MASTER CAR TRADING

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 08 JUNI 2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "In het jaar 2026, op 03 juni om achttien uur, volgt, de gewone algemene vergadering.",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De heer Lepre Capron Leo wordt aangesteld als bestuurder van de vennootschap voor onbepaalde duur.",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De heer Esteillar Samy wordt met onmiddellijke ingang ontslagen uit zijn functie van bestuurder.",
      "value": {
        "effective_date": "2026-06-03"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Aan betrokkene wordt volledige kwijting verleend voor de uitoefening van zijn mandaat tot op de datum van deze beslissing.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "De heer Esteillar Samy draagt 50 aandelen van de vennootschap over aan de heer Lepre Capron Leo, die deze overdracht uitdrukkelijk aanvaardt.",
      "value": {
        "shares": 50
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "De heer Bouloufa Chahinn draagt 50 aandelen van de vennootschap over aan de heer Lepre Capron Leo, die deze overdracht uitdrukkelijk aanvaardt.",
      "value": {
        "shares": 50
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "De maatschappelijke zetel van de vennootschap wordt met ingang van 3 juni 2026 verplaatst naar het volgende adres: Oudesmidsestraat 20, 1700 Dilbeek.",
      "value": {
        "new_address": "Oudesmidsestraat 20, 1700 Dilbeek",
        "effective_date": "2026-06-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte:\nOverdracht",
      "value": "Overdracht",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1916,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0707.913.819",
      "kind": "company",
      "name": "MASTER CAR TRADING",
      "attrs": {
        "new_seat": "Oudesmidsestraat 20, 1700 Dilbeek",
        "old_seat": "Frans Timmermansstraat 156 Bo\u00EEte 2V - 1731 Asse",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lepre Capron Leo",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Esteillar Samy",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bouloufa Chahinn",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEBROUN Khalil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de functie van de huidige bestuurder, hieronder vermeld, te be\u00EBindigen: de heer JEBROUN Khalil, voornoemd, hier aanwezig. De algemene vergadering verleent de ontslagnemende bestuurder volledige kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESTEILLAR Samy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Is opgeroepen tot de functie van niet-statutair bestuurder voor onbepaalde duur: de heer ESTEILLAR Samy, geboren te Brussel op 08 mei 1998, rijksregisternummer 98.05.08-191.13, wonende te 1731 Asse (Zellik), Frans Timmermansstraat 156/2V, hier aanwezig en aanvaardend."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.913.819",
    "name_full": "KALI TRANS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "603",
        "street_number": "146"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "galgestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "1",
        "street_number": "75"
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "De maatschappelijke zetel wordt overgebracht naar 2800 Mechelen, Koningin Astridlaan 146 bus 603."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.913.819",
    "name_full": "KALI TRANS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-03-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0707.913.819",
    "name_full": "KALI TRANS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Aalststraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": null,
      "effective_date": "2021-03-02",
      "evidence_quote": "Volledig adres v.d. zetel: 1000 Brussel, Aalststraat 7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.913.819",
    "name_full": "KALI TRANS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue d\u0027Alost 7, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-08-23",
        "name": "JEBROUN Khalil",
        "niss": null,
        "address": "2800 Mechelen, Galgestraat 75/0001"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6300.0,
      "holder_person_name": "JEBROUN Khalil",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 17670.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-05-31",
        "name": "REUNBROUCK Els",
        "niss": null,
        "address": "1070 Anderlecht, avenue Marius Renard 27/0049"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6300.0,
      "holder_person_name": "REUNBROUCK Els",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 930.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0707.913.819",
    "name_full": "KALI TRANS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-05",
  "post_incorporation_mandates": []
}