Sangho & Co

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "11 MAI 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt six, le 31 mars, s\u0027est tenu dans les bureaux de Monsieur G\u00E9rard Polard, expert-comptable certifi\u00E9 ITAA, une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL SANGHO.",
      "value": {
        "date": "2026-03-31",
        "type": "extraordinaire",
        "location": "bureaux de Monsieur G\u00E9rard Polard"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "A l\u0027ordre du jour: transfert du si\u00E8ge social actuel de la rue Provinciale 324/A \u00E0 4458 Juprelle \u00E0 la rue du Lyc\u00E9e, 6 \u00E0 4690 GLONS.",
      "value": {
        "new": "rue du Lyc\u00E9e, 6 \u00E0 4690 GLONS",
        "old": "Rue Provinciale 324 A 4458 juprelle",
        "effective_date": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Monsieur Patrice KOWALEWSKI, seul actionnaire constate que la pr\u00E9sente assembl\u00E9e est valablement constitu\u00E9e et confirme le transfert du si\u00E8ge sociale \u00E0 la rue Lyc\u00E9e 6 \u00E0 4690 GLONS \u00E0 partir de ce jour.",
      "value": {
        "date": "2026-03-31",
        "decision": "transfert du si\u00E8ge sociale \u00E0 la rue Lyc\u00E9e 6 \u00E0 4690 GLONS \u00E0 partir de ce jour"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Il donne par la pr\u00E9sente procuration \u00E0 Monsieur G\u00E9rard POLARD expert-comptalbe certifi\u00E9 ITAA pour effectuer les formalit\u00E9s requises en mati\u00E8re de la Banque carrefour des entreprises, de la TVA et toute autre administration.",
      "value": {
        "date": "2026-03-31",
        "purpose": "effectuer les formalit\u00E9s requises en mati\u00E8re de la Banque carrefour des entreprises, de la TVA et toute autre administration"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert si\u00E8ge social",
      "value": "Transfert si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1612,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0501.627.283",
      "kind": "company",
      "name": "SANGHO \u0026 CO",
      "attrs": {
        "new_seat": "rue du Lyc\u00E9e, 6 \u00E0 4690 GLONS",
        "old_seat": "Rue Provinciale 324 A 4458 juprelle",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Patrice KOWALEWSKI",
      "attrs": {
        "role": "actionnaire unique"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard Polard",
      "attrs": {
        "role": "expert-comptable certifi\u00E9 ITAA"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PACE Jean-Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "Monsieur PACE Jean-Louis d\u00E9missionne de son poste d\u0027administrateur \u00E0 la date du 30/11/2023. L\u0027Assembl\u00E9e le remercie pour la gestion r\u00E9alis\u00E9e durant son mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOWALEWSKI Patrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "Monsieur KOWALEWSKI Patrice, N\u00B0 national 72.12.07-123.02, domicili\u00E9 \u0022Rue Provinciale, 324/A \u00E0 4458 Juprelle\u0022 est nomm\u00E9 administrateur \u00E0 la date du 30/11/2023, son mandat pourra etre r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.627.283",
    "name_full": "SANGHO \u0026 CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.627.283",
    "name_full": "SANGHO \u0026 CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Driglet Albert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du g\u00E9rant Monsieur Driglet Albert. La d\u00E9charge pleine et enti\u00E8re de sa mission de g\u00E9rant est donn\u00E9e \u00E0 Monsieur Driglet Albert depuis la date de sa nomination jusqu\u0027au 01-02-2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Li\u00E9geois Viviane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "Nomination de Madame Li\u00E9geois Viviane n\u00B0 national 73.04.10-250.41 aux fonctions de g\u00E9rante avec effet au 01-02-2017,le mandat de Madame Li\u00E9geois Viviane est gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.627.283",
    "name_full": "SANGHO \u0026 CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Brussels Gewest",
        "street": "Rue Charlemagne",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Beyne-Heusay",
        "region": "Vlaams Gewest",
        "street": "Clos des Oiseaux",
        "country": "BE",
        "postcode": "4610",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u0022 Rue Charlemagne, 1 \u00E0 4020 Li\u00E8ge \u0022 \u00E0 partir du 01-07-2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.627.283",
    "name_full": "SANGHO \u0026 CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VOLTEAS H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la g\u00E9rante Madame H\u00E9l\u00E8ne VOLTEAS. La d\u00E9charge pleine et enti\u00E8re de sa mission de g\u00E9rante est donn\u00E9e \u00E0 Madame H\u00E9l\u00E8ne VOLTEAS depuis la date de sa nomination jusqu\u0027au 31-03-2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GHIKAS Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la g\u00E9rante Mademoiselle Maria GHIKAS. La d\u00E9charge pleine et enti\u00E8re de sa mission de g\u00E9rante est donn\u00E9e \u00E0 Mademoiselle Maria GHIKAS depuis la date de sa nomination jusqu\u0027au 31-03-2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DRIGLET Albert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Nomination de Monsieur Albert DRIGLET n\u00BA national 51.03.18-187.74 aux fonctions de g\u00E9rant avec effet au 01-04-2016, le mandat de Monsieur Albert DRIGLET est gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.627.283",
    "name_full": "SANGHO \u0026 CO",
    "legal_form": "SPRL"
  }
}