SYSCAM

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, divisicon Dinant lo 09 AVR. 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 12/03/2026",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "A l\u0027unanimit\u00E9 des voix, il est accept\u00E9 la d\u00E9mission de Monsieur FABIAN Fabrice de son poste d\u0027administrateur \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-03-12",
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour..",
      "value": {
        "date": "2026-03-12",
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Toujours \u00E0 l\u0027unanimit\u00E9 des voix, il est d\u00E9cid\u00E9 de nommer, \u00E0 partir d\u0027aujourd\u0027hui, Monsieur DESMET Olivier au poste d\u0027Administrateur de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-03-12",
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Il est rappel\u00E9 que le mandat d\u0027Administrateur est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "Toujours \u00E0 l\u0027unanimit\u00E9 des voix, il est d\u00E9cid\u00E9 de transf\u00E9rer, \u00E0 dater de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue Hattain, 23 \u00E0 1470 Baisy-Thy.",
      "value": {
        "new": "Rue Hattain, 23 \u00E0 1470 Baisy-Thy",
        "old": "ROUTE DE PHILIPPEVILLE, 55- 5651 TARCIENNE",
        "date": "2026-03-12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION ET NOMINATION ADMINISTRATEUR - TRANSFERT DU SIEGE",
      "value": "DEMISSION ET NOMINATION ADMINISTRATEUR - TRANSFERT DU SIEGE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1581,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1016.045.108",
      "kind": "company",
      "name": "SYSCAM",
      "attrs": {
        "new_seat": "Rue Hattain, 23 \u00E0 1470 Baisy-Thy",
        "old_seat": "ROUTE DE PHILIPPEVILLE, 55- 5651 TARCIENNE",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "FABIAN Fabrice",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DESMET Olivier",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "5651 Tarcienne, Route de Philippeville 55",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-09-05",
        "name": "FABIAN Fabrice Laurent",
        "niss": null,
        "address": "6280 Loverval (Gerpinnes), Chemin des Morl\u00E8res, 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "FABIAN Fabrice Laurent",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-09-16",
        "name": "SPATARO Luigi Ludovic",
        "niss": null,
        "address": "5651 Walcourt, rue Saint Marcoux, 22"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "SPATARO Luigi Ludovic",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2000-04-22",
        "name": "REMACLE Ruben David",
        "niss": null,
        "address": "6534 Thuin, rue Armand Bury 131 boite A"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "REMACLE Ruben David",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1016.045.108",
    "name_full": "SYSCAM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-11-07",
  "post_incorporation_mandates": []
}