H & A

{
  "facts": [
    {
      "type": "filing",
      "quote": "30 MAART 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Correctie foutieve publicatie",
      "value": "Correctie foutieve publicatie",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De vergadering wordt geopend op 15/01/2026, om 16u.",
      "value": "2026-01-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "1) SLK INVESTMENTS BV (KBO 0735.371.549) met als vaste vertegenwoordiger dhr Hamza KHAN, sinds 01/02/2021",
      "value": "2021-02-01",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "1) SLK INVESTMENTS BV (KBO 0735.371.549) met als vaste vertegenwoordiger dhr Hamza KHAN, sinds 01/02/2021",
      "value": "2021-02-01",
      "object": "e6",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "2) CAPITAL INVEST BV (KBO 0758.915.231) met als vaste vertegenwoordiger dhr Aheed KHAN, sinds 01/02/2021",
      "value": "2021-02-01",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "2) CAPITAL INVEST BV (KBO 0758.915.231) met als vaste vertegenwoordiger dhr Aheed KHAN, sinds 01/02/2021",
      "value": "2021-02-01",
      "object": "e7",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "3) Mevrouw Farah KHAN, sinds 01/01/2021",
      "value": "2021-01-01",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Hun mandaat heeft een onbeperkte duurtijd.",
      "value": "onbeperkt",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Hun mandaat heeft een onbeperkte duurtijd.",
      "value": "onbeperkt",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "Hun mandaat heeft een onbeperkte duurtijd.",
      "value": "onbeperkt",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_removal_death",
      "quote": "Dhr Abid Bashir KHAN werd nooit door enige Algemene Vergadering aangesteld als bestuurder van de Vennootschap en hij heeft geen enkel mandaat met betrekking tot de Vennootschap.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_transfer",
      "quote": "Dhr Abid Bashir KHAN houdt geen aandelen in de Vennootschap.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Algemene Vergadering beslist om mandaat te geven aan de boekhouder van de Vennootschap, dhr Jonas VERRAEDT, met mogelijkheid om zich te laten vervangen, om al het nodige te doen met het oog op de publicatie van deze beslissingen in de bijlagen van het Belgisch Staatsblad en met het oog op correcte registraties (UBO register en bevoegde griffie).",
      "value": "publicatie en registraties",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4559,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0824.193.954",
      "kind": "company",
      "name": "H\u0026A",
      "attrs": {
        "seat": "Stenenbrug 117 te 2140 Antwerpen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Hamza KHAN",
      "attrs": {
        "role": "aandeelhouder",
        "shares": 187
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aheed KHAN",
      "attrs": {
        "role": "aandeelhouder",
        "shares": 187
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Farah KHAN",
      "attrs": {
        "role": "aandeelhouder",
        "shares": 176
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Abid Bashir KHAN",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0735.371.549",
      "kind": "company",
      "name": "SLK INVESTMENTS BV",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e7",
      "kbo": "0758.915.231",
      "kind": "company",
      "name": "CAPITAL INVEST BV",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jonas VERRAEDT",
      "attrs": {
        "role": "boekhouder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 330,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-11-14",
      "evidence_quote": "Mevrouw Farah Khan draagt 330 van zijn 330 aandelen over aan de heer Khan Abid Bashir, die deze overdracht aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0824.193.954",
    "name_full": "H \u0026 A",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Borgerhout",
        "region": null,
        "street": "Stenenbrug",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "117"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "Wijziging van het adres naar Stenenbrug 117 te 2140 Borgerhout en dit vanaf 2 september 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0824.193.954",
    "name_full": "H \u0026 A",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Nationalestraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "127"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Wijziging adres maatschappelijke zetel naar Industrielaan 51 te 2900 Schoten en dit vanaf 01/06/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.193.954",
    "name_full": "H \u0026 A",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aheed Khan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758915231",
        "name": "Capital Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Aanstelling als bestuurder: - Capital Invest BE0758915231 Haagdoornlaan 5 te 2180 Antwerpen metals vast vertegenwoordiger Aheed Khan, en dit vanaf 01/02/2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hamza Khan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735371549",
        "name": "SLK Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Aanstelling als bestuurder: SLK Management0735371549 Van Praetiei 96 te 2170 Antwerpen met als vast vertegenwoordiger Hamza Khan. en dit vanaf 01/02/2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hamza Khan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag al bestuurdervan Hamza Khan en Aheed Khan"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aheed Khan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag al bestuurdervan Hamza Khan en Aheed Khan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.193.954",
    "name_full": "H \u0026 A",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KHAN Farah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Vanaf 01/01/2021 zal Mevrouw KHAN Farah wonend te Sluitberg 10 /5, 2170 Antwerpen geboren op 04 januari 1961 Sahiwal, Pakistan benoemd worden tot bestuurder voor onbepaald tijd."
    }
  ],
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  "subject_company": {
    "kbo": "0824.193.954",
    "name_full": "H \u0026 A",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2170 Antwerpen-Merksem, Laarsebaan 181",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-12-02",
        "name": "Hamza KHAN",
        "niss": null,
        "address": "2170 Antwerpen-Merksem, Laarsebaan 181"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5500.0,
      "holder_person_name": "Hamza KHAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 55,
      "amount_subscribed_eur": 5500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-03-15",
        "name": "Aheed KHAN",
        "niss": null,
        "address": "2170 Antwerpen-Merksem, Laarsebaan 181"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5500.0,
      "holder_person_name": "Aheed KHAN",
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      "n_shares_subscribed": 55,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-01-04",
        "name": "Farah KHAN",
        "niss": null,
        "address": "2170 Antwerpen-Merksem, Laarsebaan 181"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 44000.0,
      "holder_person_name": "Farah KHAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 440,
      "amount_subscribed_eur": 44000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 55000.0,
  "subject_company": {
    "kbo": "0824.193.954",
    "name_full": "H \u0026 A",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-03-18",
  "post_incorporation_mandates": []
}