SDB Logistics

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 21 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone deerelles",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la soci\u00E9t\u00E9 a \u00E9t\u00E9 r\u00E9unie au si\u00E8ge social le en pr\u00E9sence: ... La s\u00E9ance est cl\u00F4tur\u00E9e le 01/05/2026 \u00E0 11h00",
      "value": "2026-05-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la d\u00E9mission au poste d\u0027administrateur de Monsieur LUYPAERT S\u00E9bastien NN87.01.24-137.07 \u00E0 la date du 01/05/2026.",
      "value": {
        "date": "2026-05-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "2.L\u0027assemb\u00E9e g\u00E9n\u00E9rale de ce jour acte la nomination au poste d\u0027administrateur de Monsieur DJIED Rachid NN 94.07.28-573.28 \u00E0 la date du 01/05/2026.",
      "value": {
        "date": "2026-05-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "3.L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la cessions des 100 parts sociales de Monsieur LUYPAERT S\u00E9bastien \u00E0 Monsieur DJIED Rachid qui devient le seul administrateur \u00E0 la date du 01/05/2026.",
      "value": {
        "date": "2026-05-01",
        "shares": 100
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nD\u00E9pos\u00E9 / Re\u00E7u le",
      "value": "D\u00E9pos\u00E9 / Re\u00E7u le",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1754,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0568.820.074",
      "kind": "company",
      "name": "SDB LOGISTICS",
      "attrs": {
        "seat": "Rue du Grand Bigard 14 - 1082 BERCHEM SAINT AGATHE",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LUYPAERT S\u00E9bastien",
      "attrs": {
        "rrn": "87.01.24-137-07"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DJIED Rachid",
      "attrs": {
        "rrn": "94.07.28-573-28"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0568.820.074",
    "name_full": "GFK CARS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 tous collaborateurs de l\u2019\u00E9tude \u00AB VAN HALTEREN Notaires \u00BB, agissant s\u00E9par\u00E9ment, pour l\u2019\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "VAN HALTEREN Notaires",
      "scope_categories": [
        "statute_coordination",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0568.820.074",
    "name_full": "GFK CARS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "A tous collaborateurs de l\u2019\u00E9tude \u00AB VAN HALTEREN Notaires \u00BB, agissant s\u00E9par\u00E9ment, pour l\u2019\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "VAN HALTEREN Notaires",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taibi Sa\u00EFd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-13",
      "evidence_quote": "D\u00E9mission de monsieur Taibi Sa\u00EFd comme administrateur de la soci\u00E9t\u00E9 au 13 octobre 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luypaert S\u00E9bastien William",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-13",
      "evidence_quote": "Nomination de monsieur Luypaert S\u00E9bastien William comme administrateur de la soci\u00E9t\u00E9 au 13 octobre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.820.074",
    "name_full": "GFK CARS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-10-01",
      "evidence_quote": "La cession de 100 actions de monsieur Taibi Redouane en faveur de monsieur Taibi Said au 01 octobre 2020.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.820.074",
    "name_full": "GFK CARS",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-12-31",
      "evidence_quote": "La cession de 100 parts van monsieur El Fellaoui Tarik in favor van monsieur Taibi Redouane.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.820.074",
    "name_full": "GFK CARS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels Gewest",
        "street": "Rue de Grand-Bigard",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "1082"
      },
      "effective_date": "2019-10-17",
      "evidence_quote": "le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue de Grand-Bigard 14 - 1082 Berchem-Sainte-Agathe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.820.074",
    "name_full": "GFK CARS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Taibi Redouane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Nomination de monsieur Taibi Redouane comme co-g\u00E9rant de la soci\u00E9t\u00E9 avec effet en date du 01 juillet 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.820.074",
    "name_full": "GFK CARS",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0568.820.074",
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    "legal_form": "SPRL"
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}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0568.820.074",
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  }
}

{
  "kind": "oprichting",
  "seat": "1140 Evere, chauss\u00E9e de Louvain, 1082",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-06-15",
        "name": "Monsieur EL FELLAOUI Tarik",
        "niss": null,
        "address": "1140 Evere, chauss\u00E9e de Louvain, 1082"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 16740,
      "holder_person_name": "Monsieur EL FELLAOUI Tarik",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-01-21",
        "name": "Monsieur MEDKOUR Zakaria",
        "niss": null,
        "address": "1030 Schaerbeek, rue Gaucheret 216"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1860,
      "holder_person_name": "Monsieur MEDKOUR Zakaria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0568.820.074",
    "name_full": "GFK CARS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-13",
  "post_incorporation_mandates": []
}