MOSAFOOD

{
  "facts": [
    {
      "type": "filing",
      "quote": "24 AVR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-six, le 20 avril \u00E0 18 heures, les actionnaires se sont r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur VISA Ovidiu-loan, domicili\u00E9 \u00E0 Rue Albert ler 42, 5640 Mettet, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur HOTAK Amin Bawary de son mandat administrateur",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "et lui accorde d\u00E9charge pour l\u0027exercice de celui-ci jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027assembl\u00E9e constate la cession des 100 actions d\u00E9tenues par Monsieur HOTAK Amin Bawary au profit de Monsieur VISA Ovidiu-loan, qui accepte ladite cession.",
      "value": {
        "shares": 100,
        "company": "MOSAFOOD"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9, avec effet imm\u00E9diat, \u00E0 Rue Albert ler 304, 6560 Erquelinnes.",
      "value": {
        "new": "Rue Albert ler 304, 6560 Erquelinnes",
        "old": "Place (PIE) 24 -7100 La Louvi\u00E8re",
        "effective": "imm\u00E9diat"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Suite \u00E0 cette cession, la r\u00E9partition des actions est d\u00E9sormais la suivante : Monsieur VISA Ovidiu-loan 100 actions",
      "value": {
        "shareholders": [
          {
            "name": "VISA Ovidiu-loan",
            "shares": 100
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un administrateur - D\u00E9mission d\u0027un",
      "value": "Nomination d\u0027un administrateur - D\u00E9mission d\u0027un",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1894,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0737.656.987",
      "kind": "company",
      "name": "MOSAFOOD",
      "attrs": {
        "new_seat": "Rue Albert ler 304, 6560 Erquelinnes",
        "old_seat": "Place (PIE) 24 -7100 La Louvi\u00E8re",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "Dison Mons"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "VISA Ovidiu-loan",
      "attrs": {
        "address": "Rue Albert ler 42, 5640 Mettet"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "HOTAK Amin Bawary",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 40,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-05-23",
      "evidence_quote": "Monsieur HOTAK Faisal c\u00E8de ses 40 actions \u00E0 Monsieur HOTAK Amin Bawary qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.656.987",
    "name_full": "MOSAFOOD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 40,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-02-01",
      "evidence_quote": "Monsieur HOTAK Amin Bawary c\u00E8de ses 40 actions \u00E0 Monsieur HOTAK Faisal qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.656.987",
    "name_full": "MOSAFOOD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOTAK Amin Bawary",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur HOTAK Amin Bawary, ici pr\u00E9sent(e) et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.656.987",
    "name_full": "MOSAFOOD",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7100 Haine-Saint-Pierre, Grand Place 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HOTAK Amin Bawary",
        "niss": null,
        "address": "7170 Manage, chauss\u00E9e de Nivelles 34/201"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "HOTAK Amin Bawary",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0737.656.987",
    "name_full": "MOSAFOOD",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-08",
  "post_incorporation_mandates": []
}