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BAKER M. TEX

Actief
Louizalaan 209 ·1050 Elsene, België
BE 0743.668.514
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Belgisch Staatsblad — aktes

18 aktes
Kapitaalverloop · 6
09-02-2026
Kapitaalwijziging
09-02-2026
v3.2
23-12-2025
Kapitaalwijziging
23-12-2025
v3.2
24-05-2023
v3.2
24-05-2023
Kapitaalwijziging
Adresverloop · 6
09-02-2026
v3.2
09-02-2026
Zetelwijziging
23-12-2025
v3.2
23-12-2025
Zetelwijziging
24-05-2023
Zetelwijziging
24-05-2023
v3.2
Alle aktes · 18 bijgewerkt 4 maanden geleden
2026
09-02-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
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    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
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      "subscribers": [
        {
          "kbo": null,
          "rrn": "780721.561.11",
          "kind": "person",
          "name": "Gon\u00E7alves Pereira Valdeir",
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          "contribution_amount_eur": null
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    },
    {
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-09",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-03",
    "unanimous": true,
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0743.668.514",
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  "co_filed_documents": [],
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    {
      "kbo": null,
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      "kind": "person",
      "name": "Gon\u00E7alves Pereira Valdeir",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
09-02-2026 2 bestuurders benoemd Bestuurswijzigingcorrectie
  • Gonçalves Pereira Valdeir — Bestuurder
  • Gonçalves Pereira Valdeir — Dagelijks bestuur
Samenvatting: 26019671
Technische details
{
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      "role": "bestuurder",
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      },
      "reason": null,
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      "statutory": "statutair",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE de la d\u00E9mission Monsieur Sheikh Ahmed Husam",
      "decharge_status": "granted",
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      },
      "reason": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE, de la Nomination de Monsieur Gon\u00E7alves Pereira Valdeir NN 780721.561.11 celle-ci prend acte \u00E0 partir du 03/01/2025.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
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        "name": "Gon\u00E7alves Pereira Valdeir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-03",
      "evidence_quote": "Le cessionnaire est le seul responsable de la gestion, de la tenue des comptes ainsi que de la g\u00E9rance de la soci\u00E9t\u00E9 SRL Baker M Tex tva BE0743.688.514",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": "future"
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    {
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      "role": "directeur",
      "person": {
        "rrn": "780721.561.11",
        "name": "Gon\u00E7alves Pereira Valdeir",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-03",
      "evidence_quote": "Le cessionnaire est le seul responsable de la gestion, de la tenue des comptes ainsi que de la g\u00E9rance de la soci\u00E9t\u00E9 SRL Baker M Tex tva BE0743.688.514",
      "decharge_status": null,
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      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-09",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0743.668.514",
    "name_full": "BAKER M.TEX",
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  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Sheikh Ahmed \u0060Husam",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "26019671"
}
09-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Share transfer
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-09",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Annulation de l\u0027acte d\u00E9pos\u00E9 au greffe le 16/12/2025 / D\u00E9mission/ Nomination / Transfert des parts / Transfert siege social"
  },
  "key_dates": [
    {
      "date": "2026-02-02",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2025-12-16",
      "label": "Acte d\u00E9pos\u00E9 au greffe"
    },
    {
      "date": "2025-12-03",
      "label": "ASSEMBLEE GENERALE ORDINAIRE"
    },
    {
      "date": "2025-01-03",
      "label": "Cession des parts"
    },
    {
      "date": "2025-12-03",
      "label": "D\u00E9mission Administrateur / Nomination Administrateur"
    },
    {
      "date": "2025-12-03",
      "label": "Transfert si\u00E8ge social"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Sheikh Ahmed \u0060Husam",
      "role": "pr\u00E9sident"
    },
    {
      "kind": "person",
      "name": "Gon\u00E7alves Pereira Valdeir NN 780721.561.11",
      "role": "acqu\u00E9reurs cessionnaires"
    },
    {
      "kind": "person",
      "name": "Monsieur le Pr\u00E9sident",
      "role": "pr\u00E9sident"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0743.668.514",
    "name_full": "BAKER M.TEX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}
09-02-2026 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • PLACE PHILIPPE WERRIE 20, 1090 BRUXELLES → Avenue Louise 209, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "PLACE PHILIPPE WERRIE",
        "country": "BE",
        "postcode": "1090",
        "box_number": "B3",
        "street_number": "20"
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "Transfert si\u00E8ge social\nL\u0027assembl\u00E9 g\u00E9n\u00E9ral prend acte du transfert du si\u00E8ge social \u00E0 1050 Bruxelles; Avenue Louise 209"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.668.514",
    "name_full": "BAKER M. TEX",
    "legal_form": "SRL"
  }
}
09-02-2026 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • 1050 Bruxelles; Avenue Louise 209 5
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles; Avenue Louise 209 5",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "209",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-03",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9ral prend acte du transfert du si\u00E8ge social \u00E0 1050 Bruxelles; Avenue Louise 209 5.",
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      "old_address_source": "inferred",
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      "effective_date_qualifier": "immediate",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-09",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Annulation de l\u0027acte d\u00E9pos\u00E9 au greffe le 16/12/2025 / D\u00E9mission/ Nomination / Transfert des parts / Transfert siege social"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0743.668.514",
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  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Sheikh Ahmed \u0060Husam",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": []
}
09-02-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-01-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale DECIDE \u00E0 l\u0027unanimit\u00E9 de la cession des 100% des parts de la SRL Baker M Tex tva BE0743.688.514 \u00E0 compter de ce jour; le 03/01/2025. ; \u00E0 l\u0027acqu\u00E9reurs cessionnaires Monsieur Gon\u00E7alves Pereira Valdeir NN 780721.561.11.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0743.668.514",
    "name_full": "BAKER M. TEX",
    "legal_form": "SRL"
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}
09-02-2026 Sheikh Ahmed `Husam neemt ontslag als bestuurder Bestuurswijziging
  • Sheikh Ahmed `Husam — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheikh Ahmed \u0060Husam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE de la d\u00E9mission Monsieur Sheikh Ahmed Husam"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.668.514",
    "name_full": "BAKER M. TEX",
    "legal_form": "SRL"
  }
}
2025
23-12-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • PLACE PHILIPPE WERRIE 20, 1090 BRUXELLES → Rue De Tenbosch 78, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue De Tenbosch",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "78"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "PLACE PHILIPPE WERRIE",
        "country": "BE",
        "postcode": "1090",
        "box_number": "B3",
        "street_number": "20"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Transfert si\u00E8ge social L\u0027assembl\u00E9 g\u00E9n\u00E9ral prend acte du transfert du si\u00E8ge social \u00E0 1050 Bruxelles; Rue De Tenbosch 78"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.668.514",
    "name_full": "BAKER M. TEX",
    "legal_form": "SRL"
  }
}
23-12-2025 Sheikh Ahmed `Husam neemt ontslag als bestuurder Bestuurswijziging
  • Sheikh Ahmed `Husam — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheikh Ahmed \u0060Husam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE de la d\u00E9mission Monsieur Sheikh Ahmed \u0060Husam"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.668.514",
    "name_full": "BAKER M. TEX",
    "legal_form": "SRL"
  }
}
23-12-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "920109.725.71",
          "kind": "person",
          "name": "Lungu Gheorghe NN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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      "decrease_purpose": null,
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    },
    {
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0743.668.514",
    "name_full": "BAKER M.TEX",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Lungu Gheorghe NN",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
23-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Lungu Gheorghe — Bestuurder
  • Sheikh Ahmed 'Husam — Bestuurder
Technische details
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23-12-2025 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • 1050 Bruxelles; Rue De Tenbosch 78
Technische details
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23-12-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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      "amount": 100,
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2023
24-05-2023 Kapitaalverhoging van €1,74 Kapitaal & aandelen
  • 4 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details
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      "effective_date": "2023-05-15",
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24-05-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
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    "pub_date": "2023-05-24",
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24-05-2023 Zetelverplaatsing van Koekelberg naar Jette Zetelwijziging
  • Chaussée de Jette 264/1 1081 Koekelberg → Place Philippe Werrie 20 b3 1090 Jette
Technische details
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  "act_meta": {
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    "pub_date": "2023-05-24",
    "filing_date": "2023-05-15",
    "act_kind_objet": "D\u00E9mission-Nomination -Cession des actions-Transfert du si\u00E8ge social"
  },
  "decision": {
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
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24-05-2023 Zetelverplaatsing van Koekelberg naar Jette Zetelwijziging
  • Chaussée de Jette 264, 1081 Koekelberg → Place Philippe Werrie 20, 1090 Jette
Samenvatting: v3.2
Technische details
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      },
      "effective_date": "2023-05-15",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Place Philippe Werrie 20 b3 1090 Jette."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.668.514",
    "name_full": "BAKER M. TEX",
    "legal_form": "SRL"
  }
}
2020
18-02-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Jette 264/1, 1081 Koekelberg",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-12-12",
        "name": "ABOU-BAKER Mohamad",
        "niss": null,
        "address": "1780 Wemmel, rue Fr. Robbrechts 162"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "ABOU-BAKER Mohamad",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0743.668.514",
    "name_full": "BAKER M. TEX",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-13",
  "post_incorporation_mandates": []
}