ZAITRA TEX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KABASHI Artem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "La demission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 est accept\u00E9e avec effet au 03-01-2025 de : Monsieur KABASHI Artem, n\u00E9 le 2 septembre 1978 (78.09.02-342-33). La d\u00E9charge est accord\u00E9e pour l\u0027exercice des mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOLA Jimmy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur avec effet du 03-01-2025: Monsieur BOLA Jimmy, n\u00E9 le 17 juin 1986 (86.06.17-293.75)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "ZAITRA TEX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "CH\u00C2TELET",
        "region": "Waals",
        "street": "Rue de la Blanchisserie",
        "country": "BE",
        "postcode": "6200",
        "box_number": "B",
        "street_number": "10"
      },
      "effective_date": "2024-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer, avec effet imm\u00E9diat le 13 mai 2024, le si\u00E8ge de la soci\u00E9t\u00E9 de 6200 CH\u00C2TELET, rue de la Blanchisserie 10B \u00E0 1050 BRUXELLES, Avenue Louise 54."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "ZAITRA TEX",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "MERVEJEU",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chatelet",
        "region": null,
        "street": "Rue de la Blanchisserie",
        "country": "BE",
        "postcode": "6200",
        "box_number": "B",
        "street_number": "10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Boulevard Louis Mettewie",
        "country": "BE",
        "postcode": "1080",
        "box_number": "55",
        "street_number": "91"
      },
      "effective_date": "2020-08-12",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 1080 Bruxelles, Boulevard Louis Mettewie 91 bo\u00EEte 55 \u00E0 6200 Chatelet, Rue de la Blanchisserie 10/B \u00E0 partir du 12 ao\u00FBt 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "MERVEJEU",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Margaretha VERHASSELT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "met onmiddellijke ingang op 1 augustus 2019 wordt het ontslag als zaakvoerder aanvaard van mevrouw Margaretha VERHASSELT, geboren te Mechelen op 11 mei 1968, wonende te 2140 Borgerhout - Antwerpen, Ossenblokstraat 29-31"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ibrahim AYDOGAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "met onmiddellijke ingang op 1 augustus 2019 wordt benoemd tot nieuwe zaakvoerder van de vennootschap : de heer lbrahim AYDOGAN, geboren op 22 april 1997, wonende te 6200 Chatelet, Rue de la Blanchisserie 10"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "MERVEJEU",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MEEUSSEN Dirk Jozef Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit aan te stellen als niet-statutair zaakvoerder de heer MEEUSSEN Dirk Jozef Frans, geboren te Ekeren op achttien oktober negentienhonderd vijfenzestig, identiteitskaart nummer 591-8047813-19 nationaal nummer 65.10.18-439.68, ongehuwd, wonende te 2140 Antwerpen (Borgerhout), Osse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "MERVEJEU",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2013-09-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "MERVEJEU",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022De Bo, Van Hissenhoven \u0026 Partners met zetel te 2600 Antwerpen-Berchem, Cogels Osylei 1, haar bedienden en/of aangestelden, om, ieder afzonderlijk en alleen handelend met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren, zoals: -inschrijving, wijziging en opheffing van het ondernemingshoofd, het bestuursorgaan en/of de werkende vennoten te vorderen bij een sociaal verzekeringsfonds; -inschrijving, wijziging en opheffing te vorderen bij de Kru\u00EDspuntbank der Ondernemingen en ondernemingsloketten; -inschrijving, wijziging of stopzetting van deze vennootschap te vorderen als belastingplichtige bij het bestuur van de Belastingen op de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "De Bo, Van Hissenhoven \u0026 Partners",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}