SIGLAM-B

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-05-2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u2019un proc\u00E8s-verbal re\u00E7u devant Nous, Florence DE RIDDER, Notaire \u00E0 Etterbeek, le 28 mai 2026",
      "value": "2026-05-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "s\u2019est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SIGLAM-B \u00BB",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "Adaptation des statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale, \u00E0 1170 Bruxelles, Avenue Emile Van Becelaere 28A bo\u00EEte 44.",
      "value": "1170 Bruxelles, Avenue Emile Van Becelaere 28A bo\u00EEte 44",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la fixer d\u00E9sormais au dernier vendredi du mois de juin \u00E0 18 heures.",
      "value": "dernier vendredi du mois de juin \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019article 39 paragraphe 2, troisi\u00E8me alin\u00E9a de la loi pr\u00E9cit\u00E9e du 23 mars 2019 et de rendre ces fonds disponibles pour distribution.",
      "value": "suppression du compte de capitaux propres statutairement indisponible",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur CHASSAING St\u00E9phane\u00B8 qui accepte.",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs pour l\u2019\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
      "value": "\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, STATUTS",
      "value": "SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, STATUTS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 31490,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0546.896.391",
      "kind": "company",
      "name": "SIGLAM-B",
      "attrs": {
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "new_seat": "1170 Bruxelles, Avenue Emile Van Becelaere 28A bo\u00EEte 44",
        "old_seat": "1380 Lasne, Chemin des Ornois 36",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Florence DE RIDDER",
      "attrs": {
        "role": "Notaire \u00E0 Etterbeek"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CHASSAING St\u00E9phane",
      "attrs": {
        "role": "administrateur non statutaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasnes",
        "region": null,
        "street": "Chemin des Ornois",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Braine L\u0027Alleud",
        "region": null,
        "street": "Avenue de la Corniche",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Oblet de l\u0027acte: Transfert du si\u00E8ge social ... prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la SRL Volumatik Europe \u00E0 l\u0027adresse suivante : Chemin des Ornois 36, 1380 Lasnes. Le transfert prend cours le 1\u00BA\u00B0 mai 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.896.391",
    "name_full": "SIGLAM-B",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRAINE L\u0027ALLEUD",
        "region": null,
        "street": "Avenue de la Corniche",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "UCCLE",
        "region": null,
        "street": "Avenue Hamoir",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2017-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le transfert du si\u00E8ge social, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Avenue de la Corniche, 37 1420 BRAINE L\u0027ALLEUD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.896.391",
    "name_full": "SIGLAM-B",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.896.391",
    "name_full": "SIGLAM-B",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Chassaing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SIGLAM-B\u0022, a nomm\u00E9 Monsieur St\u00E9phane Chassaing, domicili\u00E9 \u00E0 1410 Waterloo, Clos de l\u0027Ecureuil, 26A en qualit\u00E9 de repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.896.391",
    "name_full": "SIGLAM-B",
    "legal_form": "SPRL"
  }
}