BASHA AND CO

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 28 MEI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De algemene vergadering van 26 mei 2026 beslist het volgende:",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag van mevrouw Lugjaj, Drita, uit haar functie als bestuurder;",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De benoeming van de heer Belkaima Ibrahim, wonende te Chauss\u00E9e de Braine nr. 5. 7060 Zinnik, tot bestuurder, die het actief en passief van de vennootschap aanvaardt;",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "Mevrouw Lugjaj, Drita, draagt alle aandelen van de vennootschap over, en de heer Belkaima Ibrahim aanvaardt de verwerving van 100% van de aandelen;",
      "value": {
        "percentage": "100%",
        "description": "alle aandelen van de vennootschap"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "De verplaatsing van de maatschappelijke zetel naar het nieuwe adres Stationsstraat 1-3 bus 101, 1840 Londerzeel.",
      "value": {
        "new_address": "Stationsstraat 1-3 bus 101, 1840 Londerzeel",
        "old_address": "Sint Genovevastraat 64, 1840 Londerzeel"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag - Benoeming\u0027 - Nieuwe kapitaalstructuur",
      "value": "Ontslag - Benoeming\u0027 - Nieuwe kapitaalstructuur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0500.520.097",
      "kind": "company",
      "name": "BASHA AND CO",
      "attrs": {
        "new_seat": "Stationsstraat 1-3 bus 101, 1840 Londerzeel",
        "old_seat": "Sint Genovevastraat 64, 1840 Londerzeel",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lugjaj, Drita",
      "attrs": {
        "gender": "female"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Belkaima Ibrahim",
      "attrs": {
        "gender": "male",
        "address": "Chauss\u00E9e de Braine nr. 5, 7060 Zinnik"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deleanu, Senad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-23",
      "evidence_quote": "De algemene vergadering beslist over het ontslag van de heer Senad Deleanu als bestuurder vanaf 23/09/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lugjaj Drita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-23",
      "evidence_quote": "De algemene vergadering beslist over de benoeming van mevrouw Lugjaj Drita, wonende Sint Genovevastraat 64, 1840 Londerzeel, tot bestuurder van de vennootschap vanaf 23/09/2023"
    }
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  "subject_company": {
    "kbo": "0500.520.097",
    "name_full": "BASHA AND CO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Londerzeel",
        "region": null,
        "street": "Sint Genovevastraat",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "Asse",
        "region": null,
        "street": "Breughelpark",
        "country": "BE",
        "postcode": "1731",
        "box_number": "B12",
        "street_number": "3"
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar het volgende adres: Sint Genovevastraat 64, 1840 Londerzeel"
    }
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  "subject_company": {
    "kbo": "0500.520.097",
    "name_full": "BASHA AND CO",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-07-01",
      "evidence_quote": "De heer Besart Matoshi, gedomicilieerd in de Wandstraat 128, 1020 Laken, verkoopt al deze aandelen aan de heer Macaj, Klajdi. Meneer Macaj, Klajdi aanvaardt en houdt de 100 aandelen van het genoemde bedrijf vanaf deze dag",
      "contribution_type": null
    }
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  "subject_company": {
    "kbo": "0500.520.097",
    "name_full": "BASHA AND CO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-02-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.520.097",
    "name_full": "BASHA AND CO",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan iedere medewerker van de besloten vennootschap \u0022Accountant and Tax Adviser\u0022, met zetel te 1780 Wemmel, Steenweg op Merchtem 54, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Accountant and Tax Adviser",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Breughelpark",
        "country": "BE",
        "postcode": "1731",
        "box_number": "12",
        "street_number": "3"
      },
      "old_address": {
        "city": "Koekelberg",
        "region": "Brussels Gewest",
        "street": "Place Henri Vanhuffel",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers la R\u00E9gion flamande, \u00E0 1731 Asse, Breughelpark 3/12."
    }
  ],
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  "subject_company": {
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    "name_full": "BASHA AND CO",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASHA Pjerin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "Monsieur BASHA Pjerin et Monsieur BASHA Xhevit d\u00E9missionnent de la soci\u00E9t\u00E9 en tant qu\u0027administrateurs \u00E0 partir du 30.11.2021 et d\u00E9charges leurs sont donn\u00E9es pour leurs mandats exerc\u00E9s \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASHA Xhevit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "Monsieur BASHA Pjerin et Monsieur BASHA Xhevit d\u00E9missionnent de la soci\u00E9t\u00E9 en tant qu\u0027administrateurs \u00E0 partir du 30.11.2021 et d\u00E9charges leurs sont donn\u00E9es pour leurs mandats exerc\u00E9s \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MACAJ Klajdi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Monsieur MACAJ Klajdi est agr\u00E9\u00E9 comme nouvel administrateur \u00E0 partir du 1er d\u00E9cembre 2021 avec les pouvoirs les plus \u00E9tendus que la loi lui conf\u00E8re."
    }
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    "name_full": "BASHA AND CO",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASHA Xhevit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-06",
      "evidence_quote": "Monsieur BASHA Xhevit est agr\u00E9\u00E9 comme administrateur \u00E0 partir de ce jour avec les pouvoirs les plus \u00E9tendus que la loi lui conf\u00E8re."
    }
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  "subject_company": {
    "kbo": "0500.520.097",
    "name_full": "BASHA AND CO",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Twahirwa Christopher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SNC HINNO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "L\u0027A.G.E accepte la d\u00E9mission du mandat de g\u00E9rant de la SNC HINNO repr\u00E9sent\u00E9 par Monsieur Twahirwa Christopher et ce avec effet imm\u00E9diat (quitus lui a donn\u00E9 pour sa gestion \u00E9coul\u00E9e).",
      "discharge_granted": true
    }
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-06-29",
      "evidence_quote": "Madame PREPELITA ANNA MARIA d\u00E9tenteur de 5 parts c\u00E8de les 5 parts \u00E0 Monsieur BASHA PJERIN",
      "contribution_type": null
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{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
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      "after_eur": null,
      "delta_eur": null,
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      "amount_type": "onbekend",
      "effective_date": "2014-12-31",
      "evidence_quote": "L\u0027A.G.E accepte \u00E0 l\u0027unanimit\u00E9 la cession des parts de la soci\u00E9te de la mani\u00E8re suivante: Madame DOGARIU EUGENIE ... c\u00E8de les 5 parts \u00E0 Monsieur BASHA PJERIN ... Monsieur BASHA FRANCESH ... c\u00E8de 5 part Madame SEBE SIMINA RALUCA",
      "contribution_type": null
    }
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