KHAISTA EXPRESS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Namur 16 AVR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le vingt-trois janvier deux mille vingt-six par le Notaire Sophie COULIER",
      "value": "2026-01-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Objet de l\u0027acte: - REFONTE DES STATUTS",
      "value": "REFONTE DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KHAISTA EXPRESS ... A, apr\u00E9s d\u00E9lib\u00E9ration sur les points \u00E0 l\u0027ordre du jour, d\u00E9cid\u00E9 d\u0027abroger ses statuts et de les remplacer par les suivants",
      "value": "2026-01-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "sans toutefois apporter une modification \u00E0 son objet (si ce n\u0027est sa traduction)",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du mois de juin \u00E0 18 heures.",
      "value": "premier lundi du mois de juin \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non",
      "value": "un ou plusieurs administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet",
      "value": "chaque administrateur agissant seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "value": "trois ans",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": "100",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.",
      "value": "actions nominatives",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: - REFONTE DES STATUTS",
      "value": "REFONTE DES STATUTS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 21861,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0779.345.213",
      "kind": "company",
      "name": "KHAISTA EXPRESS",
      "attrs": {
        "seat": "5000 Namur, Avenue des Combattants 19",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie COULIER",
      "attrs": {
        "role": "Notaire",
        "address": "Namur, Chauss\u00E9e de Waterloo, num\u00E9ro 38"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": "Waals Gewest",
        "street": "Avenue des Combattants",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "13",
        "street_number": "421"
      },
      "effective_date": "2026-03-27",
      "evidence_quote": "De vergadering besluit de statutaire zetel van de vennootschap te verplaatsen naar het Waals Gewest, meer specifiek naar het volgende adres: Avenue des Combattants 19, 5000 Namur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.345.213",
    "name_full": "KHAISTA EXPRESS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "13",
        "street_number": "421"
      },
      "old_address": {
        "city": "Deinze",
        "region": "Vlaams Gewest",
        "street": "guido gezellelaan",
        "country": "BE",
        "postcode": "9800",
        "box_number": "b4",
        "street_number": "1"
      },
      "effective_date": "2024-04-18",
      "evidence_quote": "De sociale zetel is overgebracht naar \u00ABBergensesteenweg 421/13, 1600 Sint-Pieters-Leeuw\u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.345.213",
    "name_full": "KHAISTA EXPRESS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-12-31",
      "evidence_quote": "Overdracht van aandelen - Na overdracht: De heer HASSANKHIL Khaista zar heeft 0 aandeel. De heer SAFI Faridon heeft 100 aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.345.213",
    "name_full": "KHAISTA EXPRESS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 421 bus 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-05-05",
        "name": "HASSANKHIL Khaista Zar",
        "niss": null,
        "address": "5002 Namen, Gemblouxstraat 92"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "HASSANKHIL Khaista Zar",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0779.345.213",
    "name_full": "KHAISTA EXPRESS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-21",
  "post_incorporation_mandates": []
}