EFFITEC

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine BARTET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 des voix la nomination au poste d\u0027administratrice, de Madame Martine BARTET, ici pr\u00E9sente et qui l\u0027accepte.",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marie-Dominique Jadoul",
        "address": null,
        "birth_date": null,
        "profession": "Expert-comptable fiscaliste",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "FICALEX",
        "address": "6534 Goz\u00E9e, rue Emile Vandervelde 55",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne par la pr\u00E9sente procuration \u00E0 la SRL FICALEX dont le si\u00E8ge est \u00E9tabli \u00E0 6534 Goz\u00E9e, rue Emile Vandervelde 55, repr\u00E9sent\u00E9e par Mme Marie-Dominique Jadoul, Expert-comptable fiscaliste, pour signer et d\u00E9poser tous documents en vue de la publication au Moniteur belge des d\u00E9cis",
      "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": "2026-03-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.463.046",
    "name_full": "EFFITEC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FICALEX SRL",
    "person_name": null,
    "org_rep_person_name": "Marie-Dominique Jadoul",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALBERT Philippe Joseph Alfred",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur ALBERT Philippe Joseph Alfred, domicili\u00E9 \u00E0 Lobbes (6540 \u2013 Mont-Sainte-Genevi\u00E8ve), rue Taille aux Chevaux, 27, et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire, sans limitation de dur\u00E9e. Son mandat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBERT Philippe Joseph Alfred",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur ALBERT Philippe Joseph Alfred, domicili\u00E9 \u00E0 Lobbes (6540 \u2013 Mont-Sainte-Genevi\u00E8ve), rue Taille aux Chevaux, 27, et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire, sans limitation de dur\u00E9e. Son mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.463.046",
    "name_full": "EFFITEC",
    "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": false,
    "effective_date": "2014-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.463.046",
    "name_full": "EFFITEC",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}