TEXCODECK

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie de Decker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ASDD Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: La soci\u00E9t\u00E9 ASDD Management, ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Madame Anne-Sophie de Decker;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas de Decker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NDD Advisory",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: La soci\u00E9t\u00E9 NDD Advisory, ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Nicolas de Decker."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie de Decker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte, \u00E0 l\u0027unanimit\u00E9 des voix, des d\u00E9missions de Madame Anne-Sophie de Decker et Monsieur Nicolas de Decker de leurs mandats d\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas de Decker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte, \u00E0 l\u0027unanimit\u00E9 des voix, des d\u00E9missions de Madame Anne-Sophie de Decker et Monsieur Nicolas de Decker de leurs mandats d\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.360.563",
    "name_full": "TEXCODECK",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bierges",
        "region": null,
        "street": "Rue de la Wastinne",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Perwez",
        "region": null,
        "street": "Avenue des Moissons",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "15A"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "annonce que le si\u00E8ge social et le si\u00E8ge administratif de la soci\u00E9t\u00E9 Texcodeck S.R.L. est transfer\u00E9 de Avenue des Moissons 15A \u00E0 1360 Perwez vers Rue de la Wastinne 21 \u00E0 1301 Bierges \u00E0 partir du 01/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.360.563",
    "name_full": "TEXCODECK",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas de Decker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Monsieur Nicolas de Decker accepte son mandat en tant que administrateur, prenant effet de fa\u00E7on r\u00E9troactive, \u00E0 partir du 1er janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.360.563",
    "name_full": "TEXCODECK",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-10-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.360.563",
    "name_full": "TEXCODECK",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "EUR",
      "after_eur": 79099.76,
      "delta_eur": null,
      "before_eur": 79099.76,
      "amount_type": "onbekend",
      "effective_date": "2018-08-31",
      "evidence_quote": "les cirquante (50) parts sociales de Monsieur Charles Edouard de COOMAN sont c\u00E9d\u00E9es \u00E0 Madame Anne-Sophie de DECKER \u00E0 l\u0027instar.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.360.563",
    "name_full": "TEXCODECK",
    "legal_form": "SPRL"
  }
}