ETRAX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LASNE",
        "region": null,
        "street": "Vall\u00E9e Gobier",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "CHARLEROI",
        "region": null,
        "street": "Boulevard Joseph Tirou",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la S.A. ETRAX, le Conseil d\u0027adminsitration modifie, \u00E0 l\u0027unanimit\u00E9, le si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027\u00E9tablir \u00E0 1380 LASNE, Vall\u00E9e Gobier 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.803.834",
    "name_full": "ETRAX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.803.834",
    "name_full": "ETRAX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Jacques LAGNEAUX, pr\u00E9nomm\u00E9, ou \u00E0 tout autre mandataire d\u00E9sign\u00E9 par lui, avec facult\u00E9 de substitution, aux fins d\u2019entreprendre toutes les d\u00E9marches n\u00E9cessaires li\u00E9es aux modifications de la soci\u00E9t\u00E9 aupr\u00E8s de la banque carrefour des entreprises, des guichets d\u2019entreprises, de l\u2019administration de la taxe sur la valeur ajout\u00E9e, du service public f\u00E9d\u00E9ral \u00E9conomie, et en g\u00E9n\u00E9ral pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ou de publications et/ou d\u2019inscription \u00E0 tous registres et/ou guichets d\u2019entreprises et/ou aupr\u00E8s de toute autorit\u00E9 administrative.",
      "holder_kbo": null,
      "holder_name": "Monsieur Jacques LAGNEAUX",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "le notaire soussign\u00E9",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Monsieur LAGNEAUX Jacques",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de d\u00E9signer, pour une nouvelle dur\u00E9e de six ans \u00E0 dater des pr\u00E9sentes, \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u2019administration : - Monsieur LAGNEAUX Jacques, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAGNEAUX Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix il est d\u00E9cid\u00E9 de reconduire pour une dur\u00E9e de six ans, le mandat des Administrateurs suivants: - Monsieur LAGNEAUX Jacques - Administrateur D\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PELSERS Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix il est d\u00E9cid\u00E9 de reconduire pour une dur\u00E9e de six ans, le mandat des Administrateurs suivants: - Madame PELSERS Marie - Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.803.834",
    "name_full": "ETRAX",
    "legal_form": "SA"
  }
}