TECHNICAL DIVISION OF APHONE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LOUVAIN-LA-NEUVE",
        "region": "Waals",
        "street": "Rue de la Neuville",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "48A"
      },
      "old_address": {
        "city": "LASNE",
        "region": "Waals",
        "street": "Ruelle Quimbin",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2025-06-15",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge social, avec effet au 15 juin 2025 : de 1380 LASNE. Ruelle Quimbin 9 \u00E0 1348 LOUVAIN-LA-NEUVE. Rue de la Neuville 48A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.826.482",
    "name_full": "TECHNICAL DIVISION OF APHONE, EN ABREGE : T.D. APHONE",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de Ruyver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0463.826.482",
    "name_full": "TECHNICAL DIVISION OF APHONE",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van 18 december 2023 van TECHNICAL DIVISION OF APHONE (SRL) bevat een reeks resoluties van de algemene vergadering. Deze resoluties hebben tot doel de statuten aan te passen aan de wetgeving, de juridische vorm te bevestigen als SRL, het kapitaal te regelen, de statuten volledig te herwerken, het zetel te bevestigen, en de administratie te wijzigen door de ontslag van een bestuurslid en de benoeming van een nieuwe. De akte is op 16 januari 2024 bij het notarisambt ingediend en gepubliceerd in het Belgisch Staatsblad op 18 januari 2024.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom PHILIPPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prennent acte de la d\u00E9mission de Monsieur Tom PHILIPPE (NN: 91.05.17-449.17), de son mandat d\u0027administrateur, avec effet depuis le 30 juin 2023. L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.826.482",
    "name_full": "TECHNICAL DIVISION OF APHONE, EN ABREGE : T.D. APHONE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Tom Philippe en tant que co-g\u00E9rant de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.826.482",
    "name_full": "TECHNICAL DIVISION OF APHONE, EN ABREGE : T.D. APHONE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la d\u00E9mission de Monsieur Jean-Yves Philippe. Son mandat s\u0027arr\u00EAte le 31/03/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.826.482",
    "name_full": "TECHNICAL DIVISION OF APHONE, EN ABREGE : T.D. APHONE",
    "legal_form": "SPRL"
  }
}