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SFI

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Jachtlaan 31 ·1040 Etterbeek, Belgium
BE 0871.844.809
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Belgisch Staatsblad — acts

13 acts
Address history · 6
05-05-2021
v3.2
10-02-2020
v3.2
16-08-2016
v3.2
28-07-2016
v3.2
15-04-2014
v3.2
16-01-2012
v3.2
All acts · 13 updated 8 months ago
2025
17-10-2025 2 reappointed Director changes
  • Marc UYTTERSPROT — Bestuurder
  • Maurice DE MONTJOYE — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc UYTTERSPROT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Messieurs Marc UYTTERSPROT et Maurice DE MONTJOYE sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice DE MONTJOYE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Messieurs Marc UYTTERSPROT et Maurice DE MONTJOYE sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-17",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.844.809",
    "name_full": "SFI",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-10-2025 4 reappointed Director changes
  • Marc UYTTERSPROT — Bestuurder
  • Marc UYTTERSPROT — Gedelegeerd bestuurder
  • Maurice DE MONTJOYE — Bestuurder
  • Maurice DE MONTJOYE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc UYTTERSPROT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Messieurs Marc UYTTERSPROT en Maurice DE MONTJOYE zijn benoemd in kwaliteit van bestuurder en gedelegeerd bestuurder voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc UYTTERSPROT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Messieurs Marc UYTTERSPROT en Maurice DE MONTJOYE zijn benoemd in kwaliteit van bestuurder en gedelegeerd bestuurder voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice DE MONTJOYE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Messieurs Marc UYTTERSPROT en Maurice DE MONTJOYE zijn benoemd in kwaliteit van bestuurder en gedelegeerd bestuurder voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice DE MONTJOYE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Messieurs Marc UYTTERSPROT en Maurice DE MONTJOYE zijn benoemd in kwaliteit van bestuurder en gedelegeerd bestuurder voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.844.809",
    "name_full": "SFI",
    "legal_form": "SA"
  }
}
2021
05-05-2021 Registered office moved from Bruxelles to Etterbeek Registered-office change
  • Boulevard Auguste Reyers 41-43, 1030 Bruxelles → avenue de la Chasse 31, 1040 Etterbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "avenue de la Chasse",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Auguste Reyers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "41-43"
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social vers l\u0027avenue de la Chasse, 31 \u00E0 1040 Etterbeek et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.844.809",
    "name_full": "SFI",
    "legal_form": "SA"
  }
}
2020
10-02-2020 Registered office moved from Limal to Bruxelles Registered-office change
  • Sentier du Buchet 7, 1300 Limal → boulevard Auguste Reyers 41-43, 1030 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard Auguste Reyers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "41-43"
      },
      "old_address": {
        "city": "Limal",
        "region": "Vlaams",
        "street": "Sentier du Buchet",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "TRANSFERT DE SIEGE L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge vers la R\u00E9gion Bruxelles-Capitale. ... ADRESSE DU SIEGE L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 41-43 boulevard Auguste Reyers, 1030 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.844.809",
    "name_full": "SFI PRIVATE",
    "legal_form": "SA"
  }
}
10-02-2020 4 directors appointed, 2 resigning Director changes
  • UYTERSPROT Marc Marie — Bestuurder
  • DE MONTJOYE Maurice Robert — Bestuurder
  • UYTERSPROT Marc Marie — Gedelegeerd bestuurder
  • DE MONTJOYE Maurice Robert — Gedelegeerd bestuurder
  • LA QUIETUDE — Bestuurder
  • OPTIMO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LA QUIETUDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accuse r\u00E9ception de la d\u00E9mission donn\u00E9e par les administrateurs actuels: - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LA QUIETUDE \u00BB, ayant son si\u00E8ge social \u00E0 1040 Etterbeek, avenue de la Chasse 31, inscrite dans le registre des personnes morales de Bruxelles sous le num\u00E9ro 046",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OPTIMO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accuse r\u00E9ception de la d\u00E9mission donn\u00E9e par les administrateurs actuels: ... - La soci\u00E9t\u00E9 anonyme \u00AB OPTIMO \u00BB, ayant son si\u00E8ge social \u00E0 1040, Etterbeek, avenue de la Chasse 31, inscrite dans le registre des personnes morales de Bruxelles sous le num\u00E9ro 0474.534.490.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UYTERSPROT Marc Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de 6 ans : Monsieur UYTTERSPROT Marc Marie, n\u00E9 \u00E0 Etterbeek le 1er novembre 1955, domicili\u00E9 \u00E0 1040 Etterbeek, Avenue de la Chasse 31"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MONTJOYE Maurice Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de 6 ans : ... - Monsieur DE MONTJOYE Maurice Robert, n\u00E9 \u00E0 Leuven le 6 mai 1954, domicili\u00E9 \u00E0 1160 Auderghem, Avenue des Ablettes 23."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "UYTERSPROT Marc Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les administrateurs, ici pr\u00E9sents, se r\u00E9unissent et d\u00E9cident de nommer comme administrateur d\u00E9l\u00E9gu\u00E9, \u00E9galement pour une p\u00E9riode de 6 ans: - Monsieur UYTTERSPROT Marc Marie, pr\u00E9nomm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MONTJOYE Maurice Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les administrateurs, ici pr\u00E9sents, se r\u00E9unissent et d\u00E9cident de nommer comme administrateur d\u00E9l\u00E9gu\u00E9, \u00E9galement pour une p\u00E9riode de 6 ans: ... - Monsieur DE MONTJOYE Maurice Robert, \u00E9galement pr\u00E9nomm\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.844.809",
    "name_full": "SFI PRIVATE",
    "legal_form": "SA"
  }
}
10-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.844.809",
    "name_full": "SFI PRIVATE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "UYTTERSPROT Marc Marie",
        "quote": "Monsieur UYTTERSPROT Marc Marie, pr\u00E9nomm\u00E9, et ... Avec les pouvoirs de repr\u00E9sentation individuelle la plus large, dans le cadre de la gestion journali\u00E8re, conform\u00E9ment \u00E0 l\u0027article 20 des statuts adopt\u00E9s.",
        "excluded_powers": null
      },
      {
        "name": "DE MONTJOYE Maurice Robert",
        "quote": "Monsieur DE MONTJOYE Maurice Robert, \u00E9galement pr\u00E9nomm\u00E9; Avec les pouvoirs de repr\u00E9sentation individuelle la plus large, dans le cadre de la gestion journali\u00E8re, conform\u00E9ment \u00E0 l\u0027article 20 des statuts adopt\u00E9s.",
        "excluded_powers": null
      }
    ]
  }
}
2016
16-08-2016 Registered office moved from Limal to Schaerbeek Registered-office change
  • Sentier du Buchet 7, 1300 Limal → Boulevard Auguste Reyers 41-43, 1030 Schaerbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Boulevard Auguste Reyers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "41-43"
      },
      "old_address": {
        "city": "Limal",
        "region": "Waals",
        "street": "Sentier du Buchet",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2016-07-28",
      "evidence_quote": "Par d\u00E9cision de l\u0027Administrateur en date du 28 juillet 2016, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante 1030 Schaerbeek, Boulevard Auguste Reyers 41-43, avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.844.809",
    "name_full": "SFI PRIVATE",
    "legal_form": "SA"
  }
}
28-07-2016 Registered office moved from Etterbeek to Limal Registered-office change
  • Avenue de la Chasse 31, 1040 Etterbeek → Sentier du Buchet 7, 1300 Limal
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Limal",
        "region": null,
        "street": "Sentier du Buchet",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": null,
        "street": "Avenue de la Chasse",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2016-07-07",
      "evidence_quote": "Par d\u00E9cision de l\u0027Administrateur en date du 07 juillet 2016, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1300 Limal, Sentier du Buchet 7, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.844.809",
    "name_full": "SFI PRIVATE",
    "legal_form": "SA"
  }
}
2014
15-04-2014 2 directors appointed, 1 resigning Director changes
  • Marc Uyttersprot — Bestuurder
  • Marc Uyttersprot — Gedelegeerd bestuurder
  • Marc Uyttersprot — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Uyttersprot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465379373",
        "name": "LA QUIETUDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur pour un p\u00E9riode de six ans prenant automatiquement fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui sera tenue en 2019: la soc\u00ED\u00E9t\u00E9 pr\u00EDv\u00E9e \u00E0 responsabi\u00EDlit\u00E9 l\u00EDm\u00EDt\u00E9e \u0022LA QUIETUDE\u0022 ayant son s\u00ED\u00E8ge soc\u00EDal \u00E0 1040 Bruxelles, avenue de la",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Uyttersprot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474534490",
        "name": "OPTIMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-26",
      "evidence_quote": "A l\u0027instant, les deux administrateurs \u00E9tant ici valablement repr\u00E9sent\u00E9s et r\u00E9unis en conseil d\u0027administration \u00E9lisent \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 anonyme \u003C OPTIMO \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Marc Uyttersprot, pr\u00E9qualifi\u00E9, laquelle soci\u00E9t\u00E9 a",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Uyttersprot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465379373",
        "name": "LA QUIETUDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.844.809",
    "name_full": "SFI PRIVATE",
    "legal_form": "SA"
  }
}
15-04-2014 Registered office moved from Bruxelles to Etterbeek Registered-office change
  • Avenue Louise 65, 1050 Bruxelles → Avenue de la Chasse 31, 1040 Etterbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Avenue de la Chasse",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "12",
        "street_number": "65"
      },
      "effective_date": "2014-03-26",
      "evidence_quote": "Premi\u00E8re r\u00E9solution : Transfert du si\u00E8ge social L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de 1050 Bruxelles, Avenue Louise 65, bo\u00EEte 12, vers 1040 Etterbeek, Avenue de la Chasse 31, et ce \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.844.809",
    "name_full": "SFI PRIVATE",
    "legal_form": "SA"
  }
}
2013
15-04-2013 Philip Walravens resigns as director Director changes
  • Philip Walravens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Walravens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de monsieur Philip Walravens, domicilli\u00E9 Overveldstraat 2 \u00E0 1703 Schepdaal, en tant qu\u0027administrateur, \u00E0 partir du 05/10/2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.844.809",
    "name_full": "SFI PRIVATE",
    "legal_form": "SA"
  }
}
2012
04-07-2012 1 resigning, 3 reappointed Director changes
  • Yves De Koster — Bestuurder
  • Declan Harrington — Bestuurder
  • Richard Anthony Pratt — Bestuurder
  • Philip Walravens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves De Koster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Monsieur Yves De Koster en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 21 mars 2012.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Declan Harrington",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat des administrateurs Monsieur Declan Harrington, Monsieur Richard Anthony Pratt et Monsieur Philip Walravens.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Anthony Pratt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat des administrateurs Monsieur Declan Harrington, Monsieur Richard Anthony Pratt et Monsieur Philip Walravens.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Walravens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat des administrateurs Monsieur Declan Harrington, Monsieur Richard Anthony Pratt et Monsieur Philip Walravens.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.844.809",
    "name_full": "SFI PRIVATE",
    "legal_form": "SA"
  }
}
16-01-2012 Registered office moved from Forest to Bruxelles Registered-office change
  • Avenue Molière, 1190 Forest → Avenue Louise 65, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "12",
        "street_number": "65"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment aux statuts, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2012 vers Avenue Louise 65 bo\u00EEte 12 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.844.809",
    "name_full": "SFI PRIVATE",
    "legal_form": "SA"
  }
}