B.A.S. COMPANY

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Stoofstraat 11 bus 2.1, 1785 merchtem",
        "city": "merchtem",
        "region": "vlaams_gewest",
        "street": "Stoofstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": "2.1",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "1.De algemene vergadering van deze dag handelt overplaatsing van het hofdkantoor aan Stoofstraat 11 bus 2.1, 1785 merchtem, vanaf vandaag.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0568.895.595",
    "name_full": "B.A.S COMPANY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SITIL MOUNIR",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zellik",
        "region": "Vlaams Gewest",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": "8A.0",
        "street_number": "140-149"
      },
      "old_address": {
        "city": "Ganshoren",
        "region": "Brussels Gewest",
        "street": "avenue Jacques Sermon",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0: 1731 Zellik, Doornveld 140-149 - B\u00E2timent 8A.0, avec effet au 1er janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.895.595",
    "name_full": "B.A.S. COMPANY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITIL Mounir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt dat de volgende personen de hoedanigheid van bestuurder (voorheen \u0022zaakvoerder\u0022) van de vennootschap hebben: De heer SITIL Mounir, voornoemd; De duur van zijn mandaat blijft ongewijzigd en zijn bezoldigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.895.595",
    "name_full": "B.A.S. COMPANY",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0568.895.595",
    "name_full": "B.A.S. COMPANY",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "aan mevrouw St\u00E9phanie Ernaelsteen, mevrouw Nathalie Dubois en de heer Martin Pierreux die alleen mogen handelen voor het opstellen en neerleggen van de g\u00E8co\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "mevrouw St\u00E9phanie Ernaelsteen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan mevrouw St\u00E9phanie Ernaelsteen, mevrouw Nathalie Dubois en de heer Martin Pierreux die alleen mogen handelen voor het opstellen en neerleggen van de g\u00E8co\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "mevrouw Nathalie Dubois",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan mevrouw St\u00E9phanie Ernaelsteen, mevrouw Nathalie Dubois en de heer Martin Pierreux die alleen mogen handelen voor het opstellen en neerleggen van de g\u00E8co\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "de heer Martin Pierreux",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.895.595",
    "name_full": "B.A.S. COMPANY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 500,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour accepte la cession des parts suivantes: Hussain Mudasir c\u00E8de 500 parts \u00E0 Sitil Mounir",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.895.595",
    "name_full": "B.A.S. COMPANY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Badih Yassin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour accepte la d\u00E9mission du poste de g\u00E9rant de Mr Badih Yassin, en date du 01er mars 2019"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sitil Mounir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour accepte la nomination au poste de g\u00E9rant de Mr Sitil Mounir, en date du 01er mars 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.895.595",
    "name_full": "B.A.S. COMPANY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 500,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 12.39,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-01",
      "evidence_quote": "Badih Mahmoud c\u00E8de 500 parts \u00E0 Sitil Mounir",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 500,
        "currency": "BEF"
      }
    },
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 2.48,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-01",
      "evidence_quote": "Badih Mahmoud c\u00E8de 100 parts \u00E0 Hussain Mudasir",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 100,
        "currency": "BEF"
      }
    },
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 1.24,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-01",
      "evidence_quote": "Badih Anas c\u00E8de 50 parts \u00E0 Hussain Mudasir",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 50,
        "currency": "BEF"
      }
    },
    {
      "kind": "share_transfer",
      "amount": 350,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 8.68,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-01",
      "evidence_quote": "Serrokh Fatima c\u00E8de 350 parts \u00E0 Hussain Mudasir",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 350,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.895.595",
    "name_full": "B.A.S. COMPANY",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Jacques Sermon num\u00E9ro 12 \u00E0 Ganshoren (1083 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame SERROKH Fatima",
        "niss": null,
        "address": "Koekelberg (1081 Bruxelles), Rue Emile Deroover, 44"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6510,
      "holder_person_name": "Madame SERROKH Fatima",
      "is_subscriber_only": true,
      "n_shares_subscribed": 350,
      "amount_subscribed_eur": 6510,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur BADIH Mahmoud",
        "niss": null,
        "address": "Koekelberg (1081 Bruxelles), Rue Emile Deroover, 44"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 11160,
      "holder_person_name": "Monsieur BADIH Mahmoud",
      "is_subscriber_only": true,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 11160,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur BADIH Anas",
        "niss": null,
        "address": "Koekelberg (1081 Bruxelles), Rue Emile Deroover, 44"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 930,
      "holder_person_name": "Monsieur BADIH Anas",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 930,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0568.895.595",
    "name_full": "B.A.S. COMPANY",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-16",
  "post_incorporation_mandates": []
}