MECOTEC

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Temple 21 \u002B\n7011 Mons (Ghlin)",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Rue du Temple",
        "country": "BE",
        "postcode": "7011",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": "(Ghlin)"
      },
      "old_address": {
        "raw": "Rue des Praules 20, 5030 Gembloux",
        "city": "Gembloux",
        "region": "waals_gewest",
        "street": "Rue des Praules",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "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": 2,
      "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": "fr",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full": "MECOTE\u0421",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Mignon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Juriste d\u0027entreprise IJE/IBJ n\u00B0 100708"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": null,
        "street": "Rue du Temple",
        "country": "BE",
        "postcode": "7011",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Gembloux",
        "region": null,
        "street": "Rue des Praules",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "au transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 avec effet au 1er octobre 2025 \u00E0 l\u0027adresse suivante: Rue du Temple 21 \u002B 7011 Mons (Ghlin)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full": "MECOTEC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null,
        "profession": "Partner",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
        "address": "Kouterveldstraat 7B 001",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-08",
      "evidence_quote": "L\u0027Administrateur Unique a pris acte de la communication dat\u00E9e du 8 octobre 2024 relative au changement du repr\u00E9sentant l\u00E9gal du commissaire de la Soci\u00E9t\u00E9. A compter du 8 octobre 2024, le commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young Reviseurs d\u0027Entreprises (B0",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": "Marie Kaisin",
      "rep_rotation_old_rep": "Piet Hemschoot",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null,
        "profession": "Partner",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
        "address": "Kouterveldstraat 7B 001",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur Unique octroie tous pouvoirs \u00E0 Messieurs Beno\u00EEt Villain, Bruno Casamassa, Arnaud Beghin et Vincent Mignon, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication n\u00E9cessaires ou utiles relativement \u00E0 la ",
      "decharge_status": "granted",
      "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": "Piet Hemschoot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
        "address": "Kouterveldstraat 7B 001",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur Unique octroie tous pouvoirs \u00E0 Messieurs Beno\u00EEt Villain, Bruno Casamassa, Arnaud Beghin et Vincent Mignon, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication n\u00E9cessaires ou utiles relativement \u00E0 la ",
      "decharge_status": "granted",
      "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": "fr",
    "pub_date": "2025-03-05",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full": "MECOTEC SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Mignon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Juriste d\u0027Entreprise"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "A compter du 8 octobre 2024, le commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young Reviseurs d\u0027Entreprises (B00160), dont le si\u00E8ge social est \u00E9tabli Kouterveldstraat 7B 001 \u00E0 B-1831 Diegem, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprise et du Registre des"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "A compter du 8 octobre 2024, le commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young Reviseurs d\u0027Entreprises (B00160), dont le si\u00E8ge social est \u00E9tabli Kouterveldstraat 7B 001 \u00E0 B-1831 Diegem, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprise et du Registre des"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full": "MECOTEC",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full": "MECOTEC",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 quant aux formalit\u00E9s de publication",
      "holder_kbo": null,
      "holder_name": "Notaire Anne Wuilquot",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019administrateur unique Monsieur VILLAIN Beno\u00EEt, afin remplir toutes les formalit\u00E9s comptables et financi\u00E8res",
      "holder_kbo": null,
      "holder_name": "VILLAIN Beno\u00EEt",
      "scope_categories": [
        "accounting",
        "financial"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Anne Wuilquot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dour",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-25",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full_after": "MECOTEC",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MECOTEC",
    "current_zetel_raw": "Rue des Praules, Sauv. 20, 5030 Gembloux",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 8 was amended to define the status of the \u0027Compte de capitaux propres statutairement indisponible\u0027, stating it is not distributable to shareholders and was fully released as of February 14, 2024.",
      "new_text": "Article 8: Compte de capitaux propres statutairement indisponible \nLa soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponibles, qui n\u2019est pas susceptible de\ndistribution aux actionnaires.\nAu 14 f\u00E9vrier 2024, ce compte de capitaux propres indisponibles a \u00E9t\u00E9 port\u00E9 \u00E0 NEUF CENT MILLE\nEUROS (900.000,00\u20AC), enti\u00E8rement lib\u00E9r\u00E9.\nPour tous les apports ult\u00E9rieurs, les conditions d\u2019\u00E9mission d\u00E9termineron",
      "change_kind": "amended",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "8"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "VILLAIN Beno\u00EEt",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Wuilquot",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u2019acte",
    "Les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 900000.0,
    "capital_before_eur": 45700.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoot",
        "address": null,
        "birth_date": null,
        "profession": "reviseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, B-1831 Diegem",
        "country": "BE",
        "legal_form": "SRL/BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de proc\u00E9der \u00E0 la r\u00E9\u00E9lection en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV, dont le si\u00E8ge social est \u00E9tabli De Kleetlaan 2, B-1831 Diegem (Belgique), inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0682.567.719",
        "name": "I-care Holding SA",
        "address": "rue Ren\u00E9 Descartes 18, 7000 Mons",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de l\u0027administrateur unique actuel, la soci\u00E9t\u00E9 anonyme I-care Holding SA, ayant son si\u00E8ge social \u00E0 7000 Mons, rue Ren\u00E9 Descartes 18, inscrite aupr\u00E8s du RPM de Mons sous le num\u00E9ro 0682.567.719, r\u0435pr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fabrice ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Fabrice Brion",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": "830821-22373",
        "name": "Beno\u00EEt Villain",
        "address": "40 rue Docteur Jacquerye, 7012 Jemappes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide alors d\u0027\u00E9lire: Monsieur Beno\u00EEt Villain, de nationalit\u00E9 belge, NISS n\u00B0 830821-22373, domicili\u00E9 40 rue Docteur Jacquerye, 7012 Jemappes, Belgique aux fonctions de nouvel administrateur unique non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fabrice Brion",
        "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": "L\u0027actionnaire unique octroie tous pouvoirs \u00E0 Messieurs Fabrice Brion, Simon Wantiez, Arnaud Comet, Benoit Lemince et Vincent Mignon, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027accomplir toutes les formalit\u00E9s l\u00E9gales ou administratives utiles relativement aux d\u00E9cisio",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Simon Wantiez",
        "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": "L\u0027actionnaire unique octroie tous pouvoirs \u00E0 Messieurs Fabrice Brion, Simon Wantiez, Arnaud Comet, Benoit Lemince et Vincent Mignon, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027accomplir toutes les formalit\u00E9s l\u00E9gales ou administratives utiles relativement aux d\u00E9cisio",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Arnaud Comet",
        "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": "L\u0027actionnaire unique octroie tous pouvoirs \u00E0 Messieurs Fabrice Brion, Simon Wantiez, Arnaud Comet, Benoit Lemince et Vincent Mignon, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027accomplir toutes les formalit\u00E9s l\u00E9gales ou administratives utiles relativement aux d\u00E9cisio",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Benoit Lemince",
        "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": "L\u0027actionnaire unique octroie tous pouvoirs \u00E0 Messieurs Fabrice Brion, Simon Wantiez, Arnaud Comet, Benoit Lemince et Vincent Mignon, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027accomplir toutes les formalit\u00E9s l\u00E9gales ou administratives utiles relativement aux d\u00E9cisio",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vincent Mignon",
        "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": "L\u0027actionnaire unique octroie tous pouvoirs \u00E0 Messieurs Fabrice Brion, Simon Wantiez, Arnaud Comet, Benoit Lemince et Vincent Mignon, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027accomplir toutes les formalit\u00E9s l\u00E9gales ou administratives utiles relativement aux d\u00E9cisio",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "firm_name": null,
    "office_city": "Liege",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full": "Mecote\u0441",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Mignon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Juriste d\u0027Entreprise IJE/IBJ"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de proc\u00E9der \u00E0 la r\u00E9\u00E9lection en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV, dont le si\u00E8ge social est \u00E9tabli De Kleetlaan 2, B-1831 Diegem (Belgique), inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Brion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682567719",
        "name": "I-care Holding SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de l\u0027administrateur unique actuel, la soci\u00E9t\u00E9 anonyme I-care Holding SA, ayant son si\u00E8ge social \u00E0 7000 Mons, rue Ren\u00E9 Descartes 18, inscrite aupr\u00E8s du RPM de Mons sous le num\u00E9ro 0682.567.719, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fabrice "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Villain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide alors d\u0027\u00E9lire: Monsieur Beno\u00EEt Villain, de nationalit\u00E9 belge, NISS n\u00B0 830821-22373, domicili\u00E9 40 rue Docteur Jacquerye, 7012 Jemappes, Belgique aux fonctions de nouvel administrateur unique non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full": "MECOTEC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-24",
      "evidence_quote": "A compter du 24 novembre 2021, le commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young Reviseurs d\u0027Entreprises (B00160), dont le si\u00E8ge social est \u00E9tabli Kleetlaan, 2 \u00E0 B-1831 Diegem, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises et du Registre des Personn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full": "MECOTEC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LEMINCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u2019unanimit\u00E9, de mettre fin aux fonctions de g\u00E9rant statutaire de Monsieur Pascal LEMINCE. Il lui est donn\u00E9 d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Fabrice BRION",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0682567719",
        "name": "I-CARE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u2019administrateur unique non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e : La soci\u00E9t\u00E9 anonyme \u00AB I-CARE HOLDING\u00BB, ayant son si\u00E8ge social \u00E0 7000 Mons, rue Ren\u00E9 Descartes, 18. RPM Mons 0682.567.719 Ici d\u00FBment repr\u00E9sent\u00E9e comme pr\u00E9cis\u00E9 ci-avant et qui accepte."
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "MECOTEC",
    "legal_form": "SPRL"
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}

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    "object_change": false,
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  "governance_change": {
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}

{
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  },
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    }
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  },
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  "incorporation_date": "2018-06-29",
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}