DZTECH

{
  "facts": [
    {
      "type": "filing",
      "quote": "09 APR. 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 01 april 2026 blijkt dat de vergadering volgende besluiten heeft genomen:",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Kennisname en aanvaarding van het ontslag aangeboden als bestuurder van Mevrouw Lata Senada met ingang van 31 maart 2026 (laatste actieve werkdag).",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Benoeming van de heer Mohammad Haroon Ahmadzai, wonende te 9100 Sint-Niklaas, Nieuwstraat 30 bus 02, als bestuurder met ingang van 01 april 2026 en dit voor onbepaalde duur.",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Benoeming van de heer Shakib Afzal, wonende te 9100 Sint-Niklaas, Breedstraat 2f, als bestuurder met ingang van 01 april 2026 en dit voor onbepaalde duur.",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder - Neerlegging overeenkomstig art. 2:8, \u00A74",
      "value": "Ontslag en benoeming bestuurder - Neerlegging overeenkomstig art. 2:8, \u00A74",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1561,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.183.213",
      "kind": "company",
      "name": "DZTECH",
      "attrs": {
        "seat": "Koningin Elisabethlaan 60, 9000 Gent",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lata Senada",
      "attrs": {
        "title": "Mevrouw"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mohammad Haroon Ahmadzai",
      "attrs": {
        "title": "heer",
        "address": "9100 Sint-Niklaas, Nieuwstraat 30 bus 02"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Shakib Afzal",
      "attrs": {
        "title": "heer",
        "address": "9100 Sint-Niklaas, Breedstraat 2f"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Koningin Elisabethlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Wondelgemstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "0101",
        "street_number": "88"
      },
      "effective_date": "2025-05-31",
      "evidence_quote": "om de maatschappelijke zetel over te brengen van Wondelgemstraat 88, bus 0101, te 9000 Gent, naar 9000 Gent, Koningin Elisabethlaan 60."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.183.213",
    "name_full": "DZTECH",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-05-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.183.213",
    "name_full": "DZTECH",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne procuration sp\u00E9ciale Monsieur Claude Parisis, Certified Accountant \u0026 Certified Tax Advisor, avec num\u00E9ro de TVA BE0586.641.845, ainsi qu\u0027\u00E0 ses mandataires, tous autoris\u00E9s \u00E0 agir individuellement et tous domicili\u00E9s au si\u00E8ge de cette soci\u00E9t\u00E9, avec possibilit\u00E9 de substitution, pour accomplir toutes les formalit\u00E9s utiles ou n\u00E9cessaires et pour conclure tous les accords et conventions qui seraient utiles ou n\u00E9cessaires en raison du pr\u00E9sent acte ainsi qu\u0027en raison de faits et contr\u00F4les futurs, avec toutes les institutions de droit priv\u00E9 et de droit public et notamment \u00E0 l\u0027\u00E9gard des tribunaux de commerce, de la Banque-Carrefour des Entreprises, des guichets d\u0027entreprises, de l\u0027administration de la TVA, des autres administrations fiscales et autres autorit\u00E9s, afin de signer tous les documents au nom de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Claude Parisis",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "legal_representation"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "rue du M\u00E9nil",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "42A"
      },
      "old_address": {
        "city": "Braine l\u0027Alleud",
        "region": null,
        "street": "Avenue Albert Ier",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de changer l\u0027adresse du si\u00E8ge social et l\u0027adresse du si\u00E8ge d\u0027exploitation vers la rue du M\u00E9nil 42A \u00E0 1410 Waterloo avec effet au 01 avril 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0474.183.213",
    "name_full": "DZTECH",
    "legal_form": "SPRL"
  }
}