ECOTECH snc

{
  "events": [
    {
      "kind": "director_out",
      "role": "vennoot",
      "person": {
        "rrn": null,
        "name": "Pawel KOCOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-24",
      "evidence_quote": "De algemene vergadering accepteert de ontslag van Mijnheer Pawel KOCOT als stille vennoot vanaf 24 februari 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vennoot",
      "person": {
        "rrn": null,
        "name": "Kamil SZCZEPANSKI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-24",
      "evidence_quote": "De algemene vergadering accepteert de ontslag van Mijnheer Kamil SZCZEPANSKI als vennoot zaakvoerder vanaf 24 februari 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vennoot",
      "person": {
        "rrn": null,
        "name": "Pawel KOCOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering accepteert de ontslag van Mijnheer Pawel KOCOT als stille vennoot vanaf 24 februari 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vennoot",
      "person": {
        "rrn": null,
        "name": "Kamil SZCZEPANSKI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering accepteert de ontslag van Mijnheer Kamil SZCZEPANSKI als vennoot zaakvoerder vanaf 24 februari 2025",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vennoot",
      "person": {
        "rrn": null,
        "name": "Pawel KOCOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt de overdracht van 5 (vijf) aandelen van Pawel KOCOT aan Mijnheer Mariusz CHOMKO goed.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vennoot",
      "person": {
        "rrn": null,
        "name": "Kamil SZCZEPANSKI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Eveneens keurt de algemene vergadering de overdracht van 20 (twintig) aandelen van Mijnheer Kamil SZCZEPANSKI aan Mevrouw Monika CHOM\u043A\u043E goed.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vennoot",
      "person": {
        "rrn": null,
        "name": "Mariusz CHOMKO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tussen volgende vennoten: Mariusz CHOMKO - beherende vennoot (\u0022gecommanditeerde vennoot\u0022)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vennoot",
      "person": {
        "rrn": null,
        "name": "Malgorzata CHOMKO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tussen volgende vennoten: Mariusz CHOMKO - beherende vennoot (\u0022gecommanditeerde vennoot\u0022)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vennoot",
      "person": {
        "rrn": null,
        "name": "Mariusz CHOMKO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vennoten verklaren dat zij op de 100 aandelen die het kapitaal vertegenwoordigen als volgt inschrijven, tegen een prijs van tien (10,00) EUR per aandeel: Mariusz \u0421HO\u041CKO, beherende vennoot, voor 80 aandeel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vennoot",
      "person": {
        "rrn": null,
        "name": "Monika \u0421\u041D\u041E\u041C\u041A\u041E",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vennoten verklaren dat zij op de 100 aandelen die het kapitaal vertegenwoordigen als volgt inschrijven, tegen een prijs van tien (10,00) EUR per aandeel: Mariusz \u0421HO\u041CKO, beherende vennoot, voor 80 aandeel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mariusz CHOMKO",
        "address": "1020 Brussel, Jean de Bolognelaan 1b bus 3",
        "birth_date": "1974-03-06",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt tot zaakvoerder benoemd voor de duur van de vennootschap: De heer Mariusz CHOMKO, geboren op 06.03.1974, wonende te 1020 Brussel, Jean de Bolognelaan 1b bus 3.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anita Cwirlej",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0666.837.386",
        "name": "AC Conseil CommV",
        "address": "1081 Koekelberg, Boogschuttersstraat 50 lot 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht voor het vervullen van noodzakelijke administratieve formaliteiten (o.a. ondernemingsloket, rechtspersonenregister) wordt verleend aan AC Conseil CommV, met matschappelijke zetel te 1081 Koekelberg, Boogschuttersstraat 50 lot 2, met ondernemingsnummer 0666.837.386, vertegenwoordi",
      "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": "nl",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.084.837",
    "name_full": "ECOTECH VOF",
    "legal_form": "vennootschap onder firma"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-23",
    "act_kind_objet": "TRANSFORMATION EN SCOMM, DEMISSIONS, NOMINATION, TRANSFERT DU SIEGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1001.084.837",
    "name_full_after": "ECOTECH snc",
    "legal_form_after": "SComm",
    "name_full_before": "ECOTECH snc",
    "current_zetel_raw": "1020 Bruxelles, Avenue Jean de Bologne 1b bo\u00EEte 3",
    "legal_form_before": "soci\u00E9t\u00E9 en nom collectif"
  },
  "special_mandates": [
    {
      "holder_kbo": "0666.837.386",
      "holder_name": "AC Conseil SComm",
      "scope_categories": [
        "kbo",
        "ubo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "D\u00E9finit la soci\u00E9t\u00E9 comme une soci\u00E9t\u00E9 en commandite simple (SComm) sous la d\u00E9nomination \u00AB ECOTECH \u00BB.",
      "new_text": "L\u0027entreprise est une soci\u00E9t\u00E9 de personnes constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 en commandite simple (SComm), sous une d\u00E9nomination \u00AB ECOTE\u0421\u041D \u00BB.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1er"
    },
    {
      "summary": "D\u00E9clare le si\u00E8ge social situ\u00E9 \u00E0 Bruxelles et d\u00E9finit l\u0027adresse, ainsi que les conditions de transfert du si\u00E8ge.",
      "new_text": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est situ\u00E9 dans la R\u00E9gion de Bruxelles-Capitale. L\u0027adresse du si\u00E8ge social est la suivante: 1020 Bruxelles, avenue Jean de Bologne 1b bo\u00EEte 3.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2\u00E8me"
    },
    {
      "summary": "D\u00E9finit l\u0027objet de la soci\u00E9t\u00E9, incluant une liste extensive d\u0027activit\u00E9s de construction, de r\u00E9novation et de services techniques.",
      "new_text": "L\u0027objet de la soci\u00E9t\u00E9 tant sur le territoire national qu\u0027\u00E0 l\u0027\u00E9tranger, tant en son nom et pour son compte que pour le compte de tiers: toutes les activit\u00E9s et op\u00E9rations se rapportant directement ou indirectement \u00E0 l\u0027activit\u00E9 g\u00E9n\u00E9rafe de construction, \u00E0 savoir: - la construction, la d\u00E9molition, la r\u00E9novation, la restauration et l\u0027am\u00E9nagement de biens immobiliers, de terrains, de maisons et de b\u00E2ti",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3\u00E8me"
    },
    {
      "summary": "D\u00E9clare la dur\u00E9e ind\u00E9termin\u00E9e de la soci\u00E9t\u00E9 et les conditions de dissolution.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e ind\u00E9termin\u00E9e. Sauf dissolution judiciaire, la soci\u00E9t\u00E9 ne peut \u00EAtre dissoute que par une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale conforme aux exigences de modification des statuts.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4\u00E8me"
    },
    {
      "summary": "D\u00E9clare le capital social de 1000 euros repr\u00E9sent\u00E9 par 100 parts sociales.",
      "new_text": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 mille euros (EUR 1.000,00) repr\u00E9sent\u00E9 par cent (100) parts sociales. Les associ\u00E9s d\u00E9clarent souscrire aux 100 parts sociales repr\u00E9sentant le capital comme suit, au prix de dix (10,00) euros par part: Mariusz \u0421\u041D\u041E\u041C\u041A\u041E, associ\u00E9 commandit\u00E9, pour 80 parts. Monika \u0421\u041D\u041E\u041C\u041A\u041E, associ\u00E9e commanditaire, pour 20 parts",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5\u00E8me"
    },
    {
      "summary": "D\u00E9finit le fonctionnement des comptes courants des associ\u00E9s et les conditions de retrait des fonds.",
      "new_text": "Pour chaque associ\u00E9, il peut \u00EAtre ouvert un compte courant sur lequel seront d\u00E9pos\u00E9es toutes les sommes mises \u00E0 la disposition de la soci\u00E9t\u00E9. Elles porteront int\u00E9r\u00EAt au taux l\u00E9gal. Si les besoins de la soci\u00E9t\u00E9 n\u00E9cessitent un versement sur ce compte courant, ce versement sera effectu\u00E9 par chaque associ\u00E9 au prorata du nombre de parts d\u00E9tenues, sauf d\u00E9cision contraire. Le retrait des fonds d\u00E9pos\u00E9s ne",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6\u00E8me"
    },
    {
      "summary": "Interdit la cession des droits ou la d\u00E9l\u00E9gation de repr\u00E9sentation sans le consentement de tous les associ\u00E9s.",
      "new_text": "Sans le consentement de tous les coassoci\u00E9s, les associ\u00E9s ne peuvent pas c\u00E9der leurs droits dans la soci\u00E9t\u00E9 ou charger un tiers de les repr\u00E9senter dans la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7\u00E8me"
    },
    {
      "summary": "Confie la gestion \u00E0 un ou plusieurs g\u00E9rants agissant individuellement, avec une signature conjointe requise pour les engagements sup\u00E9rieurs \u00E0 10 000 euros.",
      "new_text": "La gestion de la soci\u00E9t\u00E9 est confi\u00E9e \u00E0 un ou plusieurs g\u00E9rants, agissant individuellement, qui peuvent accomplir au nom de la soci\u00E9t\u00E9 tous les actes utiles \u00E0 la r\u00E9alisation de l\u0027objet social. Toutefois, les engagements sup\u00E9rieurs \u00E0 dix mille euros ne peuvent \u00EAtre pris qu\u0027avec la signature de chacun des g\u00E9rants. Monsieur Mariusz CHOMKO, n\u00E9 le 06.03.1974, domicili\u00E9 \u00E0 1020 Bruxelles, avenue Jean de B",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8\u00E8me"
    },
    {
      "summary": "Exige que les associ\u00E9s consacrent tout leur temps \u00E0 la soci\u00E9t\u00E9 et s\u0027abstiennent de toute participation dans des entreprises concurrentes.",
      "new_text": "Les associ\u00E9s consacreront tout leur temps et tous leurs soins aux affaires de la soci\u00E9t\u00E9. Tant que durera la soci\u00E9t\u00E9, ils s\u0027abstiendront de toute participation directe ou indirecte dans une entreprise commerciale ou industrielle de m\u00EAme nature ou de toute autre nature, sauf consentement commun de tous les associ\u00E9s et sous r\u00E9serve d\u0027une autorisation \u00E9crite.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9\u00E8me"
    },
    {
      "summary": "D\u00E9finit la date et l\u0027heure de la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se tient chaque ann\u00E9e le 29 juin \u00E0 18 heures. Si ce jour tombe un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e se tiendra le jour ouvrable suivant.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10\u00E8me"
    },
    {
      "summary": "D\u00E9finit la p\u00E9riode comptable de l\u0027entreprise.",
      "new_text": "L\u0027exercice comptable de l\u0027entreprise commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11\u00E8me"
    },
    {
      "summary": "D\u00E9finit la r\u00E9partition des b\u00E9n\u00E9fices et des pertes entre les associ\u00E9s en fonction du nombre de parts d\u00E9tenues.",
      "new_text": "Le b\u00E9n\u00E9fice net est partag\u00E9 entre les associ\u00E9s dans la m\u00EAme proportion que le nombre de parts d\u00E9tenues. Les associ\u00E9s peuvent d\u00E9cider, \u00E0 la majorit\u00E9 simple des voix, de constituer un fonds de r\u00E9serve, pr\u00E9lev\u00E9 en tout ou en partie sur les b\u00E9n\u00E9fices. Ils pourront \u00E9galement d\u00E9cider, \u00E0 la majorit\u00E9 simple des voix, que tout ou partie des b\u00E9n\u00E9fices non distribu\u00E9s des ann\u00E9es pr\u00E9c\u00E9dentes sera distribu\u00E9, so",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12\u00E8me"
    },
    {
      "summary": "Permet d\u0027allouer une r\u00E9mun\u00E9ration suppl\u00E9mentaire aux g\u00E9rants, dont la modification n\u00E9cessite le consentement de l\u0027associ\u00E9 concern\u00E9.",
      "new_text": "Par d\u00E9cision des associ\u00E9s \u00E0 la majorit\u00E9 des deux tiers, il peut \u00EAtre allou\u00E9 \u00E0 chaque associ\u00E9 g\u00E9rant, en plus de sa part dans les b\u00E9n\u00E9fices, une r\u00E9mun\u00E9ration d\u00E9termin\u00E9e pour chacun d\u0027eux en fonction de la nature de ses activit\u00E9s dans la soci\u00E9t\u00E9. Ces r\u00E9mun\u00E9rations seront incluses dans les frais g\u00E9n\u00E9raux en tant que salaires ou frais de repr\u00E9sentation. La r\u00E9mun\u00E9ration accord\u00E9e ne peut \u00EAtre modifi\u00E9e u",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13\u00E8me"
    },
    {
      "summary": "D\u00E9finit la r\u00E9partition des pertes entre les associ\u00E9s.",
      "new_text": "Les pertes seront r\u00E9parties entre les associ\u00E9s dans la m\u00EAme proportion que celle pr\u00E9vue pour la r\u00E9partition des b\u00E9n\u00E9fices.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14\u00E8me"
    },
    {
      "summary": "D\u00E9finit les r\u00E8gles de convocation et de prise de d\u00E9cision \u00E0 l\u0027assembl\u00E9e des associ\u00E9s.",
      "new_text": "Chaque associ\u00E9 a le droit de convoquer l\u0027assembl\u00E9e des associ\u00E9s. Pour ce faire, il doit inviter tous ses coassoci\u00E9s par lettre recommand\u00E9e qu\u0027il doit faire parvenir \u00E0 la poste au plus tard huit jours avant l\u0027assembl\u00E9e. Cette lettre doit contenir l\u0027ordre du jour. L\u0027assembl\u00E9e est pr\u00E9sid\u00E9e par l\u0027un des associ\u00E9s. Elle se tient au si\u00E8ge social. Chaque action donne droit \u00E0 une voix, mais en cas de parta",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15\u00E8me"
    },
    {
      "summary": "D\u00E9finit les conditions de dissolution de la soci\u00E9t\u00E9 et la continuation de l\u0027existence pour la liquidation.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant dans les formes requises pour la modification des statuts. Apr\u00E8s la dissolution, qu\u0027elle soit prononc\u00E9e par le tribunal ou d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 continue d\u0027exister de plein droit en tant que personne morale pour sa liquidation jusqu\u0027\u00E0 sa fermeture.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16\u00E8me"
    },
    {
      "summary": "D\u00E9finit les droits des h\u00E9ritiers d\u0027un associ\u00E9 d\u00E9c\u00E9d\u00E9.",
      "new_text": "La soci\u00E9t\u00E9 n\u0027est pas dissoute par le d\u00E9c\u00E8s d\u0027un associ\u00E9. Elle continue d\u0027exister entre les associ\u00E9s survivants. Les h\u00E9ritiers du d\u00E9funt ne pourront r\u00E9clamer en esp\u00E8ces que la part qui lui revient d\u0027apr\u00E8s le dernier bilan \u00E9tabli avant le d\u00E9c\u00E8s. En outre, ils participeront aux b\u00E9n\u00E9fices ou aux pertes de l\u0027ann\u00E9e en cours, d\u00E9termin\u00E9s conform\u00E9ment aux articles 12 et 13 apr\u00E8s la cl\u00F4ture du premier bilan",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17\u00E8me"
    },
    {
      "summary": "Interdit \u00E0 la veuve, au veuf ou aux h\u00E9ritiers d\u0027un associ\u00E9 de faire poser les scell\u00E9s ou de s\u0027immiscer dans les affaires de la soci\u00E9t\u00E9.",
      "new_text": "En aucun cas, \u00E0 aucun moment et pour aucune raison, la veuve, le veuf ou les h\u00E9ritiers d\u0027un associ\u00E9 ne peuvent faire poser les scell\u00E9s, proc\u00E9der \u00E0 un inventaire ou s\u0027immiscer de quelque mani\u00E8re que ce soit dans les travaux de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18\u00E8me"
    },
    {
      "summary": "D\u00E9finit les cons\u00E9quences de l\u0027exclusion d\u0027un associ\u00E9 en cas d\u0027incapacit\u00E9 ou d\u0027emp\u00EAchement.",
      "new_text": "En cas d\u0027incapacit\u00E9 juridique ou d\u0027emp\u00EAchement d\u0027un associ\u00E9 pour quelque cause que ce soit, l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider qu\u0027il cessera d\u0027\u00EAtre membre de la soci\u00E9t\u00E9. Il pourvoit \u00E0 son remplacement dans les fonctions sp\u00E9ciales qui lui sont confi\u00E9es. Les droits de l\u0027associ\u00E9 ainsi exclu sont d\u00E9termin\u00E9s conform\u00E9ment \u00E0 l\u0027article 17.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19\u00E8me"
    },
    {
      "summary": "D\u00E9finit les pouvoirs des liquidateurs en cas de dissolution.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, la liquidation sera confi\u00E9e aux associ\u00E9s, liquidateur(s) d\u00E9sign\u00E9(s) conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations. Les pouvoirs des liquidateurs seront r\u00E9gis par ces dispositions l\u00E9gales. En outre, ils pourront apporter l\u0027actif de la soci\u00E9t\u00E9 \u00E0 d\u0027autres soci\u00E9t\u00E9s, sans devoir demander le consentement de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20\u00E8me"
    },
    {
      "summary": "D\u00E9finit la r\u00E9partition du produit net de la liquidation et des pertes nettes.",
      "new_text": "Sur le produit net de la liquidation, les associ\u00E9s retireront leurs apports. Le solde sera r\u00E9parti dans les proportions pr\u00E9vues aux articles 12 et 13. La perte nette \u00E9ventuelle sera r\u00E9partie entre les associ\u00E9s dans les m\u00EAmes proportions.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21\u00E8me"
    },
    {
      "summary": "D\u00E9finit les r\u00E8gles de domicile pour les associ\u00E9s non domicili\u00E9s en Belgique et les notifications.",
      "new_text": "Tout associ\u00E9, g\u00E9rant, r\u00E9viseur ou liquidateur qui n\u0027est pas domicili\u00E9 en Belgique est tenu d\u0027\u00E9lire domicile en Belgique pour l\u0027ex\u00E9cution des statuts et toutes relations avec la soci\u00E9t\u00E9, faute de quoi il sera r\u00E9put\u00E9 avoir \u00E9lu domicile au si\u00E8ge social de la soci\u00E9t\u00E9, o\u00F9 tous avis, convocations judiciaires, assignations ou significations pourront lui \u00EAtre valablement notifi\u00E9s. Toutes les notifications",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22\u00E8me"
    },
    {
      "summary": "D\u00E9clare que les statuts sont soumis aux dispositions l\u00E9gales imp\u00E9ratives.",
      "new_text": "Bepalingen in onderhavige statuten van de vennootschap, die strijdig zouden zijn of worden met dwingende wettelijke bepalingen, zullen als niet geschreven worden aanzien, en zullen geenszins de nietigheid van deze statuten of andere bedingen ervan tot gevolg hebben.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "23\u00E8me"
    },
    {
      "summary": "D\u00E9finit la proc\u00E9dure de m\u00E9diation pour les litiges entre associ\u00E9s ou g\u00E9rants.",
      "new_text": "Si un litige survient entre associ\u00E9s, g\u00E9rants, commissaires aux comptes ou liquidateurs au sujet du fonctionnement de la soci\u00E9t\u00E9 ou de la validit\u00E9, de l\u0027interpr\u00E9tation ou de l\u0027ex\u00E9cution des pr\u00E9sents statuts, et si le litige ne peut \u00EAtre r\u00E9solu \u00E0 l\u0027amiable par voie de consultation, les parties s\u0027engagent \u00E0 r\u00E9soudre le litige par la voie de la m\u00E9diation. Les parties d\u00E9signeront d\u0027un commun accord un",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "24\u00E8me"
    },
    {
      "summary": "Permet la compensation mutuelle entre les partenaires pour tous les montants redevables.",
      "new_text": "Les partenaires conviennent qu\u0027ils consid\u00E8rent tous les accords conclus entre eux et toutes les relations qu\u0027ils entretiennent l\u0027un avec l\u0027autre comme li\u00E9s et vendus, de sorte qu\u0027ils peuvent invoquer la compensation entre tous les montants dont ils seraient mutuellement redevables l\u0027un envers l\u0027autre, pour quelque raison et en raison de quelque cause ou accord que ce soit, et ce dans la mesure du ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "25\u00E8me"
    },
    {
      "summary": "D\u00E9clare que les dispositions du Code des soci\u00E9t\u00E9s et des associations s\u0027appliquent par d\u00E9faut.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il n\u0027aurait pas \u00E9t\u00E9 valablement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans le pr\u00E9sent acte et les clauses contraires aux dispositions imp\u00E9ratives du Code ne sont pas r\u00E9dig\u00E9es.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "26\u00E8me"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Anita Cwirlej",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": 10000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mariusz CHO\u041C\u041A\u041E",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure une gamme compl\u00E8te d\u0027activit\u00E9s de construction, de r\u00E9novation, d\u0027installation et de services techniques, ainsi que des activit\u00E9s commerciales et de distribution, avec une \u00E9num\u00E9ration indicative et non limitative.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash"
    ],
    "split_ratio": "1:1",
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 1000.0,
    "capital_before_eur": 1000.0,
    "share_classes_after": [
      {
        "count": 80,
        "label": "associ\u00E9 commandit\u00E9",
        "rights_summary": "Commanditaire associ\u00E9",
        "voting_per_share": 1.0
      },
      {
        "count": 20,
        "label": "associ\u00E9e commanditaire",
        "rights_summary": "Commanditaire associ\u00E9",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vennoot",
      "person": {
        "rrn": null,
        "name": "Marcin OPRYSZCZKO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "De algemene vergadering accepteert de ontslag van Mijnheer Marcin OPRYSZCZKO als vennoot vanaf 30 juni 2024.",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2024-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.084.837",
    "name_full": "ECOTECH VOF",
    "legal_form": "vennootschap onder firma"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Mariusz CHOMKO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions des g\u00E9rants, sans limitation de la dur\u00E9e de ses mandats: Monsieur Mariusz CHOMKO",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Kamil SZCZEPANSKI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions des g\u00E9rants, sans limitation de la dur\u00E9e de ses mandats: Monsieur Mariusz CHOMKO et Monsieur Kamil SZCZEPANSKI.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "subscriber_suspect",
      "role": "associ\u00E9",
      "person": {
        "rrn": null,
        "name": "Mariusz CHOMKO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2024-01-02",
      "evidence_quote": "Monsieur Mariusz CHOMKO \u00E0 concurrence de 45 parts sociales",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "subscriber_suspect",
      "role": "associ\u00E9",
      "person": {
        "rrn": null,
        "name": "Kamil SZCZEPANSKI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2024-01-02",
      "evidence_quote": "Monsieur Kamil SZCZEPANSKI \u00E0 concurrence de 45 part sociale",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "associ\u00E9",
      "person": {
        "rrn": "78.12.19-531.39",
        "name": "Pawel KOCOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-02",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 nomme Monsieur Pawel KOCOT (\u00E9tant inscrit au registre de la population de la Belgique sous un num\u00E9ro nationale: NN 78.12.19-531.39) en qualit\u00E9 d\u0027un associ\u00E9 actif \u00E0 dater du 02.01.2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "associ\u00E9",
      "person": {
        "rrn": "94.11.21-729.13",
        "name": "Marcin OPRYSZCZKO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 nomme Monsieur Marcin OPRYSZCZKO (\u00E9tant inscrit au registre de la population de la Belgique sous un num\u00E9ro nationale: NN 94.11.21-729.13) en qualit\u00E9 d\u0027un associ\u00E9 actif \u00E0 dater du 02.01.2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "subscriber_suspect",
      "role": "associ\u00E9",
      "person": {
        "rrn": null,
        "name": "Mariusz CHOMKO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 accepte le transfert de 5 actions dans la soci\u00E9t\u00E9 ECOTECH snc de Monsieur Mariusz CHOMKO \u00E0 Monsieur Pawel KOCOT.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "subscriber_suspect",
      "role": "associ\u00E9",
      "person": {
        "rrn": "94.11.21-729.13",
        "name": "Marcin OPRYSZCZKO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 accepte le transfert de 5 actions dans la soci\u00E9t\u00E9 ECOTECH snc de Monsieur Kamil SZCZEPANSKI \u00E0 Monsieur Marcin OPRYSZCZKO.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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