PHONEXPRESS

{
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "El Madrari Tarek",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": null,
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      "compensated": false,
      "effective_date": "2025-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de l\u0027administrateur Monsieur El Madrari Tarek et ce \u00E0 partir du 04/07/2025.",
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      "rep_rotation_new_rep": null,
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    },
    {
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      "effective_date": "2025-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la cession de la totalit\u00E9 des actions de Monsieur El Madrari Tarek \u00E0 Madame MCHAALI Sanaa domicili\u00E9e \u00E0 Avenue des Commandants Borl\u00E9e 66 1370 JODOIGNE, cette derni\u00E8re est d\u00E9sormais le seul actionnaire de 100% des actions et ce \u00E0 partir du 04/07/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
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        "birth_place": null
      },
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      "subkind": "renewal",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Madame MCHAALI Sanaa domicili\u00E9e \u00E0 Avenue des Commandants Borl\u00E9e 66 1370 JODOIGNE et ce \u00E0 partir du 04/07/2025, son mandat tant de droit que du fait est exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0670.871.794",
    "name_full": "PHONEXPRESS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
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    "person_name": "MCHAALI Sanaa",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
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        "name": "EL MADRARI Tarek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cinqui\u00E8me r\u00E9solution\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E9tant :\n1. Monsieur EL MADRARI Tarek, pr\u00E9nomm\u00E9, et",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": "90.06.04-349.08",
        "name": "MAKRACHE Yassine",
        "address": "3404 Landen, Lindestraat, 3",
        "birth_date": "1990-06-04",
        "profession": null,
        "birth_place": "Tirlemont"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2. Monsieur MAKRACHE Yassine, n\u00E9 \u00E0 Tirlemont le 4 juin 1990, num\u00E9ro national 90.06.04-349.08,\nde nationalit\u00E9 belge, domicili\u00E9 \u00E0 3404 Landen, Lindestraat, 3 ;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "name": "EL MADRARI Tarek",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de Monsieur EL\nMADRARI Tarek comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, ici pr\u00E9sent et qui\naccepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sixi\u00E8me r\u00E9solution\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9clar\u00E9 que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1370 Jodoigne, avenue des",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Laetitia HA\u0178EZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jauche",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0670.871.794",
    "name_full": "PHONEXPRESS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des commandants Borl\u00E9e 66, 1370 Jodoigne",
        "city": "Jodoigne",
        "region": "waals_gewest",
        "street": "Avenue des commandants Borl\u00E9e",
        "country": "BE",
        "postcode": "1370",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des commandants Borl\u00E9e, 21, 1370 Jodoigne",
        "city": "Jodoigne",
        "region": "waals_gewest",
        "street": "Avenue des commandants Borl\u00E9e",
        "country": "BE",
        "postcode": "1370",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue des commandants Borl\u00E9e 66, 1370 Jodoigne.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-17",
    "filing_date": "2022-05-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-04-08",
    "unanimous": true
  },
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    "kbo": "0670.871.794",
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  },
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}