T-METAL

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LOCASCIO Yann Tomas",
        "address": "Rue Ferdinand Nicolay 578 \u00E0 4420 SAINT-NICOLAS",
        "birth_date": "1998-01-20",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de son poste d\u0027administrateur avec effet imm\u00E9diat de Monsieur LOCASCIO Yann Tomas, n\u00E9 le 20 janvier 1998 et domicili\u00E9 Rue Ferdinand Nicolay 578 \u00E0 4420 SAINT-NICOLAS.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1022.659.518",
        "name": "T-IMMO \u0026 MANAGEMENT SRL",
        "address": "4420 SAINT-NICOLAS, rue Ferdinand Nicolay 578",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur avec effet imm\u00E9diat la SRL \u00AB \u0422-IMMO \u0026 MANAGEMENT \u003E dont le si\u00E8ge est \u00E9tabli \u00E0 4420 SAINT-NICOLAS, rue Ferdinand Nicolay 578; inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1022.659.518; dont le repr\u00E9sentant permanent",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.927.206",
    "name_full": "T-METAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LOCASCIO Yann Tomas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "num\u00E9ro 610 de la rue Ferdinand Nicolay \u00E0 4420 Saint-Nicolas",
        "city": "Saint-Nicolas",
        "region": "waals_gewest",
        "street": "Ferdinand Nicolay",
        "country": "BE",
        "postcode": "4420",
        "box_number": null,
        "street_number": "610",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4420 Saint-Nicolas, rue Ferdinand Nicolay 336",
        "city": "Saint-Nicolas",
        "region": "waals_gewest",
        "street": "Ferdinand Nicolay",
        "country": "BE",
        "postcode": "4420",
        "box_number": null,
        "street_number": "336",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "ayant son si\u00E8ge \u00E0 4420 Saint-Nicolas, rue Ferdinand Nicolay 336",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "En outre, la soci\u00E9t\u00E9 a pour objet :\n-la ferronnerie et la menuiserie m\u00E9tallique ; les constructions m\u00E9caniques et m\u00E9talliques ;\n-la fabrication, la fourniture, la pose, l\u2019entretien, le d\u00E9pannage de ch\u00E2ssis en bois, aluminium et PVC,\nportes de garage, volets, protections solaires, moustiquaires, etc.\n-l\u2019entreprise g\u00E9n\u00E9rale de construction et de transformation d\u2019immeubles y compris le parach\u00E8vement ;\n-l\u2019entreprise de construction, de r\u00E9fection et d\u2019entretien des routes, l\u2019entreprise de travaux d\u2019\u00E9",
      "statute_article_number": 3,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul-Xavier NOLLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-10-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0769.927.206",
    "name_full": "T-SIGN T-METAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BUREAU S\u00C9CURIT\u00C9 JURIDIQUE LI\u00C8GE",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s",
    "rapport de l\u0027organe d\u0027administration"
  ]
}