SYLVESTRIS

{
  "notary": {
    "name": "Etienne BEGUIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beauraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me jeudi du mois de juin \u00E0 18h00",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2026,
    "rule_changes_summary": "The AGM is moved from the third Friday of May at 14:00 to the second Thursday of June at 18:00. The new schedule includes provisions for rescheduling if the day is a holiday and for the sole shareholder to sign off on annual accounts on the same date."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1023.951.596",
    "name_full": "SYLVESTRIS",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 23/01/2026 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1023.951.596",
    "name_full": "SYLVESTRIS",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "5503 Sorinnes, Rue Saint-R\u00E9my 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-08-06",
        "name": "PATERNOSTRE DE HAULLEVILLE Stanislas Pascal Olivier Marie Dominique Ghislain",
        "niss": null,
        "address": "5503 Dinant (Sorinnes), Rue Saint-R\u00E9my 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "PATERNOSTRE DE HAULLEVILLE Stanislas Pascal Olivier Marie Dominique Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "1023.951.596",
    "name_full": "SYLVESTRIS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-05-27",
  "post_incorporation_mandates": []
}