Meubelcenter

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yachou Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Yachou Mohamed als bestuurder, en dit met ingang op 02/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.995.154",
    "name_full": "MEUBELCENTER",
    "legal_form": "BV"
  }
}

{
  "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": "2025-02-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.995.154",
    "name_full": "MEUBELCENTER",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Yves De Vil",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-07",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Statuten zijn volledig opnieuw opgesteld om in overeenstemming te zijn met het Wetboek van vennootschappen en verenigingen. Dit omvat onder andere wijzigingen in de regels voor de algemene vergadering, zoals de bijeenroeping, de stemmingen en de procedure voor schriftelijke besluiten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Abdelouahid YACHOU, Mohamed YACHOU, Rachid YACHOU"
  },
  "subject_company": {
    "kbo": "0699.995.154",
    "name_full": "MEUBELCENTER",
    "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": [
    "afschrift van de statutenwijziging met geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Abdelouahid YACHOU"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Haddouchi Mohamed",
    "grantor_name": null,
    "scope_summary": "Bijzondere volmacht verleend aan Haddouchi Mohamed en diens aangestelden om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen voor diverse overheidsdiensten en organisaties.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "publication",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yachou Rachid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "De Heer Yachou Rachid, Bosselaerstraat 24/1, 2100 Deurne wordt benoemd tot zaakvoerder vanaf 6/12/2018."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yachou Mohamed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens is het mandaat van De Heer Yachou Mohamed onbezoldigd."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yachou Abdelouahid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Yachou Abdelouahid"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.995.154",
    "name_full": "MEUBELCENTER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yachou Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-06",
      "evidence_quote": "De Heer Yachou Mohamed, Peppelbeemd 11, 4907 \u041Eosterhout wordt benoemd tot zaakvoerder vanaf 6/11/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.995.154",
    "name_full": "MEUBELCENTER",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Turnhoutsebaan 84/86, 2140 Borgerhout",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-07-05",
        "name": "YACHOU Abdelouahid",
        "niss": null,
        "address": "Eliaertsstraat 36, 2140 Antwerpen (Borgerhout)"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5580,
      "holder_person_name": "YACHOU Abdelouahid",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1674,
      "amount_subscribed_eur": 16740,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-04-19",
        "name": "YACHOU Abdelaziz",
        "niss": null,
        "address": "Gijselsstraat 153, 2140 Antwerpen (Borgerhout)"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "YACHOU Abdelaziz",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0699.995.154",
    "name_full": "Meubelcenter",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-12",
  "post_incorporation_mandates": []
}