BIOMAD

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 19 MEI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 31/03/2026 blijkt dat:",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "De heer Jamal FARRAN draagt alle aandelen die hij in de vennootschap bezit over aan de mevrouw Aya Samia FARRAN.",
      "value": {
        "shares": "alle aandelen"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De buitengewone algemene vergadering aanvaardt het ontslag van de heer Jamal FARRAN uit zijn functie van bestuurder met onmiddellijke ingang.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Kwijting wordt hem verleend voor de uitoefening van zijn mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De buitengewone algemene vergadering neemt heden kennis van de benoeming van een bestuurder. \u2022 De mevrouw Aya Samia FARRAN",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "zij zal haar mandaat kosteloos uitoefenen.",
      "value": {
        "amount": 0,
        "currency": "EUR",
        "description": "kosteloos"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Overdracht aandelen - Ontslag bestuurder - Benoeming bestuurder",
      "value": "Overdracht aandelen - Ontslag bestuurder - Benoeming bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1836,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0803.131.690",
      "kind": "company",
      "name": "BIOMAD",
      "attrs": {
        "seat": "Steenweg op Mechelen 455 - bus 1, 1950 Kraainem",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jamal FARRAN",
      "attrs": {
        "address": "1040 Brussel, Waversesteenweg 870 bus 8"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aya Samia FARRAN",
      "attrs": {
        "address": "1040 Brussel, Waversesteenweg 870 bus 8"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1950 Kraainem, Steenweg op Mechelen 455 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FARRAN Jamal",
        "niss": null,
        "address": "1150 Sint-Pieters-Woluwe, Bemelstraat 33"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18000,
      "holder_person_name": "FARRAN Jamal",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 18000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18000,
  "subject_company": {
    "kbo": "0803.131.690",
    "name_full": "BIOMAD",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-21",
  "post_incorporation_mandates": []
}