TECFIT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Medams Fanny MOSSOUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 f\u00E9vrier 2026, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de la soci\u00E9t\u00E9 SEPALE, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 1031.514.628, ayant son si\u00E8ge social \u00E0 4870 TROOZ, Rue de la M\u00E9tal. N\u00B04, au poste d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0766.688.295",
    "name_full": "TECFIT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom FISCHER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom FISCHER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0707579663",
        "name": "NACIMCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 mars 2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de la soci\u00E9t\u00E9 NACIMCO, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0707.579.663, ayant son si\u00E8ge social \u00E0 4850 PLOMBIERES, Rue de Hombourg n\u00B011, au poste d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom FISCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Suite \u00E0 cette nomination, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission, avec effet r\u00E9troactif au 01/01/2025, de Monsieur Tom FISCHER de son poste d\u0027administrateur. D\u00E9charge pleine et enti\u00E8re lui est accord\u00E9e pour la gestion et tous les actes effectu\u00E9s jusqu\u0027\u00E0 la cession.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.688.295",
    "name_full": "TECFIT",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de La M\u00E9tal, 4, 4870 Trooz",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-10-14",
        "name": "FISCHER Tom Rachel Marc Ghislain",
        "niss": null,
        "address": "Herbiester, 144, 4845 JALHAY"
      },
      "share_class": "A et B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "FISCHER Tom Rachel Marc Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0766.688.295",
    "name_full": "TECFIT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-10",
  "post_incorporation_mandates": []
}