SYRIAQUE COMPAGNIE

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Georges Atmaja",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-26",
      "evidence_quote": "Monsieur Georges Atmaja, actuel g\u00E9rant de la soci\u00E9t\u00E9, annonce vouloir arr\u00EAter ses fonctions de g\u00E9rant de la soci\u00E9t\u00E9 Syriaque Compagnie, avec prise d\u0027effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nadim Atmaja",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les membres de la soci\u00E9t\u00E9 d\u00E9cident de nommer Monsieur Nadim Atmaja, comme nouveau g\u00E9rant de la soci\u00E9t\u00E9, lui accordant mandat et pouvoir de repr\u00E9sentation.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Georges ATMAJA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.372.839",
    "name_full": "Syriaque Compagnie",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Georges ATMAJA",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Georges Atmaja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "Monsieur Georges Atmaja, actuel g\u00E9rant de la soci\u00E9t\u00E9, annonce vouloir arr\u00EAter ses fonctions de g\u00E9rant de la soci\u00E9t\u00E9 Syriaque Compagnie, avec prise d\u0027effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nadim Atmaja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "Les membres de la soci\u00E9t\u00E9 d\u00E9cident de nommer Monsieur Nadim Atmaja, comme nouveau g\u00E9rant de la soci\u00E9t\u00E9, lui accordant mandat et pouvoir de repr\u00E9sentation."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.372.839",
    "name_full": "SYRIAQUE COMPAGNIE",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "object_change",
      "wvv_adaptation",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.372.839",
    "name_full_after": "SYRIAQUE COMPAGNIE",
    "legal_form_after": "SRL",
    "name_full_before": "SYRIAQUE COMPAGNIE",
    "current_zetel_raw": "Rue Courtois 33, 1080 Molenbeek-Saint-Jean",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "rapport sp\u00E9cial de l\u2019administrateur unique",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet statutaire a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taill\u00E9 couvrant une large gamme d\u0027activit\u00E9s industrielles, commerciales, financi\u00E8res et immobili\u00E8res, incluant la vente de v\u00EAtements, textiles, jouets, bijouterie, et l\u0027import-export de v\u00E9hicules et de mat\u00E9riel \u00E9lectronique, ainsi que des services auxiliaires et de conseil.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.372.839",
    "name_full": "SYRIAQUE COMPAGNIE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "D\u00E9cid\u00E9 de donner procuration sp\u00E9ciale \u00E0 Hendrikus (Hendrik) Schavemaker, notaire \u00E0 Drogenbos, afin d\u2019\u00E9tablir, signer et d\u00E9poser les statuts coordonn\u00E9s de la Soci\u00E9t\u00E9 au greffe du Tribunal de l\u2019entreprise.",
      "holder_kbo": null,
      "holder_name": "Hendrikus (Hendrik) Schavemaker",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Georges Atmaja",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, r\u00E9unie le 28 septembre 2011 nomme Monsieur Georges Atmaja, habitant Rue Courtois 35 \u00E0 1080 Molenbeek-Saint-Jean, comme g\u00E9rant de la soci\u00E9t\u00E9 en remplacement de Monsieur Ghazal Nersay."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ghazal Nersay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, r\u00E9unie le 28 septembre 2011 nomme Monsieur Georges Atmaja, habitant Rue Courtois 35 \u00E0 1080 Molenbeek-Saint-Jean, comme g\u00E9rant de la soci\u00E9t\u00E9 en remplacement de Monsieur Ghazal Nersay."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.372.839",
    "name_full": "SYRIAQUE COMPAGNIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghazal Nersay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, r\u00E9unie le 14 d\u00E9cembre 2009 nomme Monsieur Ghazal Nersay, habitant Avenue du Domaine 179 bte 12 \u00E0 1190 Bruxelles, comme g\u00E9rant de la soci\u00E9t\u00E9 avec effet r\u00E9troactif \u00E0 partir du 21 avril 2009 en remplacement de Madame Tokmaji Maha, d\u00E9c\u00E9d\u00E9e le 21 avril 2009."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tokmaji Maha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, r\u00E9unie le 14 d\u00E9cembre 2009 nomme Monsieur Ghazal Nersay, habitant Avenue du Domaine 179 bte 12 \u00E0 1190 Bruxelles, comme g\u00E9rant de la soci\u00E9t\u00E9 avec effet r\u00E9troactif \u00E0 partir du 21 avril 2009 en remplacement de Madame Tokmaji Maha, d\u00E9c\u00E9d\u00E9e le 21 avril 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.372.839",
    "name_full": "SYRIAQUE COMPAGNIE",
    "legal_form": "SPRL"
  }
}