B-N COMPANY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRECHET MICKAEL LIONNEL BERNARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "De heer BRECHET MICKAEL LIONNEL BERNARD wordt vanaf heden ontslag genomen van zijn bestuurdersmandaat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIKNESWARAN PALANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "de Heer VIKNESWARAN PALANI wordt vanaf heden benoemt tot zijn bestuurdersmandaat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.725.536",
    "name_full": "B-N COMPANY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YAGBASAN Sivo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-26",
      "evidence_quote": "De heer YAGBASAN Sivo wordt vanaf heden ontslag genomen van zijn bestuurdersmandaat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRECHET Mickael Lionnel Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-26",
      "evidence_quote": "de Heer BRECHET Mickael Lionnel Bernard wordt vanaf heden benoemt tot zijn bestuurdersmandaat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.725.536",
    "name_full": "B-N COMPANY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering aanvaardt de overdraagt van 10 sociale aandelen van de heer Eryuruk Ali Arslan, woonachtig te Europastraat 54, 9310 Baardegem aan de heer SivoYagbasan woonachtig te Rue de l\u0027architecture 29 1070 Anderlecht met ingang van 01/06/2025.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.725.536",
    "name_full": "B-N COMPANY",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0785.725.536",
    "name_full": "B-N COMPANY",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "Lt. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Bouwkunststraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "De maatschappelijke zetel zal verhuisen naar Lt. Graffplein 15, 1780 Wemmel vanaf 24/02/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.725.536",
    "name_full": "B-N COMPANY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-08-05",
      "evidence_quote": "La cession de 05 actions de Monsieur DARDOR FAYSSAL \u00E0 Monsieur YAGBASAN SIVO, die accepteren.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.725.536",
    "name_full": "B-N COMPANY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DARDOR FAYSSAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la soci\u00E9t\u00E9 a \u00E9t\u00E9 r\u00E9unie au si\u00E8ge social le 02/08/2024 accepte La nomination en tant qu\u0027actionnaire et administrateur Monsieur DARDOR FAYSSAL, domicili\u00E9 rue de l\u0027Economie 5 \u00E0 1000 Bruxelles partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.725.536",
    "name_full": "B-N COMPANY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue de l\u0027Architecture",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue Th\u00E9odore Verhaegen",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "198-202"
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "Transfert du si\u00E8ge social \u00E0: Rue de l\u0027Architecture 29, 1070 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.725.536",
    "name_full": "B-N COMPANY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DARDOR FAYSSAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "De Buitengewone Algemene Vergadering aanvaardt op 30/11/2023: -De benoeming van heer DARDOR FAYSSAL, wonende Economiestraat 5 - 1000 Brussel. zaakvoerder en aandeelhouder vanaf vandaag."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOUZZAMAZ NOUREDDINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "De Buitengewone Algemene Vergadering aanvaardt op 30/11/2023: - Het ontslag van de heer BOUZZAMAZ NOUREDDINE, NN 88.08.24-457.48 als manager en aandeelhouder vanaf vandaag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.725.536",
    "name_full": "B-N COMPANY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouzzamaz Nouredine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-23",
      "evidence_quote": "Benoeming Bouzzamaz Nouredine als Bestuurder op 23.11.2022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dziri, Mohammed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "Ontslag van de heer Dziri, Mohammed als Bestuurder op 31.08.2022 ontslag gaf hem voor zijn ambtsermijn en hij ontslaat hem van alle verantwoordelijkheden",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.725.536",
    "name_full": "B-N COMPANY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2830 Willebroek, Blaasveldstraat 83",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-04-27",
        "name": "DZIRI Mohammed Taj Eddine",
        "niss": null,
        "address": "1472 Genappe (Vieux-Genappe), Chauss\u00E9e de Nivelles 134 D"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DZIRI Mohammed Taj Eddine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0785.725.536",
    "name_full": "B-N COMPANY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-05-03",
  "post_incorporation_mandates": []
}