ARID GROUP

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0444.708.673",
        "name": "BST Bedrijfsrevisoren BV",
        "address": "Louizalaan 240/16, 1050 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Lewkowicz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.772.908",
        "name": "D-TAX Consulting",
        "address": "Paepsemlaan 20, 1070 Anderlecht",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de besloten vennootschap D-TAX Consulting, waarvan de zetel is gevestigd te 1070 Anderlecht, Paepsemlaan 20, ingeschreven in het Rechtspersonenregister te Brussel.onder het ondernemingsnummer 0466.772.908, vertegenwoordigd door de heer Olivier Lewkowicz, me",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-09",
    "filing_date": "2023-02-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-02-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.129.033",
    "name_full": "ARID GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mehdi Idrissi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit BST Bedrijfsrevisoren BV (BO (ondernemingsnummer: 0444.708.673), met zetel te Louizalaan 240/16, 1050 Brussel, aan te stellen als commissaris van de vennootschap voor een periode van 3 jaar (boekjaar 31.12.2022, 31.12.2023 en 31.12.2024), hetzij tot op de gewone algemene verga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.129.033",
    "name_full": "ARID GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abderrahim ARIGUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "De enige aandeelhouder beslist het ontslag van de heer Abderrahim ARIGUI te aanvaarden met ingang 1 februari 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehdi IDRISSI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737949769",
        "name": "INTELLIGENT LOGISTICS AND TRANSPORT INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-16",
      "evidence_quote": "De enige aandeelhouder beslist, met ingang van de datum hiervan en voor onbepaalde duur, de vennootschap INTELLIGENT LOGISTICS AND TRANSPORT INVEST, afgekort \u0022ILTI\u0022, een besloten vennootschap naar Belgisch recht, met zetel te Louizalaan 523, B-1050, Elsene (Belgi\u00EB) en ingeschreven in de Kruispuntban"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.129.033",
    "name_full": "ARID GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.129.033",
    "name_full": "ARID GROUP",
    "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": "2022-02-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.129.033",
    "name_full": "ARID GROUP",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Stijn Vanbaelen van het kantoor \u0022PwC Legal\u0022, woonstkeuze gedaan hebbende te 1831 Machelen, Culliganlaan 5, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "PwC Legal",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Lambroekstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5A"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Vierwinden",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "13E"
      },
      "effective_date": "2018-03-28",
      "evidence_quote": "De vergadering unaniem ingestemd met de stemmen var\u0131 de het hoofkantoor overbrengen op 5A Lambroekstraat te 1831 - Diegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.129.033",
    "name_full": "ARID GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Vierwinden",
        "country": "BE",
        "postcode": "1930",
        "box_number": "eenheid E",
        "street_number": "13"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Brixtonlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "Unit 1b",
        "street_number": null
      },
      "effective_date": "2015-02-23",
      "evidence_quote": "Transfer van de zetel ... De vergadering unaniem ingestemd met de stemmen van de het hoofkantoor overbrengen op 13, Vierwinden eenheid E te 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.129.033",
    "name_full": "ARID GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Arigui Abderrahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "De vergadering unaniem ingestemd met de stemmen van de Heer Idrissi Naim het ontslag haar mandaat om kwijting te beheren wordt gegeven aan de zaakvoerder stopte 31-12-2013.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.129.033",
    "name_full": "ARID GROUP",
    "legal_form": "BVBA"
  }
}