ABT CONSEIL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Bernard Christophe als bestuurder en uit het dagelijks bestuur van de vennootschap per 31/03/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.578.226",
    "name_full": "ABT CONSEIL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Uytfang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Michel Van Uytfang wordt met 51% van de aandelen bestuurder van de vennootschap met ingang van 01/10/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.578.226",
    "name_full": "ABT CONSEIL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "292"
      },
      "old_address": {
        "city": "Charleroi",
        "region": "Waals Gewest",
        "street": "Avenue Marius Meur\u00E9e",
        "country": "BE",
        "postcode": "6001",
        "box_number": "21",
        "street_number": "110"
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027administrateur unique a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actuellement situ\u00E9 \u00E0 6001 Charleroi, Avenue Marius Meur\u00E9e, 110/21 \u00E0 3090 Overijse Brusselsesteerweg 292"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.578.226",
    "name_full": "ABT CONSEIL",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0648.578.226",
    "name_full": "ABT CONSEIL",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAAMOUMI Fahd Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de l\u0027administrateur LAAMOUMI Fahd Mohamed et ce au 25/09/2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNARD Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "Celle-ci accepte la nomination au poste d\u0027administrateur et ce \u00E0 partir du 25/09/2023 de Monsieur BERNARD Christophe, n\u00E9 le 21/07/1983 qui accepte sa mission"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.578.226",
    "name_full": "ABT CONSEIL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAAMOUMI Fahd Mohamed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 administrateur statutaire de la soci\u00E9t\u00E9 : Monsieur LAAMOUMI Fahd Mohamed, n\u00E9 \u00E0 Charleroi le 6 avril 1986, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 6280 Gerpinnes, rue du Bois d\u0027Hymi\u00E9e, 10."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAAMOUMI Fahd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur statutaire pour une dur\u00E9e illimit\u00E9e, ensuite de l\u0027adaptation au nouveau code des soci\u00E9t\u00E9s et associations. Mon"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAAMOUMI Fahd Mohamed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6. D\u00E9missions et nominations: - D\u00E9mission administrateur(s); - Nomination administrateur(s)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.578.226",
    "name_full": "ABT CONSEIL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ali Essaidi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "Monsieur, Ali Essaidi dont le registre national est 90.12.06-363.73 d\u00E9missionne de son poste de g\u00E9rant en date du 21 Mars 2022. D\u00E9charge-lui est donn\u00E9e pour son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.578.226",
    "name_full": "BOOKINGHAJJ.COM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "CHATELINEAU",
        "region": null,
        "street": "All\u00E9e des ch\u00E2taigniers",
        "country": "BE",
        "postcode": "6200",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Machelen",
        "region": null,
        "street": "Lambroekstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5A"
      },
      "effective_date": "2018-09-06",
      "evidence_quote": "Volledig adres v.d. zetel: Lambroekstraat 5A - 1831 Machelen ... Er werd besloten om het hoofdkantoor over te dragen aan: All\u00E9e des ch\u00E2taigniers 25 te 6200 CHATELINEAU Vanaf: 06/09/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.578.226",
    "name_full": "BOOKINGHAJJ.COM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ESSAIDI ALI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Besloten werd om het gezamenlijke management van de onderneming toe te vertrouwen aan de heer ESSAIDI ALI (NN 90.12.06-363.73)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.578.226",
    "name_full": "BOOKINGHAJJ.COM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EL AZAB Shady N.N.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-26",
      "evidence_quote": "De zaakvoerder neemt kennis van het ontslag van de heer EL AZAB Shady N.N. 871006-247.15, gedomicilieerd App 1207, Lake Terrace Tower, JLT Dubai (Emiraat Arabisch Verenigd) van zijn post van niet-actieve vennoot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.578.226",
    "name_full": "BOOKINGHAJJ.COM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21400.0,
      "currency": "EUR",
      "after_eur": 40000.0,
      "delta_eur": 21400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-27",
      "evidence_quote": "De vergadering beslist het kapitaal van achttienduizend zeshonderd Euro (18.600,00 EUR) te verhogen met eenentwintigduizend vierhonderd (21.400,00\u20AC) Euro om het te brengern op veertigduizend euro (40.000,00\u20AC) door inbreng in speci\u00EBn door beide aandeelhouders uitgevoerd.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.578.226",
    "name_full": "BOOKINGHAJJ.COM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Lambroekstraat 5 Bus A, 1831 Machelen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-04-06",
        "name": "LAAMOUMI Fahd",
        "niss": null,
        "address": "6200 Ch\u00E2telet, All\u00E9e des Ch\u00E2taigniers 25"
      },
      "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": 9300,
      "holder_person_name": "LAAMOUMI Fahd",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "EL AZAB Shady",
        "niss": null,
        "address": "App 1207, Lake Terrace Tower, JLT Dubai (Verenigde Arabische Emiraten)"
      },
      "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": 9300,
      "holder_person_name": "EL AZAB Shady",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0648.578.226",
    "name_full": "BOOKINGHAJJ.COM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-09",
  "post_incorporation_mandates": []
}