SUN&LIGHTS

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 30 APR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Isabelle RAES, notaire \u00E0 de Molenbeek-Saint-Jean... le 13 mars 2026",
      "value": "2026-03-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Objet de l\u0027acte: ADOPTION DE NOUVEAUX STATUTS EN FRAN\u00C7AIS",
      "value": "ADOPTION DE NOUVEAUX STATUTS EN FRAN\u00C7AIS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SUN\u0026LIGHTS\u0022... le 13 mars 2026",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "Elle est d\u00E9nomm\u00E9e \u00AB Sun and Lights \u00BB.",
      "value": "Sun and Lights",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "Objet La soci\u00E9t\u00E9 a pour objet, pour son propre compte ou pour le compte de tiers: -activit\u00E9s d\u0027entreprise g\u00E9n\u00E9rale - la conception et l\u0027architecture d\u0027int\u00E9rieur L\u0027import et la commercialisation de produits de d\u00E9tail et de gros...",
      "value": "activit\u00E9s d\u0027entreprise g\u00E9n\u00E9rale; la conception et l\u0027architecture d\u0027int\u00E9rieur; L\u0027import et la commercialisation de produits de d\u00E9tail et de gros et, de mani\u00E8re g\u00E9n\u00E9rale, l\u0027import et la commercialisation de produits non alimentaires, de machines de chantier et de tous types de travaux de construction. La r\u00E9alisation de toutes op\u00E9rations relatives \u00E0 l\u0027achat, la vente, l\u0027\u00E9change, la gestion, le d\u00E9veloppement, l\u0027acquisition ou la location de b\u00E2timents...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "shares": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "A \u00E9t\u00E9 d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur statutaire sans limitation de dur\u00E9e: Monsieur CASTELLO QUEIPO Alexandre",
      "value": {
        "role": "administrateur statutaire",
        "term": "sans limitation de dur\u00E9e"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "la soci\u00E9t\u00E9 est valablement engag\u00E9e, en et hors justice, par tous les actes qui sont sign\u00E9s par un administrateur agissant seul.",
      "value": "un administrateur agissant seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de juin \u00E0 dix-huit heures.",
      "value": "le dernier vendredi du mois de juin \u00E0 dix-huit heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "12-31",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nADOPTION DE NOUVEAUX STATUTS EN FRAN\u00C7AIS",
      "value": "ADOPTION DE NOUVEAUX STATUTS EN FRAN\u00C7AIS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13138,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0790.550.493",
      "kind": "company",
      "name": "SUN\u0026LIGHTS",
      "attrs": {
        "address": "Excelsiorlaan 31, 1930 Zaventem",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle RAES",
      "attrs": {
        "firm": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
        "role": "notaire",
        "location": "Molenbeek-Saint-Jean"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CASTELLO QUEIPO Alexandre",
      "attrs": {
        "role": "administrateur statutaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 30 APR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "proces-verbaal opgemaakt door Meester Isabelle RAES, notaris ... op 13 april 2026",
      "value": "2026-04-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "1. de naam van de vennootschap te wijzigen in \u0022Sun and Lights\u0022",
      "value": {
        "new_name": "Sun and Lights",
        "old_name": "SUN\u0026LIGHTS"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "2. de zetel van de vennootschap te verplaatsen naar 1070 Anderlecht, avenue Marius Renard 47 bo\u00EEte 46.",
      "value": {
        "new_seat": "avenue Marius Renard 47 bo\u00EEte 46, 1070 Anderlecht",
        "old_seat": "Excelsiorlaan 31, 1930 Zaventem"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "3. het doel van de vennootschap te wijzigen, zijnde bevestiging en precisering van de huidige activiteit van de vennootschap die ook de activiteiten van algemene aanneming omvat en aanpassing van de statuten.",
      "value": "bevestiging en precisering van de huidige activiteit van de vennootschap die ook de activiteiten van algemene aanneming omvat en aanpassing van de statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "4. de datum van de gewone algemene vergadering te wijzigen: deze zal voortaan doorgaan op de laatste vrijdag van de maand juni om achttien uur.",
      "value": "laatste vrijdag van de maand juni om achttien uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "5. de heer CASTELLO QUEIPO Alexandre te benoemen tot statutair bestuurder van de vennootschap voor een onbepaalde duur.",
      "value": {
        "role": "statutair bestuurder",
        "term": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "statute_amendment",
      "quote": "6. om de Nederlandstalige tekst van de statuten af te schaffen en te vervangen door een nieuwe Franstalige tekst van de statuten",
      "value": "afschaffen Nederlandstalige tekst en vervangen door Franstalige tekst",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "7. de besloten vennootschap MFD Accountancy ... aan te stellen als bijzondere gevolmachtigde met macht van indeplaatsstelling en de bevoegdheid alleen te handelen, teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, het UBO-register, eStox en bij de B.T.W.-administratie",
      "value": {
        "role": "bijzondere gevolmachtigde",
        "scope": "K.B.O., rechtspersonenregister, ondernemingsloket, UBO-register, eStox, B.T.W.-administratie",
        "substitution": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte :WIJZIGING ZETEL - WIJZIGING NAAM - WIJZIGING DATUM GEWONE",
      "value": "WIJZIGING ZETEL - WIJZIGING NAAM - WIJZIGING DATUM GEWONE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "ocr_chars": 3092,
    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0790.550.493",
      "kind": "company",
      "name": "SUN\u0026LIGHTS",
      "attrs": {
        "new_name": "Sun and Lights",
        "new_seat": "avenue Marius Renard 47 bo\u00EEte 46, 1070 Anderlecht",
        "old_name": "SUN\u0026LIGHTS",
        "old_seat": "Excelsiorlaan 31, 1930 Zaventem",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle RAES",
      "attrs": {
        "firm": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
        "role": "notaris",
        "firm_seat": "1080 Sint-Jans-Molenbeek, Jubelfeestlaan 92"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CASTELLO QUEIPO Alexandre",
      "attrs": {
        "role": "statutair bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": "0731.913.894",
      "kind": "org",
      "name": "MFD Accountancy",
      "attrs": {
        "role": "bijzondere gevolmachtigde",
        "seat": "Emile Bockstaellaan 101, 1020 Brussel"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Excelsiorlaan 31",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-03-05",
        "name": "CASTELLO QUEIPO Alexandre",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "CASTELLO QUEIPO Alexandre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0790.550.493",
    "name_full": "SUN\u0026LIGHTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-06",
  "post_incorporation_mandates": []
}