DOCEO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VILLERS-LE-BOUILLET",
        "region": null,
        "street": "Rue de la Science",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "FERNELMONT",
        "region": null,
        "street": "Rue L\u00E9opold Genicot",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 4530 VILLERS-LE-BOUILLET, Rue de la Science, 20 Le transfert prend effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.986.260",
    "name_full": "DOCEO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4530 VILLERS-LE-BOUILLET, Rue de la Science, 20",
        "city": "VILLERS-LE-BOUILLET",
        "region": "waals_gewest",
        "street": "Rue de la Science",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue L\u00E9opold Genicot ZI Nov, 5-5380 FERNELMONT",
        "city": "FERNELMONT",
        "region": "waals_gewest",
        "street": "Rue L\u00E9opold Genicot",
        "country": "BE",
        "postcode": "5380",
        "box_number": "5",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-08-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0525.986.260",
    "name_full": "DOCEO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel COLLARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Proc\u00E9s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14/08/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielo D\u0027ANGELO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA IMMOBILIERE LA CASTELANE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-05",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e acte la d\u00E9mission de la SA IMMOBILIERE LA CASTELANE, administrateur de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9e par Danielo D\u0027ANGELO, prenant effet ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.986.260",
    "name_full": "DOCEO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Danielo D\u0027ANGELO",
        "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": "2024-09-19",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e acte la d\u00E9mission de la SA IMMOBILIERE LA CASTELANE, administrateur de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9e par Danielo D\u0027ANGELO, prenant effet ce jour.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Danielo D\u0027ANGELO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Jean-Michel COLLARD",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SComm Jean-Michel COLLARD",
        "address": "Rue de Maestricht, 42, 4651 BATTICE",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Jean-Michel COLLARD expert-comptable, repr\u00E9sentant la SComm Jean-Michel COLLARD, administrateur d\u00E9l\u00E9gu\u00E9 de la SRL Aco Compta, ayant ses bureaux Rue de Maestricht, 42, 4651 BATTICE, chacun agissant se",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Lioge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0525.986.260",
    "name_full": "DOCEO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SComm Jean-Michel COLLARD",
    "person_name": null,
    "org_rep_person_name": "Jean-Michel COLLARD",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5/09/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielo D\u0027Angelo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478722813",
        "name": "GESTION CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SCRL \u003C\u003C GESTION CONCEPT \u003E (\u0412\u0415 0478.722.813) repr\u00E9sent\u00E9e valablement par son repr\u00E9sentant permanent Danielo D\u0027Angelo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine VAN ESPEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de reconduire ... les mandats d\u0027administrateur de Madame Carine VAN ESPEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.986.260",
    "name_full": "DOCEO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NOVILLE-LES-BOIS",
        "region": null,
        "street": "Rue L\u00E9opold G\u00E9nicot",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "NANINNE",
        "region": null,
        "street": "Rue Pieds d\u0027Alouette",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "D\u0027acter le transfert de l\u0027adresse du si\u00E8ge social et du si\u00E8ge d\u0027exploitation de la S.A. DOCEO \u00E0 dater du 1 mai 2015, \u00E0 l\u0027adresse suivante : Zoning Industriel de Fernelmont Rue L\u00E9opold G\u00E9nicot, 5 5380 NOVILLE-LES-BOIS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.986.260",
    "name_full": "DOCEO",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "5100 Naninne, rue Pieds d\u0027Alouette, 28",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0867.090.423",
        "name": "Soci\u00E9t\u00E9 anonyme \u00AB IMMOBILI\u00C8RE LA CASTELLANE \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0867.090.423",
      "holder_org_name": "Soci\u00E9t\u00E9 anonyme \u00AB IMMOBILI\u00C8RE LA CASTELLANE \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0478.722.813",
        "name": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GESTION CONCEPT \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0478.722.813",
      "holder_org_name": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GESTION CONCEPT \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-06-13",
        "name": "Madame VAN ESPEN Carine Josette Jeanne Ghislaine",
        "niss": null,
        "address": "4460 Gr\u00E2ce-Hollogne, rue Alfred Defuisseaux, 78"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62000,
      "holder_person_name": "Madame VAN ESPEN Carine Josette Jeanne Ghislaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 62000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0525.986.260",
    "name_full": "DOCEO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-04-09",
  "post_incorporation_mandates": []
}