SILLAR CLINICAL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Parrein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-31",
      "evidence_quote": "De aandeelhouders, verenigd in de bijzonder algemene vergadering, heeft beslist het ontslag te aanvaarden van Vanessa Parrein vanaf 31/10/2025",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Parrein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt haar kwijting gegeven voor hun uitgeoefend mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pascal Lauwereins",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Books and Balance BV",
        "address": "Kalvekeetdijk 179 bus 5, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt daarop aan als bijzondere gevolmachtigden Books and Balance BV, Kalvekeetdijk 179 bus 5, 8300 Knokke-Heist, in het bijzonder aan Pascal Lauwereins aan wie de macht verleend wordt om in naam van alle bestuurders de nodige formaliteiten te vervullen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-18",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-31",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-18",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0692.746.878",
    "name_full": "Sillar Clincial",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Lauwereins",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "26024712"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Parrein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "De aandeelhouders, verenigd in de bijzonder algemene vergadering, heeft beslist het ontslag te aanvaarden van Vanessa Parrein vanaf 31/10/2025, tevens wordt Vanessa Parrein ontslaan uit haar rol als persoon belast met het dagelijkse bestuur van de vennootschap. Er wordt haar kwijting gegeven voor hu",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.746.878",
    "name_full": "SILLAR CLINICAL",
    "legal_form": "NV"
  }
}

{
  "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": "2021-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0692.746.878",
    "name_full": "SILLAR CLINICAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARREIN, Dany Gerard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "De algemene vergadering besluit de heer PARREIN, Dany Gerard, geboren te Ieper op acht augustus negentienhonderd twee\u00EBnvijftig, wonende te 9920 Lievegem (Lovendegem), Schoordam 70, eervol ontslag te geven uit zijn functie als bestuurder, met ingang vanaf heden. De heer PARREIN Dany, alhier aanwezig ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clauwaert Karine Maria Katarina",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0636837761",
        "name": "CBD Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "De algemene vergadering besluit om te benoemen tot niet-statutair bestuurder voor een onbepaalde duur met ingang vanaf heden: de besloten vennootschap CBD Consulting, met zetel te 9090 Melle, Berkenlaan 15, ingeschreven in het rechtspersonenregister te Gent onder nummer BE 0636.837.761, voor wie zal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.746.878",
    "name_full": "SILLAR CLINICAL",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.746.878",
    "name_full": "SILLAR CLINICAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Otte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-09",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van de stemmen de heer Stijn Otte, (...), te benoemen als voorzitter van de raad van bestuur van de Vennootschap, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.746.878",
    "name_full": "SILLAR CLINICAL",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-06-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "verslag van de bedrijfsrevisor, V.R.C. Bedrijfsrevisoren CVBA, vast vertegenwoordigd door de heer Hedwig Vander Donckt, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Vander Donckt \u2013 Roobrouck \u2013 Christiaens Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Hedwig Vander Donckt"
  },
  "subject_company": {
    "kbo": "0692.746.878",
    "name_full": "SILLAR CLINICAL",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OTTE, Stijn Robert Yvonne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARREIN, Vanessa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARREIN, Dany Gerard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.746.878",
    "name_full": "SILLAR CLINICAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 168600.0,
      "delta_eur": 150000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-26",
      "evidence_quote": "De vergadering beslist het onbeschikbaar eigen vermogen welke geboekt staat op de statutair onbeschikbare eigen vermogensrekening van de vennootschap te verhogen met honderd vijftigduizend euro (\u20AC 150.000,00), zodat de statutair onbeschikbare eigen vermogensrekening verhoogd zal worden van achttienduizend zeshonderd euro (\u20AC 18.600,00) tot honderd achtenzestigduizend zeshonderd euro (\u20AC 168.600,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.746.878",
    "name_full": "SILLAR CLINICAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Xavier de Cocklaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": "Unit 3",
        "street_number": "66"
      },
      "old_address": {
        "city": "Kanegem",
        "region": null,
        "street": "Nagelstraat",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2019-01-16",
      "evidence_quote": "De bijzondere algemene vergadering gehouden op 16/01/2019 heeft unaniem beslist, vanaf heden, de maatschappelijke zetel te verplaatsen naar Xavier de Cocklaan 66, Unit 3, 9831 Sint-Martens-Latem (Deurle)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.746.878",
    "name_full": "SILLAR CLINICAL",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0692.746.878",
    "name_full": "SILLAR",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "8700 Tielt (Kanegem), Nagelstraat 28",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-10-29",
        "name": "OTTE, Stijn Robert Yvonne",
        "niss": null,
        "address": "8700 Tielt (Kanegem), Nagelstraat 28"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "OTTE, Stijn Robert Yvonne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 183,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-08-07",
        "name": "DENYS, Anne Marie Rachel Germaine",
        "niss": null,
        "address": "8700 Tielt, Kantestraat 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DENYS, Anne Marie Rachel Germaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0692.746.878",
    "name_full": "SILLAR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-20",
  "post_incorporation_mandates": []
}