SIRIUS SECURITY

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "boulevard Emile Bockstael",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "155"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Avenue Frans van Kalken",
        "country": "BE",
        "postcode": "1070",
        "box_number": "8",
        "street_number": "9"
      },
      "effective_date": "2025-08-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1020 Bruxelles au boulevard Emile Bockstael n\u00B0 155 et ce \u00E0 partir du 12 ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.244.877",
    "name_full": "SIRIUS SECURITY",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1002.244.877",
    "name_full": "SIRIUS SECURITY",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Donner la mission au notaire d\u2019\u00E9tablir et de signer la coordination des statuts, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Guy Descamps",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-01-11",
      "evidence_quote": "Madame TOUNSI In\u00E8s c\u00E8de vingt-cing actions (25 actions) qu\u0027elle d\u00E9tient dans la soci\u00E9t\u00E9 \u00E0 monsieur KOSTIC Boleslaw.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.244.877",
    "name_full": "SIRIUS SECURITY",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Avenue Frans van Kalken 9 bte 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TOUNSI In\u00E8s",
        "niss": null,
        "address": "1000 Bruxelles, rue Haute 135/b001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "TOUNSI In\u00E8s",
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      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BEN KHELIL Moez",
        "niss": null,
        "address": "59262 Sainghin-en-M\u00E9lantois (France), rue Mar\u00E9chal Leclerc 438"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "BEN KHELIL Moez",
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      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "1002.244.877",
    "name_full": "SIRIUS SECURITY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-13",
  "post_incorporation_mandates": []
}