TOP SECRET COMMUNICATION

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.633.111",
    "name_full": "TOP SECRET COMMUNICATION"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "AVENUE WINSTON CHURCHILL 90 \u00E0 1180 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE WINSTON CHURCHILL",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "CHAUSSEE DE LA HULPE 185- 1170 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "CHAUSSEE DE LA HULPE",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185",
        "locality_suffix": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 partir du 31 d\u00E9cembre 2023, de la Chauss\u00E9e de la Hulpe 185 \u00E0 1170 Bruxelles vers l\u0027Avenue Winston Churchill 90 \u00E0 1180 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "St\u00E9phanie Stro\u00EFnovsky",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.633.111",
    "name_full": "TOP SECRET COMMUNICATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie Stro\u00EFnovsky",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 novembre 2023",
    "Acte notari\u00E9 de transfert de si\u00E8ge social"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marine Verdussen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Say It SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan Wellens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.633.111",
    "name_full": "TOP SECRET COMMUNICATION"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Schinkel Christophe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.633.111",
    "name_full": "TOP SECRET COMMUNICATION"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laure Van Tuyckom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marine Verdussen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.633.111",
    "name_full": "TOP SECRET COMMUNICATION"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Dewulf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.633.111",
    "name_full": "TOP SECRET COMMUNICATION"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 63000.0,
      "delta_eur": 1026.6200000000026,
      "before_eur": 61973.38,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.633.111",
    "name_full": "TOP SECRET COMMUNICATION"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marine Verdussen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ex and CO SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Dewulf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.633.111",
    "name_full": "TOP SECRET COMMUNICATION"
  }
}

{
  "stage": null,
  "notary": {
    "name": "M\u00E9lanie Dewulf",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-10-08",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-09-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.633.111",
        "name": "Top Secret Communication",
        "role": "demerged",
        "address": "Dr\u00E8ve des Ch\u00E2taigniers, 15 \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de Waterloo \u00E0 Uccle. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.633.111",
    "name_full": "Top Secret Communication",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M\u00E9lanie Dewulf",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Top Secret Communication, soci\u00E9t\u00E9 anonyme, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, le 7 septembre 2015, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Waterloo \u00E0 Uccle. Le transfert est effectif \u00E0 compter de cette date.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Avenue des Aub\u00E9pines 1, 1180 Ucl\u00E9e",
        "city": "Ucl\u00E9e",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Aub\u00E9pines",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Waterloo 152",
        "city": null,
        "region": null,
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "152",
        "locality_suffix": null
      },
      "effective_date": "2014-11-07",
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 Chauss\u00E9e de Waterloo 152 \u00E0 1640 Rhode-Saint-Gen\u00E8se \u00E0 l\u0027avenue des Aub\u00E9pines 1 \u00E0 1180 Ucle.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-10-29",
    "filing_date": "2014-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2014-10-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.633.111",
    "name_full": "TOP SECRET COMMUNICATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du conseil d\u0027administration du 9/10/2014"
  ]
}