MIRRA COIFFURE & BARBIER

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 20 APR. 2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 10/02/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volat beslist.",
      "value": "2026-02-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van LATIFA HAMDATI als bestuurder, en dit met ingang op 01/02/2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-02-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Mohammed ALLAOUI als bestuurder, en dit met ingang op 01/02/206. Dit mandaat geldt voor onbepaalde duur.",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "effective_date": "2026-02-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Sint-Niklaasstraat(Kor) 2 bus 21, 8500 Kortrijk naar Sint-Amandsstraat 2, 1853 Grimbergen, en dit vanaf 01/02/2026.",
      "value": {
        "new_address": "Sint-Amandsstraat 2, 1853 Grimbergen",
        "old_address": "Sint-Niklaasstraat(Kor) 2 bus 21, 8500 Kortrijk",
        "effective_date": "2026-02-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing) - Benoemingen - Ontslagen",
      "value": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1888,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1030.943.516",
      "kind": "company",
      "name": "MIRRA COIFFURE \u0026 BARBIER",
      "attrs": {
        "new_seat": "Sint-Amandsstraat 2, 1853 Grimbergen",
        "old_seat": "Sint-Niklaasstraat(Kor) 2 bus 21, 8500 Kortrijk",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LATIFA HAMDATI",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mohammed ALLAOUI",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "8500 Kortrijk, Sint-Niklaasstraat, 2 bus 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PANEELS David Johan",
        "niss": null,
        "address": "1070 Anderlecht, Herzieningslaan, 39/0003"
      },
      "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": "PANEELS David Johan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 1125,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HAMDATI Latifa",
        "niss": null,
        "address": "8500 Kortrijk, Sint-Niklaasstraat(Kor), 2/0021"
      },
      "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": "HAMDATI Latifa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 375,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "1030.943.516",
    "name_full": "MIRRA COIFFURE \u0026 BARBIER",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-11-28",
  "post_incorporation_mandates": []
}