DSS

{
  "facts": [
    {
      "type": "filing",
      "quote": "09 APR. 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de buitengewone algemene vergadering dd 31 december 2025 blijkt :",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders Mohammad Omar en Wafa Almas per heden 31 december 2025.",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders Mohammad Omar en Wafa Almas per heden 31 december 2025.",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders Mohammad Omar en Wafa Almas per heden 31 december 2025.",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders Mohammad Omar en Wafa Almas per heden 31 december 2025.",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Wordt benoemd tot bestuurder Stoicescu Marian ... Hij aanvaard zijn mandaat kosteloos met ingang per 1 januari 2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hij aanvaard zijn mandaat kosteloos",
      "value": "cost_free",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "Vervolgens wordt de maatschappelijke zetel verplaatst naar Van Kerckhovenstraat 73 te 2060 Antwerpen eveneens per 1 januari 2026.",
      "value": {
        "to": "Van Kerckhovenstraat 73 te 2060 Antwerpen",
        "from": "Antwerpse steenweg 88 te 2940 Stabroek",
        "effective_date": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Tenslotte worden alle maatschappelijke aandelen overgedragen ... Mohammad Omar is eigenaar van 0 maatschappelijke aandelen",
      "value": {
        "note": "Mohammad Omar is eigenaar van 0 maatschappelijke aandelen",
        "shares": "all"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Tenslotte worden alle maatschappelijke aandelen overgedragen ... Wafa Almas is eigenaar van 0 maatschappelijke aandelen",
      "value": {
        "note": "Wafa Almas is eigenaar van 0 maatschappelijke aandelen",
        "shares": "all"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "Stoicescu Marian is eigenaar van alle 100 maatschappelijke aandelen",
      "value": {
        "note": "Stoicescu Marian is eigenaar van alle 100 maatschappelijke aandelen",
        "shares": 100
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder, verplaatsing maatschappelijke zetel en",
      "value": "Ontslag en benoeming bestuurder, verplaatsing maatschappelijke zetel en",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1774,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0686.706.154",
      "kind": "company",
      "name": "DSS",
      "attrs": {
        "new_seat": "Van Kerckhovenstraat 73 te 2060 Antwerpen",
        "old_seat": "Antwerpse steenweg 88 te 2940 Stabroek",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Mohammad Omar",
      "attrs": {
        "role": "former_director",
        "former_shareholder": true
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Wafa Almas",
      "attrs": {
        "role": "former_director",
        "former_shareholder": true
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Stoicescu Marian",
      "attrs": {
        "role": "director",
        "address": "Ninoofsesteenweg 621, 1701 Itterbeek (Dilbeek)",
        "birth_date": "1970-04-13",
        "birth_place": "Boekarest (Roemenie)",
        "shareholder": true
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.706.154",
    "name_full": "DSS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hashmatullah Alimi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Hashmatullah Alimi, met woonplaats te 2610 Antwerpen Galliardstraat/40/101, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hejratullah Tanha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Hejratullah Tanha, met woonplaats te 2060 Antwerpen Lange Zavelstraat 113/101, als gedelegeerd bestuurder met ingang op 01/04/2025.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.706.154",
    "name_full": "DSS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-11-24",
      "evidence_quote": "Dhr. Dawlatzai, Obaidullah draagt zijn 100 aar\u0131delen integraal over aan Dhr.Hashmatullah, Alimi.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.706.154",
    "name_full": "DSS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khan Imran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Met eenparigheid van de stemmen wordt met ingang vanaf 01/04/2022 de volgende beslissing genomen: - Dhr Khan Imran wordt ontslagen als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dawlatzai Obaidullah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Met eenparigheid van de stemmen wordt met ingang vanaf 01/04/2022 de volgende beslissing genomen: - Dhr Dawlatzai Obaidullah wordt benoemd als nieuwe bestuurder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.706.154",
    "name_full": "DSS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SINGH Bakshish",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Tevens wordt ontslag verleend aan SINGH Bakshish en SINGH Gurpreet."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SINGH Gurpreet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Tevens wordt ontslag verleend aan SINGH Bakshish en SINGH Gurpreet."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KHAN Imran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "als nieuwe zaakvoerder wordt benoemd: KHAN Imran wonende Frans Backerstraat 99 2600 Berchem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.706.154",
    "name_full": "DSS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Bredabaan (Centrum) 454, 2990 Wuustwezel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-04-12",
        "name": "SINGH Bakhshish",
        "niss": null,
        "address": "2990 Wuustwezel, Bredabaan 454"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "SINGH Bakhshish",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-11-14",
        "name": "SINGH Gurpreet",
        "niss": null,
        "address": "2060 Antwerpen, Handelstraat 30"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "SINGH Gurpreet",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0686.706.154",
    "name_full": "DSS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-20",
  "post_incorporation_mandates": []
}