Saecura

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TIRONE Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-09",
      "evidence_quote": "Monsieur Rapha\u00EBl TIRONE actuel administrateur unique, est \u00E0 l\u2019instant confirm\u00E9 dans son mandat et ses fonctions comme administrateur de classe A, ainsi que les actionnaires de classe A l\u2019ont propos\u00E9 et que l\u2019assembl\u00E9e l\u2019a accept\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLOOSTERMEYER Robin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-09",
      "evidence_quote": "Sur proposition des actionnaires de classe A, est \u00E9galement d\u00E9sign\u00E9 \u00E0 dater de ce jour et pour une dur\u00E9e illimit\u00E9e, Monsieur Robin KLOOSTERMEYER, en qualit\u00E9 d\u2019administrateur repr\u00E9sentant les actions de classe A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LORQUET Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-09",
      "evidence_quote": "Sur proposition des actionnaires de classe B, est d\u00E9sign\u00E9 \u00E0 dater de ce jour et pour une dur\u00E9e illimit\u00E9e, Monsieur Pierre LORQUET, administrateur repr\u00E9sentant les actions de classe B."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TIRONE Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-09",
      "evidence_quote": "Les administrateurs de classe A et B d\u00E9signent Monsieur Rapha\u00EBl TIRONE, \u00E0 titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.359.801",
    "name_full": "SAECURA",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-13",
    "filing_date": "2024-08-09",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": null,
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier lundi du mois de juin",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "4100 Seraing, Rue des Airelles 15 /1",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Rapha\u00EBl TIRONE"
  },
  "subject_company": {
    "kbo": "1012.359.801",
    "name_full": "Saecura",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Rapha\u00EBl TIRONE"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Johnny Bantuelle de la Fiduciaire Financial Way",
    "grantor_name": null,
    "scope_summary": "D\u00E9signation d\u0027un mandataire ad hoc pour disposer des fonds, signer des documents et proc\u00E9der aux formalit\u00E9s aupr\u00E8s de l\u0027administration de la TVA ou pour l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Rapha\u00EBl TIRONE"
  }
}