G@SP

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 09 APR. 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen - Ontslagen",
      "value": "Benoemingen - Ontslagen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd, 12/02/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-02-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van Suzana Sufaj als bestuurder, en dit met ingang op 01/01/2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Sufaj Perparim als bestuurder, en dit met ingang op 01/01/2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders o ver zou beslissen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "De verdeling van de aandelen wordt vastgesteld als volgt: Suzana Sufaj 0,00% Perparim Sufaj 100,00%",
      "value": {
        "Suzana Sufaj": "0.00%",
        "Perparim Sufaj": "100.00%"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1582,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0826.876.005",
      "kind": "company",
      "name": "G@SP",
      "attrs": {
        "seat": "Parkstraat 97, 1800 Vilvoorde",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Suzana Sufaj",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sufaj Perparim",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sufaj Perparim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "het ontslag van de heer Sufaj Perparim uit zijn functie als bestuurder, met ingang van 30 juni 2025",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sufaj Suzana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "de benoeming van mevrouw Sufaj Suzana tot bestuurder, met ingang van 1 juli 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.876.005",
    "name_full": "G@SP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Parkstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "97"
      },
      "old_address": {
        "city": "Genval",
        "region": "Brussels Gewest",
        "street": "Avenue Gevaert",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de changer l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9. Le si\u00E8ge est transf\u00E9r\u00E9 \u00E0 1800 Vilvoorde, Parkstraat, 97."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.876.005",
    "name_full": "G@SP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Parkstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "97"
      },
      "old_address": {
        "city": "Genval",
        "region": "Vlaams Gewest",
        "street": "Avenue Gevaert",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de changer l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9. Le si\u00E8ge est transf\u00E9r\u00E9 \u00E0 1800 Vilvoorde, Parkstraat, 97."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.876.005",
    "name_full": "G@SP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genval",
        "region": "Vlaams Gewest",
        "street": "Avenue Gevaert",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "104"
      },
      "effective_date": "2020-11-18",
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 18/11/2020, il est d\u00E9cid\u00E9 comme suit: L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027Avenue Gevaert 21, 1332 Genval."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.876.005",
    "name_full": "G@SP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE VAN Aa",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2019-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027Avenue de la Couronne 104, 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.876.005",
    "name_full": "G@SP",
    "legal_form": "SPRL"
  }
}