E&M PROXY

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "key_dates": [
    {
      "date": "2026-05-18",
      "label": "akte date"
    },
    {
      "date": "2026-05-08",
      "label": "Raad van Bestuur date"
    },
    {
      "date": "2026-05-11",
      "label": "zetelverplaatsing start"
    },
    {
      "date": "2026-05-26",
      "label": "Bijlagen bij het Belgisch Staatsblad date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0771950339",
      "kind": "org",
      "name": "E\u0026M PROXY",
      "role": "vennootschap"
    },
    {
      "kbo": "0641972823",
      "kind": "org",
      "name": "Huysmans - Ruette Boekhouding en Fiscaliteit BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Gunter Huysmans",
      "role": "Lasthebber"
    },
    {
      "kind": "person",
      "name": "Marion Ruette",
      "role": "Lasthebber"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0772.950.339",
    "name_full": "E\u0026M PROXY",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0771.950.339"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Omid Rahimy Darabad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756988493",
        "name": "EMM Hasselt BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot de benoeming van de bestuurder - EMM Hasselt BV, ingeschreven onder het nummer 0756.988.493, met zetel gelegen in de Winevenstraat 8 B te 3620 Lanaken, voor de uitoefening van het mandaat van bestuurder werd als vaste vertegenwoordiger aangesteld Omid"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Omid Rahimy Darabad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot het ontslag van de bestuurder Omid Rahimy Darabad. Het ontslag gaan in vanaf 01/03/2023. De algemene vergadering besluit voorts om aan de ontslagen bestuurders tussentijdse kwijting te verlenen voor het gevoerde mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.950.339",
    "name_full": "E \u0026 M PROXY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3620 Lanaken, Winevenstraat 8 bus B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-02-18",
        "name": "RAHIMY DARABAD Omid",
        "niss": null,
        "address": "3620 Lanaken, Winevenstraat 8/B"
      },
      "share_class": "Aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "RAHIMY DARABAD Omid",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-10-30",
        "name": "PAHLAVAN BAGHERI Atieh",
        "niss": null,
        "address": "3620 Lanaken, Winevenstraat 8/B"
      },
      "share_class": "Aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "PAHLAVAN BAGHERI Atieh",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0772.950.339",
    "name_full": "E\u0026M PROXY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-27",
  "post_incorporation_mandates": []
}