S.E.T.E.

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, rue des Mineurs, 15/0001",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue des Mineurs",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1",
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Mineurs 15 bte 1\n4000 Glain",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue des Mineurs",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1",
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bernard DEGIVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neupr\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-03-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.793.734",
    "name_full": "SPECIAL EXTRUSION TECHNOLOGY AND ENGINEERING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard DEGIVE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Les statuts coordonn\u00E9s de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 d\u00E9pos\u00E9s en m\u00EAme temps dans la base de donn\u00E9es centrale des STATUTS DE FORMES JURIDIQUES AUTHENTIQUE (STA)."
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue des Mineurs",
        "country": "BE",
        "postcode": "4000",
        "box_number": "0001",
        "street_number": "15"
      },
      "old_address": {
        "city": "Neupre",
        "region": null,
        "street": "All\u00E9e des Fongeres",
        "country": "BE",
        "postcode": "4121",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social Rue des Mineurs, 15/0001 \u00E0 4000 Li\u00E8ge avec effet au 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.793.734",
    "name_full": "SPECIAL EXTRUSION TECHNOLOGY AND ENGINEERING, EN ABREGE : S.E.T.E.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filipovic Katia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027ent\u00E9riner le renouvellement des mandats d\u0027administrateurs de: Mademoiselle Filipovic Katia... Ces renouvellements valent pour une p\u00E9riode de six ans avec effet r\u00E9troactif \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2009."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Di Venti Carmelina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027ent\u00E9riner le renouvellement des mandats d\u0027administrateurs de: Madame Di Venti Carmelina... Ces renouvellements valent pour une p\u00E9riode de six ans avec effet r\u00E9troactif \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2009."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filipovic Dragomir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027ent\u00E9riner le renouvellement des mandats d\u0027administrateurs de: Monsieur Filipovic Dragomir... Ces renouvellements valent pour une p\u00E9riode de six ans avec effet r\u00E9troactif \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.793.734",
    "name_full": "SPECIAL EXTRUSION TECHNOLOGY AND ENGINEERING, EN ABREGE : S.E.T.E.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.793.734",
    "name_full": "SPECIAL EXTRUSION TECHNOLOGY AND ENGINEERING, EN ABREGE : S.E.T.E.",
    "legal_form": "SA"
  }
}