SOTRECOM

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-20",
    "filing_date": "2025-06-18",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-04",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.034.885",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "SOTRECOM",
    "current_zetel_raw": "Fabriekstraat 2 1601 Sint-Pieters-Leeuw",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "CORPOCONSULT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden, een uitgebreide lijst van activiteiten in het domein van de informatica, onderneming en bouw, sport, en diverse technische en commerci\u00EBle handelingen.",
      "new_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden :\n 1. Alle activiteiten in het domein van de informatica:\n- alle ondernemingen van aankoop, verkoop, en verhuur van informatica-materiaal (hardware en software), van materiaal en meubilair van kantoor, en in het algemeen, alle materiaal dat direct of indirect kan bijdra",
      "change_kind": "amended",
      "article_title": "Voorwerp",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal van 4 juni 2025",
    "geco\u00F6rdinerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap voegt een nieuwe doelstelling toe: het uitvoeren van alle activiteiten die verband houden met sportcoach, ontwikkeling, opvolging en bijsturing van gepersonaliseerde programma\u0027s, sportmanagement, organisatie van individuele of groepssessies, organisatie van trainingen en wedstrijden, vertegenwoordiging van atleten en contractonderhandelingen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-06-04",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1601 Sint-Pieters-Leeuw, Fabriekstraat 2",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergensesteenweg 751 B bus 4 1600 SINT-PIETERS-LEEUW",
        "city": "SINT-PIETERS-LEEUW",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "B",
        "street_number": "751",
        "locality_suffix": null
      },
      "effective_date": "2025-03-01",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0480.034.885",
    "name_full": "SOTRECOM",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Freddy FERNANDEZ ROMERO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de buitengewone algemene vergadering"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 751B/4",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "4",
        "street_number": "751B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Janskruidlaan 7 : 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sint-Janskruidlaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-22",
    "filing_date": "2024-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-04-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0480.034.885",
    "name_full": "SOTRECOM",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van 10 april 2024",
    "volmacht",
    "geco\u00F6rdinerde tekst van de statuten"
  ]
}