FISCALYS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 22 MAI 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 11/07/2025",
      "value": "2025-07-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 11/07/2025 nomme en tant que commissaire pour une dur\u00E9e de 3 ans (2025-2027) Monsieur Alain WILLIAUME",
      "value": {
        "end_year": 2027,
        "start_date": "2025-07-11",
        "duration_years": 3
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      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e donne tous pouvoirs \u00E0 la SRL Fiscalys repr\u00E9sent\u00E9e par son administrateur, Mathieu Guillard... afin de proc\u00E9der \u00E0 la publication au Moniteur Belge du pr\u00E9sent proc\u00E8s-verbal de l\u0027AG extraordinaire du 11/07/2025.",
      "value": {
        "purpose": "publication au Moniteur Belge du pr\u00E9sent proc\u00E8s-verbal de l\u0027AG extraordinaire du 11/07/2025",
        "representative": "Mathieu Guillard"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATION DU COMMISSAIRE",
      "value": "NOMINATION DU COMMISSAIRE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0460.756.928",
      "kind": "company",
      "name": "SKYLIGHT PROPERTIES",
      "attrs": {
        "seat": "Avenue Louis Lepoutre 29 - 1050 Bruxelles",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alain WILLIAUME",
      "attrs": {
        "role": "commissaire",
        "seat": "Silversquare Guillemins - Esplanade Simone Veil 1 4000 LIEGE",
        "qualification": "reviseur d\u0027entreprises agr\u00E9\u00E9 par la FSMA"
      }
    },
    {
      "id": "e3",
      "kbo": "0546.898.074",
      "kind": "org",
      "name": "Fiscalys",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu Guillard",
      "attrs": {
        "role": "administrateur",
        "address": "431F Chauss\u00E9e de Louvain, 1380 Lasne"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Gilot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "1.D\u00E9mission de Monsieur Christophe Gilot de son poste d\u0027administrateur",
      "decharge_status": null,
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    },
    {
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      "effective_date": null,
      "evidence_quote": "2.D\u00E9charge provisoire pour l\u0027exercice du mandat de Monsieur Christophe Gilot de son poste d\u0027administrateur jusqu\u0027\u00E0 la date du 31 mars 2022.",
      "decharge_status": "provisional",
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        "value": "2022-03-31"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
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        "name": "Christophe Gilot",
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        "birth_date": null,
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "2i\u00E8me r\u00E9solution: Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge provisoire \u00E0 Monsieur Christophe Gilot de son poste d\u0027administrateur jusqu\u0027\u00E0 la date du 31 mars 2022.",
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-04-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0546.898.074",
    "name_full": "FISCALYS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie Deboudt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}