EAGLE SUN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-5100 Namur (W\u00E9pion), rue Tienne aux pierres, 115",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "rue Tienne aux pierres",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "115",
        "locality_suffix": "(W\u00E9pion)"
      },
      "old_address": {
        "raw": "Rue Juste-Chaput, Floriffoux 8 bte A : 5150 Floreffe",
        "city": "Floreffe",
        "region": "waals_gewest",
        "street": "Rue Juste-Chaput",
        "country": "BE",
        "postcode": "5150",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-03-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0849.787.108",
    "name_full": "EAGLE SUN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Declairfayt",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volet B Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine ROSHARDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, Madame Delphine ROSHARDT et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.787.108",
    "name_full": "EAGLE SUN",
    "legal_form": "SPRL"
  }
}

{
  "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": "2015-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.787.108",
    "name_full": "EAGLE SUN",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 ZENITO afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "ZENITO",
      "scope_categories": [
        "KBO",
        "modification_inscription"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Floriffoux",
        "region": null,
        "street": "Rue Juste Chaput",
        "country": "BE",
        "postcode": "5150",
        "box_number": null,
        "street_number": "8A"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "191"
      },
      "effective_date": "2013-11-04",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du transfert du si\u00E8ge social \u00E0 5150 Floriffoux, Rue Juste Chaput, 8A. Cette modification entre en vigueur \u00E0 la date du 4/11/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.787.108",
    "name_full": "EAGLE SUN",
    "legal_form": "SPRL"
  }
}