BARCHEL

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IDAMRE SAID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la soci\u00E9t\u00E9 a \u00E9t\u00E9 r\u00E9unie le 01/11/2025 au si\u00E8ge social accepte -La nomination de Monsieur IDAMRE SAID, domicili\u00E9 RUE EMILE DELVA 66 - 1020 BRUXELLES comme administrateur \u00E0 partir de ce jour"
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.853.474",
    "name_full": "BARCHEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "RUE EMILE DELVA",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "BD. DE LA GRANDE CEINTURE",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2024-06-12",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... Tranfert du siege social: RUE EMILE DELVA 66 - 1020 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.853.474",
    "name_full": "BARCHEL",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Christian HUYLEBROUCK",
    "firm_city": null,
    "firm_name": "Christian Huylebrouck Notaire - Notaris SRL",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le dernier vendredi du mois de mai \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, suppression du compte de capitaux propres statutairement indisponible, adoption de nouveaux statuts sans modification de l\u0027objet. Modification des quorum : les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s doivent repr\u00E9senter au moins la moiti\u00E9 des actions \u00E9mises pour d\u00E9lib\u00E9rer, et une modification n\u0027est adopt\u00E9e que si elle a r\u00E9unie trois quarts des voix."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "IDAMRE Isma\u00EFl"
  },
  "subject_company": {
    "kbo": "0865.853.474",
    "name_full": "BARCHEL",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 93,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-09-30",
      "evidence_quote": "La cession de 93 actions de Monsieur BELFAQUIR KHALID \u00E0 Monsieur IDAMRE ISMAIL.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.853.474",
    "name_full": "BARCHEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELFAQUIR Khalid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Nomination de Monsieur BELFAQUIR Khalid \u00E0 la fonction d\u0027administrateur, son mandat prend effet \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IDAMRE Isma\u00EFl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "La d\u00E9charge est accord\u00E9e \u00E0 l\u0027administrateur sortant durant l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.853.474",
    "name_full": "BARCHEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGHARBIOU Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Acte la d\u00E9mission de ses fonctions d\u0027administrateur de Mr AGHARBIOU Mohamed, domicili\u00E9 \u00E0 1500 Halle, Auguste Demaeghtlaan 3, ici pr\u00E9sent et acceptant et ce \u00E0 dater du 30 06 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IDAMRE Isma\u00EFl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Acte la nomination aux fonctions d\u0027administrateur de Mr IDAMRE Isma\u00EFl, domicili\u00E9 \u00E0 1070 Anderlecht, Boulevard de la Grande Ceinture 25, ici pr\u00E9sent et acceptant et ce \u00E0 dater du 30 06 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.853.474",
    "name_full": "BARCHEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard de la Grande Ceinture",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Claude Debussy",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "91"
      },
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1070 Bruxelles, boulevard de la Grande Ceinture, n\u00B025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0865.853.474",
    "name_full": "BARCHEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AGHARBIOU Mohamed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Monsieur AGHARBIOU Mohamed de sa fonction de g\u00E9rant. La d\u00E9charge pleine et enti\u00E8re est accord\u00E9e au g\u00E9rant sortant durant l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0865.853.474",
    "name_full": "BARCHEL",
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  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Claude Debussy",
        "country": "BE",
        "postcode": "1070",
        "box_number": "B",
        "street_number": "91"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Champ de l\u0027Eglise",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2008-06-06",
      "evidence_quote": "Le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: rue Claude Debussy n\u00B091 B \u00E0 1070 Bruxelles."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0865.853.474",
    "name_full": "BARCHEL",
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  }
}

{
  "kind": "oprichting",
  "seat": "1020 Bruxelles, rue du Champ de l\u0027Eglise, 41",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "founders": [
    {
      "org": null,
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      "person": {
        "dob": null,
        "name": "BARCHOUCH Zohir",
        "niss": null,
        "address": "1000 Bruxelles, rue des Foulons, 50"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3200.0,
      "holder_person_name": "BARCHOUCH Zohir",
      "is_subscriber_only": true,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
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      "org": null,
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      "person": {
        "dob": null,
        "name": "ELAMRI Said",
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        "address": "1020 Bruxelles, rue du Champ de l\u0027Eglise, 41"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
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      "amount_paid_in_eur": 3200.0,
      "holder_person_name": "ELAMRI Said",
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      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0865.853.474",
    "name_full": "BARCHEL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2004-06-15",
  "post_incorporation_mandates": []
}