Galactus.Be

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.540.558",
    "name_full": "SIBCO HOLDING",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.540.558",
    "name_full": "SIBCO HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEEUS Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GALACTUS S. \u00E0 r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e constate que le mandat des administrateurs de la soci\u00E9t\u00E9 anonyme, \u00E0 savoir : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit Luxembourgeois d\u00E9nomm\u00E9e \u00AB GALACTUS S. \u00E0 r.l. \u00BB, pr\u00E9qualifi\u00E9e, dont le repr\u00E9sentant permanent est Monsieur MEEUS Philippe, pr\u00E9nomm\u00E9 ; ... a pris fin de plein droit "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEEUS St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e constate que le mandat des administrateurs de la soci\u00E9t\u00E9 anonyme, \u00E0 savoir : ... 2. Madame MEEUS St\u00E9phanie, domicili\u00E9e \u00E0 1285 Avusy (GE - Suisse) chemin des Quoattes 12. ... a pris fin de plein droit suite \u00E0 la d\u00E9cision de transformation de la pr\u00E9sente soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEEUS Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e constate que le mandat des administrateurs de la soci\u00E9t\u00E9 anonyme, \u00E0 savoir : ... 3. Monsieur MEEUS Alexandre, domicili\u00E9 \u00E0 51030-000 Recife \u2013 Pernambuco (Bresil) Av. Boa Viagem 5366. ... a pris fin de plein droit suite \u00E0 la d\u00E9cision de transformation de la pr\u00E9sente soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEEUS Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GALACTUS S. \u00E0 r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 trois (3) et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de 5 (cinq) ans: 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit Luxembourgeois d\u00E9nomm\u00E9e \u00AB GALACTUS S. \u00E0 r.l. \u00BB, pr\u00E9qualifi\u00E9e, dont le repr\u00E9sentant permanent est Monsieur MEEUS Ph"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEEUS Edouard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 trois (3) et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de 5 (cinq) ans: ... 2. Madame MEEUS Edouard, pr\u00E9nomm\u00E9 (Administrateur B);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEEUS Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 trois (3) et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de 5 (cinq) ans: ... 3. Monsieur MEEUS Alexandre, pr\u00E9nomm\u00E9 (Administrateur B);"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.540.558",
    "name_full": "SIBCO HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.540.558",
    "name_full": "SIBCO HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Dominique BERTOUILLE",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GALACTUS S. \u00E0 r.l.",
        "quote": "Le conseil d\u00E9cide de nommer en tant qu\u2019administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir de ce jour et pour la dur\u00E9e de son mandat d\u2019administrateur : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit Luxembourgeois d\u00E9nomm\u00E9e \u00AB GALACTUS S. \u00E0 r.l. \u00BB, pr\u00E9qualifi\u00E9e, dont le repr\u00E9sentant permanent est Monsieur MEEUS Philippe, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe Meeus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide d\u0027acter la d\u00E9mission, d\u00E8s ce jour, des administrateurs suivants: -Monsieur Rodolphe Meeus"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaetan de Liedekerke de Pailhe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide d\u0027acter la d\u00E9mission, d\u00E8s ce jour, des administrateurs suivants: -Monsieur Gaetan de Liedekerke de Pailhe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phillipe Meeus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Galactus S.\u00E0 r.l",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "L\u0027assembi\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide d\u0027acter la nomination, d\u00E8s ce jour, des administrateurs suivants: -Galactus S.\u00E0 r.l (soci\u00E9t\u00E9 de droit luxembourgeois - B132581) repr\u00E9sent\u00E9e par Monsieur Phillipe Meeus"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Meeus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "L\u0027assembi\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide d\u0027acter la nomination, d\u00E8s ce jour, des administrateurs suivants: -St\u00E9phanie Meeus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.540.558",
    "name_full": "SIBCO HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Cazin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 en tant que commissaire Monsieur R\u00E9gis Cazin, Avenue Montjoie 293 B4, 1180 Bruxelles, pour une dur\u00E9e de 3 ans. Son mandat porte sur les ann\u00E9es 2018, 2019, 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.540.558",
    "name_full": "SIBCO HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Meeus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants: - Philippe Meeus"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe Meeus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants: - Rodolphe Meeus"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan de Liedekerke de Pailhe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants: -Ga\u00EBtan de Liedekerke de Pailhe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Cazin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme en tant que Monsieur R\u00E9gis Cazin pour une dur\u00E9e de 3ans. Son mandat porte sur les ann\u00E9es 2015,2016, 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.540.558",
    "name_full": "SIBCO HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Rue de l\u0027Ancienne Gare",
        "country": "BE",
        "postcode": "1380",
        "box_number": "A",
        "street_number": "2"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "775"
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide avec effet imm\u00E9diat de d\u00E9placer le si\u00E8ge social et administratif \u00E0 l\u0027adresse suivante : Rue de l\u0027Ancienne Gare, 2A 1380 Lasne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.540.558",
    "name_full": "SIBCO HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Cazin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant que commissaire Monsieur R\u00E9gis Cazin, Avenue de Floride 135, 1180 Bruxelles, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.540.558",
    "name_full": "SIBCO HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Meeus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M Philippe Meeus domicili\u00E9 Avenida Vieira Souto, 540 Bo\u00EEte 301 \u00E0 22420 Rio de Janeiro (Br\u00E9sil) en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.540.558",
    "name_full": "SIBCO HOLDING",
    "legal_form": "SA"
  }
}