SINISTRA

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 04-05-2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte voor notaris Lode Leemans verleden te Sint-Pieters-Leeuw op 23 april 2026",
      "value": "2026-04-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De buitengewone algemene vergadering besluit dat het adres van de zetel wordt verplaatst van 1600 Sint-Pieters-Leeuw, Bergensesteenweg 339 bus 4 naar 1070 Bruxelles, All\u00E9e de la Recherche 12.",
      "value": {
        "to": "All\u00E9e de la Recherche 12, 1070 Bruxelles",
        "from": "Bergensesteenweg 339 bus 4, 1600 Sint-Pieters-Leeuw"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "De buitengewone algemene vergadering beslist om de naam van de vennootschap te wijzigen van \u201CSINISTRA\u201D naar \u201CSinistra \u2013 Contre-expertise / Tegenexpertise\u201D.",
      "value": {
        "to": "Sinistra \u2013 Contre-expertise / Tegenexpertise",
        "from": "SINISTRA"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De buitengewone algemene vergadering beslist om de nieuwe tekst van de statuten in de Franse taal te aanvaarden ingevolge de verplaatsing van de zetel naar 1070 Bruxelles, All\u00E9e de la Recherche 12, en de hiervoor genomen beslissingen, zonder inhoudelijke wijziging van het voorwerp.",
      "value": "translation_and_coordination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering besluit dat...",
      "value": "extraordinary",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e, au si\u00E8ge, le deuxi\u00E8me samedi du mois de d\u00E9cembre, \u00E0 11.00 heures.",
      "value": "second_saturday_december_11h",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "l\u0027exercice social commence le premier juillet et finit le 30 juin de l\u2019ann\u00E9e suivante.",
      "value": "july_1_to_june_30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "each_administrator_alone",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "value": "auditors_appointed_for_3_years",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8034,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0768.648.289",
      "kind": "company",
      "name": "SINISTRA",
      "attrs": {
        "new_name": "Sinistra \u2013 Contre-expertise / Tegenexpertise",
        "new_seat": "All\u00E9e de la Recherche 12, 1070 Bruxelles",
        "old_seat": "Bergensesteenweg 339 bus 4, 1600 Sint-Pieters-Leeuw",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lode Leemans",
      "attrs": {
        "role": "notaris"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 339 bus 4",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SALLIET Christophe Thierry Yannick",
        "niss": null,
        "address": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 339 B4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": "SALLIET Christophe Thierry Yannick",
      "is_subscriber_only": false,
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    },
    {
      "org": null,
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      "person": {
        "dob": null,
        "name": "EL KADDOURI Nahima",
        "niss": null,
        "address": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 339 B4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": "EL KADDOURI Nahima",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 1250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0768.648.289",
    "name_full": "SINISTRA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-17",
  "post_incorporation_mandates": []
}