SIPIM

{
  "facts": [
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 MARS 2026",
      "value": "13/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-02",
      "type": "board_meeting",
      "quote": "extrait du Rapport des Administrateurs du 2 mars 2026",
      "value": "02/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-01",
      "type": "seat_change",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de l\u0027adresse suivante: 1180 Uccle, Avenue du Mar\u00E9chal 20B bo\u00EEte 2 \u00E0 l\u0027adresse suivante: 1180 Uccle, Place Guy d\u0027Arezzo 17 bo\u00EEte 16 et ce \u00E0 compter du 01/03/2026.",
      "value": {
        "to": "1180 Uccle, Place Guy d\u0027Arezzo 17 bo\u00EEte 16",
        "from": "1180 Uccle, Avenue du Mar\u00E9chal 20B bo\u00EEte 2",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "1180 Uccle, Place Guy d\u0027Arezzo 17 bo\u00EEte 16",
        "from": "1180 Uccle, Avenue du Mar\u00E9chal 20B bo\u00EEte 2",
        "effective_date": "01/03/2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u00E9cide de donner procuration, avec droit de substitution, \u00E0 Ad-Ministerie BV... \u00E0 qui il donne pleins et entier pouvoirs pour agir en son nom et pour le repr\u00E9senter...",
      "value": "pleins et entier pouvoirs pour agir en son nom et pour le repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes morales, des guichets d\u0027entreprises \u00E0 l\u0027effet d\u0027y effectuer toutes les d\u00E9marches n\u00E9cessaires pour proc\u00E9der \u00E0 la publication des d\u00E9cisions de l\u0027assembl\u00E9e aux annexes du Moniteur Belge, et en cons\u00E9quence, remplir, signer et d\u00E9poser tous formulaires, y compris les formulaires de publication, faire toutes d\u00E9clarations et en g\u00E9n\u00E9ral, faire tout ce qui serait n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent mandat",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1895,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0460.554.218",
      "kind": "company",
      "name": "SIPIM",
      "attrs": {
        "seat": "Avenue du Mar\u00E9chal 20B Bo\u00EEte 2 - 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Ad-Ministerie BV",
      "attrs": {
        "seat": "Brusselsesteenweg 66, 1860 Meise"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Adriaan de Leeuw",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRUYNINCKX Brigitte Catherine Christine Natalie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. D\u00E9mission des administrateurs de la soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRUYNINCKX Brigitte Catherine Christine Natalie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. Nomination des administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRUYNINCKX Catherine Mich\u00E8le Jeanne Isabelle Anne Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. D\u00E9mission des administrateurs de la soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRUYNINCKX Catherine Mich\u00E8le Jeanne Isabelle Anne Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. Nomination des administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRUYNINCKX Fabienne Marie Jeanne Catherine B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. D\u00E9mission des administrateurs de la soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRUYNINCKX Fabienne Marie Jeanne Catherine B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. Nomination des administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUYNINCKX Brigitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer \u00E0 la fonction d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, pour une dur\u00E9e illimit\u00E9e: Madame BRUYNINCKX Brigitte, pr\u00E9nomm\u00E9e, ici pr\u00E9sente, qui d\u00E9clare accepter son mandat et ne pas en \u00EAtre emp\u00EAch\u00E9e par une disposition l\u00E9gale ou r\u00E9glementaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.554.218",
    "name_full": "SIPIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Mar\u00E9chal",
        "country": "BE",
        "postcode": "1180",
        "box_number": "2",
        "street_number": "20"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue Marianne",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e note le transfert du si\u00E8ge social vers l\u0027adresse suivante: Avenue du Mar\u00E9chal 20 B boite 2 \u00E0 1180 Bruxelles et ce \u00E0 partir du 30 juin 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.554.218",
    "name_full": "SIPIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Brigitte Bruyninckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats venant \u00E0 l\u0027\u00E9ch\u00E9ance lors de cette assembl\u00E9e, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler jusqu\u0027 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2027 les mandats d\u0027administrateurs de : -Mme Brigitte Bruyninckx, Rue Marianne 40 \u00E0 1180 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Catherine Bruyninckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats venant \u00E0 l\u0027\u00E9ch\u00E9ance lors de cette assembl\u00E9e, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler jusqu\u0027 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2027 les mandats d\u0027administrateurs de : -Mme Catherine Bruyninckx, Rue Langeveld 96 \u00E0 1180 Uccle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Fabienne Bruyninckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats venant \u00E0 l\u0027\u00E9ch\u00E9ance lors de cette assembl\u00E9e, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler jusqu\u0027 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2027 les mandats d\u0027administrateurs de : -Mme Fabienne Bruyninckx, Avenue Ernest Claes 2 \u00E0 3080 Tervuren"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Brigitte Bruyninckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Les administrateurs ainsi nomm\u00E9s se r\u00E9unissant \u00E0 l\u0027instant, nomment comme administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration Mme Brigitte Bruyninckx, pr\u00E9nomm\u00E9, qui d\u00E9clare accepter et d\u00E9clare qu\u0027aucune mesure ne s\u0027oppose \u00E0 sa nomination."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.554.218",
    "name_full": "SIPIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Bruyninckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-02",
      "evidence_quote": "Les mandats venant \u00E0 l\u0027\u00E9ch\u00E9ance lors de cette assembl\u00E9e, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler jusqu\u0027 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2021 les mandats d\u0027administrateurs de : - Mme Brigitte Bruyninckx"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Bruyninckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-02",
      "evidence_quote": "Les mandats venant \u00E0 l\u0027\u00E9ch\u00E9ance lors de cette assembl\u00E9e, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler jusqu\u0027 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2021 les mandats d\u0027administrateurs de : ... Mme Catherine Bruyninckx"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Bruyninckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-02",
      "evidence_quote": "Les mandats venant \u00E0 l\u0027\u00E9ch\u00E9ance lors de cette assembl\u00E9e, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler jusqu\u0027 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2021 les mandats d\u0027administrateurs de : ... Mme Fabienne Bruyninckx"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Bruyninckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-02",
      "evidence_quote": "Les administrateurs ainsi nomm\u00E9s se r\u00E9unissant \u00E0 l\u0027instant, nomment comme administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration Mme Brigitte Bruyninckx, pr\u00E9nomm\u00E9, qui d\u00E9clare accepter et d\u00E9clare qu\u0027aucune mesure ne s\u0027oppose \u00E0 sa nomination."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.554.218",
    "name_full": "SIPIM",
    "legal_form": "SA"
  }
}