EMM Solutions

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "92.04.04-153.38",
        "name": "Sammar Karim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De buitengewone algemene vergadering beslist tot het ontslag van Sammar Karim, rijksregisternummer 92.04.04-153.38 als bestuurder met ingang op 01.01.2026. De buitengewone algemene vergadering verleent volledige kwijting voor diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mandaradoni Francesco",
        "address": "Via Grazia Deledda 23 - Moncalieri (TO)",
        "birth_date": null,
        "profession": null,
        "birth_place": "Moncalieri (TO)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2026-01-01",
      "evidence_quote": "De buitengwone algemene vergadering beslist tot benoeming als bestuurder van Mandaradoni Francesco, met woonplaats Via Grazia Deledda 23 - Moncalieri (TO) met ingang op 01.01.2026. Het mandaat is voor onbepaalde duur en bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering verleent volledige kwijting voor diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0673.614.025",
    "name_full": "EMM Solutions",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mounaim El Morabit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Mounaim El Morabit, met woonplaats te 2850 Boom, Robert Vekemansplein 3 bus 3.01, als bestuurder, en dit met ingang op 19/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim Sammar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Karim Sammar, met woonplaats te 2100 Deurne, Van Nevelestraat 32, als bestuurder, en dit met ingang op 19/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.614.025",
    "name_full": "EMM SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "T",
        "street_number": "20"
      },
      "old_address": {
        "city": "Niel",
        "region": null,
        "street": "Potaa_rdestraat",
        "country": "BE",
        "postcode": "2845",
        "box_number": "9",
        "street_number": "74"
      },
      "effective_date": "2024-01-10",
      "evidence_quote": "De algemene vergadering van 10 januari 2024 beslist om de maatschappelijke zetel te verplaatsen naar Schali\u00EBnhoevedreef 20/T 2800 Mechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.614.025",
    "name_full": "EMM SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Niel",
        "region": null,
        "street": "Potaardestraat",
        "country": "BE",
        "postcode": "2845",
        "box_number": "9",
        "street_number": "74"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "De bestuurder m.n. de heer El Morabit Mounaim beslist met unanimiteit van stemmen het adres van de maatschappelijke zetel met ingang vanaf 1 december 2019 te verplaatsen naar: Potaardestraat 74 bus 9 2845 Niel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.614.025",
    "name_full": "EMM SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0673.614.025",
    "name_full": "NSB SOLUTIONS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Schali\u00EBnhoevedreef 20 Bus T, 2800 Mechelen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-10-23",
        "name": "BOUZAMBOU Nor Said",
        "niss": null,
        "address": "2800 Mechelen, Theo Blickxstraat 13"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "BOUZAMBOU Nor Said",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0673.614.025",
    "name_full": "NSB Solutions",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-28",
  "post_incorporation_mandates": []
}