SOLARBEL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 01 AVR. 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de Facte: D\u00E9mission - nomination - transfert de parts",
      "value": "D\u00E9mission - nomination - transfert de parts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bruxelles, Le 23.05.2025",
      "value": "2025-05-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Demission en tant qu\u0027administrateur de Martin Sepulveda de Staerke en date du 23/05/2025",
      "value": "2025-05-23",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e donne d\u00E9charge de sa gestion pass\u00E9e (Quitus)",
      "value": "2025-05-23",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Nomination en tant que nouveau administrateur Brechet Michael en date du 23/05/2025",
      "value": "2025-05-23",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027assembl\u00E9e constate que la totalit\u00E9 des parts de SOLARBEL SA ont \u00E9t\u00E9 c\u00E9d\u00E9es \u00E0 Monsieur Brechet Michael en date du 23/05/2025",
      "value": "2025-05-23",
      "object": "e3",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2176,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0473.900.725",
      "kind": "company",
      "name": "SOLARBEL SA",
      "attrs": {
        "seat": "Avenue raymond van der brruggen 62 1070 anderlecht",
        "legal_form": "S.A"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Martin Sepulveda de Staerke",
      "attrs": {
        "rrn": null
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Brechet Michael",
      "attrs": {
        "rrn": null
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANDERLECHT",
        "region": "Brussels",
        "street": "AVENUE RAYMOND VANDERBRUGGEN",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "62/64"
      },
      "old_address": {
        "city": "CHARLEROI",
        "region": "Waals",
        "street": "RUE DE LA PAIX",
        "country": "BE",
        "postcode": "6044",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16/06/2025, L\u0027AG d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0: AVENUE RAYMOND VANDERBRUGGEN, 62/64 \u00E0 1070 ANDERLECHT, Belgique \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.900.725",
    "name_full": "SOLARBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEVEN DIDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027AG accepte la d\u00E9mission de Monsieur NEVEN DIDIER au poste d\u0027administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEPULVEDA DE STAERCKE MARTIN ROLANDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027AG accepte la nomination de Monsieur SEPULVEDA DE STAERCKE MARTIN ROLANDO au poste d\u0027administrateur \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.900.725",
    "name_full": "SOLARBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roux",
        "region": null,
        "street": "Rue de la Paix",
        "country": "BE",
        "postcode": "6044",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Jodoigne",
        "region": null,
        "street": "RUE DES TROIS FONTAINE",
        "country": "BE",
        "postcode": "1370",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge au num\u00E9ro 28 Rue de la Paix, 6044 Roux en date du 01/10/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.900.725",
    "name_full": "SOLARBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Decafmeyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "La d\u00E9mission du mandat d\u0027administrateur de Mr Decafmeyer Jean-Pierre, avec effet r\u00E9troactif 31/03/2017.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.900.725",
    "name_full": "SOLARBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lotfi Aouni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "1-le renouvellement du mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de Mr Lotfi Aouni, avec effet r\u00E9troactif au 27/06/2014 et ce pour une dur\u00E9e de 6 ans venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Decafmeyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-13",
      "evidence_quote": "2-La nomination en tant qu\u0027administrateur de Mr Decafmeyer Jean-Pierre, avec effet imm\u00E9diat \u00E0 dater de ce jour et pour une dur\u00E9e de 6 ans venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.900.725",
    "name_full": "SOLARBEL",
    "legal_form": "SA"
  }
}