BMS CORP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Khallouki Ayman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du ter d\u00E9cembre 2025 a d\u00E9cid\u00E9 de mettre fin au mandat d\u0027administrateur de Monsieur El Khallouki Ayman, avec effet imm\u00E9diat, soit le 1er d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.191.135",
    "name_full": "BMS CORP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yahiaoui Habib",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident soumet la candidature de Yahiaoui Habib au vote qui fut accept\u00E9 \u00E0 l\u0027unanimit\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.191.135",
    "name_full": "BMS CORP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Khallouki Ayman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "Vote sur la nomination de El Khallouki Ayman: Le Pr\u00E9sident soumet la candidature de EI Khallouki Ayman au vote qui fut accept\u00E9 \u00E0 l\u0027unanimit\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.191.135",
    "name_full": "BMS CORP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Marjolaine",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "CHAUSSEE DE JETTE",
        "country": "BE",
        "postcode": "1081",
        "box_number": "1",
        "street_number": "264"
      },
      "effective_date": "2024-04-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05/04/2024, accepte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de la Marjolaine 1 \u00E0 1120 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.191.135",
    "name_full": "BMS CORP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEN MASSAOUD Ayoub",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, \u00E9tant : Monsieur BEN MASSAOUD Ayoub, L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEN MASSAOUD Ayoub",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e de : Monsieur BEN MASSAOUD Ayoub,",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.191.135",
    "name_full": "G.S.I.",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 750,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement la cession d\u0027actions entre Mr Ben Massaoud Mohamed, qui c\u00E8de la totalit\u00E9 de ses actions (750) \u00E0 Mr Ben Massaoud Ayoub, qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.191.135",
    "name_full": "G.S.I.",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Jette",
        "country": "BE",
        "postcode": "1081",
        "box_number": "1",
        "street_number": "264"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE GOFFART",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1050",
        "street_number": "106"
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "La m\u00EAme assembl\u00E9e accepte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Jette 264/1 \u00E0 1081 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.191.135",
    "name_full": "G.S.I.",
    "legal_form": "SCRL"
  }
}