SAFE TENSIONING SYSTEM

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination - R\u00E9election - Procuration",
      "value": "D\u00E9mission - Nomination - R\u00E9election - Procuration",
      "object": null,
      "subject": "SAFE_TENSIONING_SYSTEM"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-six, le 13 mars s\u0027est tenue au si\u00E8ge social \u00E0 1300 Wavre, Avenue Leonard de Vinci 17, l\u0027assembl\u00E9e extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 SAFE TENSIONING SYSTEM.",
      "value": {
        "date": "2026-03-13",
        "type": "assembl\u00E9e extraordinaire",
        "location": "Avenue Leonard de Vinci 17, 1300 Wavre"
      },
      "object": null,
      "subject": "SAFE_TENSIONING_SYSTEM"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de leur mandat d\u0027administrateur ave\u0441 effet imm\u00E9diat de: -Monsieur Jean-Charles Wibo",
      "value": {
        "date": "2026-03-13",
        "role": "administrateur",
        "effect": "imm\u00E9diat"
      },
      "object": "SAFE_TENSIONING_SYSTEM",
      "subject": "JEAN_CHARLES_WIBO"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de leur mandat d\u0027administrateur ave\u0441 effet imm\u00E9diat de: ... -Monsieur Stanislas de Pierpont",
      "value": {
        "date": "2026-03-13",
        "role": "administrateur",
        "effect": "imm\u00E9diat"
      },
      "object": "SAFE_TENSIONING_SYSTEM",
      "subject": "STANISLAS_DE_PIERPONT"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge leur est donn\u00E9 pour l\u0027exercice de leur mandat au cours de l\u0027ann\u00E9e 2025, et pour la p\u00E9riode du 1er janvier 2026 au 13/03/2026.",
      "value": {
        "period": "exercice 2025 et p\u00E9riode du 1er janvier 2026 au 13/03/2026"
      },
      "object": "SAFE_TENSIONING_SYSTEM",
      "subject": "JEAN_CHARLES_WIBO"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge leur est donn\u00E9 pour l\u0027exercice de leur mandat au cours de l\u0027ann\u00E9e 2025, et pour la p\u00E9riode du 1er janvier 2026 au 13/03/2026.",
      "value": {
        "period": "exercice 2025 et p\u00E9riode du 1er janvier 2026 au 13/03/2026"
      },
      "object": "SAFE_TENSIONING_SYSTEM",
      "subject": "STANISLAS_DE_PIERPONT"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur avec effet imm\u00E9diat : -Madame Pascale de Pierpont",
      "value": {
        "date": "2026-03-13",
        "role": "administrateur",
        "effect": "imm\u00E9diat"
      },
      "object": "SAFE_TENSIONING_SYSTEM",
      "subject": "PASCALE_DE_PIERPONT"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat a une dur\u00E9e de 6 ans. II s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2032.",
      "value": {
        "duration": "6 ans",
        "end_condition": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2032"
      },
      "object": "SAFE_TENSIONING_SYSTEM",
      "subject": "PASCALE_DE_PIERPONT"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "SAFE_TENSIONING_SYSTEM",
      "subject": "PASCALE_DE_PIERPONT"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 \u00E0 la fonction d\u0027administrateur: -La SA ECOTFIN ... repr\u00E9sent\u00E9e par Monsieur Arnold de Quirini.",
      "value": {
        "date": "2026-03-13",
        "role": "administrateur",
        "representative": "ARNOLD_DE_QUIRINI"
      },
      "object": "SAFE_TENSIONING_SYSTEM",
      "subject": "ECOTFIN"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat a une dur\u00E9e de 6 ans. Il s\u0027ach\u00E9vera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2032.",
      "value": {
        "duration": "6 ans",
        "end_condition": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2032"
      },
      "object": "SAFE_TENSIONING_SYSTEM",
      "subject": "ECOTFIN"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 Ecotfin, repr\u00E9sent\u00E9e par Monsieur Arnold de Quirini, est en outre d\u00E9sign\u00E9e comme administrateur d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "representative": "ARNOLD_DE_QUIRINI"
      },
      "object": "SAFE_TENSIONING_SYSTEM",
      "subject": "ECOTFIN"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs avec facult\u00E9 de subd\u00E9l\u00E9guer \u00E0 la soci\u00E9t\u00E9 Excellium Solution repr\u00E9sent\u00E9e par Monsieur Xavier van Aerssen ... afin d\u0027assurer la publication des d\u00E9cisions aux annexes du Moniteur belge et d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": {
        "scope": "publication des d\u00E9cisions aux annexes du Moniteur belge et modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises",
        "subdelegation": true,
        "representative": "XAVIER_VAN_AERSSEN"
      },
      "object": "SAFE_TENSIONING_SYSTEM",
      "subject": "EXCELLIUM_SOLUTION"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 MARS 2026",
      "value": {
        "date": "2026-03-27",
        "location": "TRIBUNAL DE L\u0027ENTREPRISE"
      },
      "object": null,
      "subject": "SAFE_TENSIONING_SYSTEM"
    },
    {
      "type": "registration_event",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": {
        "source": "Annexes du Moniteur belge",
        "publication_date": "2026-04-09"
      },
      "object": null,
      "subject": "SAFE_TENSIONING_SYSTEM"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3241,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "SAFE_TENSIONING_SYSTEM",
      "kbo": "0451.839.064",
      "kind": "company",
      "name": "SAFE TENSIONING SYSTEM",
      "attrs": {
        "seat": "Avenue Leonard de Vinci 17 - 1300 Wavre",
        "legal_form": "SA"
      }
    },
    {
      "id": "ARNOLD_DE_QUIRINI",
      "kbo": null,
      "kind": "person",
      "name": "Arnold de Quirini",
      "attrs": {}
    },
    {
      "id": "PASCALE_DE_PIERPONT",
      "kbo": null,
      "kind": "person",
      "name": "Pascale de Pierpont",
      "attrs": {
        "address": "Grand Rue du Double Ecot 75 1380 Lasne",
        "birth_date": "1968-04-14",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "JEAN_CHARLES_WIBO",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Charles Wibo",
      "attrs": {
        "address": "Rue P\u00E8re Deken 28 \u00E0 1040 Etterbeek"
      }
    },
    {
      "id": "STANISLAS_DE_PIERPONT",
      "kbo": null,
      "kind": "person",
      "name": "Stanislas de Pierpont",
      "attrs": {
        "address": "Avenue du Diamant 154 \u00E0 1030 Bruxelles"
      }
    },
    {
      "id": "ECOTFIN",
      "kbo": "0472.939.732",
      "kind": "company",
      "name": "ECOTFIN",
      "attrs": {
        "seat": "Avenue El\u00E9onore 47 \u00E0 1150 Bruxelles",
        "legal_form": "SA"
      }
    },
    {
      "id": "EXCELLIUM_SOLUTION",
      "kbo": null,
      "kind": "company",
      "name": "Excellium Solution",
      "attrs": {
        "address": "1180 Uccle, Avenue de Flor\u00E9al 156"
      }
    },
    {
      "id": "XAVIER_VAN_AERSSEN",
      "kbo": null,
      "kind": "person",
      "name": "Xavier van Aerssen",
      "attrs": {
        "role": "Mandataire expert comptable certifi\u00E9"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM, EN ABREGE : STS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "\u00E0 tous collaborateurs de l\u0027\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout quichet d\u0027entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": null,
      "holder_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
      "scope_categories": [
        "filing",
        "publication",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier WILEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mont-Saint-Guibert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-11",
    "act_kind_objet": "DEPOT D\u0027UN PROJET COMMUN DE SCISSION PARTIELLE PAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le rapport de r\u00E9viseur d\u0027entreprises est renonc\u00E9 pour la scission partielle par les actionnaires des deux soci\u00E9t\u00E9s, conform\u00E9ment \u00E0 l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.839.064",
        "name": "SAFE TENSIONING SYSTEM",
        "role": "demerged",
        "address": "Avenue L\u00E9onard de Vinci, 17, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0508.816.864",
        "name": "MECHANICAL MAINTENANCE COMPANY",
        "role": "recipient",
        "address": "Avenue L\u00E9onard de Vinci, 17, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.49,
    "legal_articles": [
      "12:59",
      "12:71",
      "12:62",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorbante pour 2,04 actions de la Soci\u00E9t\u00E9 \u00E0 Scinder (approx.)",
    "new_shares_issued_n": 490,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle consiste en le transfert d\u0027une partie du patrimoine actif et passif de SAFE TENSIONING SYSTEM (SA), notamment des immobilisations incorporelles, machines, outillage, mobilier, participations dans des filiales belges, stocks, cr\u00E9ances clients et comptes courants, \u00E0 MECHANICAL MAINTENANCE COMPANY (SRL), sans que la soci\u00E9t\u00E9 transf\u00E9rante cesse d\u0027exister.",
    "equity_transferred_eur": 414398.88,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lauranne Pauwels",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 4 juin 2024, les organes de gestion de SAFE TENSIONING SYSTEM (SA) et de MECHANICAL MAINTENANCE COMPANY (SRL) ont \u00E9tabli un projet commun de scission partielle par absorption, conform\u00E9ment \u00E0 l\u0027article 12:59 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration pr\u00E9voit le transfert d\u0027une partie du patrimoine actif et passif de STS SA (y compris immobilisations, participations, stocks, cr\u00E9ances et comptes courants) \u00E0 MMCO SRL, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante. Les nouvelles actions \u00E9mises par MMCO SRL seront attribu\u00E9es aux actionnaires de STS SA selon leur participation actuelle. L",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Jacqmin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462310710",
        "name": "Industrial Consultancy and Management SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-20",
      "evidence_quote": "La soci\u00E9t\u00E9 Industrial Consultancy and Management SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 1301 Bierges, Rue du Manil 1 et inscrite \u00E0 la BCE sous le num\u00E9ro 0462.310.710, repr\u00E9sent\u00E9e par Monsieur Claude Jacqmin, a pr\u00E9sent\u00E9 sa d\u00E9mission lors du Conseil d\u0027Administration du 20 avril 2023 avec effet imm\u00E9diat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM, EN ABREGE : STS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Jacqmin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462310710",
        "name": "Industrial Consultancy and Management sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "La soci\u00E9t\u00E9 Industrial Consultancy and Management sa, dont le si\u00E8ge social est \u00E9tabli \u00E0 1301 Bierges, rue du Manil 1, inscrite sous le num\u00E9ro 0462.310.710, repr\u00E9sent\u00E9e par Monsieur Claude Jacqmin en tant qu\u0027administrateur avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM, EN ABREGE : STS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold de Quirini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Ecotfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027Administrateurs: La SA Ecotfin domicili\u00E9e Avenue El\u00E9onore 47 \u00E0 1150 Bruxelles repr\u00E9sent\u00E9e par Monsieur Arnold de Quirini;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027Administrateurs: Ma\u00EEtre Jean-Pierre Van Cutsem domicili\u00E9 Rue Hayoulle 2 \u00E0 4557 Seny-Tinlot;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas de Pierpont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027Administrateurs: Monsieur Stanislas de Pierpont domicili\u00E9 Avenue du Diamant 154 \u00E0 1030 Bruxelles;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Wibo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit \u00E0 l\u0027unanimit\u00E9 un nouvel Administrateur en la personne de Monsieur Jean-Charles Wibo n\u00E9 le 6 f\u00E9vrier 1956 \u00E0 Gent et domicili\u00E9 Rue P\u00E8re Deken 28 \u00E0 1040 Etterbeek, avec effet r\u00E9troactif au 19/02/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM, EN ABREGE : STS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Ducarme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451839064",
        "name": "SPRL Philcopar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission aux fonctions d\u0027Administrateur cons\u00E9quemment \u00E0 la fonction d\u0027Administration d\u00E9l\u00E9gu\u00E9 - la SPRL Philcopar dom\u00EDcili\u00E9 avenue de la Pin\u00E8de 4 \u00E0 1380 Ohan repr\u00E9sent\u00E9e par Monsieur Philippe Ducarme. Son mandat prend fin imm\u00E9diatement. D\u00E9charge l",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM, EN ABREGE : STS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": null,
        "street": "Avenue de Vinci",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Wavre",
        "region": null,
        "street": "Avenue Vesale",
        "country": "BE",
        "postcode": "1300",
        "box_number": "B",
        "street_number": "8"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue au si\u00E8ge sooial le 19 janvier 2018 acte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 avenue de Vinci 17 \u00E0 1300 Wavre \u00E0 effet imm\u00E9diat.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM, EN ABREGE : STS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DUCARME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463744627",
        "name": "SPRL PHILCOPAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue au si\u00E8ge social le 3 juin 2014 a r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur: - La SPRL PHILCOPAR ayant son si\u00E8ge social avenue de la Pin\u0117de 4 \u00E0 1380 Ohain, ayant pour num\u00E9ro d\u0027entreprise 0463.744.627, avec comme repr\u00E9seritant permanent Monsieur "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold de QUIRINI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472939732",
        "name": "SPRL ECOTFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue au si\u00E8ge social le 3 juin 2014 a r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur: ... La SPRL ECOTFIN ayant son si\u00E8ge social avenue El\u00E9onore 47 \u00E0 1150 Bruxelles, ayant pour num\u00E9ro d\u0027entreprise 0472.939.732, avec comme repr\u00E9sentant permanent Monsieur "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre VAN CUTSEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue au si\u00E8ge social le 3 juin 2014 a r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur: ... Ma\u00EEtre Jean-Pierre VAN CUTSEM dom\u00EDcili\u00E9 rue Hayoulle 2 \u00E0 4557 Seny-Tinlot."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas de PIERPONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 Monsieur Stanislas de PIERPONT domicili\u00E9 avenue du Diamant 154 \u00E0 1030 Bruxelles aux fonctions d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM, EN ABREGE : STS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold de Quirini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Philcopar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue au si\u00E8ge social le 3 juin 2014 a r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur: - La SPRL Philcopar domicili\u00E9e Avenue de la Pin\u00E8de 4 \u00E0 1150 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Arnold de Quirini;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Ducarme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Ecotfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue au si\u00E8ge social le 3 juin 2014 a r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur: La SPRL Ecotfin domicili\u00E9e Avenue El\u00E9onore 47 \u00E0 1380 Ohain, repr\u00E9sent\u00E9e par Monsieur Philippe Ducarme;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue au si\u00E8ge social le 3 juin 2014 a r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur: - Ma\u00EEtre Jean-Pierre Van Cutsem domicili\u00E9 Rue Hayoulle 2 \u00E0 4557 Seny-Tinlot;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas de Pierpont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 Monsieur Stanislas de Pierpont domicili\u00E9 Avenue du Diamant 154 \u00E0 1030 Bruxelles au fonction d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM, EN ABREGE : STS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold de Quirini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-11-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Monsieur Arnold de Quirini de sa fonction d\u0027administrateur en date du 9 novembre 2005."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold de Quirini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Ecotfin NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2005-11-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur et Pr\u00E9sident, la SA Ecotfin NV, avenue El\u00E9onore, 47 \u00E0 1150 Bruxelles avec comme repr\u00E9sentant permanent, Monsieur Arnold de Quirini, domicili\u00E9 \u00E0 1380 Lasne, Grand rue du double Ecot, 75 \u00E0 part\u0131r du 9 novembre 2005."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM, EN ABREGE : STS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2003-07-02",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM, EN ABREGE : STS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Arnold de QUIRINI",
        "quote": "Administrateur-d\u00E9l\u00E9gu\u00E9 : -Monsieur Arnold de QUIRINI, pr\u00E9cit\u0117, ... qui d\u00E9clarent accepter cette fonction",
        "excluded_powers": null
      },
      {
        "name": "PHILCOPAR",
        "quote": "Administrateur-d\u00E9l\u00E9gu\u00E9 : ... -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PHILCOPAR\u0022, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsreur Philippe DUCARME, pr\u00E9cit\u00E9. ... qui d\u00E9clarent accepter cette fonction",
        "excluded_powers": null
      }
    ]
  }
}