CTEC MOBILITY SOLUTIONS

{
  "events": [
    {
      "date": "2026-01-01",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "A partir du 1er janvier 2026, toutes les op\u00E9rations effectu\u00E9es par la soci\u00E9t\u00E9 absorb\u00E9e concemant les actifs et passifs transmis sont r\u00E9put\u00E9es, d\u0027un point de vue comptable et fiscal (imp\u00F4ts directs), avoir \u00E9t\u00E9 accomplies pour le compte de la soci\u00E9t\u00E9 absorbante."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0655.966.557"
  }
}

{
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gand",
    "is_associated": true
  },
  "auditor": null,
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-04",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "assembl\u00E9e_de_la_soci\u00E9t\u00E9_absorb\u00E9e",
    "act_date": "2026-03-31",
    "unanimous": null
  },
  "end_event": {
    "reason": "Fusion par absorption",
    "art_wvv": [
      "12:51",
      "12:55"
    ],
    "sub_type": "silent_merger_absorbed",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "tribunal de l\u0027entreprise francophone deshaffxelles",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0655.966.557",
    "name_full": "\u0421\u0422\u0415\u0421 MOBILITY SOLUTIONS",
    "legal_form": "SRL"
  },
  "closure_mandatary": {
    "kbo": "0878.001.735",
    "name": "cabinet d\u0027avocats De Groote - De Man SRL",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "un exemplaire du proc\u00E8s-verbal"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}

{
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gand",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-04",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION ASSEMBL\u00C9E DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E - DISSOLUTION SANS LIQUIDATION"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-03-31",
      "label": "Proc\u00E8s-verbal"
    },
    {
      "date": "2025-12-16",
      "label": "Date de remplacement du repr\u00E9sentant permanent"
    },
    {
      "date": "2026-02-13",
      "label": "\u00C9tablissement du projet de fusion"
    },
    {
      "date": "2025-12-31",
      "label": "Date d\u0027arr\u00EAt\u00E9 du bilan interm\u00E9diaire"
    },
    {
      "date": "2026-01-01",
      "label": "Date de d\u00E9but des op\u00E9rations pour le compte de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2025-01-01",
      "label": "D\u00E9but de la mission des administrateurs"
    }
  ],
  "key_parties": [
    {
      "kbo": "0655966557",
      "kind": "org",
      "name": "\u0421\u0422\u0415\u0421 MOBILITY SOLUTIONS",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Niklas Wagner",
      "role": "administrateur"
    },
    {
      "kbo": "0804281339",
      "kind": "org",
      "name": "O2O Holding",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Emilie De Baere",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lauren Hemelsoet",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Notaire Jeroen Parmentier",
      "role": "Notaire instrumentaire"
    },
    {
      "kind": "org",
      "name": "NOTAS, geassocieerde notarissen",
      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0655.966.557",
    "name_full": "\u0421\u0422\u0415\u0421 MOBILITY SOLUTIONS",
    "legal_form": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Julie Declercq",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-16",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2026-02-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes de gestion d\u00E9clarent avoir pris connaissance de l\u0027obligation l\u00E9gale de d\u00E9poser une proposition de fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent au moins six semaines avant l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur la fusion.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0647.826.178",
        "name": "o2o",
        "role": "acquiring",
        "address": "Burggravenlaan 31, 9000 Gand",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0655.966.557",
        "name": "CTEC Mobility Solutions",
        "role": "absorbed",
        "address": "Rue Vautier 48, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine (tant les droits que les obligations) de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0655.966.557",
    "name_full": "CTEC MOBILITY SOLUTIONS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Declercq",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes de gestion de o2o SRL (soci\u00E9t\u00E9 absorbante) et de CTEC Mobility Solutions SRL (soci\u00E9t\u00E9 absorb\u00E9e) ont \u00E9tabli une proposition commune d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, qui se dissoudra sans liquidation. Cette op\u00E9ration est consid\u00E9r\u00E9e comme une \u0022fusion silencieuse\u0022 car les 4.800 actions de la soci\u00E9t\u00E9 absorb\u00E9e appartiennent d\u00E9j\u00E0 \u00E0 la soci\u00E9t\u00E9 absorbante, sans nouvelle \u00E9mission d\u0027actions.",
  "co_filed_documents": [
    "la proposition commune de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Veciy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme avec effet ce jour la SRL Veciy, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0789.833.188... en tant qu\u0027administrateur de la SRL \u0421\u0422\u0415\u0421 \u041C\u041EBILITY SOLUTIONS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.966.557",
    "name_full": "CTEC MOBILITY SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Air42",
        "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": "2025-07-07",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission de son mandat d\u0027administrateur de la SRL C\u0422\u0415\u0421 \u041C\u041EBILITY SOLUTIONS, avec effet ce jour, de la SRL Air42",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Veciy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0789.833.188",
        "name": "Veciy",
        "address": "8450 Bredene, Brugsesteenweg 109",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-07",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme avec effet ce jour la SRL Veciy, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0789.833.188, dont le si\u00E8ge est situ\u00E9 \u00E0 8450 Bredene, Brugsesteenweg 109 en tant qu\u0027administrateur de la SRL \u0421\u0422\u0415\u0421 \u041C\u041EBILI",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Van Even, Caroline",
        "address": "8450 Bredene, Brugsesteenweg 109",
        "birth_date": "1988-11-16",
        "profession": null,
        "birth_place": "Vilvoorde"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0789.833.188",
        "name": "Veciy",
        "address": "8450 Bredene, Brugsesteenweg 109",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte de la d\u00E9signation par la SRL Veciy de Madame Van Even , Caroline en tant que repr\u00E9sentant permanent. La SRL Veciy, ici repr\u00E9sent\u00E9e Madame Van Even, Caroline accepte son mandat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toutes confirm\u00E9es dans leur fonction d\u0027administrateur aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 octobre 2024 publi\u00E9e aux annexes du Moniteur belge du 19 novembre suivant sous le num\u00E9ro 24163541.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires remercie la SRL Air42 pour l\u0027exercice de sa mission d\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "De Rycke, Geert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0793.315.686",
        "name": "Girta",
        "address": "1083 Ganshoren, Hertog Janlaan, 13",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL Girta, administrateur, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant l\u00E9gal, Monsieur De Rycke, Geert, attribue tous pouvoir \u00E0 la SRL COMPTA PLAN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno DEGUELDRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0460.365.463",
        "name": "COMPTA PLAN",
        "address": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, boite b",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL Girta, administrateur, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant l\u00E9gal, Monsieur De Rycke, Geert, attribue tous pouvoir \u00E0 la SRL COMPTA PLAN, immatricul\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro d\u0027entreprise 0460.365.463, dont le si\u00E8ge social est situ\u00E9 \u00E0 1435 Mont-Saint-Guibert, Avenu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-08",
    "filing_date": "2025-07-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0655.966.557",
    "name_full": "\u0421\u0422\u0415\u0421 \u041C\u041EBILITY SOLUTIONS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.365.463",
    "org_name": "COMPTA PLAN",
    "person_name": null,
    "org_rep_person_name": "Bruno DEGUELDRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0756.484.093",
        "name": "BARRAGAN",
        "address": "9040 Sint-Amandsberg, Korte Straatje, 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0655.966.557",
        "name": "\u0421\u0422\u0415\u0421 \u041C\u041EBILITY SOLUTIONS",
        "address": "48b, Rue Vautier - 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-11",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission avec effet ce jour de la SRL BARRAGAN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "0793.315.686",
        "name": "GIRTA",
        "address": "1083 Ganshoren, Hertog Janlaan, 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0655.966.557",
        "name": "\u0421\u0422\u0415\u0421 \u041C\u041EBILITY SOLUTIONS",
        "address": "48b, Rue Vautier - 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-11",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme avec effet ce jour la SRL GIRTA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "DE RYCKE Geert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0793.315.686",
        "name": "GIRTA",
        "address": "1083 Ganshoren, Hertog Janlaan, 13",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte de la d\u00E9signation par la SRL GIRTA de Monsieur Geert DE RYCKE en tant que repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LAGASSE de LOCHT, Michel",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "AIR42",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL AIR42, ici repr\u00E9sent\u00E9e par LAGASSE de LOCHT, Michel, Administrateur, attribue tous pouvoir \u00E0 la SRL COMPTA PLAN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "representant L\u00E9gal",
      "person": {
        "rrn": null,
        "name": "Bruno DEGUELDRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0460.365.463",
        "name": "COMPTA PLAN",
        "address": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, b",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL AIR42, ici repr\u00E9sent\u00E9e par LAGASSE de LOCHT, Michel, Administrateur, attribue tous pouvoir \u00E0 la SRL COMPTA PLAN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Bruno DEGUELDRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0460.365.463",
        "name": "COMPTA PLAN",
        "address": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, b",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "repr\u00E9sent\u00E9e par Bruno DEGUELDRE, repr\u00E9sentant L\u00E9gal, ou un de ses administrateurs ou un de ses mandataires, avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-23",
    "filing_date": "2025-02-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0655.966.557",
    "name_full": "\u0421\u0422\u0415\u0421 \u041C\u041EBILITY SOLUTIONS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.365.463",
    "org_name": "COMPTA PLAN",
    "person_name": null,
    "org_rep_person_name": "Bruno DEGUELDRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIRTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-11",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme avec effet ce jour la SRL GIRTA immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0793 315 686, dont le si\u00E8ge est situ\u00E9 \u00E0 Ganshoren, Avenue du Duc Jean 13 en tant qu\u0027administrateur de la SRL CTEC MOBILIT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.966.557",
    "name_full": "CTEC MOBILITY SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1933550.0,
      "delta_eur": 1500000.0,
      "before_eur": 433550.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-27",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0655.966.557",
    "name_full": "CTEC MOBILITY SOLUTIONS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition conforme du PV du 27/12/2024"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-05",
    "act_kind_objet": "DIVERS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0655.966.557",
    "name_full_after": "CTEC MOBILITY SOLUTIONS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CTEC MOBILITY SOLUTIONS",
    "current_zetel_raw": "Rue Vautier 48 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Renunciation of the reporting obligations under Article 5:121 of the Code of Companies and Associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du PV du 27/12/2024"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 4800,
    "shares_before": 433550,
    "capital_after_eur": 1933550.0,
    "capital_before_eur": 433550.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-12-27",
    "previous_mb_reference": null
  }
}

{
  "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": "2024-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0655.966.557",
    "name_full": "CTEC MOBILITY SOLUTIONS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire Vigneron pour le d\u00E9p\u00F4t le cas \u00E9ch\u00E9ant du texte coordonn\u00E9 des statuts au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent",
      "holder_kbo": null,
      "holder_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-05",
    "act_kind_objet": "DIVERS, CAPITAL, ACTIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 renonce aux rapports vis\u00E9s \u00E0 l\u0027article 5:121 du Code des Soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0655.966.557",
        "name": "CTEC MOBILITY SOLUTIONS",
        "role": "contributor",
        "address": "Rue Vautier 48, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121"
    ],
    "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": "0655.966.557",
    "name_full": "CTEC MOBILITY SOLUTIONS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de CTEC MOBILITY SOLUTIONS a approuv\u00E9 une augmentation de capital par apport en num\u00E9raire de 1.500.000 EUR, portant le capital social \u00E0 1.933.550 EUR. Cette r\u00E9solution a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 et conf\u00E8re \u00E9galement des pouvoirs aux administrateurs et au notaire pour l\u0027ex\u00E9cution des d\u00E9cisions.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 27/12/2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 1933550.0,
      "delta_eur": 1500000.0,
      "before_eur": 433550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 l\u2019apport suppl\u00E9mentaire d\u2019un montant d\u2019un million cinq cent mille euros (1.500.000,00 EUR) pour le porter de quatre cent trente-trois mille cinq cent cinquante euros (433.550,00 EUR) \u00E0 un million neuf cent trente-trois mille cinq cent cinquante euros (1.933.550,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.966.557",
    "name_full": "CTEC MOBILITY SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom Maes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-09",
      "evidence_quote": "L\u0027actionnaire unique constate que la la nomination de Tom Maes en tant qu\u0027administrateur de la Soci\u00E9t\u0117 le 24 juillet 2024 \u00E9tait une erreur. Tom Maes n\u0027aurait pas d\u00FB \u00EAtre nomm\u00E9 en son nom propre en tant qu\u0027administrateur, mais bien en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 de Barragan SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barragan SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0756.484.093",
        "name": "Barragan SRL",
        "address": "Korte Straatje 21, 9040 Gand",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-09",
      "evidence_quote": "nommer Barragan SRL, repr\u00E9sent\u00E9e en permanence par Tom Maes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom Maes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-09",
      "evidence_quote": "r\u00E9voquer le mandat de Tom Maes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benoit Samyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Monard Law SRL",
        "address": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Benoit Samyn, Frederik Meuwissen, Marie Aumann, Simge Vatanlar et/ou \u00E0 tout autre avocat ou collaborateur du cabinet Monard Law SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frederik Meuwissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Monard Law SRL",
        "address": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Benoit Samyn, Frederik Meuwissen, Marie Aumann, Simge Vatanlar et/ou \u00E0 tout autre avocat ou collaborateur du cabinet Monard Law SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie Aumann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Monard Law SRL",
        "address": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
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      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de rectifier cette erreur et d\u00E9cide donc, avec effet imm\u00E9diat, de: - r\u00E9voquer le mandat de Tom Maes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9;"
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de rectifier cette erreur et d\u00E9cide donc, avec effet imm\u00E9diat, de: ... - nommer Barragan SRL, repr\u00E9sent\u00E9e en permanence par Tom Maes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Moore Audit BV, ayant son si\u00E8ge \u00E0 1020 Bruxelles, Esplanade 1 bo\u00EEte 96, portant le num\u00E9ro d\u0027entreprise 0453.925.059 ... repr\u00E9sent\u00E9e par Monsieur Jimmy Depr\u00E9 ... en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 3 exercices comptables ... La nomination en"
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      },
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    {
      "kind": "decharge_granted",
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  },
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}

{
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    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque avocat ou collaborateur de Monard Law, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Avenue de Tervueren 270, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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  "governance_change": {
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}

{
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    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full_before": "CTEC MOBILITY SOLUTIONS",
    "current_zetel_raw": "Rue Vautier 48 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
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      "holder_name": "Monard Law",
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      "with_substitution": true
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  ],
  "articles_modified": [
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      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Modification de la composition de l\u2019organe d\u2019administration, permettant la nomination d\u2019un administrateur unique ou d\u2019un coll\u00E8ge.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et qui, s\u0027ils sont nomm\u00E9s dans les\nstatuts, ont la qualit\u00E9 d\u0027administrateur statutaire.\nSi une personne morale est nomm\u00E9e administrateur, elle doit d\u00E9signer un repr\u00E9sentant permanent\nconform\u00E9ment aux dispositions applicables du Code des soci\u00E9t",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Modification du mode de d\u00E9cision, du mode de d\u00E9lib\u00E9ration et du pouvoir de repr\u00E9sentation externe de l\u2019organe d\u2019administration.",
      "new_text": "\u00A71 Pouvoirs\n *24419949*\nD\u00E9pos\u00E9",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Modification de la gestion journali\u00E8re, permettant de d\u00E9l\u00E9guer les pouvoirs \u00E0 un administrateur-d\u00E9l\u00E9gu\u00E9.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, \u00E0 l\u2019un de ses membres, qui porte le\ntitre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9.\nL\u2019administrateur-d\u00E9l\u00E9gu\u00E9 est investi seul de tous les actes qui rel\u00E8vent de la gestion journali\u00E8re de la\nsoci\u00E9t\u00E9 et de la repr\u00E9sentation de celle-ci dans le cadre de cette gestion, \u00E9tant entendu que les\nAffaires R\u00E9serv\u00E9es ne font jamais partie de la gestion journali\u00E8r",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Modification de la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois\nde juin de chaque ann\u00E9e, \u00E0 dix-huit (18) heures. Si ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a\nlieu le jour ouvrable suivant.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "15"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "coll\u00E9gial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik Desmyttere",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 433550,
      "delta_eur": 250000,
      "before_eur": 183550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-24",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de deux cent cinquante mille euros (\u20AC 250.000,00) et d\u2019\u00E9mettre en contrepartie cinq cent trente-trois (533) nouvelles actions... lib\u00E9r\u00E9es \u00E0 concurrence de deux cent cinquante mille euros (\u20AC 250.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.966.557",
    "name_full": "CTEC MOBILITY SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SOUDAIN Fr\u00E9d\u00E9ric Arthur Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels mentionn\u00E9s ci-apr\u00E8s : - Monsieur SOUDAIN Fr\u00E9d\u00E9ric Arthur Jean, domicili\u00E9 \u00E0 1000 Bruxelles, Avenue de la Renaissance 21 bo\u00EEte 28 ;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LAGASSE de LOCHT Michel Antoine Georg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677700297",
        "name": "Air42",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels mentionn\u00E9s ci-apr\u00E8s : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Air42, ayant son si\u00E8ge social \u00E0 1342 Limelette, Rue du Charnois 2 ; 0677.700.297 RPM Brabant wallon division Nivelles, laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOUDAIN Fr\u00E9d\u00E9ric Arthur Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat en les nommant comme administrateurs non statutaires de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAGASSE de LOCHT Michel Antoine Georg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677700297",
        "name": "Air42",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat en les nommant comme administrateurs non statutaires de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MONTPELLIER D\u0027ANNEVOIE Laurence Marie Claire Etienne Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de nouveaux administrateurs les trois personnes suivantes, pour une dur\u00E9e de six (6) ans : Madame DE MONTPELLIER D\u0027ANNEVOIE Laurence Marie Claire Etienne Ghislain, domicili\u00E9e \u00E0 1342 Ottignies-Louvain-la-Neuve (Limelette), Rue du Charnois 2 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Jean-Philippe Baudouin Georges Emile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de nouveaux administrateurs les trois personnes suivantes, pour une dur\u00E9e de six (6) ans : ... Monsieur DE CLERCQ Jean-Philippe, Baudouin, Georges, Emile, domicili\u00E9 \u00E0 1390 Archennes, Ruelle Bavay, 8 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIGO Etienne Yves Marie Firmin G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de nouveaux administrateurs les trois personnes suivantes, pour une dur\u00E9e de six (6) ans : ...  Monsieur RIGO Etienne, Yves, Marie, Firmin, G\u00E9rard, domicili\u00E9 \u00E0 1150 Bruxelles (Woluwe-Saint-Pierre), Avenue G\u00E9n\u00E9ral Baron Empain, 21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.966.557",
    "name_full": "CTEC MOBILITY SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "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": "2020-03-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0655.966.557",
    "name_full": "CTEC MOBILITY SOLUTIONS",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LAGASSE de LOCHT Michel Antoine Georg",
        "quote": "ils d\u00E9cident \u00E0 l\u2019unanimit\u00E9 de nommer la personne suivante en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 pendant la dur\u00E9e de son mandat d\u2019administrateur : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Air42, pr\u00E9-qualifi\u00E9e, laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur LAGASSE de LOCHT Michel, pr\u00E9nomm\u00E9, pour la repr\u00E9senter dans le cadre de ce mandat.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000.0,
      "currency": "EUR",
      "after_eur": 183550.0,
      "delta_eur": 125000.0,
      "before_eur": 58550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent vingt-cinq mille euros (\u20AC 125.000,00) pour le porter de cinquante-huit mille cinq cent cinquante euros (\u20AC 58.550,00) \u00E0 cent quatre-vingt-trois mille cing cent cinquante euros (\u20AC 183.550,00), par vole de souscription en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.966.557",
    "name_full": "CTEC MOBILITY SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAGASSE de LOCHT Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677700297",
        "name": "Air42",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-27",
      "evidence_quote": "Suite \u00E0 la dissolution sans liquidation de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TWICEASMUCH (0540.901.593 RPM Bruxelles) par l\u0027effet de la fusion par absorption par la soci\u00E9t\u00E9 d\u00E9cid\u00E9e ci-avant aux pr\u00E9sentes, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant statutaire en remplacement la soci\u00E9t\u00E9 \u00E0 res"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.966.557",
    "name_full": "CTEC MOBILITY SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0655.966.557",
    "name_full": "CTEC MOBILITY SOLUTIONS",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18550.0,
      "currency": "EUR",
      "after_eur": 58550.0,
      "delta_eur": 18550.0,
      "before_eur": 40000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de dix-huit mille cing cent cinquante euros (\u20AC 18.550,00) par apport en nature pour le porter de quarante mille euros (\u20AC 40.000,00) \u00E0 cinquante-huit mille cing cent cinquante euros (\u20AC 58.550,00)",
      "contribution_type": "in_kind"
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "CTEC MOBILITY SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Rue Vautier, 48",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-07-16",
        "name": "LAGASSE de LOCHT Michel Antoine Georg",
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        "address": "1040 Etterbeek, Rue Louis Hap 42"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
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      "amount_paid_in_eur": 20000,
      "holder_person_name": "LAGASSE de LOCHT Michel Antoine Georg",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
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        "name": "SOUDAIN Fr\u00E9d\u00E9ric Arthur Jean",
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        "address": "1000 Bruxelles, Avenue de la Renaissance 21 bo\u00EEte 28"
      },
      "share_class": "Ordinary",
      "partner_role": null,
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "SOUDAIN Fr\u00E9d\u00E9ric Arthur Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0655.966.557",
    "name_full": "CTEC Mobility Solutions",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-03",
  "post_incorporation_mandates": []
}