SSE

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 06-05-2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal opgesteld op vijf mei tweeduizend zesentwintig voor Meester Jean-Pierre BERTHET",
      "value": "2026-05-05",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering der aandeelhouders van de besloten vennootschap \u00AB SSE \u00BB ... de beslissing genomen heeft",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "na verplaatsing van de zetel op huidige adres",
      "value": "Bergensesteenweg 24 bus 8, 1600 Sint-Pieters-Leeuw",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "om de statuten in het Nederlands aan te nemen als volgt:",
      "value": "om de statuten in het Nederlands aan te nemen als volgt",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Als vergoeding voor de inbrengen werden honderd (100) aandelen uitgegeven.",
      "value": {
        "type": "aandelen",
        "shares": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de 2de dinsdag van de maand juni om 18 uur.",
      "value": "2de dinsdag van de maand juni om 18 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat elk jaar op 1 januari en eindigt op 31 december.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0829.471.744",
      "kind": "company",
      "name": "SSE",
      "attrs": {
        "seat": "Bergensesteenweg 24 bus 8, 1600 Sint-Pieters-Leeuw",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre BERTHET",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Jean-Pierre BERTHET en Antoine de LAME, geassocieerde notarissen",
      "attrs": {
        "seat": "1080 Sint-Jans-Molenbeek, Fran\u00E7ois Sebrechtslaan, 61 bus 1",
        "type": "notarissenvennootschap"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-05-2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal dress\u00E9 le cinq mai deux mille vingt-six par Ma\u00EEtre Jean-Pierre BERTHET, notaire associ\u00E9 \u00E0 Molenbeek-Saint-Jean",
      "value": "2026-05-05",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal dress\u00E9 le cinq mai deux mille vingt-six ... que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraor-dinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SSE \u00BB ... a pris les r\u00E9solutions suivantes",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "1) D\u00E9cision de supprimer le compte de capitaux propres statutairement indisponible dans les statuts et de le mettre \u00E0 disposition pour des distributions futures.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "2) D\u00E9cision d\u2019adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des Soci\u00E9t\u00E9s et des Associations, et en tenant compte de ce qui pr\u00E9c\u00E8de, pour les remplacer par le texte suivant",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "3) Confirmation du mandat d\u2019administrateur : l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E0 savoir Monsieur RATA Felica-Gabriel",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Monsieur RATA Felica-Gabriel , qui accepte. Son mandat sera exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "compensation": "\u00E0 titre gratuit"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "4) Transfert du si\u00E8ge \u00E0 1600 Sint-Pieters-Leeuw, Bergensesteenweg, 24/8.",
      "value": {
        "new_address": "1600 Sint-Pieters-Leeuw, Bergensesteenweg, 24/8"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "5) D\u00E9cision d\u2019adopter les statuts en n\u00E9erlandais.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 2\u00E8me mardi du mois de juin \u00E0 18 heures.",
      "value": "2\u00E8me mardi du mois de juin \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence chaque ann\u00E9e le 1er janvier pour finir le 31 d\u00E9cembre.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, MODIFICATION",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, MODIFICATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0829.471.744",
      "kind": "company",
      "name": "SSE",
      "attrs": {
        "rpm": "Bruxelles",
        "vat": "BE0829.471.744",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre BERTHET",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
      "attrs": {
        "type": "notarial_firm"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "RATA Felica-Gabriel",
      "attrs": {}
    }
  ]
}

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  "subject_company": {
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    "legal_form": "SPRL"
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  "subject_company": {
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    "legal_form": "BVBA"
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  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.471.744",
    "name_full": "EUROROOF",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Van Meyel",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "96"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Rue de Haerne",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2014-04-30",
      "evidence_quote": "Monsieur RATA Felica Gabriel demeurant \u00E0 Dennenlaan, 6, 1770, Liedekerke et M. SEVASTIAN Edward demeurant \u00E0 Av de Scheut, 23, 1070, Bruxelles, ont pris la d\u00E9cision de changer le si\u00E8ge de la soci\u00E9t\u00E9 EUROROOF SPRL de Rue de Haerne, 13, 1040, Etterbeek \u00E0 Rue Van Meyel, 96, 1080, Bruxelles."
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