STCL

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yan XU",
        "address": "Avenue de Lima 11, 1020 Bruxelles (Laeken)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission comme administrateur de Monsieur Yan XU, domicili\u00E9 Avenue de Lima 11 \u00E0 1020 Bruxelles (Laeken). La d\u00E9mission prend effet le 31 juillet 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yan Xu",
        "address": "Avenue de Lima 11, 1020 Bruxelles (Laeken)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde d\u00E9charge \u00E0 Monsieur Yan Xu pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Imran AHMAD",
        "address": "Baron Opsomerdreef 20, 3090 Overijse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 l\u0027unanimit\u00E9, comme administrateur Monsieur Imran AHMAD, domicili\u00E9 Baron Opsomerdreef 20, 3090 Overijse, \u00E0 partir du 31 juillet 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Strooper",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0560.783.922",
        "name": "CNE Accountancy \u0026 Tax SRL",
        "address": "Terhulpensesteenweg 447-449, 3090 Overijse",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat par les pr\u00E9sentes \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CNE Accountancy \u0026 Tax (0560.783.922), Terhulpensesteenweg 447-449, 3090 Overijse, repr\u00E9sent\u00E9e par son administrateur, monsieur Eric Strooper, afin de faire publier dans le Moniteur Belge cette d\u00E9cision, et de p",
      "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": null,
    "filing_date": "2024-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.029.310",
    "name_full": "STCL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0560.783.922",
    "org_name": "CNE - Accountancy \u0026 Tax SRL",
    "person_name": null,
    "org_rep_person_name": "Eric Strooper",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "4040 Herstal, Rue de\nHerm\u00E9e 245",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": "Rue de Herm\u00E9e",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "245",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Itegemsesteenweg 16\n2560 Nijlen",
        "city": "Nijlen",
        "region": "vlaams_gewest",
        "street": "Itegemsesteenweg",
        "country": "BE",
        "postcode": "2560",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-21",
    "filing_date": "2024-07-30",
    "act_kind_objet": "Zetelverplaatsing van het Vlaams Gewest naar het Waals Gewest"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1001.029.310",
    "name_full": "STCL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CNE - Accountancy \u0026 Tax",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen, volmacht",
    "de geco\u00F6rdineerde statuten"
  ]
}