OZEFA GROUP

{
  "facts": [
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u 16 MARS 2025",
      "value": "16/03/2025",
      "object": null,
      "subject": "e1",
      "date_suspect": "2025-03-16"
    },
    {
      "date": "2025-06-01",
      "type": "deed_date",
      "quote": "L\u0027an deux mille vingt-cinq, le 01 juin",
      "value": "01/06/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-01",
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-cinq, le 01 juin \u00E0 18 heures s\u0027est r\u00E9uni ainsi qu\u0027il suit, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
      "value": "01/06/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-01",
      "type": "officer_appointment",
      "quote": "Monsieur STOENOAIA Andreea Madalina ... est nomm\u00E9 administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2025-06-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/06/2025"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur VISA Ovidiu loan d\u00E9missionne de son poste d\u0027administrateur.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge-lui est donn\u00E9e quant \u00E0 la dur\u00E9e de son mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur VISA Ovidiu loan c\u00E8de ses 100 actions \u00E0 Monsieur STOENOAIA Andreea Madalina qui accepte.",
      "value": {
        "count": 100
      },
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "filing date 2025-03-16 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1522,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0760.895.120",
      "kind": "company",
      "name": "OZEFA GROUP",
      "attrs": {
        "seat": "Rue Brogniez 69, 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "STOENOAIA Andreea Madalina",
      "attrs": {
        "address": "Rue Albert 1-er 42, 5640 Mettet"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VISA Ovidiu loan",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue Brogniez",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "69"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Masui",
        "country": "BE",
        "postcode": "1000",
        "box_number": "14",
        "street_number": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 dater de ce jour \u00E0 Rue Brogniez 69 - 1070 Anderlecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.895.120",
    "name_full": "OZEFA GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muhammad Munir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Is besloten dat de heer Muhammad Munir met onmiddellijke ingang te benoemen tot bestuurder met ingang op 01/01/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ullah Rizwan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Er wordt besloten met onmiddellijke ingang dat de Ontslag van Ullah Rizwan tot de functie van bestuurder wordt aanvaard op 31/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.895.120",
    "name_full": "OZEFA GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "brussel",
        "region": "Brussels Gewest",
        "street": "Masuistraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Scherpenheuvel",
        "region": "Vlaams Gewest",
        "street": "Basilieklaan",
        "country": "BE",
        "postcode": "3270",
        "box_number": null,
        "street_number": "91"
      },
      "effective_date": "2022-04-13",
      "evidence_quote": "Er wordt overeengekomen dat de maatschappelijke zetel zal worden verplaatst van Basilieklaan 91, 3270 Scherpenheuvel naar Masuistraat 14, 1000 brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.895.120",
    "name_full": "OZEFA GROUP",
    "legal_form": "BV"
  }
}

{
  "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": "2022-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.895.120",
    "name_full": "OZEFA GROUP",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue Masui 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ULLAH Rizwan",
        "niss": null,
        "address": null
      },
      "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": "ULLAH Rizwan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0760.895.120",
    "name_full": "OZEFA GROUP",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-22",
  "post_incorporation_mandates": []
}