M&H

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Op de bijzondere algemene vergadering van 10/11/2025 zijn volgende beslissingen genomen:",
      "value": {
        "date": "2025-11-10",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag van de heer YOUNESI ROMAN bestuurder en dit vanaf 10/11/2025",
      "value": {
        "date": "2025-11-10",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Benoeming van de Mevrouw Halim Rana Moustafa als bestuurder,",
      "value": {
        "date": "2025-11-10",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "Wijzing van maatschappelijk zetel naar De Bruyckerweg 3 1620 Drogenbos",
      "value": {
        "new": "De Bruyckerweg 3 1620 Drogenbos",
        "old": "Noordelaan 147 2030 Antwerpen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Herverdeling van de aandelen per 10/11/2025",
      "value": {
        "date": "2025-11-10",
        "description": "Herverdeling van de aandelen per 10/11/2025"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "De Mevrouw Halim Rana Moustafa bezit 100% van de aandelen M \u0026H",
      "value": {
        "percentage": "100%"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "De heer YOUNESI ROMAN bezit 0% van de aandelen M \u0026 H",
      "value": {
        "percentage": "0%"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "15 APR. 2026",
      "value": {
        "date": "2026-04-15"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026",
      "value": {
        "date": "2026-05-04"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurders veplaatsing maatschappelijke en",
      "value": "Ontslag en benoeming bestuurders veplaatsing maatschappelijke en",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1402,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0713.979.287",
      "kind": "company",
      "name": "M \u0026 H",
      "attrs": {
        "new_seat": "De Bruyckerweg 3 1620 Drogenbos",
        "old_seat": "Noordelaan 147 2030 Antwerpen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "YOUNESI ROMAN",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Halim Rana Moustafa",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "147"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Dorpstraat",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "De algemene vergadering keurt de wijziging van het adres van de maatschappelijk zetel goed, met onmiddellijke ingang op 17 december 2025 naar \u0027Noorderlaan 147,2030 Antwerpen\u0027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.979.287",
    "name_full": "M \u0026 H",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ekeren",
        "region": null,
        "street": "Dorpstraat",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Plantin en Moretuslei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "124"
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "Wijziging adres maatschappelijke zetel De algemene vergadering keurt de wijziging van het adres van de maatschappelijke zetel goed, met onmiddellijke ingang op 3 november naar \u0022Dorpstraat 26, 2180 Ekeren\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.979.287",
    "name_full": "M \u0026 H",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-12-24",
      "evidence_quote": "Tot slot werd beslist om de aandelen van dhr. Hlaloum Ali zijnde 50 aandelen en dhr. Messaoudi Najim zijnde 50 aandelen over te dragen naar dhr. El Outmani Mohamed.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.979.287",
    "name_full": "M \u0026 H",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hlaloum Ali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "De heer Hlaloum Ali wordt ontslagen als zaakvoerder. Hij bekomt geen decharge voor zijn bestuur.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schallon Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "De heer Schallon Marc wordt aangesteld als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.979.287",
    "name_full": "M \u0026 H",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "354"
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "De zetel wordt verplaatst naar Brusselstraat 51 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.979.287",
    "name_full": "M \u0026 H",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Najim Messaoudi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "Bij bestuit van de algemene vergaderingen van 29 maart 2019, werd het ontslag van de heer Najim Messaoudi als zaakvoerder aanvaard met ingang op 31 maart 2019 23.59 uur"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ali Hlaloum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Aldus heeft de vennootschap \u00E9\u00E9n zaakvoerder de heer Ali Hlaloum vanaf 1/4/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.979.287",
    "name_full": "M \u0026 H",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2170 Merksem, Bredabaan 354",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-02-21",
        "name": "MESSAOUDI Najim",
        "niss": null,
        "address": "2640 Mortsel, Rode Beuk 10-1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "MESSAOUDI Najim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-03-14",
        "name": "HLALOUM Ali",
        "niss": null,
        "address": "2100 Antwerpen-Deurne, Tweemontstraat 316"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "HLALOUM Ali",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0713.979.287",
    "name_full": "M\u0026H",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-28",
  "post_incorporation_mandates": []
}