IDEATEC

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAYET Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775914183",
        "name": "COPIA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COPIA INVEST, ayant son si\u00E8ge \u00E0 5380 Fernelmont, rue L",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINEZ ONTIVEROS Javier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737570578",
        "name": "LEAD VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LEAD VENTURES \u00BB, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WELTERS Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur WELTERS Michel.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FAYET Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u2019administration \u00E9lit comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur FAYET Laurent qui accepte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COPIA INVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COPIA INVEST, ayant son si\u00E8ge \u00E0 5380 Fernelmont, rue L",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEAD VENTURES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LEAD VENTURES \u00BB, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WELTERS Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur WELTERS Michel.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fernelmont",
        "region": null,
        "street": "Rue de la Tour",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Fernelmont",
        "region": null,
        "street": "Rue L\u00E9opold Genicot",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "19A"
      },
      "effective_date": "2023-11-21",
      "evidence_quote": "Objet de l\u0027acte: Si\u00E8ge social ... d\u00E9cision est prise, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de la Tour, 10 5380 Fernelmont Le changement de si\u00E8ge social prendra effet le 21/11/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MAGERAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0731743848",
        "name": "SRL PEPPERPOTTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "1.Prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL PEPPERPPOTTS ont le si\u00E8ge social est \u00E9tabli \u00E0 1470 Genappe, rue Banterlez 59, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0731.743.848 et de son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric MAGERAT (72.11.14-271.25) e",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MAGERAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0731743848",
        "name": "SRL PEPPERPOTTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "1.Prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL PEPPERPPOTTS ont le si\u00E8ge social est \u00E9tabli \u00E0 1470 Genappe, rue Banterlez 59, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0731.743.848 et de son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric MAGERAT (72.11.14-271.25) e",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent FAYET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775914183",
        "name": "SRL COPIA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "3.D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9qu\u00E9 la SRL COPIA INVEST dont le si\u00E8ge est \u00E9tabli \u00E0 19a Rue L\u00E9opold Genicot, 5380 Fernelmont, Belgique, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0775.914.183, avec Monsieur Laurent FAYET NN 74.12.15-373"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent FAYET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775914183",
        "name": "SRL COPIA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "3.D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9qu\u00E9 la SRL COPIA INVEST dont le si\u00E8ge est \u00E9tabli \u00E0 19a Rue L\u00E9opold Genicot, 5380 Fernelmont, Belgique, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0775.914.183, avec Monsieur Laurent FAYET NN 74.12.15-373"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINEZ ONTIVEROS Javier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737570578",
        "name": "SRL LEAD VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "4.D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur la SRL LEAD VENTURES dont le si\u00E8ge est \u00E9tabli \u00E0 1150 Sint-Pieters Woluwe, Avenue des Grands Prix 98, inscrite au registre des personnes morales sous le num\u00E9ro 0737.570.578, repr\u00E9sent\u00E9 par monsieur MARTINEZ ONTIVEROS Javier, domicili\u00E9 \u00E0 1150 Woluwe Sa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel WELTERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "5.D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur Monsieur Michel WELTERS (NN. 62.11.03-325.91) domicili\u00E9 \u00E0 1040 Etterbeek, Avenue Nestor Plissart 12;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "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": false,
    "effective_date": "2020-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Claire ANTOINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "d\u0027accepter la d\u00E9mission avec effet imm\u00E9diat de Madame Marie-Claire ANTOINE, de Monsieur Alain MIGEOT et de Monsieur Philippe MIGEOT de leurs postes d\u0027administrateurs;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MIGEOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "d\u0027accepter la d\u00E9mission avec effet imm\u00E9diat de Madame Marie-Claire ANTOINE, de Monsieur Alain MIGEOT et de Monsieur Philippe MIGEOT de leurs postes d\u0027administrateurs;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MIGEOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "d\u0027accepter la d\u00E9mission avec effet imm\u00E9diat de Madame Marie-Claire ANTOINE, de Monsieur Alain MIGEOT et de Monsieur Philippe MIGEOT de leurs postes d\u0027administrateurs;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine GILOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "de nommer Madame Christine GILOT et Mons\u00EDeur Fr\u00E9d\u00E9ric MAGERAT aux postes d\u0027administrateurs, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans qui prendra fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MAGERAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "de nommer Madame Christine GILOT et Mons\u00EDeur Fr\u00E9d\u00E9ric MAGERAT aux postes d\u0027administrateurs, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans qui prendra fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MAGERAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0731743848",
        "name": "PEPPERPOTTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "La SRL \u0022PEPPERPOTTS\u0022 est par ailleurs d\u00E9sign\u00E9e pour exercer la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "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": false,
    "effective_date": "2017-02-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline JACQUEMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Le Conseil d\u0027administration, r\u00E9uni en s\u00E9ance le 5 janvier 2015, a accept\u00E9 la d\u00E9mission de Madame Pauline JACQUEMIN de son poste de Directrice de la SA IDEATEC."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fernelmont",
        "region": null,
        "street": "Rue L\u00E9opold G\u00E9nicot",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "19a"
      },
      "old_address": {
        "city": "FERNELMONT",
        "region": null,
        "street": "Rue du Trou du Sart",
        "country": "BE",
        "postcode": "5380",
        "box_number": "A",
        "street_number": "5"
      },
      "effective_date": "2012-08-01",
      "evidence_quote": "MODIFICATION SIEGE SOCIAL ... Le Conseil d\u0027adm\u00EDnistration a d\u00E9c\u00EDd\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater du 1er ao\u00FBt 2012. Celui-ci sera dor\u00E9navant \u00E9tabli \u00E0 l\u0027adresse suivante: Rue L\u00E9opold G\u00E9nicot, 19a \u00E0 5380 Fernelmont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MIGEOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale ordinaire, ce 19 mai 2011, les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Alain MIGEOT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAUWERS CONTROLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de SA. RAUWERS CONTROLE de son poste d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E2ce GEERAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ont d\u00E9cid\u00E9 de r\u00E9voquer Madame Gr\u00E2ce GEERAERTS: de son poste d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah MIGEOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont nomm\u00E9 au poste d\u0027administrateur: - Mademoiselle Sarah MIGEOT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MIGEOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont nomm\u00E9 au poste d\u0027administrateur: - Monsieur Alain MIGEOT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "legal_form": "SA"
  }
}