SX

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 08 MEI 2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "SX"
    },
    {
      "type": "general_meeting",
      "quote": "Vandaag, 10/04/2026 om 13 uur 30, vindt een speciale algemene vergadering van aandeelhouders plaats in Bosuil Whiterendreef 1 te 3090 Overijse.",
      "value": {
        "date": "2026-04-10",
        "time": "13:30",
        "type": "speciale algemene vergadering",
        "location": "Bosuil Whiterendreef 1 te 3090 Overijse"
      },
      "object": null,
      "subject": "SX"
    },
    {
      "type": "officer_appointment",
      "quote": "Mevrouw Lambert B\u00E9n\u00E9dicte Berthe D, National Register nr: 54.12.07-058.77, wonnende te Kinnenstraat 2 te 1970 Wezembeek-Oppem, wordt gekozen als nieuwe bestuurder.",
      "value": {
        "date": "2026-04-10",
        "role": "bestuurder"
      },
      "object": "B\u00E9n\u00E9dicte Lambert",
      "subject": "SX"
    },
    {
      "type": "officer_reappointment",
      "quote": "Meneer Xavier Snollaerts, de huidige bestuurder, blijft in functie.",
      "value": {
        "date": "2026-04-10",
        "role": "bestuurder"
      },
      "object": "Xavier Snollaerts",
      "subject": "SX"
    },
    {
      "type": "power_of_attorney",
      "quote": "Alle volmachten worden verleend aan Isabelle Steurbaut van het ondermemingsloket Securex om de wettelijke formaliteiten te vervullen, in het bijzonder de publicatie in het Belgisch Staatsblad en de actualisering bij de Kruispuntbank van Ondermemingen.",
      "value": {
        "date": "2026-04-10",
        "purpose": "wettelijke formaliteiten te vervullen, in het bijzonder de publicatie in het Belgisch Staatsblad en de actualisering bij de Kruispuntbank van Ondermemingen"
      },
      "object": "Isabelle Steurbaut",
      "subject": "SX"
    },
    {
      "type": "approval",
      "quote": "Deze beslissing wordt genomen met de eenparigheid van stemmen.",
      "value": "eenparigheid van stemmen",
      "object": null,
      "subject": "SX"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad- 18/05/2026",
      "value": "2026-05-18",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Benoeming",
      "value": "Benoeming",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1957,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "SX",
      "kbo": "0847.775.446",
      "kind": "company",
      "name": "SX",
      "attrs": {
        "seat": "Ferdinand Kinnenstraat 2 - 1970 Wezembeek-Oppem",
        "legal_form": "BV"
      }
    },
    {
      "id": "Xavier Snollaerts",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Snollaerts",
      "attrs": {
        "rrn": null,
        "role": "bestuurder"
      }
    },
    {
      "id": "B\u00E9n\u00E9dicte Lambert",
      "kbo": null,
      "kind": "person",
      "name": "B\u00E9n\u00E9dicte Lambert",
      "attrs": {
        "rrn": "54.12.07-058-77",
        "role": "bestuurder",
        "address": "Kinnenstraat 2 te 1970 Wezembeek-Oppem",
        "full_name": "Lambert B\u00E9n\u00E9dicte Berthe D"
      }
    },
    {
      "id": "Isabelle Steurbaut",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle Steurbaut",
      "attrs": {
        "affiliation": "Securex"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-05-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.775.446",
    "name_full": "SX",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wezembeek-Oppem",
        "region": null,
        "street": "rue Ferdinand Kinnen",
        "country": "BE",
        "postcode": "1970",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": null,
        "street": "avenue Van Crombrugghe",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "119"
      },
      "effective_date": "2020-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge, actuellement fix\u00E9 avenue Van Crombrugghe 119 \u00E0 1150 Woluwe-Saint-Pierre, \u00E0 1970 Wezembeek-Oppem, rue Ferdinand Kinnen, 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.775.446",
    "name_full": "SX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Van Crombrugghe",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "119"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chaussee de St-Job",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "582"
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "Le conseil d\u00E9cide le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1 novembre 2015 de le chauss\u00E9e de st-job 582 \u00E0 1180 Bruxelles vers l\u0027avenue Van Crombrugghe 119 \u00E0 1150 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.775.446",
    "name_full": "SX",
    "legal_form": "SPRL"
  }
}