IMMO-RENOV

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/ Re\u00E7u te 20 MAI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Fait \u00E0 Bruxelles, le 22 avril 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur El Hammouti Haussain de ses fonctions d\u0027administrateur au sein de la soci\u00E9t\u00E9 IMMO-RENOV.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur El Bouchihi llyas en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte le transfert de l\u0027int\u00E9gralit\u00E9, soit 49% des parts sociales d\u00E9tenues par Monsieur El Hammouti Haussain, au profit de Monsieur El Bouchihi llyas.",
      "value": {
        "percentage": "49%"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E9galement le transfert de l\u0027int\u00E9gralit\u00E9 des parts sociales, soit 51%, d\u00E9tenues par Monsieur El Bouchihi Brahim, au profit de Monsieur El Bouchihi llyas.",
      "value": {
        "percentage": "51%"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination - Transfert des parts",
      "value": "D\u00E9mission - Nomination - Transfert des parts",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2103,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0802.166.838",
      "kind": "company",
      "name": "IMMO-RENOV",
      "attrs": {
        "seat": "Avenue de la Libert\u00E9 175 \u00E0 1080 Molenbeek-Saint-Jean",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "El Hammouti Haussain",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "El Bouchihi llyas",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "El Bouchihi Brahim",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MOLENBEEK SAINT JEAN",
        "region": "Brussels",
        "street": "Avenue de la Libert\u00E9",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "175"
      },
      "old_address": {
        "city": "SCHAERBEEK",
        "region": "Brussels",
        "street": "Avenue Mar\u00E9chal Foch",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 la date du 16.06.2025 et l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue de la Libert\u00E9 175-1080 \u041COLENBEEK SAINT JEAN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.166.838",
    "name_full": "IMMO-RENOV",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUSSEL",
        "region": "Brussels Gewest",
        "street": "Maarschalk Fochlaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "ZAVENTEM",
        "region": "Vlaams Gewest",
        "street": "DA VINCILAAN",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De maatschappelijke Zetel is verplaatst naar Brussel: \u0022Maarschalk Fochlaan nr 17 - 1030 BRUSSEL\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.166.838",
    "name_full": "IMMO-RENOV",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUSSEL",
        "region": "Brussels Gewest",
        "street": "Picardstraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "67"
      },
      "old_address": {
        "city": "ZAVENTEM",
        "region": "Vlaams Gewest",
        "street": "DA VINCILAAN",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "De maatschappelijke Zetel is verplaatst naar Brussel: \u0022Picardstraat, nr 67- 1080 BRUSSEL\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.166.838",
    "name_full": "IMMO-RENOV",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL BOUCHIHI Brahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "Mijnheer EL BOUCHIHI Brahim neemt met onmiddellijke ingang ontslag als bestuurder met einddatum op 26-05-2023, en accepteert dit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL HAMMOUTI Haussain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "Mijnheer EL HAMMOUTI Haussain wordt vanaf heden tot bestuurder benoemd en zij aanvaardt dit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.166.838",
    "name_full": "IMMO-RENOV",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Da Vincilaan 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-02-23",
        "name": "EL BOUCHIHI Brahim",
        "niss": null,
        "address": "1030 SCHAARBEEK, Capronnierstraat 24/ETRC"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2550,
      "holder_person_name": "EL BOUCHIHI Brahim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 2550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-07-10",
        "name": "EL HAMMOUTI Haussain",
        "niss": null,
        "address": "1030 SCHAARBEEK, Brabantstraat 175/ET04"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2450,
      "holder_person_name": "EL HAMMOUTI Haussain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 2450,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0802.166.838",
    "name_full": "IMMO-RENOV",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-26",
  "post_incorporation_mandates": []
}