APL-Sign

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Winston Churchill 178, 1180 Uccle",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "178",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Transf\u00E9rer le si\u00E8ge social Avenue Winston Churchill 178, 1180 Uccle.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0431.249.825",
    "name_full": "APL - SIGN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Paquit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "178"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Broek",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "96-98"
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "Transf\u00E9rer le si\u00E8ge social Avenue Winston Churchill 178, 1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.249.825",
    "name_full": "APL SIGN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Vandevelde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ensemble des actionnaires prennent acte et acceptent la d\u00E9mission de Monsieur Alain Vandevelde."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Paquit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Les actionnaires, \u00E0 l\u0027unanimit\u00E9 des voix d\u00E9cident: la nomination en tant que representant permanent avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e de Madame Charlotte Paquit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.249.825",
    "name_full": "APL SIGN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEVELDE Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVIEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "Suite \u00E0 l\u2019adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate ensuite la fin du mandat de l\u2019administrateur actuel, \u00E9tant la soci\u00E9t\u00E9 anonyme \u00AB AVIEX \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VANDEVELDE Alain"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEVELDE Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVIEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "et proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur unique de la SRL pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.249.825",
    "name_full": "APL SIGN",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Vandevelde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444219121",
        "name": "AVIEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u0022AVIEX\u0022... a \u00E9t\u00E9 nomm\u00E9e \u00E0 la fonction de g\u00E9rant de la soci\u00E9t\u00E9 APL Sign... En application du Code des soci\u00E9t\u00E9s et des associations, le terme \u0022g\u00E9rant\u0022 doit, depuis le 1er janvier 2020, \u00EAtre lu comme \u00E9tant \u0022administrateur\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.249.825",
    "name_full": "APL SIGN",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 34705.09,
      "currency": "EUR",
      "after_eur": 34705.09,
      "delta_eur": 34705.09,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-16",
      "evidence_quote": "5/ de convertir le capital social, statutairement toujours exprim\u00E9 en francs belges pour un montant d\u0027un million quatre cents francs (1.400.000,00 BEF), en euros. Le capital s\u0027\u00E9l\u00E8ve apr\u00E8s conversion au taux de quarante virgule trois mille trois cent nonante-neuf francs belges (40,3399 BEF) pour un euro, \u00E0 trernte-quatre mille sept cent et cinq euros neuf cents (34.705,09 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.249.825",
    "name_full": "BEGOSAN",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.249.825",
    "name_full": "BEGOSAN",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.249.825",
    "name_full": "BEGOSAN",
    "legal_form": "SCRL"
  }
}