SUNRISE EXPRESS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination du administrateur - d\u00E9mission du administrateur - transfert de si\u00E8ge social - cessation des parts sociales",
      "value": "Nomination du administrateur - d\u00E9mission du administrateur - transfert de si\u00E8ge social - cessation des parts sociales",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "filing",
      "quote": "17 AOUT 2026",
      "value": "2026-08-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 juin 2026 \u00E0 12,00 heures au si\u00E8ge sociale de l\u0027entreprise",
      "value": "2026-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "officer_resignation",
      "quote": "Le 30 juin 2026 Monsieur Zadran Sherzada d\u00E9missionne de son poste d\u0027administrateur.",
      "value": {
        "date": "2026-06-30",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-06-30",
      "type": "officer_discharge",
      "quote": "L\u0027 Assembi\u00E9e G\u00E9n\u00E9ral en prend acte et lui donne d\u00E9charge de toutes ses fonctions",
      "value": {
        "date": "2026-06-30",
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "date": "2026-06-30"
      }
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "Le 1 juillet 2026 Monsieur Mirca Alexandru-Florin ... nomm\u00E9 comme administrateur de la soci\u00E9t\u00E9..Il accepte son poste d\u0027administrateur \u00E0 partir du 1 juillet 2026..",
      "value": {
        "role": "administrateur",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-07-01",
      "type": "seat_change",
      "quote": "Le si\u00E8ge social est transferer \u00E0 1070 Anderlecht rue Sergent De Bruyne nr 73 BP 1 \u00E0 partir du 1 juillet 2026.",
      "value": {
        "to": "1070 Anderlecht rue Sergent De Bruyne nr 73 BP 1",
        "from": "4800 VERVIERS RUE ROGIER 43",
        "effective_date": "2026-07-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "share_transfer",
      "quote": "Le transfert de 100 actions appartenant \u00E0 Monsieur Zadran Sherzada est accept\u00E9 \u00E0 l\u0027unanimit\u00E9 cette cession prendra effet de ce jour.",
      "value": {
        "date": "2026-06-30",
        "count": 100
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_transfer_acceptance",
      "quote": "Apr\u00E8s v\u00E9rification le bilan actif et passif de la soci\u00E9t\u00E9, l\u0027acheteur Mirca Alexandru-Florin accepte toutes les bien, les dettes, le compte courant de tva les taxes, les contrats et le compte courant de \u0027l\u0027administrateur.",
      "value": {
        "scope": "tous les biens, les dettes, le compte courant de tva, les taxes, les contrats et le compte courant de l\u0027administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_structure",
      "quote": "On total 100 parts sociales represent le pouvoir de la soci\u00E9t\u00E9",
      "value": {
        "total_shares": 100
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2474,
    "truncated": false,
    "completeness_doubt": [
      "Mandate from the transferors (c\u00E9dants) to the transferees (cessionnaires) to make the usual modifications in the register of registered shares (\u0027Les c\u00E9dabts donnent mandat aux cessionaires pour effectuer les modifications d\u0027usage dans le registre des actions nominatives\u0027)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0802.153.673",
      "kind": "company",
      "name": "SUNRISE EXPRESS",
      "attrs": {
        "seat": "4800 VERVIERS RUE ROGIER 43",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Zadran Sherzada",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mirca Alexandru-Florin",
      "attrs": {
        "address": "Forest 1190 Avenue des Armures nr 73/0003",
        "birth_date": "2005-06-21",
        "birth_place": "Roumanie"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Zadran Abdul Qayum",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027acter la nomination de Monsieur Zadran Abdul Qayum au poste d\u0027administrateur \u00E0 partir de 1er juillet 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Safi Mohammad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La s\u00E9ance est ouverte \u00E0 15h00 heures sous la pr\u00E9sidence de Monsieur Safi Mohammad.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.153.673",
    "name_full": "SUNRISE EXPRESS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SAFI Mohammad",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}