SOLTECHNO

{
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    {
      "kind": "zetel_transfer_cross_border_in",
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        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1060 Saint Gilles, rue Fernand Bernier 15",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Fernand Bernier",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Rue Fernand Bernier 15, 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Fernand Bernier",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Maalbeeklaan 34 - 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Maalbeeklaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pierre LEBON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-05",
    "filing_date": "2024-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0825.056.363",
    "name_full": "SOLTECHNO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Lebon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Mentions: une exp\u00E9dition de l\u0027acte enregistr\u00E9."
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Pierre LEBON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-30",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Beslissing om de statuten van de vennootschap aan te passen aan de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De voorzitter wordt uitdrukkelijk ontslagen van de lezing van het bestuursverslag.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0825.056.363",
        "name": "SOLTECHNO",
        "role": "other",
        "address": "1780 Wemmel, Maalbeeklaan 34",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0825.056.363",
    "name_full": "SOLTECHNO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Lebon",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van SOLTECHNO BV heeft de statuten aangepast om de bepalingen van het Wetboek van vennootschappen en verenigingen te volgen. De rechtsvorm blijft BV. De algemene vergadering heeft ook besloten om een onbeschikbare eigen vermogensrekening op te heffen, de zetel te verplaatsen naar het Vlaams Gewest, en de volledige nieuwe statuten in het Nederlands aan te nemen.",
  "co_filed_documents": [
    "een geregistreerde gelijkvormig afschrift",
    "de nieuwe statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "NN 78.04.07-577,06",
        "name": "Attila Adrian ORBAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les deux administrateurs, M. Attila Adrian ORBAN et M. Marius-Valentin BORS d\u00E9missionnent de leur poste d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "NN 78.08.01-737.54",
        "name": "Marius-Valentin BORS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les deux administrateurs, M. Attila Adrian ORBAN et M. Marius-Valentin BORS d\u00E9missionnent de leur poste d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "NN 78.04.07-577,06",
        "name": "Attila Adrian ORBAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une d\u00E9charge compl\u00E8te leur est donn\u00E9e pour la p\u00E9riode de leur mandat et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e extraordinaire pr\u00E9sente.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une d\u00E9charge compl\u00E8te leur est donn\u00E9e pour la p\u00E9riode de leur mandat et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e extraordinaire pr\u00E9sente.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "NN 68.02,20-331.26",
        "name": "Richard Abraham GUEZ",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Micha\u00EBl BUDAK transmet la totalit\u00E9 de ses 48 actions \u00E0 Monsieur R\u00EDchard Abraham GUEZ.",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "NN 84.06.07-115.26",
        "name": "Micha\u00EBl BUDAK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Monsieur Micha\u00EBl BUDAK transmet la totalit\u00E9 de ses 48 actions \u00E0 Monsieur R\u00EDchard Abraham GUEZ.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "NN 78.04.07-577,06",
        "name": "Attila Adrian ORBAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur GUEZ c\u00E8de 5 actions \u00E0 Monsieur Attila Adrian ORBAN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "NN 78.08.01-737.54",
        "name": "Marius-Valentin BORS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur GUEZ c\u00E8de 5 actions \u00E0 Monsieur Marius-Valentin BORS",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "NN 79.09.11-647.66",
        "name": "Robert Ovidiu PARASCHIV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur GUEZ c\u00E8de 5 actions \u00E0 M. Robert Ovidiu PARASCHIV",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Salle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0825.056.363",
    "name_full": "SOLTECHNO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Richard Abraham GUEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}