DLI SEALS

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Abdellatif CHAFIK",
        "address": "1050 IXELLES, Rue des Chevaliers 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Abdellatif CHAFIK, demeurant \u00E0 1050 IXELLES, Rue des Chevaliers 14, comme repr\u00E9sentant l\u00E9gal, et ce \u00E0 compter du 01/01/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NITIN POOJARI",
        "address": "1050 IXELLE, Rue des Chevaliers 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la reconduction de NITIN POOJARI, demeurant \u00E0 1050 IXELLE, Rue des Chevaliers 14, comme administrateur non statutaire, et ce \u00E0 compter du 01/01/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL EFID TAX AND ACCOUNTANCY SRL, personne morale ayant son si\u00E8ge \u00E0 1050 IXELLES, RUE DES CHEVALIERS 14, RPM Bruxelles, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0670563176, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce q",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bratelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-05",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.660.083",
    "name_full": "DLI SEALS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0670.563.176",
    "org_name": "SRL EFID TAX AND ACCOUNTANCY SRL",
    "person_name": null,
    "org_rep_person_name": "NARANBAYASAKH",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 06/01/2026"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.660.083",
    "name_full": "SUEBEL TRADING \u0026 CO",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DILPRIT SINGH SABHARWAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Premi\u00E8re d\u00E9cision Le conseil acte la d\u00E9mission de leur fonction d\u0027administrateur de monsieur Dilprit Singh SABHARWAL. Le mandat prendra fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POOJARI NITIN KRISHNA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Deuxi\u00E8me d\u00E9cision A l\u0027unanimit\u00E9 al nomination de Monsieur POOJARI NITIN KRISHNA comme Administrateur et af nomination de Monsieur BALAYAR CHAKRA BAHADUR comme administrateur est accept\u00E9e et act\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALAYAR CHAKRA BAHADUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Deuxi\u00E8me d\u00E9cision A l\u0027unanimit\u00E9 al nomination de Monsieur POOJARI NITIN KRISHNA comme Administrateur et af nomination de Monsieur BALAYAR CHAKRA BAHADUR comme administrateur est accept\u00E9e et act\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAFIK ABDELLATIF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Premi\u00E8re d\u00E9cision Le conseil acte la d\u00E9mission de leur fonction d\u0027administrateur de monsieur CHAFIK Abdellatif. Et lui d\u00E9cerne l\u0027octroi de gestion des comptes bancaires de la soci\u00E9t\u00E9 Le mandat d\u0027administrateur prendra fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "POOJARI NITIN KRISHNA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Deuxi\u00E8me d\u00E9cision - A l\u0027unanimit\u00E9 la nomination de Monsieur POOJARI NITIN KRISHNA comme Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.660.083",
    "name_full": "SUEBEL TRADING \u0026 CO",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.660.083",
    "name_full": "SUEBEL TRADING \u0026 CO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ushpal Singh Sabharwal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-04",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de leur fonction d\u0027administrateur de monsieur Ushpal Singh Sabharwal et de monsieurJagmeet Singh Sabharwal. Leurs mandats prendront fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jagmeet Singh Sabharwal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-04",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de leur fonction d\u0027administrateur de monsieur Ushpal Singh Sabharwal et de monsieurJagmeet Singh Sabharwal. Leurs mandats prendront fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shwetambara Sabharwal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-04",
      "evidence_quote": "A l\u0027unanimit\u00E9 madame Shwetambara Sabharwal et monsieur Jai Sabharwal sont nomm\u00E9s administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jai Singh Sabharwal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-04",
      "evidence_quote": "A l\u0027unanimit\u00E9 madame Shwetambara Sabharwal et monsieur Jai Sabharwal sont nomm\u00E9s administrateurs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.660.083",
    "name_full": "SUEBEL TRADING \u0026 CO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel de Briey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Emmanuel de Briey en ce jour"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DILPRIT SABHARWAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "et nomme M. DILPRIT SABHARWAL en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans renouvelable tacitement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.660.083",
    "name_full": "SUEBEL TRADING \u0026 CO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue des Chevaliers",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Av Bois du Dimanche",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2007-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e acte avec effet au 27/07/2007, la d\u00E9cision de d\u00E9placer le si\u00E8ge social vers la rue des Chevaliers 14 \u00E0 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.660.083",
    "name_full": "SUEBEL TRADING \u0026 CO",
    "legal_form": "SCRL"
  }
}