ADIE TECHNICS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1654 Beersel, Albert Vaucampslaan, 23",
        "city": "Beersel",
        "region": "vlaams_gewest",
        "street": "Albert Vaucampslaan",
        "country": "BE",
        "postcode": "1654",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de la Facult\u00E9 d\u0027Agronomie, 95 - 5030 Gembloux",
        "city": "Gembloux",
        "region": "waals_gewest",
        "street": "Avenue de la Facult\u00E9 d\u0027Agronomie",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "95",
        "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": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion flamande.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges administratifs,\\ nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u0027organe d\u0027administration, \u00E9tablir ou supprimer des si\u00E8ges d\u0027exploitation, pour autant que cette d\u00E9cision n\u0027entra\u00EEne pas de changement en mati\u00E8re de r\u00E9gime linguistique applicable \u00E0 la soci\u00E9t\u00E9.",
      "statute_article_number": 2,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Brice GODDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-05",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "date": "2026-02-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0473.552.812",
    "name_full": "ADIE TECHNICS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brice GODDIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9es"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Younes EL GHEMARY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "Outre la d\u00E9mission act\u00E9e ci-avant de l\u2019administrateur statutaire, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Youne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.552.812",
    "name_full": "ADIE TECHNICS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Younes EL GHEMARY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-15",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenue au si\u00E8ge social le 15/07/2022, il a \u00E9t\u00E9 d\u00E9cid\u00E9 : ... de nommer administrateur Monsieur Younes EL GHEMARY qui aura les pouvoirs les plus \u00E9tendus et qui pourra agir seul. II portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.552.812",
    "name_full": "ADIE TECHNICS",
    "legal_form": "SPRL"
  }
}