MASRAF

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue de la Colonne",
        "country": "BE",
        "postcode": "1080",
        "box_number": "A",
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue du Doyenn\u00E9",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraodinaire acte que la si\u00E8ge social est transfer\u00E9 \u00E0 1080 Bruxelles, rue de la Colonne 1A \u00E0 partir du 1er octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.392.541",
    "name_full": "MASRAF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelkarim Boutaour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-15",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraodinaire acte la d\u00E9mission de Monsieur Abdelkarim Boutaour de sa fonction d\u0027administrateur avec effet au 15 d\u00E9cembre 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ka\u00EFs Raddaoui",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "K-IS Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-15",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de la S.R.L. K-IS Consulting, dont le si\u00E8ge social est situ\u00E9 \u00E0 7100 La Louvi\u00E8re, rue de Lontain 18 bo\u00EEte 25, ici repr\u00E9sent\u00E9e par son admnistrateur et repr\u00E9sentant permanent, Monsieur Ka\u00EFs Raddaoui, de son poste d\u0027administrateur et d\u0027administrateu"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ka\u00EFs Raddaoui",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "K-IS Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-15",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de la S.R.L. K-IS Consulting, dont le si\u00E8ge social est situ\u00E9 \u00E0 7100 La Louvi\u00E8re, rue de Lontain 18 bo\u00EEte 25, ici repr\u00E9sent\u00E9e par son admnistrateur et repr\u00E9sentant permanent, Monsieur Ka\u00EFs Raddaoui, de son poste d\u0027administrateur et d\u0027administrateu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walid FRIFRA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administratreur et administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Walid FRIFRA, domicili\u00E9 75016 Paris, 60 rue Chardon-Lagache, FRANCE, \u00E0 partir de ce jour du 15 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Walid FRIFRA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administratreur et administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Walid FRIFRA, domicili\u00E9 75016 Paris, 60 rue Chardon-Lagache, FRANCE, \u00E0 partir de ce jour du 15 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.392.541",
    "name_full": "MASRAF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kais RADDAOUI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788392541",
        "name": "SPRL K-IS CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-11",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de la SPRL K-IS CONSULTING, repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant permanent Monsieur Kais RADDAOUI, dont le si\u00E8ge social est situ\u00E9 rue de Longtain 18/25 \u00E0 7100 La Louvi\u00E8re, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Cette "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.392.541",
    "name_full": "MASRAF",
    "legal_form": "SA"
  }
}

{
  "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": "2023-01-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.392.541",
    "name_full": "MASRAF",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au greffe du tribunal de l\u0027entreprise ; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027entreprise pour publication aux Annexes du Moniteur belge",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Rue du Doyenn\u00E9 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-02-24",
        "name": "Monsieur BOUTAOUR Abdelkarim",
        "niss": null,
        "address": "DUBAI, JUMEIRAH PARK Villa N5, Cluster 8 PO Box 283410 (Emirats arabes unis)"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "Monsieur BOUTAOUR Abdelkarim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-09-20",
        "name": "Monsieur AKHRIF Souphien",
        "niss": null,
        "address": "1104 Golf Tower 1, The Greens, Dubai (Emirats arabes unis)"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "Monsieur AKHRIF Souphien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 80000,
  "subject_company": {
    "kbo": "0788.392.541",
    "name_full": "MASRAF",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-07-07",
  "post_incorporation_mandates": []
}