SYPA-Invest

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.296.388",
    "name_full": "SYPA-INVEST",
    "legal_form": "SCS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tiegem",
        "region": null,
        "street": "Oostdorp",
        "country": "BE",
        "postcode": "8573",
        "box_number": "0102",
        "street_number": "9"
      },
      "old_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Clos des Chardonnerets",
        "country": "BE",
        "postcode": "7711",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de l\u0027adresse suivante: 7711 ! Mouscron, Clos des Chardonnerets 7 \u00E0 l\u0027adresse suivante: 8573 Tiegem, Oostdorp 9 bus 0102, et c\u0441\u0435 \u00E0 compter du 27/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.296.388",
    "name_full": "SYPA-INVEST",
    "legal_form": "SCS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.296.388",
    "name_full": "SYPA-INVEST",
    "legal_form": "SCS"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement d\u0027attribuer un pouvoir sp\u00E9cial \u00E0 la personne suivante, avec la possibilit\u00E9 de substitution, pour faire tout ce qui est n\u00E9cessaire pour (i) rendre public les r\u00E9solutions susmentionn\u00E9es de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et les publier aux annexes du Moniteur Belge (ii) repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du greffe du Tribunal de l\u0027entreprise comp\u00E9tent, aupr\u00E8s chaque guichet d\u0027entreprise et aupr\u00E8s la Banque-Carrefour des entreprises, (iii) ouvrir et maintenir un registre de titres en ligne s\u00E9curis\u00E9 (eStox), acc\u00E9der \u00E0 ce registre, y faire des inscriptions, enregistrer des donn\u00E9es et des modifications dans ce registre de titres et/ou transmettre ou ins\u00E9rer (des donn\u00E9es sp\u00E9cifiques) d\u0027un registre de titres \u00E0 d\u0027autres syst\u00E8mes (iv) et, en g\u00E9n\u00E9ral, faire tout ce qui est n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent mandat, et (v) signer au nom et pour le compte de la soci\u00E9t\u00E9 tous documents n\u00E9cessaires ou utiles, proc\u00E9der \u00E0 toutes inscriptions et faire toutes d\u00E9clarations et, en g\u00E9n\u00E9ral, faire tout ce qui est n\u00E9cessaire ou utile pour l\u0027ex\u00E9cution du pr\u00E9sent pouvoir: - Monsieur Simon Vandenbon, agissant en qualit\u00E9 de repr\u00E9sentant de la soci\u00E9t\u00E9 Titeca Accountancy SA, ayant son si\u00E8ge social \u00E0 8800 Roeselare, Heirweg 198, inscrite au RPM de Gent, division Kortrijk, sous le num\u00E9ro d\u0027entreprise 0882.371.584.",
      "holder_kbo": "0882.371.584",
      "holder_name": "Titeca Accountancy SA",
      "scope_categories": [
        "publication",
        "KBO",
        "filing",
        "eStox"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.296.388",
    "name_full": "SYPA-INVEST",
    "legal_form": "SCS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Van Der Straeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission comme g\u00E9rant \u00E0 partir du 1 mars 2013 de : - madame Sylvie Van Der Straeten, Clos des Chardonnerets 7, 7711 Dottignies."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.296.388",
    "name_full": "SYPA-INVEST",
    "legal_form": "SCS"
  }
}