TACHENION & Cie

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Ponts 23 a 1480 TUBIZE",
        "city": "TUBIZE",
        "region": "waals_gewest",
        "street": "Rue des Ponts",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DE COQUIANE 148 A 7850 ENGHIEN",
        "city": "ENGHIEN",
        "region": "waals_gewest",
        "street": "RUE DE COQUIANE",
        "country": "BE",
        "postcode": "7850",
        "box_number": "A",
        "street_number": "148",
        "locality_suffix": null
      },
      "effective_date": "2025-09-30",
      "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": "TOURNAI",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-15",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0826.447.225",
    "name_full": "TACHENION \u0026 CIE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TACHENION FREDERIC",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "TUBIZE",
        "region": null,
        "street": "Rue des Ponts",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "ENGHIEN",
        "region": null,
        "street": "RUE DE COQUIANE",
        "country": "BE",
        "postcode": "7850",
        "box_number": "A",
        "street_number": "148"
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Transfert du si\u00E8ge social a Rue des Ponts 23 a 1480 TUBIZE, avec effet au 30/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.447.225",
    "name_full": "TACHENION \u0026 CIE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20460.0,
      "currency": "EUR",
      "after_eur": 20460.0,
      "delta_eur": 20460.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-27",
      "evidence_quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit 20.460,00 euros, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital, soit z\u00E9ro euro, a \u00E9t\u00E9 convertis en un compte de capitaux propres \u201Capports non appel\u00E9s\u201D.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.447.225",
    "name_full": "TACHENION \u0026 CIE",
    "legal_form": "SPRL"
  }
}

{
  "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": "2024-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.447.225",
    "name_full": "TACHENION \u0026 CIE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.447.225",
    "name_full": "TACHENION \u0026 CIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.447.225",
    "name_full": "TACHENION \u0026 CIE",
    "legal_form": "SPRL"
  }
}

{
  "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": "2016-05-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.447.225",
    "name_full": "TACHENION \u0026 CIE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier la coordination des statuts \u00E0 la Notaire Danielle Duhen, susnomm\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Danielle Duhen",
      "scope_categories": [
        "statute_coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Fr\u00E9d\u00E9ric TACHENION, pr\u00E9nomm\u00E9, avec pouvoir de substitution, afin de signer et approuver tous actes et proc\u00E8s-verbaux, et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent acte, y compris se faire substituer. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire au guichet d\u0027entreprise, au registre des personres morales et \u00E0 la Banque Carrefour des Entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la Taxe sur la valeur ajout\u00E9e et autres.",
      "holder_kbo": null,
      "holder_name": "Fr\u00E9d\u00E9ric TACHENION",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}