CK GROUP

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 14 APR. 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming - Ontslag - Aandelenoverdracht - Zetelverplaatsing",
      "value": "Benoeming - Ontslag - Aandelenoverdracht - Zetelverplaatsing",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Datum van de vergadering: 4 maart 2026.",
      "value": "2026-03-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering aanvaardt het ontslag van de heer Ponda Mali Kichimba als bestuurder. ... Ingangsdatum: Terugwerkende kracht tot 30 september 2025.",
      "value": "2025-09-30",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Aan de heer Ponda Mali Kichimba wordt uitdrukkelijk volledige kwijting verleend voor de uitoefening van zijn mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Kennisname en goedkeuring van de overdracht van alle aandelen van de heer Ponda Mali Kichimba aan de heer Aqel Marwane. ... Ingangsdatum: Terugwerkende kracht tot 30 september 2025.",
      "value": "2025-09-30",
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "De algemene vergadering besluit eenparig om de maatschappelijke zetel van de vennootschap te verplaatsen van Nervi\u00EBrsstraat 49, 1730 Asse naar het volgende nieuwe adres: Rubensstraat 79, 1030 Brussel. Deze wijziging heeft uitwerking met terugwerkende kracht vanaf 30 september 2025.",
      "value": {
        "to": "Rubensstraat 79, 1030 Brussel",
        "from": "Nervi\u00EBrsstraat 49, 1730 Asse",
        "effective_date": "2025-09-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt volmacht verleend aan elke bestuurder, de notaris of het ondernemingsloket voor de publicatie in het Belgisch Staatsblad en de KBO-aanpassingen",
      "value": "elke bestuurder, de notaris of het ondernemingsloket",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2061,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1001.817.285",
      "kind": "company",
      "name": "CK GROUP",
      "attrs": {
        "new_seat": "Rubensstraat 79, 1030 Brussel",
        "old_seat": "Nervi\u00EBrsstraat 49, 1730 Asse",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ponda Mali Kichimba",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aqel Marwane",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouhjar Mohamed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt nota van de ontslag als bestuurder van de heer Bouhjar Mohamed, Kjairi Marouane, Kjairi Mehdi, Ponda Mali Kichimba en Touile Walid."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kjairi Marouane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt nota van de ontslag als bestuurder van de heer Bouhjar Mohamed, Kjairi Marouane, Kjairi Mehdi, Ponda Mali Kichimba en Touile Walid."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kjairi Mehdi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt nota van de ontslag als bestuurder van de heer Bouhjar Mohamed, Kjairi Marouane, Kjairi Mehdi, Ponda Mali Kichimba en Touile Walid."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ponda Mali Kichimba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt nota van de ontslag als bestuurder van de heer Bouhjar Mohamed, Kjairi Marouane, Kjairi Mehdi, Ponda Mali Kichimba en Touile Walid."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Touile Walid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt nota van de ontslag als bestuurder van de heer Bouhjar Mohamed, Kjairi Marouane, Kjairi Mehdi, Ponda Mali Kichimba en Touile Walid."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.817.285",
    "name_full": "CK GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouhjar Mohamed Amine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "De vergadering benoemt Vanaf vandaag de heer Bouhjar Mohamed Amine, Marwane Aqel, Marouane Kjairi, Touil Walid en de heer Ponda Mali Kichimba als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marwane Aqel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "De vergadering benoemt Vanaf vandaag de heer Bouhjar Mohamed Amine, Marwane Aqel, Marouane Kjairi, Touil Walid en de heer Ponda Mali Kichimba als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marouane Kjairi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "De vergadering benoemt Vanaf vandaag de heer Bouhjar Mohamed Amine, Marwane Aqel, Marouane Kjairi, Touil Walid en de heer Ponda Mali Kichimba als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Touil Walid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "De vergadering benoemt Vanaf vandaag de heer Bouhjar Mohamed Amine, Marwane Aqel, Marouane Kjairi, Touil Walid en de heer Ponda Mali Kichimba als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ponda Mali Kichimba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "De vergadering benoemt Vanaf vandaag de heer Bouhjar Mohamed Amine, Marwane Aqel, Marouane Kjairi, Touil Walid en de heer Ponda Mali Kichimba als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zouhir Touil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering ontslag de heer Zouhir Touil, de heer El Bourajraji Moussa en de heer Najmi Mohammed als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Bourajraji Moussa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering ontslag de heer Zouhir Touil, de heer El Bourajraji Moussa en de heer Najmi Mohammed als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Najmi Mohammed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering ontslag de heer Zouhir Touil, de heer El Bourajraji Moussa en de heer Najmi Mohammed als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.817.285",
    "name_full": "CK GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zouhir Touil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-18",
      "evidence_quote": "De vergadering benoemt Vanaf vandaag de heer Zouhir Touil en de heer El Bourajraji Moussa als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Bourajraji Moussa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-18",
      "evidence_quote": "De vergadering benoemt Vanaf vandaag de heer Zouhir Touil en de heer El Bourajraji Moussa als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aaros Abdelhamid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering ontslag de heer Aaros Abdelhamid, de heer Charradi Bilal en mevrouw Achach Zakia als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charradi Bilal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering ontslag de heer Aaros Abdelhamid, de heer Charradi Bilal en mevrouw Achach Zakia als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Achach Zakia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering ontslag de heer Aaros Abdelhamid, de heer Charradi Bilal en mevrouw Achach Zakia als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.817.285",
    "name_full": "CK GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aaros Abdelhamid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "De vergadering benoemt vanaf vandaag de heer Aaros Abdelhamid als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.817.285",
    "name_full": "CK GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Najmi Mohammed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-23",
      "evidence_quote": "De vergadering benoemt Vanaf vandaag de heer Najmi Mohammed en de heer Kjairi mendi als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kjairi Mehdi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-23",
      "evidence_quote": "De vergadering benoemt Vanaf vandaag de heer Najmi Mohammed en de heer Kjairi mendi als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.817.285",
    "name_full": "CK GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Nervi\u00EBrsstraat 49, 1730 Asse",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CHARRADI Bilal",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "CHARRADI Bilal",
      "is_subscriber_only": true,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ACHACH Zakia",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "ACHACH Zakia",
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 8000,
  "subject_company": {
    "kbo": "1001.817.285",
    "name_full": "CK GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-17",
  "post_incorporation_mandates": []
}