SUN PLAZZA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-05-2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 en date du 21 mai 2026 par Ma\u00EEtre S\u00E9bastien FOUCART",
      "value": "2026-05-21",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022SUN PLAZZA\u0022",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Jean-Fran\u00E7ois POELMAN, \u00E0 Schaerbeek le dix-neuf ao\u00FBt deux mille quatorze",
      "value": "2014-08-19",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "publi\u00E9 aux annexes du Moniteur Belge du vingt-neuf ao\u00FBt suivant sous le num\u00E9ro 14161795",
      "value": "2014-08-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur ALP Hakki",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire. Il est nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat est gratuit",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9, soit vingt mille euros (20.000,00 \u20AC) et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit mille huit cent soixante euros (1.860,00 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "legal_reserve": {
          "amount": 1860.0,
          "currency": "EUR"
        },
        "capital_amount": {
          "amount": 20000.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1. Monsieur ALP Hakki... Titulaire de nonante-trois (93) actions... 2. Monsieur ALP Ozkan... Titulaire de nonante-trois (93) actions... Soit ensemble : cent quatre-vingt-six (186) actions",
      "value": {
        "shareholders": [
          {
            "id": "ALP Hakki",
            "shares": 93
          },
          {
            "id": "ALP Ozkan",
            "shares": 93
          }
        ],
        "total_shares": 186
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que la soci\u00E9t\u00E9 conserve la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL)",
      "value": {
        "new_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger :\n* l\u0027achat et la vente, l\u0027importation, l\u0027exportation, le commerce de gros et de d\u00E9tail :\n- l\u0027exploitation de centres de soins esth\u00E9tiques, de beaut\u00E9 du corps et visage, de minceur et d\u00E9tente\nmixte, de relaxation et tout ce qui se r\u00E9f\u00E8re \u00E0 la beaut\u00E9 et au bien-\u00EAtre, banc solaire, entretien\ncorporel, pose d\u0027ongles, \n- tous produits d\u0027esth\u00E9tisme, de produits de beaut\u00E9, de produits cosm\u00E9tiques et de produits de\nparfumerie, d\u0027accessoire de beaut\u00E9 et de mode, de tout ce qui se r\u00E9f\u00E8re \u00E0 la beaut\u00E9 et au bien-\u00EAtre,\nbijoux de fantaisie,... \nElle pourra faire ces op\u00E9rations en nom propre, mais aussi pour compte de tiers.\nElle pourra de plus faire toutes op",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger : * l\u0027achat et la vente, l\u0027importation, l\u0027exportation, le commerce de gros et de d\u00E9tail : - l\u0027exploitation de centres de soins esth\u00E9tiques, de beaut\u00E9 du corps et visage, de minceur et d\u00E9tente mixte, de relaxation et tout ce qui se r\u00E9f\u00E8re \u00E0 la beaut\u00E9 et au bien-\u00EAtre, banc solaire, entretien corporel, pose d\u0027ongles, - tous produits d\u0027esth\u00E9tisme, de produits de beaut\u00E9, de produits cosm\u00E9tiques et de produits de parfumerie, d\u0027accessoire de beaut\u00E9 et de mode, de tout ce qui se r\u00E9f\u00E8re \u00E0 la beaut\u00E9 et au bien-\u00EAtre, bijoux de fantaisie,... Elle pourra faire ces op\u00E9ration",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 32086,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0559.915.870",
      "kind": "company",
      "name": "SUN PLAZZA",
      "attrs": {
        "vat": "BE 0559.915.870",
        "address": "Avenue Paul Deschanel 123, 1030 Schaerbeek",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ALP Hakki",
      "attrs": {
        "role": "administrateur",
        "address": "1030 Schaerbeek, Rue Eug\u00E8ne Smits 24"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ALP Ozkan",
      "attrs": {
        "address": "1030 Schaerbeek, Rue Guillaume Kennis 57"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien FOUCART",
      "attrs": {
        "role": "Notaire Associ\u00E9",
        "address": "Charleroi (2\u00E8me canton-anciennement Gosselies)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois POELMAN",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Paul Deschanel",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "123"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue L\u00E9opold Lenders",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2020-07-27",
      "evidence_quote": "L\u0027A.G.E. accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social vers: Avenue Paul Deschanel, 123 \u00E0 1030 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.915.870",
    "name_full": "SUN PLAZZA",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.915.870",
    "name_full": "SUN PLAZZA",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue L\u00E9opold Lenders, 4 - 1210 Saint-Josse-Ten-Noode",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Hakki ALP",
        "niss": null,
        "address": "1030 Schaerbeek, rue Eug\u00E8ne Smits, 24"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Hakki ALP",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Ozkan ALP",
        "niss": null,
        "address": "1030 Schaerbeek, rue Guillaume Kennis, 57"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Ozkan ALP",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0559.915.870",
    "name_full": "SUN PLAZZA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-08-19",
  "post_incorporation_mandates": []
}