ILLYRICUM SACRUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 24 AVR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DES ACTIONNAIRES QUI S\u0027EST TENU AU SIEGE DE LA SOCIETE LE JEUDI 9 AVRIL 2026",
      "value": {
        "date": "2026-04-09",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission de la SA BDC BROS (BE 0765.555.276) ... de sa fonction d\u0027administrateur est accept\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "date": "2026-04-09",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 la SA BDC BROS (BE 0765.555.276) pour la gestion durant l\u0027exercice de son mandat.",
      "value": {
        "date": "2026-04-09",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur BARDHOCI Leandro (90.04.29-485.78)",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "PHH SRL Administrateur HOLWEG Patryk Repr\u00E9sentant Permanent",
      "value": {
        "role": "Repr\u00E9sentant Permanent"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "PHH SRL Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un Administrateur",
      "value": "D\u00E9mission d\u0027un Administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1719,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0737.698.361",
      "kind": "company",
      "name": "ILLYRICUM SACRUM",
      "attrs": {
        "seat": "Rue d\u0027Amsterdam 18 - 1400 Nivelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0765.555.276",
      "kind": "company",
      "name": "BDC BROS",
      "attrs": {
        "seat": "Avenue Legrand 7 bo\u00EEte 1 - 1000 BRUXELLES (BE)",
        "legal_form": "SA"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BARDHOCI Leandro",
      "attrs": {
        "rrn": "90.04.29-485-78",
        "role": "repr\u00E9sentant permanent",
        "address": "Avenue Legrand 7 bo\u00EEte 4 - 1000 BRUXELLES (BE)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "PHH SRL",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "HOLWEG Patryk",
      "attrs": {
        "role": "Repr\u00E9sentant Permanent"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLWEG Patryk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800244060",
        "name": "PHH SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du vendredi 12 d\u00E9cembre 2025, prenant effet ce jour, accepte la nomination de la SRL PHH (0800.244.060), ayant son si\u00E8ge social \u00E0 la Rue d\u0027Amsterdam 18-1400 NIVELLES (BE), d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur HOLWEG Patryk (90.01.13-399.41),"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.698.361",
    "name_full": "ILLYRICUM SACRUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLWEG Patryk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800244060",
        "name": "SRL PHH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est r\u00E9unie le lundi 15 avril 2024, la d\u00E9mission de la SRL PHH (BE 0800.244.060), ayant son si\u00E8ge social \u00E0 la Rue d\u0027Amsterdam 18 - 1400 NIVELLES (BE), d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur HOLWEG Patryk (90.01.13-399.41), domicil",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.698.361",
    "name_full": "ILLYRICUM SACRUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": null,
        "street": "Rue d\u0027Amsterdam",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Andenne",
        "region": null,
        "street": "Avenue Roi Albert",
        "country": null,
        "postcode": "5300",
        "box_number": null,
        "street_number": "234"
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte le transfert du si\u00E8ge social actuel de la soci\u00E9t\u00E9 situ\u00E9e \u00E0 : 5300 Andenne - Avenue Roi Albert, 234 Le si\u00E8ge social sera, et ce \u00E0 partir du 19 janvier 2024, situ\u00E9 \u00E0 : 1400 Nivelles - Rue d\u0027Amsterdam, 18"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.698.361",
    "name_full": "ILLYRICUM SACRUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Andenne",
        "region": null,
        "street": "Chauss\u00E9e du Roi Albert",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "234"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Chauss\u00E9e de Dinant",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "331"
      },
      "effective_date": "2021-11-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 du transfert du si\u00E8ge social au n\u00B0234 de la Chauss\u00E9e du Roi Albert \u00E0 5300 Andenne. Le transfert de si\u00E8ge social est effectif \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.698.361",
    "name_full": "ILLYRICUM SACRUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolf BARDHOCI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "R\u00E9voquer le mandat d\u0027administrateur de messieurs Rodolf et Leandro BARDHOCI. -A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire donne d\u00E9charge \u00E0 messieurs Rodolf et Leandro BARDHOCI pour les actes pos\u00E9s dans le cadre de leur gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leandro BARDHOCI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "R\u00E9voquer le mandat d\u0027administrateur de messieurs Rodolf et Leandro BARDHOCI. -A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire donne d\u00E9charge \u00E0 messieurs Rodolf et Leandro BARDHOCI pour les actes pos\u00E9s dans le cadre de leur gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leorenc BARDHOCI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA BDC BROS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire nomme au poste d\u0027administrateur la SA BDC BROS, repr\u00E9sent\u00E9e par: -Leorenc BARDHOCI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolf BARDHOCI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA BDC BROS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire nomme au poste d\u0027administrateur la SA BDC BROS, repr\u00E9sent\u00E9e par: -Leorenc BARDHOCI -Rodolf BARDHOCI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.698.361",
    "name_full": "ILLYRICUM SACRUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": null,
        "street": "Chauss\u00E9e de Dinant",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "331"
      },
      "old_address": {
        "city": "Manage",
        "region": null,
        "street": "Rue Fernand Deltenre",
        "country": "BE",
        "postcode": "7150",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 du transfert du si\u00E8ge soial du n\u00B029 Rue Fernand Deltenre \u00E0 7150 Manage vers le n\u00B0331 de la Chauss\u00E9e de Dinant \u00E0 5000 Namur. Le transfert du si\u00E8ge social sera effectif \u00E0 compter du 04 Mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.698.361",
    "name_full": "ILLYRICUM SACRUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7170 La Hestre, Rue Fernand Deltenre 29",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-12-22",
        "name": "BARDHOCI Rodolf",
        "niss": null,
        "address": "1060 Saint-Gilles, rue Gustave Defnet 6 bte 0001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "BARDHOCI Rodolf",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0737.698.361",
    "name_full": "ILLYRICUM SACRUM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-14",
  "post_incorporation_mandates": []
}