DSD CONCEPT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il ressort d\u0027un acte re\u00E7u par le notaire Bernard van der Beek, de r\u00E9sidence \u00E0 Schaerbeek, en date du 16 avril 2026",
      "value": "2026-04-16",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-04-2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DSD CONCEPT \u00BB",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante 1000 Bruxelles, Boulevard de la Cambre 33.",
      "value": {
        "new": "Boulevard de la Cambre 33, 1000 Bruxelles",
        "old": "Rue Auguste Van Zande 92, 1082 Berchem-Sainte-Agathe"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "value": "adaptation CSA",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": 6200.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels... Monsieur CAMACHO DA SILVA Tiago",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels... Monsieur ANTUNES DA SILVA V\u00EDtor",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... Monsieur CAMACHO DA SILVA Tiago",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... Monsieur ANTUNES DA SILVA V\u00EDtor",
      "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": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit suivant d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit suivant d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants sub. 2 \u00E0 5 sont ici repr\u00E9sent\u00E9s par Madame BOGA Nesrin... en vertu des procurations sous signature priv\u00E9e dat\u00E9es du 15 avril 2026.",
      "value": "repr\u00E9sentation assembl\u00E9e",
      "object": "e3",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants sub. 2 \u00E0 5 sont ici repr\u00E9sent\u00E9s par Madame BOGA Nesrin... en vertu des procurations sous signature priv\u00E9e dat\u00E9es du 15 avril 2026.",
      "value": "repr\u00E9sentation assembl\u00E9e",
      "object": "e4",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants sub. 2 \u00E0 5 sont ici repr\u00E9sent\u00E9s par Madame BOGA Nesrin... en vertu des procurations sous signature priv\u00E9e dat\u00E9es du 15 avril 2026.",
      "value": "repr\u00E9sentation assembl\u00E9e",
      "object": "e5",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants sub. 2 \u00E0 5 sont ici repr\u00E9sent\u00E9s par Madame BOGA Nesrin... en vertu des procurations sous signature priv\u00E9e dat\u00E9es du 15 avril 2026.",
      "value": "repr\u00E9sentation assembl\u00E9e",
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Bernard van der Beek \u00E0 Schaerbeek le 5 f\u00E9vrier 2014",
      "value": "2014-02-05",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 soit six mille deux cent euros (6.200,00 \u20AC) et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit mille huit cent-soixante euros (1.860,00 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital, soit six douze mille quatre cent euros (12.400,00 \u20AC), a \u00E9t\u00E9 converti en un compte de capitaux propres \u201Capports non appel\u00E9s\u201D",
      "value": {
        "unpaid": {
          "amount": 12400.0,
          "currency": "EUR"
        },
        "paid_in": {
          "amount": 6200.0,
          "currency": "EUR"
        },
        "legal_reserve": {
          "amount": 1860.0,
          "currency": "EUR"
        }
      },
      "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 dernier vendredi du mois de juin , \u00E0 18 heures.",
      "value": "dernier vendredi du mois de juin, \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01 to 31-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci :\n- l\u2019entreprise de fabrication et de placement de ferronneries et de menuiseries (entre autres ch\u00E2ssis,\nportes, balustrades, escaliers et volets) m\u00E9tallique \n- l\u2019entreprise de construction m\u00E9tallique en aluminium acier et inox\n- l\u2019entreprise de couverture et de toiture de constructions et tous bardages ; \n- la location de tout mat\u00E9riel de construction ou autre parmi lesquels on retrouves, les \u00E9chafaudages,\nbobcat, foreuses, ponceuses, m\u00E9langeurs, \u00E9chelles, remorques, meuleuses, d\u00E9capeuse, nettoyeurs\nhaute pression, scies sauteuses,\u2026 : \n- l\u0027entreprise du b\u00E2timent sans limita",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : - l\u2019entreprise de fabrication et de placement de ferronneries et de menuiseries (entre autres ch\u00E2ssis, portes, balustrades, escaliers et volets) m\u00E9tallique - l\u2019entreprise de construction m\u00E9tallique en aluminium acier et inox - l\u2019entreprise de couverture et de toiture de constructions et tous bardages ; - la location de tout mat\u00E9riel de construction ou autre parmi lesquels on retrouves, les \u00E9chafaudages, bobcat, foreuses, ponceuses, m\u00E9langeurs, \u00E9chelles, remorques, meuleuses, d\u00E9capeuse, ne",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 36162,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0545.863.045",
      "kind": "company",
      "name": "DSD CONCEPT",
      "attrs": {
        "new_seat": "Boulevard de la Cambre 33, 1000 Bruxelles",
        "old_seat": "Rue Auguste Van Zande 92, 1082 Berchem-Sainte-Agathe",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CAMACHO DA SILVA Tiago Miguel",
      "attrs": {
        "role": "actionnaire, pr\u00E9sident de l\u0027assembl\u00E9e, administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ANTUNES DA SILVA V\u00EDtor Manuel",
      "attrs": {
        "role": "actionnaire, administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "GONCALVES DA SILVA Jos\u00E9 Luis",
      "attrs": {
        "rrn": "75.01.10-605.95",
        "role": "actionnaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "PINTO LOURENCO Manuel Antonio",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "CAMACHO DA SILVA Sara Raquel",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "BOGA Nesrin",
      "attrs": {
        "role": "repr\u00E9sentante"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Bernard van der Beek",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 60,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-01-01",
      "evidence_quote": "Mr ANTUNES DA SILVA Vitor Manuel, d\u00E9tenteur de 70 parts, c\u00E8de 60 parts sociales \u00E0 Mr CAMACHO DA SILVA Tiago Miguel.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.863.045",
    "name_full": "DSD CONCEPT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-03-31",
      "evidence_quote": "Mr SOARES Nestor Joaquim, d\u00E9tenteur de 10 parts, c\u00E8de la totalit\u00E9 de ces parts sociales \u00E0 Mr ANTUNES DA SILVA Vitor Manuel, qui accepte.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-06-30",
      "evidence_quote": "Mr ANTUNES DA SILVA Rui Alexandre, d\u00E9tenteur de 10 parts, c\u00E8de la totalit\u00E9 de ces parts sociales \u00E0 Mr ANTUNES DA SILVA Vitor Manuel, qui accepte.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-04-01",
      "evidence_quote": "Mr ANTUNES DA SILVA Vitor Manuel c\u00E8de 10 parts sociales \u00E0 Mr PINTO LOURENCO Manuel Antonio, qui accepte.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-12-31",
      "evidence_quote": "Mr CAMACHO DA SILVA Tiago Miguel, d\u00E9tenteur de 10 parts, c\u00E8de la totalit\u00E9 de ces parts sociales \u00E0 Mr ANTUNES DA SILVA Vitor Manuel, qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.863.045",
    "name_full": "DSD CONCEPT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-02-01",
      "evidence_quote": "Mr ANTUNES DA SILVA Vitor Manuel, d\u00E9tenteur de 50 parts, c\u00E8de 10 parts sociales \u00E0 Mr SOARES Nestor Joaqu\u00EDm, qui accepte.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-03-19",
      "evidence_quote": "Mr CAMACHO DA SILVA Tiago Miguel, d\u00E9tenteur de 20 parts, c\u00E8de 10 parts sociales \u00E0 Mr ANTUNES DA SILVA Vitor Manuel, qui accepte.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-03-19",
      "evidence_quote": "Mme CAMACHO DA SILVA Sara Raquel, d\u00E9tenteur de 20 parts, c\u00E8de 10 parts sociales \u00E0 Mr ANTUNES DA SILVA Rui Alexandre, qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.863.045",
    "name_full": "DSD CONCEPT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels",
        "street": "Rue Auguste Van Zande",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Rue de Bourgogne",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Au sein de cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 du transfert du si\u00E8ge social, avec effet au premier janvier 2017, \u00E0 l\u0027adresse suivante: Rue Auguste Van Zande n\u00B092- 1082 Berchem-Sainte-Agathe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.863.045",
    "name_full": "DSD CONCEPT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-05-29",
      "evidence_quote": "Mr DA CONCEICAO NEVES Jorge Miguel, d\u00E9tenteur de 10 parts, c\u00E8de la totalit\u00E9 de ses 10 parts sociales \u00E0 Mr CAMACHO DA SILVA Tiago Miguel",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.863.045",
    "name_full": "DSD CONCEPT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-01-05",
      "evidence_quote": "Mr CAMACHO DA SILVA Tiago Miguel, d\u00E9tenteur de 80 parts, c\u00E8de 10 parts sociales \u00E0 Mr GONCALVES DA SILVA Jos\u00E9 Luis",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-01-05",
      "evidence_quote": "Mr CAMACHO DA SILVA Tiago Miguel, d\u00E9tenteur de 80 parts, c\u00E8de aussi 10 parts sociales \u00E0 Mr DA CONCEICAO NEVES Jorge Miguel",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.863.045",
    "name_full": "DSD CONCEPT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-03-03",
      "evidence_quote": "Mme ROSA CAMACHO DA SILVA Maria Fernanda, d\u00E9tenteur de 20 parts, c\u00E8de la totalit\u00E9 de ses parts \u00E0 Mr CAMACHO DA SILVA Tiago Miguel",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.863.045",
    "name_full": "DSD CONCEPT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1190 Bruxelles (Forest), rue de Bourgogne, 38",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-08-14",
        "name": "Monsieur CAMACHO DA SILVA, Tiago Miguel",
        "niss": null,
        "address": "1620 DROGENBOS, rue du Grand Bigard, 139, bo\u00EEte 1e/D"
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}