BETON 360

{
  "facts": [
    {
      "type": "filing",
      "quote": "22 MEI 2026 ter griffie van de Nedertandstalige ondernemingsrechtbank Brussel",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "uittreksel van de Notulen van de Buitengewone Algemene Vergadering van 01/12/2025",
      "value": "2025-12-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering aanvaardt de ontslaging van De Heer Tourabi Ahmed voor zijn functie als bestuurder.",
      "value": "2025-12-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Kwijting wordt gegeven aan hem van zijn mandaat et dit vanaf deze dag.",
      "value": "2025-12-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering aanvaardt de benoeming van De Mevrouw Porumbaru Mariana als bestuurder en dit vanaf deze dag.",
      "value": "2025-12-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de benoemde bestuurder wordt onbezoldigd uitgeoefend",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "De\u0027Heer Tourabi Ahmed geeft alle zijn aandelen aan de Mevrouw Porumbaru Mariana die ze accepteren.",
      "value": {
        "type": "aandelen",
        "shares": 100
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "De algemeen vergadering aanvaard de verplaatsing van de zetel naar Imperiastraat 8, 1930 Zaventem en dit vanaaf 01.12.2025",
      "value": {
        "new": "Imperiastraat 8, 1930 Zaventem",
        "old": "Mutsaardplein 2 1853 Grimbergen",
        "effective_date": "2025-12-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De Voorzitter sluit de vergadering om 14.30 uur na het lezen en goedkeuren van deze notulen.",
      "value": "2025-12-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte :\nOntslag van een bestuurder, Benoeming van een bestuurder, Overdracht",
      "value": "Ontslag van een bestuurder, Benoeming van een bestuurder, Overdracht",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2524,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1001.622.394",
      "kind": "company",
      "name": "BETON 360",
      "attrs": {
        "new_seat": "Imperiastraat 8, 1930 Zaventem",
        "old_seat": "Mutsaardplein 2 1853 Grimbergen",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tourabi Ahmed",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Porumbaru Mariana",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grimbergen",
        "region": "Brussels Gewest",
        "street": "Mutsaardplein",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Drogenbos",
        "region": "Brussels Gewest",
        "street": "Rue Golden Hope",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2024-08-20",
      "evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft eenparig beslist om vanaf 20/08/2024 maatschappelijke zetel te verplaatsen naar : Mutsaardplein 2 1853 Grimbergen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.622.394",
    "name_full": "BETON 360",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1620 Drogenbos, Golden Hopestraat, 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TOURABI Ahmed",
        "niss": null,
        "address": "1020 Brussel, Mutsaardlaan, 22"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "TOURABI Ahmed",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KHATTABI Mohammed",
        "niss": null,
        "address": "Treviso (Itali\u00EB), Via Montecucco, 2"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "KHATTABI Mohammed",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "1001.622.394",
    "name_full": "BETON 360",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-09",
  "post_incorporation_mandates": []
}