FARAG GROEP

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLECGING TER GRIFFIE VANDE ONDERNEMINGSRECHTEANK GEAT afdeling GENT 31 MAART 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Overdracht van aandelen en benoeming van bestuurders",
      "value": "Overdracht van aandelen en benoeming van bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "VERBALE PROCES VAN DE BIJZONDERE ALGEMENE VERGADERING GEHOUDEN TE BRUSSELS OP 01 April 2026",
      "value": {
        "date": "2026-04-01",
        "type": "BIJZONDERE ALGEMENE VERGADERING",
        "location": "BRUSSELS"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "De Algemene Vergadering neemt kennis van de overdracht van aandelen (50 aandelen) van de heer FARAG KAMAL aan de heer ALSOUSI ASEM op 01 april 2026",
      "value": {
        "date": "2026-04-01",
        "shares": 50
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Lijst van de bestuurders: - Heer FARAG KAMAL",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Lijst van de bestuurders: - Heer ALSOUSI ASEM",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Lijst van de bestuurders: - Heer ALSOUSI \u041COHAMMAD",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Lijst van de bestuurders: - Heer ALSOUSI HAZEM",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Lijst van de bestuurders: - Heer ALSHABAN MAJD",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0803.834.545",
      "kind": "company",
      "name": "FARAG GROEP",
      "attrs": {
        "seat": "Oktrooiplein 1 bus 201 -9000 Gent",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "FARAG KAMAL",
      "attrs": {}
    },
    {
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      "kind": "person",
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    },
    {
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      "kind": "person",
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      "attrs": {}
    },
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      "kind": "person",
      "name": "ALSOUSI HAZEM",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "ALSHABAN MAJD",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Gentstraat",
        "country": "BE",
        "postcode": "9041",
        "box_number": "102",
        "street_number": "236"
      },
      "effective_date": "2024-12-13",
      "evidence_quote": "De enige bestuurder heeft beslist om met ingang vanaf 13/12/2024 de zetel van de vennootschap te verplaatsen naar volgend adres: Oktrooiplein 1 bus 201 9000 Gent"
    }
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  "subject_company": {
    "kbo": "0803.834.545",
    "name_full": "FARAG GROEP",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAJEB TALBI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "Het ontslag van de heer. NAJEB TALBI van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 30/09/2023.",
      "discharge_granted": true
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    "kbo": "0803.834.545",
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    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Talbi Najeb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Met unanimiteit van de stemmen wordt beslist tot de benoeming van de heer Talbi Najeb, wonende te Jan Delvinlaan 102, 9000 Gent en dit met ingang vanaf 1 augustus 2023."
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{
  "kind": "oprichting",
  "seat": "9041 Oostakker, Gentstraat 236 bus 0102",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-01-01",
        "name": "FARAG Kamal",
        "niss": null,
        "address": "9041 Gent (Oostakker), Gentstraat 236 bus 0102"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "FARAG Kamal",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0803.834.545",
    "name_full": "FARAG GROEP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-10",
  "post_incorporation_mandates": []
}