SODEMACO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": "26",
        "street_number": "451"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Route de Lennik 451, bte 26, 1070 Anderlecht, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.778.979",
    "name_full": "SODEMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Wauters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Renouveler le mandat de l\u0027administrateur Monsieur Michel Wauters, domicili\u00E9 \u00E0 rue du Cur\u00E9 \u00E0 4280 Moxhe pour une p\u00E9riode de six ans prenant effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Wauters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777848839",
        "name": "UNIMACO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "Nomination de la soci\u00E9t\u00E9 UNIMACO SRL identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro BE 0777848839 et repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory Wauters, la nomination est effective \u00E0 partir du 30 novembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.778.979",
    "name_full": "SODEMACO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.778.979",
    "name_full": "SODEMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Roi Soldat",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "91"
      },
      "effective_date": "2019-07-08",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 dater du lundi 08 juillet 2019: Chauss\u00E9e d\u0027Alsemberg 842 1180 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.778.979",
    "name_full": "SODEMACO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.778.979",
    "name_full": "SODEMACO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde un mandat sp\u00E9cial \u00E0 la RENVAL SPRL, Chauss\u00E9e d\u0027Alsemberg 1012 A, 1180 Uccle, avec pouvoir de substitution ou subd\u00E9l\u00E9gation, afin de faire le n\u00E9cessaire pour effectuer les d\u00E9marches d\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, toutes les modalit\u00E9s y aff\u00E9rentes.",
      "holder_kbo": null,
      "holder_name": "RENVAL SPRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "WAUTERS Michel",
        "quote": "Administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur WAUTERS Michel, actionnaire ici pr\u00E9sent, qui d\u00E9clarent accepter cette fonction.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.778.979",
    "name_full": "SODEMACO",
    "legal_form": "SA"
  }
}