (NN. 80.01.21-244- 37), domicili\u00E9e \u00E0 Korenbloemstraat 31 \u00E0 1830 Machelen, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 23 f\u00E9vrier 2021 jusqu\u0027au 31 octobre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.140.821",
    "name_full": "LUSITECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio V. MARTINS ESTEVAO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-22",
      "evidence_quote": "acceptent le renouvellement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Sergio V. MARTINS ESTEVAO (n.n. 521017-059-11), domicili\u00E9 Rue de la L\u00E9g\u00E8re Eau 78 \u00E0 1420 Braine-l\u0027Alleud, aux m\u00EAmes conditions, pour un terme de six ann\u00E9es prenant cours le 22 Septembre 2020 et \u00E9ch\u00E9ant le 22 Septembre 2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvia CAPILLON TOME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-22",
      "evidence_quote": "Acceptent la nomination de Madame Silvia CAPILLON TOME (n.n.800121-244-37), domicili\u00E9e Korenbloemstraat, 31 \u00E0 1830 Machelen, au poste d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 dater du 22 Septembre 2020 et jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.140.821",
    "name_full": "LUSITECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio MARTINS ESTEVAO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-22",
      "evidence_quote": "Le renouvellement du mandat d\u0027administrateur de Monsieur Sergio MARTINS ESTEVAO domicili\u00E9 Rue de la l\u00E9g\u00E8re Eau 78 1420 Braine l\u0027alleud (nn 521017-059-11) pour un terme de deux ann\u00E9es prenant cours le 22 septembre 2018 et \u00E9ch\u00E9ant le 22 septembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric SCHUERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-22",
      "evidence_quote": "La nomination au poste d\u0027administrateur de Monsieur Eric SCHUERMANS domicili\u00E9 Avenue Notre-Dame de Lourdes 15 3g/l (nn 71.01.07-035.89) pour un terme de deux ann\u00E9es prenant cours le 22 septembre 2018 et \u00E9ch\u00E9ant le 22 septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.140.821",
    "name_full": "LUSITECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge DEHASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-02",
      "evidence_quote": "Accepte le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Serge DEHASSE avec effet r\u00E9troactif \u00E0 partir de 2 mai 2015 et pour un terme de six ann\u00E9es \u00E9ch\u00E9ant le 2 mai 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ketty SARAGOSSI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-02",
      "evidence_quote": "Accepte le renouvellement du mandat d\u0027administrateur de Madame Ketty SARAGOSSI avec effet r\u00E8troactif \u00E0 partir de 2 mai 2015 et pour un terme de six ann\u00E9es \u00E9ch\u00E9ant le 2 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.140.821",
    "name_full": "LUSITECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton\u00EDo PARALTA TOME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-22",
      "evidence_quote": "Le renouvellement du mandat des administrateurs Monsieur Anton\u00EDo PARALTA TOME et de Monsieur Sergio MARTINS ESTEVAO pour un terme de cinq ann\u00E9es \u00E9ch\u00E9ant le 21 septembre 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio MARTINS ESTEVAO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-22",
      "evidence_quote": "Le renouvellement du mandat des administrateurs Monsieur Anton\u00EDo PARALTA TOME et de Monsieur Sergio MARTINS ESTEVAO pour un terme de cinq ann\u00E9es \u00E9ch\u00E9ant le 21 septembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.140.821",
    "name_full": "LUSITECH",
    "legal_form": "SA"
  }
}

{
  "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": "2008-11-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.140.821",
    "name_full": "LUSITECH",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}