Ecotera

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beumier Fran\u00E7oise",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SCES Ecotera",
        "address": "Am Weberbach, Sch\u00F6nberg 11, 4782 Sankt Vith",
        "country": "BE",
        "legal_form": "SCES"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beumier Fran\u00E7oise se propose comme repr\u00E9sentante permanente de la SCES Ecotera aupr\u00E8s de la SA PERO. Beumier Fran\u00E7oise est \u00E9lue \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Scheufele Sophie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Faute de la d\u00E9mission de Scheufele Sophie, la r\u00E9vocation de Scheufele Sophie est soumise au vote. Scheufele Sophie est r\u00E9voqu\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VIGNAUD Laetitia Tawan Nelly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SCES Ecotera",
        "address": "Am Weberbach, Sch\u00F6nberg 11, 4782 Sankt Vith",
        "country": "BE",
        "legal_form": "SCES"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VIGNAUD Laetitia Tawan Nelly, (...), est nomm\u00E9e au poste d\u0027administratrice d\u00E9l\u00E9gu\u00E9e de la SCES Ecotera \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DELANDSHERE Frank",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de DELANDSHERE Frank (...) du poste d\u0027administrateur. La proposition est vot\u00E9e \u00E0 l\u0027unanimilt\u00E9 des voix repr\u00E9sent\u00E9es.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BEUMIER Fran\u00E7oise Marie, Raymonde, S",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BEUMIER Fran\u00E7oise Marie, Raymonde, S (...) est nomm\u00E9e administratrice \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents et repr\u00E9sent\u00E9s.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SLINCKX Isabelle Josianne Ghislaine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SLINCKX Isabelle Josianne Ghislaine(...) est nomm\u00E9e administratrice \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents et repr\u00E9sent\u00E9s.",
      "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": "2025-06-16",
    "filing_date": "2025-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.482.969",
    "name_full": "Ecotera",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas FRANKA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "AM Weberbach 11 \u00E0 4782 Sch\u00F6nberg",
        "city": "Sch\u00F6nberg",
        "region": "foreign",
        "street": "AM Weberbach",
        "country": "DE",
        "postcode": "4782",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Plan inclin\u00E9 97/3, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue du Plan inclin\u00E9",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "97/3",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-29",
    "filing_date": "2023-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-11-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0803.482.969",
    "name_full": "ECOTERA",
    "legal_form": "SC"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": []
}