ADDVALS

{
  "notary": {
    "name": "Pierre LEBON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-11",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-11",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027objet de la soci\u00E9t\u00E9 et adoption de statuts compl\u00E8tement nouveaux."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0546.657.257",
    "name_full": "ADDVALS",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1070 Anderlecht, Fernand Demetskaai 23",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Fernand Demetskaai",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1831 Machelen, De Kleetlaan, 4",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(Brab.)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pierre Lebon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0546.657.257",
    "name_full": "ADDVALS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Lebon",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een niet-geregistreerde gelijkvormig afschrift"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Fernand Demetskaai",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Brab.",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2026-02-20",
      "evidence_quote": "De algemene vergadering beslist om dat het adres van de zetel te wijzigen naar het Brussels Hoofdstedelijk Gewest, meer bepaald 1070 Anderlecht, Fernand Demetskaai 23."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.657.257",
    "name_full": "ADDVALS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Said SKHAIRI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Mohamed SKHAIRI, ci-avant qualifi\u00E9, lui donne d\u00E9charge de sa gestion pour l\u0027exercice \u00E9coul\u00E9, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : M",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Badr JABARI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Badr JABARI... L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme alors que le Conseil d\u0027Administration est constitu\u00E9e comme suit : Monsieur Bard JABARI, pr\u00E9nomm\u00E9, est nomm\u00E9 en qualit\u00E9 d\u0027administrateur p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.657.257",
    "name_full": "ADDVALS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Jette",
        "region": "Brussels Gewest",
        "street": "Rue Uyttenhove",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "71-73"
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge sera transf\u00E9r\u00E9 en R\u00E9gion flamande, \u00E0 1831 Machelen, De Kleetlaan 4. ... L\u0027assembl\u00E9e confirme que le si\u00E8ge social est transf\u00E9r\u00E9 en r\u00E9gion flamande, \u00E0 1831 Machelen, De Kleetlaan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.657.257",
    "name_full": "ADDVALS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.657.257",
    "name_full": "ADDVALS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Uyttenhove",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "71-73"
      },
      "old_address": {
        "city": "MOLENBEEK-SAINT-JEAN",
        "region": "Brussels",
        "street": "BD DU JUBILE",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2018-07-17",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante : Rue Uyttenhove 71-73-1090 Bruxelles Ce transfert sera effectif \u00E0 partir du 17 juillet 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.657.257",
    "name_full": "ADDVALS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1080 Molenbeek-Saint-Jean, boulevard du Jubil\u00E9 71",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SKHAIRI Mohamed Sa\u00EFd",
        "niss": null,
        "address": "1080 Molenbeek-Saint-Jean, rue de l\u0027Ourthe 40"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7600,
      "holder_person_name": "SKHAIRI Mohamed Sa\u00EFd",
      "is_subscriber_only": false,
      "n_shares_subscribed": 76,
      "amount_subscribed_eur": 7600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "JABARI Badr",
        "niss": null,
        "address": "1030 Schaerbeek, rue Masui 207"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5500,
      "holder_person_name": "JABARI Badr",
      "is_subscriber_only": false,
      "n_shares_subscribed": 55,
      "amount_subscribed_eur": 5500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AKROUH Ibrahim",
        "niss": null,
        "address": "1040 Etterbeek, rue des Taxandres 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5500,
      "holder_person_name": "AKROUH Ibrahim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 55,
      "amount_subscribed_eur": 5500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0546.657.257",
    "name_full": "ADDVALS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-13",
  "post_incorporation_mandates": []
}