MAISON BOUSHABA

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Boushaba Tarik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale de la SRL MAISON BOUSHABA a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Boushaba Tarik de son poste d\u0027administrateur et le d\u00E9charge de toutes ses fonctions.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Boushaba Mohamed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale de la SRL MAISON BOUSHABA a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur Boushaba Mohamed au poste d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": 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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.758.987",
    "name_full": "MAISON BOUSHABA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Boushaba Abdelkader",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-03-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.758.987",
    "name_full": "MAISON BOUSHABA",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire et \u00E0 ses collaborateurs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "St\u00E9phane DELANGE",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabah BOUSHABA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Pour des raisons internes et familiales, il est propos\u00E9 de mettre fin \u00E0 la date r\u00E9troactive du premier janvier 2023 aux fonctions de fond\u00E9e de pouvoir de Madame Sabah BOUSHABA. A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e: Marque son accord sur l\u0027arr\u00EAt de la fonction de fond\u00E9e de pouvoir de Madame Sabah BOUSHABA \u00E0 da"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.758.987",
    "name_full": "MAISON BOUSHABA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "TARIK BOUSHABA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Nomination de Monsieur TARIK BOUSHABA en qualit\u00E9 de cog\u00E9rant de la SPRL et ce \u00E0 titre gratuit depuis ce 01.10.2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.758.987",
    "name_full": "MAISON BOUSHABA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Khalid BOUSHABA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de Monsieur Khalid BOUSHABA de son poste de g\u00E9rant \u00E0 la date du 30 ao\u00FBt 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelkader BOUSHABA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, elle d\u00E9cide de nommer Monsieur Abdelkader BOUSHABA au poste de g\u00E9rant. Son mandat prendra cours avec effet r\u00E9troactif au 31 ao\u00FBt 2014 et sera gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.758.987",
    "name_full": "MAISON BOUSHABA",
    "legal_form": "SPRL"
  }
}