IP TRADERS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.768.173",
    "name_full": "IP TRADERS"
  }
}

{
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-15",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de doelstelling en de statuten, inclusief de bepalingen over quorum en meerderheid."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0809.768.173",
    "name_full": "IP TRADERS",
    "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": [
    "statuten"
  ],
  "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": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "SINGH Jatinder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "SALAMAT Shaukat",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.768.173",
    "name_full": "IP TRADERS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SALAMAT Shaukat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Singh Jatinder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.768.173",
    "name_full": "IP TRADERS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.768.173",
    "name_full": "IP TRADERS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Truidensesteenweg, 618-B \u00E0 3300 Tienen",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Sint-Truidensesteenweg",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "618-B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Jorez 21B \u00E0 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Jorez",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "21B",
        "locality_suffix": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Transfert si\u00E9ge social. le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 SINT-TRUIDENSESTEENWEG, 618-B \u00E0 3300 TIENEN.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: Transfert si\u00E9ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0809.768.173",
    "name_full": "IP TRADERS",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "P.V. de Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 01/07/2019"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.768.173",
    "name_full": "IP TRADERS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.768.173",
    "name_full": "IP TRADERS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.768.173",
    "name_full": "IP TRADERS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.768.173",
    "name_full": "IP TRADERS"
  }
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.768.173",
    "name_full": "IP TRADERS"
  }
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.768.173",
    "name_full": "IP TRADERS"
  }
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.768.173",
    "name_full": "IP TRADERS"
  }
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.768.173",
    "name_full": "IP TRADERS"
  }
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.768.173",
    "name_full": "IP TRADERS"
  }
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.768.173",
    "name_full": "IP TRADERS"
  }
}

{
  "notary": {
    "name": "Herv\u00E9 Behaegel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2009-02-23",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2009-02-04",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-11-10",
        "name": "Salamat, Shaukat",
        "niss": null,
        "address": "1070 Anderlecht, Rue Jorez 21 B",
        "nationality": null,
        "place_of_birth": "Lahore, Pakistan"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-05-12",
        "name": "Singh, Jatinder",
        "niss": null,
        "address": "3300 Tienen, Werkmanssteeg 31",
        "nationality": "Indien",
        "place_of_birth": "Bahadargarh, Inde"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "1- Toutes activit\u00E9s relevant du secteur de l\u0027h\u00F4tellerie, de la restauration et du d\u00E9bit de boissons, tels que notamment l\u0027exploitation d\u0027h\u00F4tels, restaurants, tavermes, caf\u00E9s, drugstores, snack-bar, night-club, caf\u00E9t\u00E9rias et autres \u00E9tablissements similaires; ainsi que l\u0027\u00E9laboration de plats pr\u00E9par\u00E9s, \u00E0 consommer sur place, \u00E0 emporter ou \u00E0 livrer \u00E0 domicile, en ce compris notamment l\u0027activit\u00E9 de traiteur.\n2- l\u0027exploitation en g\u00E9n\u00E9ral de supermarch\u00E9s, \u00E9piceries, \u0022night-shop\u0022 et le commerce en g\u00E9n\u00E9ral sous toutes ses formes, ainsi que le commerce ambulant, tant en gros qu\u0027au d\u00E9tail, en ce compris l\u0027achat, la vente, l\u0027importation, l\u0027exportation, la fabrication, l\u0027entretien, la r\u00E9paration, la location, la repr\u00E9sentation, la livraison et le transport de tous produits susceptibles de commercialisation et notamment, sans que cette \u00E9num\u00E9ration soit limitative:\ntous articles textiles, cuirs ou synth\u00E9tiques, v\u00EAtements divers, neufs ou de \u0022seconde main\u0022, chaussures, articles de sport;\ntous produits d\u0027alimentation en g\u00E9n\u00E9ral, ainsi que les boissons, alcoolis\u00E9es ou non;\ntous produits d\u0027\u00E9quipement m\u00E9nager, produits d\u0027entretien et de droguerie, produits de chauffage et tous combustibles;\nfleurs, jouets divers;\ntous articles relevant de l\u0027audiovisuel, de l\u0027informatique et bureautique, de la t\u00E9l\u00E9phonie, ainsi que de l\u0027\u00E9lectrom\u00E9nager en ce compris des cassettes vid\u00E9os, cd-Rom, DVD et autres m\u00E9dias sur tous supports;\ntous articles pour fumeur;\ntous v\u00E9hicules automobiles neufs ou d\u0027occasion en ce compris notamment de toutes pi\u00E8ces de rechange, accessoires et produits relatifs au secteur de l\u0027automobile.\n3- l\u0027exploitation d\u0027une station-service, la vente en gros ou au d\u00E9tail de tous produits p\u00E9troliers, Car-Wash, carrosseries, atelier m\u00E9canique et garage; toutes prestations en vue de l\u0027agr\u00E9ation d\u0027un v\u00E9hicule automobile par tout organisme charg\u00E9 du contr\u00F4le technique ainsi que toutes prestations requises par le transit des v\u00E9hicules;\n4- toutes activit\u00E9s relevant du secteur de la reproduction sur tous supports, tel que notamment l\u0027exploitation d\u0027un magasin de \u0022copy-service\u0022;\n5- toutes activit\u00E9s et toutes prestations de services dans le domaine de la t\u00E9l\u00E9communication, de traitement d\u0027informations et de transmission, tels que notamment, la cr\u00E9ation, la diffusion, la gestion de logiciels ou de syst\u00E8mes de diffusion, sur tous supports informatiques ou autres, ainsi que l\u0027exploitation et la gestion de cabines t\u00E9l\u00E9phoniques et cybercaf\u00E9.\nLa soci\u00E9t\u00E9 pourra r\u00E9aliser son objet social tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, de toutes les mani\u00E8res et suivant les modalit\u00E9s qui lui paraitront les mieux appropri\u00E9es. La soci\u00E9t\u00E9 pourra, dans le sens le plus large, se livrer \u00E0 toutes les activit\u00E9s et accomplir toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res et financi\u00E8res, commerciales ou civiles qui se rattachent directement ou indirectement \u00E0 son objet social. Elle pourra s\u0027int\u00E9resser par voie d\u0027apports, de souscriptions, prises de participations ou autrement.",
    "is_lucrative": true,
    "short_summary": "Exploitation d\u0027h\u00F4tels, restaurants, caf\u00E9s, supermarch\u00E9s, magasins de d\u00E9tail, station-service, activit\u00E9s de t\u00E9l\u00E9communication et informatique."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "le G\u00E9rant, s\u0027il est unique, ou par deux G\u00E9rants agissant conjointement s\u0027ils sont plusieurs",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2009-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "20:00",
    "month": 6,
    "rule_text": "premier vendredi du mois de juin \u00E0 vingt heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 6200.0,
    "incorporation_date": "2009-02-04",
    "amount_subscribed_eur": 18600.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0809.768.173",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "IP TRADERS",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Anderlecht (1070 Bruxelles), rue Jorez, 21/B",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Salamat, Shaukat",
        "address": "1070 Anderlecht, Rue Jorez 21 B"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": []
}