ABT CONSEIL

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      "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",
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      "evidence_quote": "Monsieur LAAMOUMI Fahd Mohamed c\u00E8de l\u0027enti\u00E8ret\u00E9 de ses parts sociales \u00E0 Monsieur BERNARD Christophe.",
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      "compensated": null,
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re pour sa gestion journali\u00E8re \u00E0 Monsieur LAAMOUMI Fahd Mohamed et ce pour toute la dur\u00E9e de son mandat. Celle-ci est reprise par Monsieur BERNARD Christophe et ce \u00E0 partir du 25/09/2023.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 6001 Marcinelle, Avenue Marius Meur\u00E9e sqqqqbbbbbbbbbbbbbbbbbbbbbbbbbbbbqq\u003C\u003C\u003C\u003Cw110/021. D\u00E9cision accept\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": null,
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    {
      "kind": "sole_shareholder_declaration",
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      "evidence_quote": "Plus aucun point n\u0027\u00E9tant soulev\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire est lev\u00E9e \u00E0 18H50.",
      "decharge_status": null,
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    "Annexes du Moniteur belge"
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{
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    {
      "kind": "zetel_transfer",
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      "old_address": null,
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 6001 Marcinelle, Avenue",
      "region_changed": false,
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    "date": "2023-09-25",
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    "kbo": "0648.578.226",
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  "co_filed_documents": [
    "Annexes du Moniteur belge"
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{
  "events": [
    {
      "kind": "director_out",
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      "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
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "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"
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  "subject_company": {
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{
  "schema": "v3.2",
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    "model_id": 36,
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  "statute_change": {
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    "effective_date": "2023-03-10",
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "LAAMOUMI Fahd Mohamed",
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      },
      "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."
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    {
      "kind": "director_renew",
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      "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"
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    {
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      },
      "evidence_quote": "6. D\u00E9missions et nominations: - D\u00E9mission administrateur(s); - Nomination administrateur(s)."
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    "name_full": "ABT CONSEIL",
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}

{
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    {
      "kind": "director_out",
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      },
      "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
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  "subject_company": {
    "kbo": "0648.578.226",
    "name_full": "BOOKINGHAJJ.COM",
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}

{
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      "kind": "director_out",
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      "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.",
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    {
      "kind": "decharge_granted",
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "D\u00E9charge-lui est donn\u00E9e pour son mandat.",
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  "act_meta": {
    "language": "fr",
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{
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    {
      "kind": "zetel_transfer",
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        "street": "All\u00E9e des ch\u00E2taigniers",
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        "postcode": "1831",
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        "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"
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}

{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "ESSAIDI ALI",
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      },
      "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)."
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  ],
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}

{
  "events": [
    {
      "kind": "director_out",
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      "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"
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  ],
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  "subject_company": {
    "kbo": "0648.578.226",
    "name_full": "BOOKINGHAJJ.COM",
    "legal_form": "BVBA"
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}

{
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "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"
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  ],
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      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
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    },
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      },
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      "contribution_type": "cash",
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      "holder_person_name": "EL AZAB Shady",
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    }
  ],
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    "name_full": "BOOKINGHAJJ.COM",
    "legal_form": "BV"
  },
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}