BANQUE CHAABI DU MAROC

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Karim SADAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-02",
      "evidence_quote": "Le Conseil d\u0027Administration marque son accord \u00E0 la nomination de Monsieur Karim SADAR en qualit\u00E9 de Second Dirigeant - Directeur adjoint en charge du d\u00E9veloppement commercial de la succursale de Belgique.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Derruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-06",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jaouad OUAZZANI TOUHAMI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur de la Succursale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mostafa MTALSI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Monsieur Mostafa MTALSI a soumis une demande de rupture d\u0027un commun accord de son contrat de travail en tant que Directeur de la Succursale, date fix\u00E9e au 31 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "OUAZZANI TOUHAMI Jaouad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Comit\u00E9 propose de d\u00E9signer le second dirigeant, Monsieur OUAZZANI TOUHAMI Jaouad, au poste de Directeur de la Succursale et ce, en raison de son exp\u00E9rience et de sa parfaite connaissance des activit\u00E9s de cette entit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Second Dirigeant - Directeur adjoint en charge du d\u00E9veloppement commercial de la succursale de Belgique",
      "person": {
        "rrn": null,
        "name": "Karim Sadar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mostafa MTALSI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Monsieur Mostafa MTALSI a soumis une demande de rupture d\u0027un commun accord de son contrat de travail en tant que Directeur de la Succursale, date fix\u00E9e au 31 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "OUAZZANI TOUHAMI Jaouad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Comit\u00E9 propose de d\u00E9signer le second dirigeant, Monsieur OUAZZANI TOUHAMI Jaouad, au poste de Directeur de la Succursale",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-06",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hafid KAMAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur G\u00E9n\u00E9ral D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim SADAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "Le Conseil d\u0027Administration marque son accord \u00E0 la nomination de Monsieur Karim SADAR en qualit\u00E9 de Second Dirigeant - Directeur adjoint en charge du d\u00E9veloppement commercial de la succursale de Belgique. Sa nomination prendra effet, \u00E0 compter du 02 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Directeur de la Succursale",
      "person": {
        "rrn": null,
        "name": "Mostafa MTALSI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur de la Succursale",
      "person": {
        "rrn": null,
        "name": "OuaZZani Touhami Jaouad",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Mohamed Laidi EL WARDI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Samira NASRI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Mostafa MTALSI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mostafa MTALSI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission du Directeur G\u00E9n\u00E9ral de son mandat d\u0027Administrateur qui prend effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Laidi EL WARDI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, statuant aux conditions de quorum et de majorit\u00E9 requises pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires, apr\u00E8s avoir pris connaissance du point 13 de l\u0027ordre du jour du Conseil d\u0027Administration du 17 mars 2023, d\u00E9cide de renouveler le mandat d\u0027Administrateur de Monsieur Mohamed Laid"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samira NASRI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, statuant aux conditions de quorum et de majorit\u00E9 requises pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires, apr\u00E8s avoir pris connaissance du point 14 de l\u0027ordre du jour du Conseil d\u0027Administration du 17 mars 2023, ratifie la cooptation, au poste d\u0027Administrateur de Madame Samira NASRI "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Hafid Kamal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Hafid Kamal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Khalid Yacine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hafid KAMAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "Sur proposition du Comit\u00E9 des Nominations et des R\u00E9mun\u00E9rations, r\u00E9uni le 03 novembre 2021, le Conseil d\u0027Administration nomme \u00E0 l\u0027unanimit\u00E9 Monsieur Hafid KAMAL au poste de Directeur G\u00E9n\u00E9ral en remplacement de Monsieur Khalid YACINE, pour une p\u00E9riode courant jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hafid KAMAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de coopter Monsieur Hafid KAMAL en tant qu\u0027Administrateur de la soci\u00E9t\u00E9, en remplacement de Monsieur Khalid YACINE, pour une dur\u00E9e restant \u00E0 courir du mandat de ce dernier, soit au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes clos"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine PERRUCHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de reconduire Madame Marie-Christine PERRUCHE dans ses fonctions actuelles avec les m\u00EAmes pouvoirs que ceux approuv\u00E9s par le Conseil d\u0027Administration du 10 d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Soumia ALAMI AOUALI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "nomme en qualit\u00E9 d\u0027administratreur: Madame Soumia ALAMI AOUALI pour une p\u00E9riode de cing ann\u00E9es",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Soumia ALAMI AOUALI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Soumia ALAMI OUALI accepte sa nomination en qualit\u00E9 d\u0027Administrateur et d\u00E9clare ne pas tomber",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Kamal MOKDAD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide de renouveler le mandat d\u0027Administrateur de Monsieur Mohamed Kamal MOKDOD",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mohamed Kamal MOKDOD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Mohamed Kamal MOKDOD accepte le renouvellement de son mandat d\u0027Administrateur et d\u00E9clare",
      "decharge_status": "granted",
      "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": "fr",
    "pub_date": "2022-09-05",
    "filing_date": "2022-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jaouad OUAZZANI TOUHAMI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur Adjoint en charge des fonctions Support"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000000,
      "currency": "EUR",
      "after_eur": 57478000,
      "delta_eur": 10000000,
      "before_eur": 47478000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-23",
      "evidence_quote": "Le Pr\u00E9sident rappelle que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires r\u00E9unie le 07 janvier 2022 a d\u00E9cid\u00E9 d\u0027augmenter le capital social d\u0027un montant de 10.000.000 euros... Le Conseil constate que : ... Les souscriptions ont \u00E9t\u00E9 lib\u00E9r\u00E9es en esp\u00E8ces ... constate la r\u00E9alisation d\u00E9finitive de l\u0027augmentation de capital \u00E0 la date du certificat du d\u00E9positaire, soit le 23 f\u00E9vrier 2022 ... Le capital social est fix\u00E9 \u00E0 la sommes de 57.478.000 Euros.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}

{
  "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": "2022-02-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Le Conseil donne tous pouvoirs \u00E0 Monsieur Hafid KAMAL, Directeur G\u00E9n\u00E9ral ou \u00E0 toute personne qu\u0027il se substituerait pour remplir toutes formalit\u00E9s de publicit\u00E9 ou autres prescrites par la loi.",
      "holder_kbo": null,
      "holder_name": "Hafid KAMAL",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soumia ALAMI AOUALI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme en qualit\u00E9 d\u0027administratreur: Madame Soumia ALAMI AOUALI pour une p\u00E9riode de cing ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Kamal MOKDAD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveler le mandat d\u0027Administrateur de Monsieur Mohamed Kamal MOKDAD pour une p\u00E9riode de cing ann\u00E9es"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 57478000,
      "delta_eur": 10000000,
      "before_eur": 47478000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC"
  },
  "legal_form_change": {
    "new": "",
    "old": "SA de droit fran\u00E7ais",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Soumia ALAMI AOUALI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mohamed Kamal MOKDAD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur adjoint en charge des fonctions support de la Succursale de Belgique",
      "person": {
        "rrn": null,
        "name": "Jaouad OUAZZANI TOUHAMI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur adjoint en charge du D\u00E9veloppement Commercial Belgique",
      "person": {
        "rrn": null,
        "name": "Abdelilah Bachkiri",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Mostafa MTALSI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-12",
    "filing_date": "2021-01-28",
    "act_kind_objet": "REFONTE DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-27",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SA",
    "jurisdiction_from": "FR",
    "legal_form_before": "SA"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.454.191",
        "name": "BANQUE CHAABI DU MAROC",
        "role": "other",
        "address": "62 BOULEVARD DU MIDI A 1000 BRUXELLES",
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la refonte int\u00E9grale des statuts de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mostafa MTALSI",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la BANQUE CHAABI DU MAROC, tenue le 27 octobre 2020 \u00E0 huis clos par voie \u00E9lectronique en raison de mesures sanitaires fran\u00E7aises, a d\u00E9cid\u00E9 de refondre int\u00E9gralement les statuts de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e a adopt\u00E9 les nouveaux statuts article par article et en ensemble, conform\u00E9ment aux conditions de quorum et de majorit\u00E9 requises.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jalil SEBTI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jalil SEBTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Compte tenu de son exp\u00E9rience professionnelle qui sera un v\u00E9ritable apport pour notre Banque, le Conseil d\u0027Administration, apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, accepte la nomination de Monsieur Jalil SEBTI au poste d\u0027Administrateur de BCDM pour une p\u00E9riode de cing ann\u00E9es, laquelle prendra fin \u00E0 l\u0027issue de l\u0027Ass"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 47478000,
      "delta_eur": 10000000,
      "before_eur": 37478000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC"
  }
}

{
  "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": "2019-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Le Conseil donne tous pouvoirs \u00E0 Monsieur Yacine Khalid, Directeur G\u00E9n\u00E9ral de la Soci\u00E9t\u00E9, ou \u00E0 toute personne qu\u0027il se substituerait pour remplir toutes formalit\u00E9s de publicit\u00E9 ou autres prescrites par la loi.",
      "holder_kbo": null,
      "holder_name": "Yacine Khalid",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC"
  },
  "legal_form_change": {
    "new": "",
    "old": "SA de droit fran\u00E7ais",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000000,
      "currency": "EUR",
      "after_eur": 47478000,
      "delta_eur": 10000000,
      "before_eur": 37478000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-02-20",
      "evidence_quote": "constate la r\u00E9alisation d\u00E9finitive de l\u0027augmentation de capital \u00E0 la date du certificat du d\u00E9positaire, soit le 20 f\u00E9vrier 2019",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}