SINDBAD MANAGEMENT

{
  "facts": [
    {
      "type": "filing",
      "quote": "Re\u00E7u le 29 MAI 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 08 avril 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de la SRL Starimmo.be N.N: 0407 968 736 repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric Gobbe aux fonctions d\u0027administrateur et cela \u00E0 partir du 22 juin 2020 suite \u00E0 la fusion de la SRL Starimmo.be par la S.A G.A Holding.",
      "value": {
        "role": "administrateur",
        "effective_date": "2020-06-22"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la nomination de la SRL Sindbad Management dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 Uccle, Rue Gatti de Gamond, 24/14 identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0478.379.353, r\u0435pr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric Gobbe! domicili\u00E9 \u00E0 1180 Uccle, Avenue Dolez, 143/10 (NN 60.08.25-145.33) aux fonctions d\u0027administrateur et cela partir du 1er juillet 2025.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-07-01",
        "representative": "Fr\u00E9d\u00E9ric Gobbe"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": true,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "seat_change",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027Avenue du Roi 193 \u00E0 1190 Forest vers Etages 11 \u0026 12, Tour Bastion 5, Place du Champs de Mars \u00E0 1050 Ixelles et ce \u00E0 partir du 1 avril 2026",
      "value": {
        "new_address": "Etages 11 \u0026 12, Tour Bastion 5, Place du Champs de Mars \u00E0 1050 Ixelles",
        "old_address": "Avenue du Roi 193 - 1190 Forest",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication_date",
      "quote": "Bijlagen-bij het Belgisch Staatsblad---08/06/2026---Annexes du Moniteur-belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination d\u0027Administrateur et Transfert du si\u00E8ge social",
      "value": "D\u00E9mission - Nomination d\u0027Administrateur et Transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1980,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0466.753.211",
      "kind": "company",
      "name": "STEWARDS FOR EVENTS",
      "attrs": {
        "new_seat": "Etages 11 \u0026 12, Tour Bastion 5, Place du Champs de Mars \u00E0 1050 Ixelles",
        "old_seat": "Avenue du Roi 193 - 1190 Forest",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0407.968.736",
      "kind": "company",
      "name": "Starimmo.be",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Gobbe",
      "attrs": {
        "rrn": "60.08.25-145-33",
        "domicile": "1180 Uccle, Avenue Dolez, 143/10"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "S.A G.A Holding",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0478.379.353",
      "kind": "company",
      "name": "SRL Sindbad Management",
      "attrs": {
        "seat": "1180 Uccle, Rue Gatti de Gamond, 24/14"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Van Braekel",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": null,
      "delta_eur": -3200000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Madame Basma Amor",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 28,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Monsieur Fr\u00E9d\u00E9ric Gobbe",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 2,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 278,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 3200000.0,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 30,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": "DE CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-25",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-06",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-03-06"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.379.353",
    "name_full": "SINDBAD MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Madame Basma Amor",
      "role": null,
      "n_shares": 28,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Monsieur Fr\u00E9d\u00E9ric Gobbe",
      "role": null,
      "n_shares": 2,
      "share_class": null
    }
  ],
  "share_classes_after": []
}