TECHNOCON

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    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "INDUSTRIAL MECHANICAL ENGINEERING"
  },
  "subject_company": {
    "kbo": "0456.745.977",
    "name_full": "TECHNOCON",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "GROES Erik Karel Helene"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "De bestuurders van de vennootschap, en haar aangestelden, lasthebbers, mandatarissen",
    "grantor_name": "TECHNOCON",
    "scope_summary": "Volmacht om formaliteiten te vervullen bij het UBO-register, de kruispuntbank van ondernemingen, ondernemingsloketten en diverse belastingadministraties (BTW, sociale wetgeving) na aanleiding van de onderhavige wijzigingen en toekomstige wijzigingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cordeel Group NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-08",
      "evidence_quote": "benoemt Cordeel Group NV, met zetel te Frank Van Dyckelaan 15, 9140 Temse, ondernemingsnummer 0458.393.294, tot bestuurder van de Vennootschap, met als vaste vertegenwoordiger de heer Filip Cordeel, wonende te Rotstraat 16, 9140 Temse. Het mandaat gaat in op 8 april 2020 en is van onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.745.977",
    "name_full": "TECHNOCON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Van Nevel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "aanvaardt unaniem het ontslag van de heer Peter Van Nevel als statutair zaakvoerder met ingang van 1 juli 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kevin De Hainaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676531151",
        "name": "DHK Projects BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "benoemt unaniem DHK Projects BVBA, met zetel te Klimoplaan 27D, 9032 Wondelgem, ondernemingsnummer 0676.531.151, als zaakvoerder van de Vennootschap, met als vaste vertegenwoordiger de heer Kevin De Hainaut, wonende te Klimoplaan 27D, 9032 Wondelgem. Het mandaat gaat in op 1 juli 2019 en is van onbe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.745.977",
    "name_full": "TECHNOCON",
    "legal_form": "BVBA"
  }
}