TEC-ALU

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue Kersbeek",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Beeckman",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Transfert du si\u00E8ge social rue Beeckman 53 \u00E0 1180 Bruxelles \u00E0 avenue Kersbeek 308 \u00E0 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.163.122",
    "name_full": "TEC-ALU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Kersbeek 308 \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Kersbeek",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Beeckman 53 \u00E0 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Beeckman",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "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": "2025-12-02",
    "filing_date": "2025-11-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.163.122",
    "name_full": "TEC ALU",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniele Falzone",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Van Santfoort",
        "address": "Kerkstraat 27 \u00E0 2840 Rumst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e peut valablement d\u00E9lib\u00E9rer de l\u0027ordre du jour suivant: Ordre du jour: d\u00E9mission d\u0027un administrateur et nomination d\u0027un administrateur",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Van Santfoort",
        "address": "Kerkstraat 27 \u00E0 2840 Rumst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge lui est donn\u00E9e pour l\u0027exercice des mandats exerc\u00E9s jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serena Falzone",
        "address": "Stationstraat 215 \u00E0 1651 Lot (900424-464-55)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Serena Falzone comme administrateur, habitant Stationstraat 215 \u00E0 1651 Lot (900424-464-55), le mandat commen\u00E7ant ce jour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.163.122",
    "name_full": "TEC ALU",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniele Falzone",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Santfoort",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ont pris connaissance et d\u00E9cide d\u0027accepter la d\u00E9mission aux fonctions d\u0027administrateur de Peter Van Santfoort Kerkstraat 27 \u00E0 2840 Rumst. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice des mandats exerc\u00E9s jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serena Falzone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Serena Falzone comme administrateur, habitant Stationstraat 215 \u00E0 1651 Lot (900424-464-55), le mandat commen\u00E7ant ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.163.122",
    "name_full": "TEC-ALU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davide Falzone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur Davide Falzone habitant rue du Baty 45 \u00E0 1428 Lillois-Witterzee (NN 851004-223.57). Le mandat s\u0027exercera \u00E0 titre gratuit sauf d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027 administrateur est nomm\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9nrale de 2026 prenant effet \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.163.122",
    "name_full": "TEC-ALU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 209520.0,
      "delta_eur": -200000.0,
      "before_eur": 409520.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de deux cent mille euros (200.000,00 EUR), pour le ramener de quatre cent neuf mille cinq cent vingt euros (409.520,00 EUR) \u00E0 deux cent neuf mille cinq cent vingt euros (209.520,00 EUR), par remboursement d\u2019un montant de deux cent mille euros (200.000,00 EUR) aux actionnaires au prorata des actions qu\u2019ils d\u00E9tiennent, sans suppression d\u2019actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.163.122",
    "name_full": "PRIMATEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniele FALZONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller le mandat des administrateurs non statutaires en fonction avec effets r\u00E9troactifs au 13 avril 2021, \u00E9tant : - Monsieur Daniele FALZONE, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VAN SANTFOORT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller le mandat des administrateurs non statutaires en fonction avec effets r\u00E9troactifs au 13 avril 2021, \u00E9tant : - Monsieur Peter VAN SANTFOORT, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniele FALZONE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et \u00E0 l\u0027instant, les administrateurs d\u00E9cident de renouveller le mandat d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Daniele FALZONE, pr\u00E9nomm\u00E9, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.163.122",
    "name_full": "PRIMATEC",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.163.122",
    "name_full": "PRIMATEC",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Daniele FALZONE",
        "quote": "Et \u00E0 l\u0027instant, les administrateurs d\u00E9cident de renouveller le mandat d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Daniele FALZONE, pr\u00E9nomm\u00E9, qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Rassaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde d\u0027accepter la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Vincent Rassaerts avec effet au 26 mars 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.163.122",
    "name_full": "PRIMATEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fallzone Salvatrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral accepte la d\u00E9m\u00EDssion de Fallzone Salvatrice habitant chauss\u00E9e de Ruisbroek 92 \u00E0 1602 Sint Pieters Leeuw (NN 50100600265) et de Falzone Cataldo habitant chauss\u00E9e de Ruisbroek 92 \u00E0 1602 Sint Pieters Leeuw (NN 27052000101). L\u0027assembl\u00E9e leur donne d\u00E9charge pour leur gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Falzone Cataldo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral accepte la d\u00E9m\u00EDssion de Fallzone Salvatrice habitant chauss\u00E9e de Ruisbroek 92 \u00E0 1602 Sint Pieters Leeuw (NN 50100600265) et de Falzone Cataldo habitant chauss\u00E9e de Ruisbroek 92 \u00E0 1602 Sint Pieters Leeuw (NN 27052000101). L\u0027assembl\u00E9e leur donne d\u00E9charge pour leur gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Santfoort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur Peter Van Santfoort habitant Kerkstraat 27 \u00E0 2840 Rumst (NN 78050636759), Vincent Rassaerts habitant Clos des Braconniers 10 \u00E0 1410 Waterloo (NN 88061334786) et Daniele Falzone habitant Clos des Braconniers 10 \u00E0 1410 Waterloo (NN 60111100730"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Rassaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur Peter Van Santfoort habitant Kerkstraat 27 \u00E0 2840 Rumst (NN 78050636759), Vincent Rassaerts habitant Clos des Braconniers 10 \u00E0 1410 Waterloo (NN 88061334786) et Daniele Falzone habitant Clos des Braconniers 10 \u00E0 1410 Waterloo (NN 60111100730"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniele Falzone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur Peter Van Santfoort habitant Kerkstraat 27 \u00E0 2840 Rumst (NN 78050636759), Vincent Rassaerts habitant Clos des Braconniers 10 \u00E0 1410 Waterloo (NN 88061334786) et Daniele Falzone habitant Clos des Braconniers 10 \u00E0 1410 Waterloo (NN 60111100730"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniele Falzone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Daniele Falzone est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.163.122",
    "name_full": "PRIMATEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "rue Beeckman",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "949"
      },
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 rue Beeckman 53 \u00E0 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.163.122",
    "name_full": "PRIMATEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Treville Giovanna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission en qualit\u00E9 d\u0027administrateur: Madame Treville Giovanna Fin de mandat : 05/02/2014"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Falzone Salvatrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de nouvel administrateur la personne suivante qui accepte son mandat: Madame Falzone Salvatrice, Ruisbroeksesteenweg 92 \u00E0 1600 Sint-Piters-Leeuw D\u00E9but de mandat : 06/02/2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.163.122",
    "name_full": "PRIMATEC",
    "legal_form": "SA"
  }
}