WHITE DIAMOND

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAHALI Lotfi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du Jeudi 01 Janvier 2026 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Monsieur RAHALI Lotfi en tant qu\u0027administrateur, et ce \u00E0 partir de ce jour le 01-01-2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.738.865",
    "name_full": "WHITE DIAMOND",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAHALI Lotfi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur RAHALI Lotfi, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARFA Ali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur ARFA Ali, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.738.865",
    "name_full": "WHITE DIAMOND",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NOUILI Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 01 JUIN 2024 a d\u00E9cid\u00E9 s\u0027accepter la d\u00E9mission du Monsieur NOUILI Mohamed en tant que G\u00E9rant-Administrateur, et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.738.865",
    "name_full": "WHITE DIAMOND",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RAHALI Lotfi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du Vendredi 20 Mai 2022 a d\u00E9cid\u00E9 de nommer comme G\u00E9rant Monsieur RAHALI Lotfi n\u00E9 le 26/10/1968 \u00E0 Tunis, domicili\u00E9 \u00E0 2400 Mol, Quartier Europ\u00E9en 30 boite 107, et qui accepte, et ce \u00E0 partir du 20/05/2022 et LE MANDAT EST \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.738.865",
    "name_full": "WHITE DIAMOND",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ARFA ALI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du LUNDI 04 Janvier 2021 a d\u00E9cid\u00E9 de nommer comme G\u00E9rant-Administrateur Monsieur ARFA ALI, n\u00E9 le 02/05/1965, de nationalit\u00E9 TUNISIENNE, Domicili\u00E9 \u00E0 11 Rue de SAMBRE et MEUSE \u00E0 75010 PARIS et qui accepte, et ce \u00E0 partir du 04/01/2021 et LE MANDAT EST \u00E0 titre gratui"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.738.865",
    "name_full": "WHITE DIAMOND",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SALHI Ayoub",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-31",
      "evidence_quote": "L.\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du SAMEDI 31 OCTOBRE 2020 A 18 HEURES a d\u00E9cid\u00E9 d\u0027accepter la D\u00E9mission du Monsieur SALHI Ayoub en tant que G\u00E9rant-Administrateur et ce \u00E0 partir de ce jour,et lui donne d\u00E9charge de toute responsabilit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NOUILI Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du SAMEDI 31 \u041E\u0421\u0422\u041E\u0412RE 2020 A 18 HEURES a d\u00E9cid\u00E9 de nommer comme G\u00E9rant-Administrateur Monsieur NOUILi Mohamed n\u00E9 le 09/07/1957 \u00E0 TATAOUINE -TUNISIE, De nationalit\u00E9 Belge et domicili\u00E9 \u00E0 3 Rue Buzelin \u00E0 75018 PARIS_FRANCE et qui accepte, et ce \u00E0 partir du 01/11/2020 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.738.865",
    "name_full": "WHITE DIAMOND",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 30,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-02-01",
      "evidence_quote": "Monsieur ARFA Abousoufiane c\u00E8de 30% des ACTIONS (30 ACTIONS) \u00E0 SALHi Ayoub qui accepte",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.738.865",
    "name_full": "WHITE DIAMOND",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard de Dixmude",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Rue de la Station",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du DIMANCHE 30 JUIN 2019 a d\u00E9cid\u00E9 de Changer L\u0027adresse du si\u00E8ge social du : Rue DE LA STATION, 33 \u00E0 1410 Waterloo Vers l\u0027adresse suivante: Boulevard de Dixmude 33 \u00E0 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.738.865",
    "name_full": "WHITE DIAMOND",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Rue DE LA STATION",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Rue DE LA STATION",
        "country": "BE",
        "postcode": "1410",
        "box_number": "19",
        "street_number": "58"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du DU LUNDI 01 AVRIL 2019 a d\u00E9cid\u00E9 de Changer L\u0027adresse du si\u00E8ge social du: Rue DE LA STATION, 58 BTE 19 \u00E0 1410 Waterloo Vers l\u0027adresse suivante : Rue DE LA STATION, 33 \u00E0 1410 Waterioo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.738.865",
    "name_full": "WHITE DIAMOND",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RAHALI Lotfi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- RAHALI Lotfi, Europawijk 30, bus 107, 2400 Mol, geboren op 26/10/1968 in Tunis, ontslagbrief gekregen op 02/01/2018"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SIDIA Dhafer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om als zaakvoerder te benoemenn: - SIDIA Dhafer, Beyseghemstraat 117, bus 72, 1120 Bruxelles, geboren op 11/05/1965 in Tunis met eenparigheid van stemmen door aanwezige of vertegenwoordigde leden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.738.865",
    "name_full": "WHITE DIAMOND",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "De Keyserlei 58 Bus 19, 2018 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-10-26",
        "name": "RAHALI Lotfi",
        "niss": null,
        "address": "1410 Waterloo, avenue du Printemps 57"
      },
      "share_class": "Aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "RAHALI Lotfi",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0670.738.865",
    "name_full": "WHITE DIAMOND",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-02-03",
  "post_incorporation_mandates": []
}