SANISAR

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depose / Re\u00E7u le 22 MAI 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenue au si\u00E8ge social en date du 14/04/2025",
      "value": "2025-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u00E9mission de M. Demetre NATSIAS en tant qu\u0027administrateur de la soci\u00E9t\u00E9 ... Cette d\u00E9cision prend effet \u00E0 dater du 01/01/2021.",
      "value": {
        "role": "administrateur",
        "effective_date": "2021-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "la nomination \u00E0 sa place comme administratrice de Mme Chryso PAPPA. Cette d\u00E9cision prend effet \u00E0 dater du 01/01/2021.",
      "value": {
        "role": "administratrice",
        "effective_date": "2021-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Elle exerce son mandat \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e confirme le renouvellement des mandats des Administrateurs ci-dessous pour la p\u00E9riode 25/05/2018 au 25/05/2024 \u2022Monsieur Demetre NATSIAS: Administrateur D\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
        "period_end": "2024-05-25",
        "period_start": "2018-05-25"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e confirme le renouvellement des mandats des Administrateurs ci-dessous pour la p\u00E9riode 25/05/2018 au 25/05/2024 \u2022Madame Chryso PAPPA: Administratrice",
      "value": {
        "role": "Administratrice",
        "period_end": "2024-05-25",
        "period_start": "2018-05-25"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e renouvelle les mandats actuels des administrateurs pour une nouvelle p\u00E9riode de six ann\u00E9es jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2030.",
      "value": {
        "role": "administrateur",
        "period_end": "mai 2030"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e renouvelle les mandats actuels des administrateurs pour une nouvelle p\u00E9riode de six ann\u00E9es jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2030.",
      "value": {
        "role": "administrateur",
        "period_end": "mai 2030"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION / NOMINATION / PROROGATION DES MANDATS",
      "value": "DEMISSION / NOMINATION / PROROGATION DES MANDATS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1758,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0437.392.103",
      "kind": "company",
      "name": "SANISAR",
      "attrs": {
        "address": "RUE EGIDE VAN OPHEM 137 - 1180 UCCLE",
        "legal_form": "S.A."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Demetre NATSIAS",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Chryso PAPPA",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Egide Van Ophem",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "137"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Victor Rauter",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "161"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transqfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : rue Egide Van Ophem 137 BE -1180 Uccle. Cette d\u00E9cision prend effet \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.392.103",
    "name_full": "SANISAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitra SARMANIDIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Uit de aangetekende kennisgeving van 21 december 2020 van Mevrouw Dimitra SARMANIDIS, wonende te Rue de la Fonteine, 7802 ORMEIGNIES aan de raad van bestuur van de vennootschap blijkt het vrijwillig ontslag in haar hoofde als gedelegeerd bestuurder van de vennootschap. Het ontslag van Mevrouw Dimitr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.392.103",
    "name_full": "SANISAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": 62000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2006-06-20",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 la somme de soixante-deux mille EURO (62.000 Euro).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.392.103",
    "name_full": "SANISAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yani Sarmanidis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2005 que les mandats des adm\u0131nistrateurs, Monsieur Yani Sarman\u0131d\u0131s, ind\u00E9pendant, et Madame Julia Claes, employ\u00E9e, tous les deux domicili\u00E9s \u00E0 1602 Vlezenbeek, Lennikseweg 103, sont renouvel\u00E9s pour une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yani Sarmanidis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal du Conseil d\u0027Administration que le mandat de Monsieur Yani Sarman\u0131d\u0131s, pr\u00E9nomm\u00E9 en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 est confirm\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julia Claes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2005 que les mandats des adm\u0131nistrateurs, Monsieur Yani Sarman\u0131d\u0131s, ind\u00E9pendant, et Madame Julia Claes, employ\u00E9e, tous les deux domicili\u00E9s \u00E0 1602 Vlezenbeek, Lennikseweg 103, sont renouvel\u00E9s pour une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.392.103",
    "name_full": "SANISAR",
    "legal_form": "SA"
  }
}