FACILITY CONSTRUCT

{
  "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": "2026-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0736.917.809",
    "name_full": "FACILITY CONSTRUCT",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS \u00E0 1180 Uccle, Avenue Kersbeek 308 avec pouvoir de substitution, tous pouvoirs \u00E0 l\u0027effet de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires ou utiles afin d\u0027adapter les renseignements et la documentation administrative suite aux changements qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "J. JORDENS",
      "scope_categories": [
        "administrative_filing",
        "statutory_adaptation"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "Waals",
        "street": "4i\u00E8me Rue",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "Er blijkt uit een akte verleden door Notaris Herv\u00E9 BEHAEGEL, met standplaats te Sint-Gillis (Brussel), op 15 januari 2026, dat de buitengewone algemene vergadering van de aandeelhouders van de Besloten Vennootschap \u003C FACILITY CONSTRUCT \u00BB, waarvan de zetel gevestigd is te 1930 Zaventem, Excelsiorlaan 10, het volgende heeft beslist: 1\u00B0/ beslist om de zetel der vennootschap te verplaatsen naar 6040 Charleroi, Zoning de Jumet, 4i\u00E8me Rue 33."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.917.809",
    "name_full": "FACILITY CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 7,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-12",
      "evidence_quote": "De algemene vergadering aanvaardt de overdracht van 7 aandelen behorende aan de heer Benoit Vandooren aan de heer Abdellah Aboulaiz op 12 juni 2025..",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 8,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-07-30",
      "evidence_quote": "De algemene vergadering aanvaardt de overdracht van 8 aandelen behorende aan de heer Benoit Vandooren aan de heer Abdellah Aboulaiz, op 30 juli 2025.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.917.809",
    "name_full": "FACILITY CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 7,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-06",
      "evidence_quote": "De heer Benoit Vandooren draagt hierbij onherroepelijk en zonder voorbehoud, 7 (zeven) aandelen over aarl de heer Abdellah Aboulaiz, die deze overdracht aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.917.809",
    "name_full": "FACILITY CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aboulaiz Abdellah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan is samengesteld uit: Monsieur Aboulaiz Abdellah: bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandooren Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan is samengesteld uit: Monsieur Vandooren Beno\u00EEt : bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Terrazzino Antonio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nietig te verklaren de benoeming van De heer Antonio Terrazzino"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.917.809",
    "name_full": "FACILITY CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Vandooren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt de benoeming als bestuurder van: de heer Benoit Vandooren, geboren op 23/09/1985, wonende te 5190 Jemeppe-sur-Sambre, rue Van Cutsem n\u00B0 54"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Terrazzino",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt de benoeming als bestuurder van: de heer Antonio Terrazzino, geboren op 08/08/1960, wonende te 6040 Jumet, rue du Midi n\u00B0 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.917.809",
    "name_full": "FACILITY CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "om de zetel der vennootschap te verplaatsen naar 1930 Zaventem, Excelsiorlaan 10"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.917.809",
    "name_full": "FACILITY CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Avenue Louise, 367",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-04-23",
        "name": "Monsieur ABOULAIZ Abdellah",
        "niss": null,
        "address": "6180 Courcelles, Rue Joseph Vanderick, 198"
      },
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Monsieur ABOULAIZ Abdellah",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0736.917.809",
    "name_full": "FACILITY CONSTRUCT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-10-29",
  "post_incorporation_mandates": []
}