HOLOW

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        "kbo": "0677.472.348",
        "name": "A\u0026F Luxe Services B.V.",
        "address": "Steenweg op Mechelen, 455 1950 Kraainem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-04",
      "evidence_quote": "Benoeming van de heer Halo Khaled van zijn mandaat als bestuurder, de genoemde aanvaardt zijn mandaat als bestuurder van het bedrijf A\u0026F Luxe Services B.V. Zijn mandaat begint vandaag met onmiddellijke ingang",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-12",
    "filing_date": "2024-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0677.472.348",
    "name_full": "A\u0026F Luxe Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Holow Khaled",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mesto Walid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilo Nedal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Halo Khaled",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.472.348",
    "name_full": "A\u0026F Luxe Services"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mesto Walid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "Benoeming van de heer Mesto Walid van zijn mandaat als bestuurder, de genoemde aanvaardt zijn mandaat als bestuurder van het bedrijf A\u0026F Luxe Services B.V. Zijn mandaat begint vandaag met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilo Nedal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "Benoeming van de heer Hilo Nedal van zijn mandaat als bestuurder, de genoemde aanvaardt zijn mandaat als bestuurder van het bedrijf A\u0026F Luxe Services B.V. Zijn mandaat begint vandaag met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Halo Khaled",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "Benoeming van de heer Halo Khaled van zijn mandaat als bestuurder, de genoemde aanvaardt zijn mandaat als bestuurder van het bedrijf A\u0026F Luxe Services B.V. Zijn mandaat begint vandaag met onmiddellijke ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.472.348",
    "name_full": "HOLOW",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Herman Wyers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "eerste donderdag van de maand mei om achttien uur (18.00 u)",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0677.472.348",
    "name_full": "A\u0026F LUXE SERVICES",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "HOLOW Khaled"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.472.348",
    "name_full": "A\u0026F Luxe Services"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Al Ramadan Hassan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "Ontsiag van de heer Al Ramadan Hassan van zijn mandaat als zaakvoerder, de genoemde aanvaardt zijn mandaat als zaakvoerder van het bedrijf A\u0026F Luxe Services B.V. Zijn mandaat eindigt vandaag met onmiddellijke ingang. De Algemene Vergadering geeft hem totale ontlasting van het deheer.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Al Ramadan Hakem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "Ontslag van de heer Al Ramadan Hakem van zijn mandaat als zaakvoerder, de genoemde aanvaardt zijn mandaat als zaakvoerder van het bedrijf A\u0026F Luxe Services B.V. Zijn mandaat eindigt vandaag met onmiddellijke ingang. De Algemene Vergadering geeft hem totale ontlasting van het deheer.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Holow Khaled",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "Benoeming van De heer Holow Khaled als zaakvoerder, van Belgisch nationaliteit, de genoemde aanvaardt zijn benoeming tot zaakvoerder Zijn mandaat begint vandag met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.472.348",
    "name_full": "A \u0026 F LUXE SERVICES",
    "legal_form": "BVBA"
  }
}