ETS. SCHMITZ et CO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 15 AVR. 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nommer un administrateur et un repr\u00E9sentant permanent",
      "value": "Nommer un administrateur et un repr\u00E9sentant permanent",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De la d\u00E9cision de l\u0027associ\u00E9 unique du 11/09/2025",
      "value": "2025-09-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027associ\u00E9 unique d\u00E9cide de la nomination de Monsieur Julien Demesse ... pour un mandat d\u0027administrateur non statutaire d\u0027une dur\u00E9e illimit\u00E9e prenant cours le 11/09/2025.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e",
        "start_date": "2025-09-11"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u0027associ\u00E9 unique.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027associ\u00E9 unique d\u00E9cide \u00E9galement de nommer Monsieur Julien Demesse en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e prenant cours le 09/11/2025.",
      "value": {
        "duration": "illimit\u00E9e",
        "start_date": "2025-11-09"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "\u0421e mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Bruxelles, le 09/11/2025",
      "value": "2025-11-09",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0436.541.867",
      "kind": "company",
      "name": "ETS. SCHMITZ et CO",
      "attrs": {
        "address": "Avenue Kersbeek 203 - 1190 Forest",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Julien Demesse",
      "attrs": {
        "address": "rue Langeveld 77 C 5 \u00E0 1180 Uccle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alain Demesse",
      "attrs": {
        "role": "Administrateur et associ\u00E9 unique"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Demesse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-07",
      "evidence_quote": "l\u0027actionnaire et administrateur unique pr\u00E9sente sa d\u00E9mission qui sera effective le 07 septembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Demesse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-07",
      "evidence_quote": "Le nouvei administrateur nomm\u00E9, Monsieur Alain Demesse, avenue Moli\u00E8re 104 \u00E0 1190 Forest, prendra ses fonctions le 07 septembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.541.867",
    "name_full": "ETS. SCHMITZ ET CO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHMITZ Jean Fran\u00E7ois Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur actuel, \u00E9tant Monsieur SCHMITZ Jean Fran\u00E7ois Paul, domicili\u00E9 \u00E0 1180 Uccle, rue des trois arbres, 18.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMESSE Julien Charles Eduard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Monsieur DEMESSE Julien Charles Eduard, domicili\u00E9 \u00E0 1050 Ixelles, rue Jean Chapeli\u00E9, 17, bo\u00EEte 1, ici pr\u00E9sent, et qui accepte;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0436.541.867",
    "name_full": "ETS. SCHMITZ ET CO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Avenue Kersbeek",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "203"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue des Trois Arbres",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge de 1180 Uccle, rue des Trois Arbres, 18 \u00E0 1190 Forest, avenue de Kersbeek, 203."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0436.541.867",
    "name_full": "ETS. SCHMITZ ET CO",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.541.867",
    "name_full": "ETS. SCHMITZ ET CO",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Rue des Trois Arbres",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "UCCLE",
        "region": "Brussels Gewest",
        "street": "AVENUE DE FLOR\u00C9AL",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2020-09-18",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise ETS. SCHMITZ et CO (BE 0436.541.867) \u00E0 l\u0027adresse suivante, et ce avec effet imm\u00E9diat: Rue des Trois Arbres 18 1180 Uccle"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0436.541.867",
    "name_full": "ETS. SCHMITZ ET CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue de Flor\u00E9al",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "Rue G\u00E9n\u00E9ral Patton",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2016-09-06",
      "evidence_quote": "En vertu de l\u0027article 2 de statuts, le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater du 06.09.2016 Avenue de Flor\u00E9al 15-1180 Uccle."
    }
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    "kbo": "0436.541.867",
    "name_full": "ETS. SCHMITZ ET CO",
    "legal_form": "SPRL"
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}