SICHER

{
  "facts": [
    {
      "type": "filing",
      "quote": "04 MEI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering der aandeelhouders gehouden op 31maart 2026.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Met ingang van 31 maart 2026 is het mandaat van bestuurder van mevrouw Pirvanescu Alice wonende te 2490 Balen ten einde gekomen.",
      "value": {
        "date": "2026-03-31",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Met ingang van 1 april 2026 wordt benoemd tot bestuurder voor onbepaalde periode de heer Arotaritei Narcis wondende te 2490 Balen.",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde periode",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte:\nBenoeming bestuurder; Ontslag bestuurder",
      "value": "Benoeming bestuurder; Ontslag bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1302,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0556.983.797",
      "kind": "company",
      "name": "Sicher",
      "attrs": {
        "seat": "Kapelstraat 44, 2490 Balen, Belgi\u00EB",
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pirvanescu Alice",
      "attrs": {
        "address": "2490 Balen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Arotaritei Narcis",
      "attrs": {
        "address": "2490 Balen"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0556.983.797",
    "name_full": "SICHER",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CBOEKHOUD- EN ADMINISTRATIEKANTOOR ALLIET LOFFENS\u201D, gevestigd te 2950 Kapellen, Kasteeldreef 18.",
      "holder_kbo": null,
      "holder_name": "BOEKHOUD- EN ADMINISTRATIEKANTOOR ALLIET LOFFENS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Balen",
        "region": null,
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "2490",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Deurne",
        "region": null,
        "street": "Lakborslei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "421"
      },
      "effective_date": "2016-05-02",
      "evidence_quote": "De zaakvoerder heeft beslist om met ingang van 2 mei 2016 de zetel van de vennootschap te verplaatsen van Lakborslei 421 te 2100 Deurne - naar Kapelstraat 44 te 2490 Balen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.983.797",
    "name_full": "SICHER",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2100 Antwerpen (district Deurne), Lakborslei 421",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AROTARITEI Narcis Constantin",
        "niss": null,
        "address": "2100 Antwerpen (district Deurne), Lakborslei 421"
      },
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2466.67,
      "holder_person_name": "AROTARITEI Narcis Constantin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PIRVANESCU Alice Cr\u00EDstina",
        "niss": null,
        "address": "2100 Antwerpen (district Deurne), Lakborslei 421"
      },
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3733.33,
      "holder_person_name": "PIRVANESCU Alice Cr\u00EDstina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 124,
      "amount_subscribed_eur": 12400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0556.983.797",
    "name_full": "Sicher",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-24",
  "post_incorporation_mandates": []
}