3SBE

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 20 MEI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT DE NOTULEN VAN DE BIJZONDERE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS GEHOUDEN OP 18 MAART 2026",
      "value": {
        "date": "2026-03-18",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kapelstraat 51 bus A, 1700 Dilbeek naar Westdijk 21, 1880 Kapelle-op-den-Bos, en dit vanaf 01/04/2026.",
      "value": {
        "new_address": "Westdijk 21, 1880 Kapelle-op-den-Bos",
        "old_address": "Kapelstraat 51 bus A, 1700 Dilbeek",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Joris Van den Dries Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verplaatsing zetel",
      "value": "Verplaatsing zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1194,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0684.924.324",
      "kind": "company",
      "name": "3SBE",
      "attrs": {
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Joris Van den Dries",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": "A",
        "street_number": "51"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Vuurkruisenlaan",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "195"
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "De vergadering besluit de zetel van de Vennootschap te wijzigen en te verplaatsen van het Brussels Hoofdstedelijk Gewest naar het Vlaams Gewest. Vanaf heden is het adres van de zetel 1700 Dilbeek, Kapelstraat 51 (A)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.924.324",
    "name_full": "3SBE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris VAN DEN DRIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. Ontslag en herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer Joris VAN dEN DRIES,."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0684.924.324",
    "name_full": "3SBE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Vuurkruisenlaan 195, 1020 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DEN DRIES Joris",
        "niss": null,
        "address": "1020 Brussel (Laken), Vuurkruisenlaan 195"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "VAN DEN DRIES Joris",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0684.924.324",
    "name_full": "3SBE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-21",
  "post_incorporation_mandates": []
}