TRANSUN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur DAWANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de : - mettre fin \u00E0 la fonction d\u2019administrateur de Monsieur Arthur DAWANS",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARCHIMEDES CONSULTING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de : - mettre fin \u00E0 la fonction d\u2019administrateur de ... la soci\u00E9t\u00E9 ARCHIMEDES CONSULTING, RPM BE0804.598.469",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis STOFFELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0782541857",
        "name": "MERCURALYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de : ... proc\u00E9der \u00E0 la renomination comme administrateur non statutaire pour un d\u00E9lai de 6 ans de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MERCURALYS, RPM BE0782.541.857, ayant d\u00E9sign\u00E9 pour repr\u00E9sentant permanent Monsieur Alexis STOFFELS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur DAWANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1014511716",
        "name": "DWS \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de : ... proc\u00E9der \u00E0 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DWS \u0026 CO, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, avenue Roger Vandendriessche, 31, TVA BE BE1014.511.716, laquelle d\u00E9signe comme repr\u00E9sentant permanent Monsieur Arthur DAWANS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1007.735.869",
    "name_full": "SKYSIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0804598469",
        "name": "JQTM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "PREND ACTE des d\u00E9missions de JQTM BV, repr\u00E9sent\u00E9e par Monsieur Tom Neyrinck, de Pierre Carlier et d\u0027Alexis Stoffels de leur mandat d\u0027administrateur, avec effet \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Carlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "PREND ACTE des d\u00E9missions de JQTM BV, repr\u00E9sent\u00E9e par Monsieur Tom Neyrinck, de Pierre Carlier et d\u0027Alexis Stoffels de leur mandat d\u0027administrateur, avec effet \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Stoffels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "PREND ACTE des d\u00E9missions de JQTM BV, repr\u00E9sent\u00E9e par Monsieur Tom Neyrinck, de Pierre Carlier et d\u0027Alexis Stoffels de leur mandat d\u0027administrateur, avec effet \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlier Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0804598469",
        "name": "Archimedes Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "D\u00C9CIDE de nommer \u00E0 la fonction d\u0027administrateurs non statutaires: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Archimedes Consulting \u00BB ayant son si\u00E8ge \u00E0 Chauss\u00E9e de Bruxelles 290- 1950 Kraainem et inscrite au registre des personnes morales sous le num\u00E9ro 0804.598.469 repr\u00E9sent\u00E9e en permanence par monsieur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Stoffels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0782541857",
        "name": "Mercuralys",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "D\u00C9CIDE de nommer \u00E0 la fonction d\u0027administrateurs non statutaires: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Mercuralys \u003E ayant son si\u00E8ge \u00E0 Avenue de la Niv\u00E9ole 19-1020 Bruxelles et inscrite au registre des personnes morales sous le num\u00E9ro 0782.541.857 repr\u00E9sent\u00E9e en permanence par monsieur Alexis Stoffe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1007.735.869",
    "name_full": "SKYSIX",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1160 Auderghem, Clos Lucien Outers 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0770.419.233",
        "name": "SKYSUN 2"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0770.419.233",
      "holder_org_name": "SKYSUN 2",
      "contribution_type": "cash",
      "amount_paid_in_eur": 36900,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 36900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0400.459.154",
        "name": "BESIX GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0400.459.154",
      "holder_org_name": "BESIX GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 24600,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 24600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "1007.735.869",
    "name_full": "SKYSIX",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2024-03-27",
  "post_incorporation_mandates": []
}