SdM

{
  "facts": [
    {
      "type": "filing",
      "quote": "09 AVR. 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 07 avril 2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Kustermans Daniel en qualit\u00E9 d\u0027administrateur, avec effet au 06/05/2025",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-05-06"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer Kustermans Nicolas en qualit\u00E9 d\u0027administrateur. Le mandat commence le 30/03/2026, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e",
        "start_date": "2026-03-30"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Catherine Delussu Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission/Nomination d\u0027administrateur",
      "value": "D\u00E9mission/Nomination d\u0027administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1365,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0540.780.542",
      "kind": "company",
      "name": "SdM",
      "attrs": {
        "seat": "Avenue des Sansonnets 20- 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kustermans Daniel",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Kustermans Nicolas",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Catherine Delussu",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KUSTERMANS Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur KUSTERMANS Daniel, d\u00E9nomm\u00E9 ci-apr\u00E8s. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELUSSU Catherine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame DELUSSU Catherine, n\u00E9e \u00E0 Etterbeek le 1er ao\u00FBt 1988, domicili\u00E9e \u00E0 1410 Waterloo, Avenue des Sansonnets 20, ici pr\u00E9sente, et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KUSTERMANS Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027instant, l\u2019organe d\u2019administration d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 de la gestion journali\u00E8re : Monsieur KUSTERMANS Daniel, Alain Marie, n\u00E9 \u00E0 Bruxelles le 19 octobre 1957, domicili\u00E9e \u00E0 1501 Halle (Buizingen), Louizalaan 24, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.780.542",
    "name_full": "SDM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Bynens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Michel Bynens de son poste d\u0027administrateur \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Kustermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter de ce jour, Monsieur Daniel Kustermans en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.780.542",
    "name_full": "SDM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Avenue des Sansonnets",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "BRAINE-L\u0027ALLEUD",
        "region": null,
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "487"
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "Le g\u00E9rant, en vertu des pouvoirs qui lui sont conf\u00E9r\u00E9s par la loi et par les statuts de la soci\u00E9t\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social. A compter du 17 mai 2019, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e SDM installe son si\u00E8ge social \u00E0 1410 Waterloo, Avenue des Sansonnets, 20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.780.542",
    "name_full": "SDM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.780.542",
    "name_full": "SDM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "487"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Vlaams Gewest",
        "street": "Avenue de l\u0027Artisanat",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "10-14"
      },
      "effective_date": "2015-09-09",
      "evidence_quote": "Le g\u00E9rant, en vertu des pouvoirs qui lui sont conf\u00E9r\u00E9s par la loi et par les statuts de la soci\u00E9t\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social. A compter du 9 septembre 2015, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e SDM installe son si\u00E8ge social \u00E0 140 Braine-l\u0027Alleud, Chauss\u00E9e de Tubize, 487."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.780.542",
    "name_full": "SDM",
    "legal_form": "SPRL"
  }
}